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GRACECHURCH UTG NO. 372 LIMITED

Company number 04195552

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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)
08 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 62
22 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for Mr Henry Raymond Dumas on 1 April 2010
01 Apr 2010 CH01 Director's details changed for Mrs Marina Helene Dumas on 1 April 2010
30 Sep 2009 AA Full accounts made up to 31 December 2008
08 Sep 2009 288b Appointment terminated director fidentia trustees LIMITED
17 Apr 2009 363a Return made up to 06/04/09; full list of members
08 Apr 2009 353 Location of register of members
08 Apr 2009 288c Director's change of particulars / marina dumas / 05/04/2009
08 Apr 2009 288c Director's change of particulars / henry dumas / 05/04/2009
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 60
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 61
25 Feb 2009 288b Appointment terminated secretary hampden legal PLC
25 Feb 2009 288a Secretary appointed fidentia nominees LIMITED
25 Feb 2009 288a Director appointed fidentia trustees LIMITED
20 Feb 2009 287 Registered office changed on 20/02/2009 from c/o nomina PLC 85 gracechurch street london EC3V 0AA
04 Aug 2008 AA Full accounts made up to 31 December 2007
09 Apr 2008 363a Return made up to 06/04/08; full list of members
07 Sep 2007 AA Full accounts made up to 31 December 2006
03 May 2007 363a Return made up to 06/04/07; full list of members
03 May 2007 353 Location of register of members
17 Jan 2007 287 Registered office changed on 17/01/07 from: c/o cbs private capital LIMITED peninsular house 36 monument street london EC3R 8LJ
11 Jan 2007 288b Secretary resigned
11 Jan 2007 288a New secretary appointed
24 Aug 2006 AA Full accounts made up to 31 December 2005