GRACECHURCH UTG NO. 459 LIMITED

Company number 08128684

Date	Type	Description	View / Download
12 Jul 2018	AA	Full accounts made up to 31 December 2017	(34 pages)
04 Jul 2018	CS01	Confirmation statement made on 3 July 2018 with no updates	(3 pages)
09 Apr 2018	TM01	Termination of appointment of Janice Marie Hamilton as a director on 28 March 2018	(1 page)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
14 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with no updates	(3 pages)
02 Mar 2017	AP01	Appointment of Mr Jeremy Edward Cadle as a director on 8 December 2016	(2 pages)
02 Mar 2017	TM01	Termination of appointment of Donal Joseph Luke Barrett as a director on 8 December 2016	(1 page)
02 Mar 2017	TM01	Termination of appointment of Donal Joseph Luke Barrett as a director on 8 December 2016	(1 page)
13 Dec 2016	AP01	Appointment of Miss Janice Marie Hamilton as a director on 8 December 2016	(2 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
07 Jul 2016	CS01	Confirmation statement made on 3 July 2016 with updates	(5 pages)
18 Aug 2015	TM01	Termination of appointment of Michael Hugh Pinner as a director on 18 August 2015	(1 page)
18 Aug 2015	TM01	Termination of appointment of Jeremy Edward Cadle as a director on 18 August 2015	(1 page)
18 Aug 2015	AP01	Appointment of Mr Peter Dewey as a director on 18 August 2015	(2 pages)
18 Aug 2015	AP01	Appointment of Mr Donal Joseph Luke Barrett as a director on 18 August 2015	(2 pages)
13 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 1	(4 pages)
08 Jul 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
11 Aug 2014	TM01	Termination of appointment of Maximiliaan Gerard Caviet as a director on 11 August 2014	(1 page)
31 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 1	(5 pages)
07 May 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
30 Jul 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(5 pages)
19 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 9	(8 pages)
17 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 8	(8 pages)
16 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 5	(8 pages)
16 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 4	(8 pages)