GRACECHURCH UTG NO. 115 LIMITED

Company number 02864625

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Sep 2008 363a Return made up to 01/09/08; full list of members
30 May 2008 AA Full accounts made up to 31 December 2007
27 May 2008 288b Appointment terminated director michael sibthorpe
07 May 2008 288c Director's change of particulars / peter goddard / 02/05/2008
08 Jan 2008 288b Director resigned
28 Sep 2007 288c Director's particulars changed
21 Sep 2007 288c Director's particulars changed
06 Sep 2007 363a Return made up to 01/09/07; full list of members
06 Jun 2007 AA Full accounts made up to 31 December 2006
06 Nov 2006 288c Director's particulars changed
18 Sep 2006 363a Return made up to 01/09/06; full list of members
19 Jun 2006 AA Full accounts made up to 31 December 2005
16 May 2006 288c Director's particulars changed
08 Mar 2006 403a Declaration of satisfaction of mortgage/charge
02 Mar 2006 395 Particulars of mortgage/charge
24 Oct 2005 288c Director's particulars changed
01 Sep 2005 363a Return made up to 01/09/05; full list of members
25 Jun 2005 MISC Section 394
17 Jun 2005 MISC Auditors resignation re S394
01 Jun 2005 AA Full accounts made up to 31 December 2004
27 May 2005 288b Director resigned
27 May 2005 288a New director appointed
31 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
31 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Dec 2004 288b Secretary resigned