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GRACECHURCH UTG NO. 360 LIMITED

Company number SC159612

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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)
22 Dec 2011 AP01 Appointment of Mr Nicholas Christopher Sinfield as a director
06 Dec 2011 TM01 Termination of appointment of David Ibeson as a director
08 Jun 2011 AA Full accounts made up to 31 December 2010
17 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
04 Aug 2010 AA Full accounts made up to 31 December 2009
08 Jun 2010 MG01s Particulars of a mortgage or charge / charge no: 104
08 Jun 2010 MG01s Particulars of a mortgage or charge / charge no: 105
17 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Mr Paul Andrew Jardine on 22 December 2009
23 Dec 2009 CH01 Director's details changed for Mr Daniel Francis Primer on 14 December 2009
23 Dec 2009 CH01 Director's details changed for Mr Neil Freshwater on 22 December 2009
23 Dec 2009 CH01 Director's details changed for Mr David Christopher Ben Ibeson on 22 December 2009
23 Dec 2009 CH03 Secretary's details changed for Miss Elizabeth Helen Guyatt on 22 December 2009
02 Sep 2009 AA Full accounts made up to 31 December 2008
14 Apr 2009 410(Scot) Particulars of a mortgage or charge / charge no: 102
14 Apr 2009 410(Scot) Particulars of a mortgage or charge / charge no: 103
13 Mar 2009 363a Return made up to 28/02/09; full list of members
17 Sep 2008 288a Director appointed mr neil andrew freshwater
08 Jul 2008 AA Full accounts made up to 31 December 2007
09 Apr 2008 363a Return made up to 28/02/08; full list of members
17 Dec 2007 419a(Scot) Dec mort/charge *
17 Dec 2007 419a(Scot) Dec mort/charge *
12 Dec 2007 MEM/ARTS Memorandum and Articles of Association
12 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2007 AA Full accounts made up to 31 December 2006