GRACECHURCH UTG NO. 389 LIMITED

Company number 03411529

Date	Type	Description	View / Download
01 Jul 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	(3 pages)
10 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
21 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
26 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
22 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(5 pages)
26 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
28 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1	(6 pages)
28 Jul 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 1	(6 pages)
02 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
12 Aug 2014	AUD	Auditor's resignation	(1 page)
28 Jul 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 1	(6 pages)
18 Jul 2014	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to Room 790 Lloyd's 1 Lime Street London EC3M 7DQ	(1 page)
17 Jul 2014	AD04	Register(s) moved to registered office address Room 790 Lloyds 1 Lime Street London EC3M 7DQ	(1 page)
16 Jul 2014	CH01	Director's details changed for Mr James Robert Francis Lee on 7 April 2014	(2 pages)
16 Jul 2014	CH01	Director's details changed for Mr Richard De Winton Wilkin Harries on 7 April 2014	(2 pages)
16 Jul 2014	CH01	Director's details changed for Steven James Cook on 7 April 2014	(2 pages)
14 Jul 2014	AUD	Auditor's resignation	(1 page)
05 Jul 2014	AP01	Appointment of Mr Brendan Richard Anthony Merriman as a director	(2 pages)
04 Jul 2014	TM01	Termination of appointment of Steven Cook as a director	(1 page)
18 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(9 pages)
07 Apr 2014	AP03	Appointment of Mrs Martha Blanche Waymark Bruce as a secretary	(2 pages)
07 Apr 2014	TM02	Termination of appointment of Marla Balicao as a secretary	(1 page)
14 Jan 2014	AP01	Appointment of Mr Richard De Winton Wilkin Harries as a director	(2 pages)
09 Jan 2014	TM01	Termination of appointment of Nicholas Marsh as a director	(1 page)
30 Jul 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(7 pages)