GRACECHURCH UTG NO. 266 LIMITED

Company number 03257721

Date	Type	Description	View / Download
22 Oct 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 65,001.5	(5 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
10 Jun 2014	CERTNM	Company name changed grenville underwriting I LIMITED\certificate issued on 10/06/14 RES15 ‐ Change company name resolution on 2014-06-09 NM01 ‐ Change of name by resolution	(3 pages)
09 Jun 2014	AP02	Appointment of Nomina Plc as a director	(2 pages)
09 Jun 2014	AD01	Registered office address changed from Monks Gate House Brighton Road Monks Gate Horsham West Sussex RH13 6JD United Kingdom on 9 June 2014	(1 page)
09 Jun 2014	AP01	Appointment of Mr Jeremy Richard Holt Evans as a director	(2 pages)
09 Jun 2014	AP04	Appointment of Hampden Legal Plc as a secretary	(2 pages)
09 Jun 2014	TM01	Termination of appointment of Mark Jephcott as a director	(1 page)
13 Dec 2013	AP01	Appointment of Mr Mark Lanwer Jephcott as a director	(2 pages)
12 Dec 2013	AD01	Registered office address changed from Pingle House Priors Hardwick Southam Warwickshire CV47 7SL on 12 December 2013	(1 page)
22 Nov 2013	TM01	Termination of appointment of Graham Nash as a director	(1 page)
22 Nov 2013	TM01	Termination of appointment of Christopher Hodgson as a director	(1 page)
22 Nov 2013	TM02	Termination of appointment of Christopher Hodgson as a secretary	(1 page)
18 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Nov 2013	SH01	Statement of capital following an allotment of shares on 18 October 2013 GBP 65,001.50	(5 pages)
08 Oct 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders	(5 pages)
08 Jul 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
07 Nov 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders	(5 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
30 Sep 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders	(5 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
28 Sep 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	(5 pages)
29 Oct 2009	CH01	Director's details changed for Graham Paul Nash on 21 October 2009	(2 pages)
28 Sep 2009	363a	Return made up to 26/09/09; full list of members	(3 pages)