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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)
30 Dec 2011 AD01 Registered office address changed from Plantation Place 30 Fenchurch Street London EC3M 3AD United Kingdom on 30 December 2011
30 Dec 2011 TM02 Termination of appointment of Adrian Goodenough as a secretary
30 Dec 2011 TM01 Termination of appointment of Shy Talmon as a director
30 Dec 2011 TM01 Termination of appointment of Sy Foguel as a director
30 Dec 2011 TM01 Termination of appointment of Orna Meir-Stacey as a director
30 Dec 2011 TM01 Termination of appointment of Avigdor Kaplan as a director
28 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
25 May 2011 AP01 Appointment of Mr Sy Foguel as a director
23 May 2011 TM01 Termination of appointment of Shmuel Bassat as a director
18 Mar 2011 AA Full accounts made up to 31 December 2010
14 Oct 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
22 Jun 2010 CH03 Secretary's details changed for Adrian Goodenough on 22 June 2010
29 Mar 2010 AA01 Current accounting period extended from 31 October 2010 to 31 December 2010
19 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
19 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 4
19 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 5
19 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 7
19 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 3
19 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 6
19 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 8
17 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
14 Oct 2009 NEWINC Incorporation