20 Gracechurch (General Partner) Limited

Company Name	20 Gracechurch (General Partner) Limited
Company Status	Active
Company Number	05835401
Category	Private Limited Company
Incorporation Date	2 June 2006(16 years, 10 months ago)
Previous Name	Shelfco (No. 3255) Limited

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Ms Melanie Collett
Date of Birth	June 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	13 May 2019(12 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Director Name	Mr Renos Peter Booth
Date of Birth	October 1970 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 January 2020(13 years, 7 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Bruce George McAra
Date of Birth	June 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 April 2020(13 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Bracken House Friday Street London EC4M 9JA

Director Name	Mr Yoshifumi Yamamoto
Date of Birth	September 1989 (Born 33 years ago)
Nationality	Japanese
Status	Current
Appointed	02 April 2020(13 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Role	General Manager
Country of Residence	Japan
Correspondence Address	Shinagawa Intercity Tower B 2-15-2, Konan Minato-Ku Tokyo 108-8502

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	21 July 2006(1 month, 2 weeks after company formation)
Appointment Duration	16 years, 8 months
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Julius Gottlieb
Date of Birth	June 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2006(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 13 June 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Southway Totteridge London N20 8EA

Director Name	Mr Richard Peter Jones
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2006(1 month, 2 weeks after company formation)
Appointment Duration	5 months (resigned 22 December 2006)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Tudor House 11 Lower Street Stansted CM24 8LN

Director Name	Mr Richard Peter Jones
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2006(1 month, 2 weeks after company formation)
Appointment Duration	5 months (resigned 22 December 2006)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Tudor House 11 Lower Street Stansted CM24 8LN

Director Name	Mr Neil James McLeod
Date of Birth	April 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2006(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 09 March 2012)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Mr Andrew Peacock
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2006(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 09 March 2012)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Mr Rodolpho Amboss
Date of Birth	May 1963 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 2006(6 months, 3 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 13 June 2007)
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Hamilton Avenue Bronxville New York 10708

Director Name	Mr Jeffrey Goldberger
Date of Birth	December 1962 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 2006(6 months, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 01 March 2012)
Role	Investment Banker
Country of Residence	United States
Correspondence Address	225 West 86th Street, Apt. 1001 Newyork Newyork 10024 United States

Director Name	Mr Andrew B Cohen
Date of Birth	August 1967 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	13 June 2007(1 year after company formation)
Appointment Duration	4 years, 8 months (resigned 01 March 2012)
Role	Investment Banker
Country of Residence	United States
Correspondence Address	Apartment 4b 267 W. 89th Street New York New York 10024 Ny 10024

Director Name	Mr John Patrick McCarthy
Date of Birth	September 1961 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	13 June 2007(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 15 December 2008)
Role	Banker
Correspondence Address	120 Regents Park Road London NW1 8XL

Director Name	Mr Philip John Payton Nell
Date of Birth	April 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2012(5 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 July 2015)
Role	Fund Manager
Country of Residence	England
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Mr David Alexandre Simon Dahan
Date of Birth	October 1969 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	09 March 2012(5 years, 9 months after company formation)
Appointment Duration	4 years (resigned 31 March 2016)
Role	Strategic Development Director - Real Estate
Country of Residence	United Kingdom
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Mr Simon Robert Walter
Date of Birth	June 1975 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2015(9 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 03 June 2016)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Mr Richard John Levis
Date of Birth	September 1979 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(9 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 May 2019)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Julian Miles Cobourne
Date of Birth	July 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2016(10 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 13 May 2019)
Role	Asset Manager
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Dr David Stephen Skinner
Date of Birth	April 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2019(12 years, 11 months after company formation)
Appointment Duration	2 months (resigned 16 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	02 June 2006(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 June 2006(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Contact

Website	norwich-union.co.uk
Telephone	0800 0156227
Telephone region	Freephone

Location

Registered Address	St Helen'S 1 Undershaft London EC3P 3DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

5k at £1	Norwich Union (Shareholder Gp) LTD 50.00% Ordinary A
5k at £1	Norwich Union (Shareholder Gp) LTD 50.00% Ordinary B

Financials

Year	2014
Net Worth	£10,002

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	29 June 2022 (9 months ago)
Next Return Due	13 July 2023 (3 months, 2 weeks from now)

Filing History

29 June 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
27 May 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
27 May 2021	Accounts for a dormant company made up to 31 December 2020 (40 pages)
3 August 2020	Full accounts made up to 31 December 2019 (54 pages)
7 July 2020	Confirmation statement made on 29 June 2020 with updates (4 pages)
6 July 2020	Cessation of Obayashi Corporation as a person with significant control on 29 June 2020 (1 page)
6 July 2020	Notification of Obayashi Properties Uk Limited as a person with significant control on 6 July 2020 (2 pages)
20 May 2020	Notification of Obayashi Corporation as a person with significant control on 3 April 2020 (2 pages)
27 April 2020	Memorandum and Articles of Association (16 pages)
27 April 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
27 April 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
22 April 2020	Appointment of Mr Bruce George Mcara as a director on 2 April 2020 (2 pages)
22 April 2020	Appointment of Mr Yoshifumi Yamamoto as a director on 2 April 2020 (2 pages)
17 February 2020	Confirmation statement made on 17 February 2020 with no updates (3 pages)
16 January 2020	Appointment of Mr Renos Peter Booth as a director on 16 January 2020 (2 pages)
31 July 2019	Termination of appointment of David Stephen Skinner as a director on 16 July 2019 (1 page)
24 July 2019	Full accounts made up to 31 December 2018 (52 pages)
20 June 2019	Confirmation statement made on 20 June 2019 with updates (6 pages)
11 June 2019	Appointment of Ms Melanie Collett as a director on 13 May 2019 (2 pages)
11 June 2019	Termination of appointment of Julian Miles Cobourne as a director on 13 May 2019 (1 page)
11 June 2019	Termination of appointment of Richard John Levis as a director on 13 May 2019 (1 page)
11 June 2019	Appointment of Dr David Stephen Skinner as a director on 13 May 2019 (2 pages)
11 October 2018	Full accounts made up to 31 December 2017 (49 pages)
8 August 2018	Confirmation statement made on 15 June 2018 with updates (6 pages)
1 August 2017	Full accounts made up to 31 December 2016 (40 pages)
1 August 2017	Full accounts made up to 31 December 2016 (40 pages)
17 June 2017	Confirmation statement made on 15 June 2017 with updates (8 pages)
17 June 2017	Confirmation statement made on 15 June 2017 with updates (8 pages)
27 January 2017	Director's details changed for Mr Julian Miles Cobourne on 16 January 2017 (2 pages)
27 January 2017	Director's details changed for Mr Julian Miles Cobourne on 16 January 2017 (2 pages)
24 January 2017	Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 24 January 2017 (1 page)
24 January 2017	Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 24 January 2017 (1 page)
2 August 2016	Appointment of Mr Julian Miles Cobourne as a director on 15 July 2016 (2 pages)
2 August 2016	Termination of appointment of Simon Robert Walter as a director on 3 June 2016 (1 page)
2 August 2016	Appointment of Mr Julian Miles Cobourne as a director on 15 July 2016 (2 pages)
2 August 2016	Termination of appointment of Simon Robert Walter as a director on 3 June 2016 (1 page)
29 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 10,002 (6 pages)
29 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 10,002 (6 pages)
20 June 2016	Full accounts made up to 31 December 2015 (48 pages)
20 June 2016	Full accounts made up to 31 December 2015 (48 pages)
26 April 2016	Termination of appointment of David Alexandre Simon Dahan as a director on 31 March 2016 (1 page)
26 April 2016	Termination of appointment of David Alexandre Simon Dahan as a director on 31 March 2016 (1 page)
25 April 2016	Appointment of Mr Richard John Levis as a director on 31 March 2016 (2 pages)
25 April 2016	Appointment of Mr Richard John Levis as a director on 31 March 2016 (2 pages)
4 September 2015	Full accounts made up to 31 December 2014 (35 pages)
4 September 2015	Full accounts made up to 31 December 2014 (35 pages)
17 July 2015	Termination of appointment of Philip John Payton Nell as a director on 17 July 2015 (1 page)
17 July 2015	Termination of appointment of Philip John Payton Nell as a director on 17 July 2015 (1 page)
14 July 2015	Appointment of Simon Robert Walter as a director on 13 July 2015 (2 pages)
14 July 2015	Appointment of Simon Robert Walter as a director on 13 July 2015 (2 pages)
26 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 10,002 (6 pages)
26 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 10,002 (6 pages)
26 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 10,002 (6 pages)
29 August 2014	Full accounts made up to 31 December 2013 (15 pages)
29 August 2014	Full accounts made up to 31 December 2013 (15 pages)
27 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 10,002 (6 pages)
27 June 2014	Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom (1 page)
27 June 2014	Register(s) moved to registered office address (1 page)
27 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 10,002 (6 pages)
27 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 10,002 (6 pages)
27 June 2014	Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom (1 page)
27 June 2014	Register(s) moved to registered office address (1 page)
6 December 2013	Amended full accounts made up to 31 December 2012 (34 pages)
6 December 2013	Amended full accounts made up to 31 December 2012 (34 pages)
7 October 2013	Full accounts made up to 31 December 2012 (15 pages)
7 October 2013	Full accounts made up to 31 December 2012 (15 pages)
28 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (7 pages)
28 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (7 pages)
28 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (7 pages)
30 April 2013	Auditor's resignation (1 page)
30 April 2013	Auditor's resignation (1 page)
4 October 2012	Full accounts made up to 31 December 2011 (16 pages)
4 October 2012	Full accounts made up to 31 December 2011 (16 pages)
16 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (7 pages)
16 July 2012	Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom (1 page)
16 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (7 pages)
16 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (7 pages)
16 July 2012	Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom (1 page)
14 March 2012	Appointment of David Alexandre Simon Dahan as a director (2 pages)
14 March 2012	Appointment of Philip John Payton Nell as a director (2 pages)
14 March 2012	Termination of appointment of Andrew Peacock as a director (1 page)
14 March 2012	Termination of appointment of Neil Mcleod as a director (1 page)
14 March 2012	Termination of appointment of Richard Jones as a director (1 page)
14 March 2012	Appointment of David Alexandre Simon Dahan as a director (2 pages)
14 March 2012	Appointment of Philip John Payton Nell as a director (2 pages)
14 March 2012	Termination of appointment of Andrew Peacock as a director (1 page)
14 March 2012	Termination of appointment of Neil Mcleod as a director (1 page)
14 March 2012	Termination of appointment of Richard Jones as a director (1 page)
9 March 2012	Termination of appointment of Andrew Cohen as a director (1 page)
9 March 2012	Termination of appointment of Jeffrey Goldberger as a director (1 page)
9 March 2012	Termination of appointment of Andrew Cohen as a director (1 page)
9 March 2012	Termination of appointment of Jeffrey Goldberger as a director (1 page)
6 October 2011	Full accounts made up to 31 December 2010 (14 pages)
6 October 2011	Full accounts made up to 31 December 2010 (14 pages)
11 July 2011	Annual return made up to 2 June 2011 with a full list of shareholders (10 pages)
11 July 2011	Annual return made up to 2 June 2011 with a full list of shareholders (10 pages)
22 December 2010	Full accounts made up to 31 December 2009 (14 pages)
22 December 2010	Full accounts made up to 31 December 2009 (14 pages)
7 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (8 pages)
7 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (8 pages)
7 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (8 pages)
6 July 2010	Director's details changed for Andrew B Cohen on 2 June 2010 (2 pages)
6 July 2010	Director's details changed for Jeffrey Goldberger on 2 June 2010 (2 pages)
6 July 2010	Register(s) moved to registered inspection location (1 page)
6 July 2010	Director's details changed for Andrew B Cohen on 2 June 2010 (2 pages)
6 July 2010	Director's details changed for Jeffrey Goldberger on 2 June 2010 (2 pages)
6 July 2010	Director's details changed for Andrew B Cohen on 2 June 2010 (2 pages)
6 July 2010	Director's details changed for Jeffrey Goldberger on 2 June 2010 (2 pages)
6 July 2010	Register(s) moved to registered inspection location (1 page)
5 July 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 2 June 2010 (2 pages)
5 July 2010	Register inspection address has been changed (1 page)
5 July 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 2 June 2010 (2 pages)
5 July 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 2 June 2010 (2 pages)
5 July 2010	Register inspection address has been changed (1 page)
8 January 2010	Director's details changed for Neil James Mcleod on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Richard Peter Jones on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Andrew Peacock on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Neil James Mcleod on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Richard Peter Jones on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Andrew Peacock on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Neil James Mcleod on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Richard Peter Jones on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Andrew Peacock on 8 January 2010 (2 pages)
19 August 2009	Full accounts made up to 31 December 2008 (12 pages)
19 August 2009	Full accounts made up to 31 December 2008 (12 pages)
9 June 2009	Return made up to 02/06/09; full list of members (5 pages)
9 June 2009	Return made up to 02/06/09; full list of members (5 pages)
15 January 2009	Registered office changed on 15/01/2009 from st helens 1 undershaft london EC3P 3DQ (1 page)
15 January 2009	Registered office changed on 15/01/2009 from st helens 1 undershaft london EC3P 3DQ (1 page)
23 December 2008	Appointment terminated director john mccarthy (1 page)
23 December 2008	Appointment terminated director john mccarthy (1 page)
7 October 2008	Resolutions RES13 ‐ Director authorisation 08/09/2008 (1 page)
7 October 2008	Resolutions RES13 ‐ Director authorisation 08/09/2008 (1 page)
28 July 2008	Full accounts made up to 31 December 2007 (12 pages)
28 July 2008	Full accounts made up to 31 December 2007 (12 pages)
21 July 2008	Appointment terminated director julius gottlieb (1 page)
21 July 2008	Appointment terminated director julius gottlieb (1 page)
4 July 2008	Return made up to 02/06/08; full list of members (5 pages)
4 July 2008	Director's change of particulars / andrew cohen / 13/06/2007 (1 page)
4 July 2008	Return made up to 02/06/08; full list of members (5 pages)
4 July 2008	Director's change of particulars / andrew cohen / 13/06/2007 (1 page)
6 July 2007	Director's particulars changed (2 pages)
6 July 2007	Director's particulars changed (2 pages)
22 June 2007	Return made up to 02/06/07; full list of members (3 pages)
22 June 2007	Return made up to 02/06/07; full list of members (3 pages)
13 June 2007	New director appointed (1 page)
13 June 2007	New director appointed (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	New director appointed (1 page)
13 June 2007	New director appointed (1 page)
13 June 2007	Director resigned (1 page)
15 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
15 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
26 April 2007	Full accounts made up to 31 December 2006 (12 pages)
26 April 2007	Full accounts made up to 31 December 2006 (12 pages)
18 April 2007	New director appointed (1 page)
18 April 2007	New director appointed (1 page)
3 March 2007	New director appointed (2 pages)
3 March 2007	New director appointed (2 pages)
3 March 2007	New director appointed (2 pages)
3 March 2007	New director appointed (2 pages)
19 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
19 January 2007	Director resigned (1 page)
19 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
19 January 2007	Director resigned (1 page)
17 October 2006	Ad 06/10/06--------- £ si [email protected]=2 £ ic 10000/10002 (2 pages)
17 October 2006	Nc inc already adjusted 06/10/06 (2 pages)
17 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 October 2006	Ad 06/10/06--------- £ si [email protected]=2 £ ic 10000/10002 (2 pages)
17 October 2006	Nc inc already adjusted 06/10/06 (2 pages)
17 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 October 2006	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
2 October 2006	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
29 September 2006	Ad 08/08/06--------- £ si [email protected]=9999 £ ic 1/10000 (2 pages)
29 September 2006	Nc inc already adjusted 08/08/06 (2 pages)
29 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
29 September 2006	Ad 08/08/06--------- £ si [email protected]=9999 £ ic 1/10000 (2 pages)
29 September 2006	Nc inc already adjusted 08/08/06 (2 pages)
29 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
17 August 2006	Secretary resigned (1 page)
17 August 2006	New secretary appointed (2 pages)
17 August 2006	New director appointed (8 pages)
17 August 2006	New director appointed (3 pages)
17 August 2006	Secretary resigned (1 page)
17 August 2006	New secretary appointed (2 pages)
17 August 2006	New director appointed (8 pages)
17 August 2006	New director appointed (3 pages)
10 August 2006	Memorandum and Articles of Association (20 pages)
10 August 2006	Registered office changed on 10/08/06 from: lacon house theobalds road london WC1X 8RW (1 page)
10 August 2006	Director resigned (1 page)
10 August 2006	New director appointed (13 pages)
10 August 2006	New director appointed (3 pages)
10 August 2006	Memorandum and Articles of Association (20 pages)
10 August 2006	Registered office changed on 10/08/06 from: lacon house theobalds road london WC1X 8RW (1 page)
10 August 2006	Director resigned (1 page)
10 August 2006	New director appointed (13 pages)
10 August 2006	New director appointed (3 pages)
21 July 2006	Company name changed shelfco (no. 3255) LIMITED\certificate issued on 21/07/06 (3 pages)
21 July 2006	Company name changed shelfco (no. 3255) LIMITED\certificate issued on 21/07/06 (3 pages)
2 June 2006	Incorporation (25 pages)
2 June 2006	Incorporation (25 pages)

20 Gracechurch (General Partner) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London