GRACECHURCH UTG NO. 96 LIMITED

Company number 02852608

Date	Type	Description	View / Download
03 Sep 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 1	(5 pages)
26 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
04 Sep 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 1	(5 pages)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
10 Sep 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 1	(5 pages)
14 Sep 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
29 Aug 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	(5 pages)
05 Dec 2011	CERTNM	Company name changed limit (no.4) LIMITED\certificate issued on 05/12/11 RES15 ‐ Change company name resolution on 2011-12-02 NM01 ‐ Change of name by resolution	(3 pages)
15 Nov 2011	AP04	Appointment of Hampden Legal Plc as a secretary	(3 pages)
15 Nov 2011	AP01	Appointment of Jeremy Richard Holt Evans as a director	(3 pages)
15 Nov 2011	AP02	Appointment of Nomina Plc as a director	(3 pages)
15 Nov 2011	TM01	Termination of appointment of David Winkett as a director	(2 pages)
15 Nov 2011	TM01	Termination of appointment of Steven Burns as a director	(2 pages)
15 Nov 2011	TM02	Termination of appointment of Sharon Boland as a secretary	(2 pages)
15 Nov 2011	TM01	Termination of appointment of Ian Beckerson as a director	(2 pages)
15 Nov 2011	AD01	Registered office address changed from Plantation Place 30 Fenchurch Street London EC3M 3BD on 15 November 2011	(2 pages)
15 Aug 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders	(4 pages)
05 May 2011	AA	Total exemption full accounts made up to 31 December 2010	(10 pages)
16 Aug 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	(4 pages)
17 May 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
14 Oct 2009	CH01	Director's details changed for Ian David Beckerson on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Mr Steven Paul Burns on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Mr David James Winkett on 1 October 2009	(2 pages)
12 Oct 2009	CH03	Secretary's details changed for Sharon Maria Boland on 1 October 2009	(1 page)
13 Aug 2009	363a	Return made up to 13/08/09; full list of members	(4 pages)