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GRACECHURCH UTG NO. 164 LIMITED

Company number 03440721

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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)
08 Sep 2015 AA Full accounts made up to 31 December 2014
23 Oct 2014 MR04 Satisfaction of charge 9 in full
23 Oct 2014 MR04 Satisfaction of charge 11 in full
23 Oct 2014 MR04 Satisfaction of charge 10 in full
23 Oct 2014 MR04 Satisfaction of charge 12 in full
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 392,138
12 Sep 2014 AA Full accounts made up to 31 December 2013
05 Feb 2014 SH01 Statement of capital following an allotment of shares on 5 June 2013
  • GBP 392,138
07 Nov 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 308,823
19 Sep 2013 AA Full accounts made up to 31 December 2012
08 Aug 2013 CERTNM Company name changed nameco (no.141) LIMITED\certificate issued on 08/08/13
  • RES15 ‐ Change company name resolution on 2013-08-06
  • NM01 ‐ Change of name by resolution
24 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
14 Sep 2012 AA Full accounts made up to 31 December 2011
28 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
09 Nov 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
09 Nov 2010 CH04 Secretary's details changed for Hampden Legal Plc on 26 September 2010
09 Nov 2010 CH02 Director's details changed for Nomina Plc on 26 September 2010
20 Sep 2010 AA Full accounts made up to 31 December 2009
11 Nov 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
01 Oct 2009 AA Full accounts made up to 31 December 2008
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 310
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 309
23 Oct 2008 363a Return made up to 26/09/08; full list of members
07 Aug 2008 AA Full accounts made up to 31 December 2007