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GRACECHURCH UTG NO. 345 LIMITED

Company number 02852027

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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)
05 Aug 2014 MR05 All of the property or undertaking has been released from charge 9
05 Aug 2014 MR05 All of the property or undertaking has been released from charge 7
05 Aug 2014 MR05 All of the property or undertaking has been released from charge 16
05 Aug 2014 MR05 All of the property or undertaking has been released from charge 11
05 Aug 2014 MR05 All of the property or undertaking has been released from charge 12
05 Aug 2014 MR05 All of the property or undertaking has been released from charge 20
05 Aug 2014 MR05 All of the property or undertaking has been released from charge 27
05 Aug 2014 MR05 All of the property or undertaking has been released from charge 13
05 Aug 2014 MR05 All of the property or undertaking has been released from charge 21
05 Aug 2014 MR05 All of the property or undertaking has been released from charge 28
05 Aug 2014 MR05 All of the property or undertaking has been released from charge 4
05 Aug 2014 MR05 All of the property or undertaking has been released from charge 10
05 Aug 2014 MR05 All of the property or undertaking has been released from charge 5
05 Aug 2014 MR05 All of the property or undertaking has been released from charge 19
16 Jul 2014 AA Full accounts made up to 31 December 2013
16 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 400,000
17 Jul 2013 AA Accounts made up to 31 December 2012
24 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
16 Jul 2012 AA Accounts made up to 31 December 2011
29 Dec 2011 AP01 Appointment of Mr Paul Charles Horncastle as a director
29 Dec 2011 TM01 Termination of appointment of Richard Hextall as a director
08 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2011 CC04 Statement of company's objects
17 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
08 Aug 2011 AA Accounts made up to 31 December 2010