GRACECHURCH UTG NO. 314 LIMITED

Company number 03441116

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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)
15 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
16 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with updates
12 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
17 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with updates
07 Sep 2018 AA Full accounts made up to 31 December 2017
02 May 2018 CH01 Director's details changed for Mr Jeremy Richard Holt Evans on 2 May 2018
18 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with updates
22 Aug 2017 AA Full accounts made up to 31 December 2016
13 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
12 Sep 2016 AA Full accounts made up to 31 December 2015
04 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
08 Dec 2015 CH02 Director's details changed for Nomina Plc on 4 December 2015
07 Dec 2015 AD01 Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 7 December 2015
23 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
09 Sep 2015 AA Full accounts made up to 31 December 2014
24 Feb 2015 CERTNM Company name changed nameco (no.104) LIMITED\certificate issued on 24/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-24
24 Feb 2015 TM01 Termination of appointment of Stephen Dickinson as a director on 2 February 2015
24 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1
23 Oct 2014 MR04 Satisfaction of charge 9 in full
23 Oct 2014 MR04 Satisfaction of charge 12 in full
23 Oct 2014 MR04 Satisfaction of charge 10 in full
23 Oct 2014 MR04 Satisfaction of charge 11 in full
25 Sep 2014 AA Full accounts made up to 31 December 2013
05 Nov 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1