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GRACECHURCH UTG NO. 9 LIMITED

Company number 03410995

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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)
19 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
06 Nov 2014 CERTNM Company name changed gracechurch underwriting no. 9 LTD\certificate issued on 06/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-06
25 Sep 2014 AA Full accounts made up to 31 December 2013
07 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 2
19 Sep 2013 AA Full accounts made up to 31 December 2012
30 Jul 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
14 Sep 2012 AA Full accounts made up to 31 December 2011
17 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
02 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
04 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
04 Aug 2010 CH04 Secretary's details changed for Hampden Legal Plc on 29 July 2010
03 Aug 2010 CH02 Director's details changed for Nomina Plc on 29 July 2010
24 Aug 2009 363a Return made up to 29/07/09; full list of members
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: 75
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 76
19 Mar 2009 AUD Auditor's resignation
20 Feb 2009 AUD Auditor's resignation
21 Nov 2008 288a Director appointed nomina PLC
11 Nov 2008 CERTNM Company name changed hiscox select I LIMITED\certificate issued on 12/11/08
07 Nov 2008 AA Full accounts made up to 31 October 2008
07 Nov 2008 287 Registered office changed on 07/11/2008 from 1 great st helens london EC3A 6HX
07 Nov 2008 288a Director appointed jeremy richard holt evans