GRACECHURCH UTG NO. 396 LIMITED filing history - Find and update company information

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GRACECHURCH UTG NO. 396 LIMITED

Company number 03780599

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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)
11 Apr 2013	AP01	Appointment of Mr Alan John Turner as a director	View PDF Appointment of Mr Alan John Turner as a director - link opens in a new window - 3 pages (3 pages)
11 Apr 2013	AP01	Appointment of Theo James Rickus Wilkes as a director	View PDF Appointment of Theo James Rickus Wilkes as a director - link opens in a new window - 3 pages (3 pages)
25 Mar 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
21 Sep 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
18 Sep 2012	AP03	Appointment of John Matthew Abramson as a secretary	View PDF Appointment of John Matthew Abramson as a secretary - link opens in a new window - 3 pages (3 pages)
13 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
26 Sep 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
13 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
24 Aug 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
02 Jul 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	View PDF Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
05 Aug 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
13 Apr 2009	288b	Appointment terminated secretary michael vernon	View PDF Appointment terminated secretary michael vernon - link opens in a new window - 1 page (1 page)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 22	View PDF Particulars of a mortgage or charge / charge no: 22 - link opens in a new window - 6 pages (6 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 23	View PDF Particulars of a mortgage or charge / charge no: 23 - link opens in a new window - 4 pages (4 pages)
04 Mar 2009	287	Registered office changed on 04/03/2009 from travelers 60 gracechurch street london EC3V 0HR	View PDF Registered office changed on 04/03/2009 from travelers 60 gracechurch street london EC3V 0HR - link opens in a new window - 1 page (1 page)
19 Jan 2009	288b	Appointment terminated director howard eyre	View PDF Appointment terminated director howard eyre - link opens in a new window - 1 page (1 page)
30 Oct 2008	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 3 pages (3 pages)
30 Oct 2008	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
30 Oct 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Aug 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)
11 Aug 2008	288a	Secretary appointed michael david lang vernon	View PDF Secretary appointed michael david lang vernon - link opens in a new window - 2 pages (2 pages)
06 Aug 2008	288a	Secretary appointed rosalind louise seagren	View PDF Secretary appointed rosalind louise seagren - link opens in a new window - 2 pages (2 pages)
06 Aug 2008	288a	Director appointed alasdair graham bishop	View PDF Director appointed alasdair graham bishop - link opens in a new window - 2 pages (2 pages)
06 Aug 2008	287	Registered office changed on 06/08/2008 from pullman place great western road gloucester gloucestershire GL1 3EA	View PDF Registered office changed on 06/08/2008 from pullman place great western road gloucester gloucestershire GL1 3EA - link opens in a new window - 1 page (1 page)
16 Jul 2008	288b	Appointment terminated director mark lowton	View PDF Appointment terminated director mark lowton - link opens in a new window - 1 page (1 page)

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