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GRACECHURCH UTG NO. 38 LIMITED

Company number 03442885

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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
30 Oct 2014 MR04 Satisfaction of charge 58 in full
30 Oct 2014 MR04 Satisfaction of charge 57 in full
27 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 54,993
25 Sep 2014 AA Full accounts made up to 31 December 2013
12 Nov 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 54,993
19 Sep 2013 AA Full accounts made up to 31 December 2012
22 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 54,993.00
22 Feb 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Inc nom cap 31/12/2012
29 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
17 Sep 2012 AA Full accounts made up to 31 December 2011
31 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
10 Oct 2011 CERTNM Company name changed nameco (no.5) LIMITED\certificate issued on 10/10/11
  • RES15 ‐ Change company name resolution on 2011-10-10
  • NM01 ‐ Change of name by resolution
28 Sep 2011 AA Full accounts made up to 31 December 2010
15 Nov 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
21 Sep 2010 AA Full accounts made up to 31 December 2009
03 Nov 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
03 Nov 2009 CH04 Secretary's details changed for Hampden Legal Plc on 1 October 2009
03 Nov 2009 CH02 Director's details changed for Nomina Plc on 1 October 2009
01 Oct 2009 AA Full accounts made up to 31 December 2008
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 89
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 90
28 Nov 2008 AA Group of companies' accounts made up to 31 December 2007
27 Oct 2008 363a Return made up to 01/10/08; full list of members
25 Oct 2007 363a Return made up to 01/10/07; full list of members