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GRACECHURCH UTG NO. 306 LIMITED

Company number 03440814

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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
15 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 772.5
25 Sep 2014 AA Full accounts made up to 31 December 2013
17 Sep 2014 AP01 Appointment of Jeremy Richard Holt Evans as a director on 18 August 2014
12 Sep 2014 CERTNM Company name changed dariel underwriting LIMITED\certificate issued on 12/09/14
  • RES15 ‐ Change company name resolution on 2014-09-11
11 Sep 2014 TM01 Termination of appointment of Richard Lehman as a director on 18 August 2014
22 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 772.5
19 Sep 2013 AA Full accounts made up to 31 December 2012
16 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
14 Sep 2012 AA Full accounts made up to 31 December 2011
18 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
06 Sep 2011 CH01 Director's details changed for Richard S Lehman on 17 August 2011
29 Oct 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
28 Oct 2010 CH04 Secretary's details changed for Hampden Legal Plc on 23 September 2010
28 Oct 2010 CH01 Director's details changed for Richard S Lehman on 23 September 2010
28 Oct 2010 CH02 Director's details changed for Nomina Plc on 23 September 2010
22 Sep 2010 AA Full accounts made up to 31 December 2009
27 Oct 2009 AR01 Annual return made up to 23 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: 221
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 222
20 Jan 2009 AA Full accounts made up to 31 December 2007
20 Oct 2008 363a Return made up to 23/09/08; full list of members
11 Oct 2007 AA Full accounts made up to 31 December 2006