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GRACECHURCH UTG NO. 382 LIMITED

Company number 07043073

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Oct 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 1	View PDF Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 1 - link opens in a new window - 5 pages (5 pages)
20 Oct 2014	AP03	Appointment of Siobhan Mary Hextall as a secretary on 15 May 2014	View PDF Appointment of Siobhan Mary Hextall as a secretary on 15 May 2014 - link opens in a new window - 3 pages (3 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 22 pages (22 pages)
06 Sep 2014	AP01	Appointment of Mr Theo James Rickus Wilkes as a director on 28 August 2014	View PDF Appointment of Mr Theo James Rickus Wilkes as a director on 28 August 2014 - link opens in a new window - 3 pages (3 pages)
30 Aug 2014	AP01	Appointment of Demian Grosset Smith as a director on 15 August 2014	View PDF Appointment of Demian Grosset Smith as a director on 15 August 2014 - link opens in a new window - 3 pages (3 pages)
30 Aug 2014	AP01	Appointment of David Roy Message as a director on 30 July 2014	View PDF Appointment of David Roy Message as a director on 30 July 2014 - link opens in a new window - 3 pages (3 pages)
06 Aug 2014	TM01	Termination of appointment of Zahir Petiwalla as a director on 15 July 2014	View PDF Termination of appointment of Zahir Petiwalla as a director on 15 July 2014 - link opens in a new window - 2 pages (2 pages)
03 Jun 2014	AP03	Appointment of Clare Ellis Traxler as a secretary	View PDF Appointment of Clare Ellis Traxler as a secretary - link opens in a new window - 3 pages (3 pages)
03 Jun 2014	TM01	Termination of appointment of Dermot O'donohoe as a director	View PDF Termination of appointment of Dermot O'donohoe as a director - link opens in a new window - 2 pages (2 pages)
06 May 2014	TM02	Termination of appointment of Robert Mankiewitz as a secretary	View PDF Termination of appointment of Robert Mankiewitz as a secretary - link opens in a new window - 2 pages (2 pages)
17 Oct 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 1	View PDF Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
11 Jul 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Jun 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Jun 2013	AP01	Appointment of Dominic James Kirby as a director	View PDF Appointment of Dominic James Kirby as a director - link opens in a new window - 3 pages (3 pages)
23 Apr 2013	TM01	Termination of appointment of Clive Tobin as a director	View PDF Termination of appointment of Clive Tobin as a director - link opens in a new window - 2 pages (2 pages)
25 Oct 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	View PDF Annual return made up to 14 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
23 Apr 2012	CH01	Director's details changed for Mr Dermot Joseph O'donohoe on 13 April 2012	View PDF Director's details changed for Mr Dermot Joseph O'donohoe on 13 April 2012 - link opens in a new window - 3 pages (3 pages)
06 Jan 2012	AP01	Appointment of Dermot Joseph O'donohoe as a director	View PDF Appointment of Dermot Joseph O'donohoe as a director - link opens in a new window - 3 pages (3 pages)
06 Jan 2012	AP01	Appointment of Clive Richard Tobin as a director	View PDF Appointment of Clive Richard Tobin as a director - link opens in a new window - 3 pages (3 pages)
06 Jan 2012	AP01	Appointment of Zahir Fakhruddin Petiwalla as a director	View PDF Appointment of Zahir Fakhruddin Petiwalla as a director - link opens in a new window - 3 pages (3 pages)
06 Jan 2012	AP03	Appointment of Robert Werner Mankiewitz as a secretary	View PDF Appointment of Robert Werner Mankiewitz as a secretary - link opens in a new window - 3 pages (3 pages)
03 Jan 2012	CERTNM	Company name changed broadgate underwriting 2010 LIMITED\certificate issued on 03/01/12 RES15 ‐ Change company name resolution on 2011-12-28	View PDF Company name changed broadgate underwriting 2010 LIMITED\certificate issued on 03/01/12 RES15 ‐ Change company name resolution on 2011-12-28 - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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