GRACECHURCH UTG NO. 365 LIMITED

Company number 05948058

Date	Type	Description	View / Download
04 May 2011	AP01	Appointment of Mr Peter Durwood Johnson as a director	(2 pages)
04 May 2011	AP01	Appointment of Mr Christopher John Fleming as a director	(2 pages)
06 Oct 2010	AP01	Appointment of Mr Andreas Zdrenyk as a director	(2 pages)
06 Oct 2010	TM01	Termination of appointment of Glen Campbell as a director	(1 page)
06 Oct 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
06 Oct 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	(4 pages)
06 Oct 2010	CH04	Secretary's details changed for Leadenhall Insurance Consultants Limited on 27 September 2010	(2 pages)
05 Oct 2010	CH01	Director's details changed for Glen Stirling Campbell on 27 September 2010	(2 pages)
05 Oct 2010	CH01	Director's details changed for Mr Michael Richard Codd on 27 September 2010	(2 pages)
30 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 23	(8 pages)
04 Nov 2009	AP01	Appointment of Mr Michael Richard Codd as a director	(2 pages)
02 Nov 2009	TM01	Termination of appointment of Robert Klaus as a director	(1 page)
07 Oct 2009	AR01	Annual return made up to 27 September 2009 with full list of shareholders	(3 pages)
10 Sep 2009	AA	Full accounts made up to 31 December 2008	(24 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 21	(6 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 22	(4 pages)
06 Oct 2008	363a	Return made up to 27/09/08; full list of members	(4 pages)
25 Jul 2008	AA	Full accounts made up to 31 December 2007	(23 pages)
28 Dec 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Dec 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Dec 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Dec 2007	288a	New director appointed	(2 pages)
11 Dec 2007	288a	New director appointed	(2 pages)
11 Dec 2007	288a	New secretary appointed	(2 pages)
05 Dec 2007	288b	Secretary resigned	(1 page)