- Company Overview for GRACECHURCH UTG NO. 372 LIMITED (04195552)
- Filing history for GRACECHURCH UTG NO. 372 LIMITED (04195552)
- People for GRACECHURCH UTG NO. 372 LIMITED (04195552)
- Charges for GRACECHURCH UTG NO. 372 LIMITED (04195552)
- More for GRACECHURCH UTG NO. 372 LIMITED (04195552)
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 |