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GRACECHURCH UTG NO. 422 LIMITED

Company number 04080380

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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)
03 Aug 2010 TM02 Termination of appointment of Philip Osman as a secretary
02 Jul 2010 AA Full accounts made up to 31 December 2009
10 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 60
10 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 61
25 May 2010 MG01 Particulars of a mortgage or charge / charge no: 59
29 Sep 2009 363a Return made up to 25/09/09; full list of members
03 Jul 2009 288a Secretary appointed philip arthur victor selim osman
02 Jul 2009 AA Full accounts made up to 31 December 2008
15 May 2009 288b Appointment terminated director david pye
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 58
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 57
14 Mar 2009 395 Particulars of a mortgage or charge / charge no: 56
06 Jan 2009 395 Particulars of a mortgage or charge / charge no: 54
06 Jan 2009 395 Particulars of a mortgage or charge / charge no: 55
30 Sep 2008 363a Return made up to 25/09/08; full list of members
03 Jul 2008 AA Full accounts made up to 31 December 2007
17 May 2008 395 Particulars of a mortgage or charge / charge no: 53
22 Apr 2008 288b Appointment terminated secretary amanda fetto
02 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2008 395 Particulars of a mortgage or charge / charge no: 52
27 Dec 2007 AUD Auditor's resignation
30 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2007 363a Return made up to 25/09/07; full list of members