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GRACECHURCH UTG NO. 375 LIMITED
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GRACECHURCH UTG NO. 375 LIMITED: Filings - Page 3

    • Overview

    Company NameGRACECHURCH UTG NO. 375 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03227930
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GRACECHURCH UTG NO. 375 LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Timothy Griffin as a director

    		1 pagesTM01

    Termination of appointment of Theresa Hutchings as a director

    		1 pagesTM01

    Termination of appointment of Theresa Hutchings as a secretary

    		1 pagesTM02

    Termination of appointment of Theresa Hutchings as a secretary

    		1 pagesTM02

    Annual return made up to Jul 22, 2013 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2013

    Statement of capital following an allotment of shares on Jul 22, 2013

    		SH01

    Full accounts made up to Dec 31, 2012

    		11 pagesAA

    Miscellaneous

    Sect 519
    		2 pagesMISC

    Annual return made up to Jul 22, 2012 with full list of shareholders

    		9 pagesAR01

    Full accounts made up to Dec 31, 2011

    		11 pagesAA

    Annual return made up to Jul 22, 2011 with full list of shareholders

    		9 pagesAR01

    Full accounts made up to Dec 31, 2010

    		14 pagesAA

    Termination of appointment of Adrian Walker as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2009

    		14 pagesAA

    Annual return made up to Jul 22, 2010 with full list of shareholders

    		10 pagesAR01

    Resolutions

    Resolutions
    		32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Registered office address changed from * 40 Lime Street London EC3M 7AW* on Dec 01, 2009

    		1 pagesAD01

    Full accounts made up to Dec 31, 2008

    		15 pagesAA

    legacy

    		5 pages363a

    legacy

    		6 pages395

    legacy

    		4 pages395

    Full accounts made up to Dec 31, 2007

    		15 pagesAA

    legacy

    		5 pages363a

    legacy

    		9 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnAug 12, 2007

    legacy

    		363(288)

    Full accounts made up to Dec 31, 2006

    		17 pagesAA

    legacy

    		1 pages288b
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    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