GRACECHURCH UTG NO. 382 LIMITED

Company number 07043073

Date	Type	Description	View / Download
08 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with updates	(4 pages)
16 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(8 pages)
17 Jun 2019	TM01	Termination of appointment of Alexandra Louise Cliff as a director on 31 May 2019	(1 page)
24 May 2019	AP01	Appointment of Mr Philip John West as a director on 17 May 2019	(2 pages)
17 May 2019	CH01	Director's details changed for Clare Ellis Traxler on 25 April 2019	(2 pages)
17 May 2019	CH03	Secretary's details changed for Clare Ellis Traxler on 25 April 2019	(1 page)
25 Apr 2019	AD01	Registered office address changed from 7th Floor Creechurch Place London EC3A 5AY to 7th Floor, One Creechurch Place London EC3A 5AY on 25 April 2019	(1 page)
15 Apr 2019	AD01	Registered office address changed from 5th Floor 88 Leadenhall Street London Uk EC3A 3BP to 7th Floor Creechurch Place London EC3A 5AY on 15 April 2019	(1 page)
11 Dec 2018	AP01	Appointment of Clare Ellis Traxler as a director on 8 November 2018	(2 pages)
24 Oct 2018	CS01	Confirmation statement made on 24 October 2018 with no updates	(3 pages)
20 Sep 2018	TM01	Termination of appointment of Demian Grosset Smith as a director on 19 September 2018	(1 page)
19 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
25 Oct 2017	CS01	Confirmation statement made on 14 October 2017 with no updates	(3 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
13 Jul 2017	TM01	Termination of appointment of David Roy Message as a director on 30 June 2017	(1 page)
12 Jan 2017	AP01	Appointment of Miss Alexandra Louise Cliff as a director on 13 December 2016	(2 pages)
19 Dec 2016	TM01	Termination of appointment of Theo James Rickus Wilkes as a director on 14 December 2016	(1 page)
03 Nov 2016	CH01	Director's details changed for Mr Theo James Rickus Wilkes on 1 September 2016	(2 pages)
25 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	(6 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
09 Nov 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1	(6 pages)
17 Sep 2015	CERTNM	Company name changed torus corporate capital 2 LIMITED\certificate issued on 17/09/15 RES15 ‐ Change company name resolution on 2015-09-15	(2 pages)
17 Sep 2015	CONNOT	Change of name notice	(2 pages)
25 Jun 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
16 Apr 2015	TM01	Termination of appointment of Dominic James Kirby as a director on 31 March 2015	(2 pages)