GRACECHURCH UTG NO. 328 LIMITED

Company number 03849612

Date	Type	Description	View / Download
14 Oct 2015	CERTNM	Company name changed crowe dedicated (no.2) LIMITED\certificate issued on 14/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-12	(3 pages)
13 Oct 2015	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA on 13 October 2015	(1 page)
13 Oct 2015	TM01	Termination of appointment of Robert George Easton as a director on 12 October 2015	(1 page)
13 Oct 2015	TM01	Termination of appointment of Thomas Francis Dailey as a director on 12 October 2015	(1 page)
13 Oct 2015	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 12 October 2015	(1 page)
13 Oct 2015	AP04	Appointment of Hampden Legal Plc as a secretary on 12 October 2015	(2 pages)
13 Oct 2015	AP02	Appointment of Nomina Plc as a director on 12 October 2015	(2 pages)
13 Oct 2015	AP01	Appointment of Mr Jeremy Richard Holt Evans as a director on 12 October 2015	(2 pages)
21 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
24 Sep 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 1	(5 pages)
25 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
23 Sep 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 1	(5 pages)
24 Sep 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	(5 pages)
18 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
14 Feb 2012	AP04	Appointment of Jordan Company Secretaries Limited as a secretary	(2 pages)
18 Nov 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	(4 pages)
07 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(11 pages)
13 Oct 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	(4 pages)
24 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
20 Jul 2010	CH01	Director's details changed for Mr Robert George Easton on 19 July 2010	(2 pages)
20 Jul 2010	CH01	Director's details changed for Mr Thomas Francis Dailey on 19 July 2010	(2 pages)
19 Jul 2010	AD01	Registered office address changed from 18Th Floor, 125 Old Broad Street London EC2N 1AR United Kingdom on 19 July 2010	(1 page)
08 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 30	(10 pages)
27 May 2010	MG01	Duplicate mortgage certificatecharge no:29