GRACECHURCH UTG NO. 367 LIMITED
DissolvedCompany no. SC147140 · Private limited company · Incorporated 22 Oct 1993
Company no. SC147140 · Private limited company · Incorporated 22 Oct 1993
Original documents filed with Companies House · 187 filings
6 Mar 2018
Ownership
Notification of Nomina Services Limited as a person with significant control on 23 Feb 2018
PDF · 2 pages
6 Mar 2018
Officers
Termination of appointment of Marie Louise Rees as a secretary on 23 Feb 2018
PDF · 1 page
6 Mar 2018
Officers
Appointment of Hampden Legal Plc as a secretary on 23 Feb 2018
PDF · 2 pages
6 Mar 2018
Officers
Termination of appointment of Paul Richard Bradbrook as a director on 23 Feb 2018
PDF · 1 page
6 Mar 2018
Officers
Termination of appointment of Paul Andrew Jardine as a director on 23 Feb 2018
PDF · 1 page
8 Mar 2017
Confirmation
Confirmation statement made on 28 Feb 2017 with updates
PDF · 5 pages
7 Mar 2016
Annual return
Annual return made up to 28 Feb 2016 with full list of shareholders
PDF · 4 pages
5 Nov 2015
Officers
Appointment of Mr Paul Richard Bradbrook as a director on 27 Oct 2015
PDF · 2 pages
5 Nov 2015
Officers
Termination of appointment of Robert Callan as a director on 31 Oct 2015
PDF · 1 page
16 Sep 2015
Officers
Termination of appointment of Elizabeth Helen Guyatt as a secretary on 10 Sep 2015
PDF · 1 page
20 Aug 2014
Officers
Termination of appointment of Nicholas Christopher Sinfield as a director on 17 Aug 2014
PDF · 1 page
6 Mar 2014
Officers
Director's details changed for Mr Nicholas Christopher Sinfield on 5 Mar 2014
PDF · 2 pages
7 Mar 2013
Annual return
Annual return made up to 28 Feb 2013 with full list of shareholders
PDF · 5 pages
20 Nov 2012
Officers
Termination of appointment of Neil Freshwater as a director
PDF · 1 page
Showing 26–50 of 187 filings. Documents open on Companies House in a new tab.
16 Sep 2015
Officers
Appointment of Mrs Marie Louise Rees as a secretary on 10 Sep 2015
PDF · 2 pages
7 Jul 2015
Officers
Termination of appointment of Daniel Francis Primer as a director on 30 Jun 2015
PDF · 1 page
19 Mar 2015
Annual return
Annual return made up to 28 Feb 2015 with full list of shareholders
PDF · 4 pages
4 Mar 2014
Annual return
Annual return made up to 28 Feb 2014 with full list of shareholders
PDF · 5 pages