- Company Overview for GRACECHURCH UTG NO. 404 LIMITED (05976052)
- Filing history for GRACECHURCH UTG NO. 404 LIMITED (05976052)
- People for GRACECHURCH UTG NO. 404 LIMITED (05976052)
- Charges for GRACECHURCH UTG NO. 404 LIMITED (05976052)
- More for GRACECHURCH UTG NO. 404 LIMITED (05976052)
| 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) |
|---|---|---|---|
| 10 Aug 2015 | AR01 |
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
|
|
| 15 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 11 Aug 2014 | AR01 |
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
|
|
| 20 Dec 2013 | MR04 | Satisfaction of charge 21 in full | |
| 20 Dec 2013 | MR04 | Satisfaction of charge 22 in full | |
| 20 Dec 2013 | MR04 | Satisfaction of charge 23 in full | |
| 12 Aug 2013 | AR01 |
Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
|
|
| 11 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
| 07 Feb 2013 | CH01 | Director's details changed for Mr Mark Cicirelli on 7 February 2013 | |
| 07 Feb 2013 | CH01 | Director's details changed for Mr Jonas Ulrik Rydell on 7 February 2013 | |
| 03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 15 Aug 2012 | AR01 | Annual return made up to 8 August 2012 with full list of shareholders | |
| 11 Jan 2012 | MG01 | Particulars of a mortgage or charge / charge no: 23 | |
| 27 Oct 2011 | AR01 | Annual return made up to 24 October 2011 with full list of shareholders | |
| 06 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 24 Aug 2011 | CH01 | Director's details changed for Mr Derek Cochems on 22 August 2011 | |
| 19 Aug 2011 | AD01 | Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011 | |
| 19 Aug 2011 | CH04 | Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 | |
| 07 Jun 2011 | AP01 | Appointment of Mr Derek Cochems as a director | |
| 07 Jun 2011 | TM01 | Termination of appointment of John Graham as a director | |
| 11 Jan 2011 | MG01 | Particulars of a mortgage or charge / charge no: 22 | |
| 15 Dec 2010 | AP01 | Appointment of Mr Jonas Ulrik Rydell as a director | |
| 15 Dec 2010 | TM01 | Termination of appointment of Stephen Dizard as a director | |
| 28 Oct 2010 | AR01 | Annual return made up to 24 October 2010 with full list of shareholders | |
| 02 Oct 2010 | AA | Full accounts made up to 31 December 2009 |