GRACECHURCH UTG NO. 428 LIMITED: Filings - Page 4

  • Overview

    Company NameGRACECHURCH UTG NO. 428 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02852607
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GRACECHURCH UTG NO. 428 LIMITED?

    Filings
    DateDescriptionDocumentType

    Annual return made up to Aug 05, 2010 with full list of shareholders

    5 pagesAR01

    Appointment of Adrianne Cormack as a secretary

    1 pagesAP03

    Annual return made up to Aug 04, 2010 with full list of shareholders

    8 pagesAR01

    Termination of appointment of Philip Osman as a secretary

    1 pagesTM02

    Full accounts made up to Dec 31, 2009

    16 pagesAA

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Cancel 1ST and 2ND pref shares 04/11/2009
    RES13

    Statement of capital on Nov 11, 2009

    • Capital: GBP 7,520,800
    4 pagesSH19

    legacy

    5 pages363a

    Full accounts made up to Dec 31, 2008

    19 pagesAA

    legacy

    1 pages288a

    legacy

    6 pages395

    legacy

    4 pages395

    Full accounts made up to Dec 31, 2007

    23 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    4 pages395

    legacy

    4 pages395

    Full accounts made up to Dec 31, 2006

    24 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    4 pages395

    legacy

    4 pages395

    legacy

    7 pages363s

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0