- Company Overview for GRACECHURCH UTG NO. 5 LIMITED (02862684)
- Filing history for GRACECHURCH UTG NO. 5 LIMITED (02862684)
- People for GRACECHURCH UTG NO. 5 LIMITED (02862684)
- Charges for GRACECHURCH UTG NO. 5 LIMITED (02862684)
- More for GRACECHURCH UTG NO. 5 LIMITED (02862684)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 07 Dec 2015 | AD01 | Registered office address changed from 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 7 December 2015 | |
| 30 Oct 2015 | AR01 |
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
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| 08 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
| 06 Nov 2014 | CERTNM |
Company name changed gracechurch underwriting no. 5 LTD\certificate issued on 06/11/14
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| 03 Nov 2014 | AR01 |
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
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| 30 Oct 2014 | MR04 | Satisfaction of charge 100 in full | |
| 30 Oct 2014 | MR04 | Satisfaction of charge 99 in full | |
| 26 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 13 Nov 2013 | AR01 |
Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
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| 19 Sep 2013 | AA | Accounts made up to 31 December 2012 | |
| 31 Oct 2012 | AR01 | Annual return made up to 11 October 2012 with full list of shareholders | |
| 17 Sep 2012 | AA | Accounts made up to 31 December 2011 | |
| 08 Nov 2011 | AR01 | Annual return made up to 11 October 2011 with full list of shareholders | |
| 28 Sep 2011 | AA | Accounts made up to 31 December 2010 | |
| 15 Nov 2010 | AR01 | Annual return made up to 11 October 2010 with full list of shareholders | |
| 03 Oct 2010 | AA | Accounts made up to 31 December 2009 | |
| 26 Nov 2009 | AR01 | Annual return made up to 11 October 2009 with full list of shareholders | |
| 26 Nov 2009 | CH04 | Secretary's details changed for Hampden Legal Plc on 1 October 2009 | |
| 26 Nov 2009 | CH04 | Secretary's details changed for Nomina Plc on 1 October 2009 | |
| 09 Apr 2009 | 225 | Accounting reference date extended from 31/10/2009 to 31/12/2009 | |
| 07 Apr 2009 | 395 | Particulars of a mortgage or charge / charge no: 156 | |
| 07 Apr 2009 | 395 | Particulars of a mortgage or charge / charge no: 157 | |
| 19 Mar 2009 | AUD | Auditor's resignation | |
| 20 Feb 2009 | AUD | Auditor's resignation | |
| 13 Nov 2008 | 288a | Secretary appointed hampden legal PLC |