GRACECHURCH UTG NO. 302 LIMITED

Company number 03405762

Date	Type	Description	View / Download
30 Oct 2014	MR04	Satisfaction of charge 431 in full	(5 pages)
30 Oct 2014	MR04	Satisfaction of charge 432 in full	(5 pages)
30 Oct 2014	MR04	Satisfaction of charge 434 in full	(5 pages)
11 Sep 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
17 Jul 2014	CERTNM	Company name changed soc corporate member no.1 LIMITED\certificate issued on 17/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-15	(3 pages)
16 Jul 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 2	(5 pages)
16 Jul 2014	AP04	Appointment of Hampden Legal Plc as a secretary on 9 July 2014	(2 pages)
16 Jul 2014	AP02	Appointment of Nomina Plc as a director on 9 July 2014	(2 pages)
16 Jul 2014	AP01	Appointment of Mr Jeremy Richard Holt Evans as a director on 9 July 2014	(2 pages)
14 Jul 2014	TM02	Termination of appointment of Rbs Secretarial Services Limited as a secretary on 10 July 2014	(1 page)
10 Jul 2014	TM01	Termination of appointment of Marcus Gary Warner as a director on 9 July 2014	(1 page)
09 Jul 2014	AD01	Registered office address changed from 1 Princes Street London EC2R 8BP England on 9 July 2014	(1 page)
09 Jul 2014	TM01	Termination of appointment of Peter Ballard as a director on 9 July 2014	(1 page)
09 Jul 2014	TM01	Termination of appointment of Andrew John Annandale as a director on 9 July 2014	(1 page)
30 Aug 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
01 Aug 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders	(6 pages)
21 Aug 2012	TM01	Termination of appointment of Fiona Jane Macgregor as a director on 6 August 2012	(1 page)
08 Aug 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
02 Aug 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	(7 pages)
14 May 2012	AP04	Appointment of Rbs Secretarial Services Limited as a secretary on 27 April 2012	(2 pages)
11 May 2012	TM02	Termination of appointment of Rachel Elizabeth Fletcher as a secretary on 27 April 2012	(1 page)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
01 Aug 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	(7 pages)
23 Mar 2011	AP01	Appointment of Marcus Gary Warner as a director	(2 pages)
10 Mar 2011	TM01	Termination of appointment of Timothy Riddell as a director	(1 page)