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GRACECHURCH UTG NO. 63 LIMITED

Company number 03637421

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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)
02 Feb 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 135,037
23 Oct 2014 MR04 Satisfaction of charge 2 in full
23 Oct 2014 MR04 Satisfaction of charge 1 in full
17 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 135,037
12 Sep 2014 AA Full accounts made up to 31 December 2013
07 Nov 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 135,037
19 Sep 2013 AA Full accounts made up to 31 December 2012
26 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 135,037.00
26 Feb 2013 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
17 Sep 2012 AA Full accounts made up to 31 December 2011
26 Oct 2011 CERTNM Company name changed nameco (no.238) LIMITED\certificate issued on 26/10/11
  • RES15 ‐ Change company name resolution on 2011-10-25
  • NM01 ‐ Change of name by resolution
25 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
03 Nov 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
03 Nov 2010 CH04 Secretary's details changed for Hampden Legal Plc on 24 September 2010
03 Nov 2010 CH02 Director's details changed for Nomina Plc on 24 September 2010
20 Sep 2010 AA Full accounts made up to 31 December 2009
05 Nov 2009 AR01 Annual return made up to 24 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: 239
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 238
21 Oct 2008 363a Return made up to 24/09/08; full list of members
07 Aug 2008 AA Full accounts made up to 31 December 2007
12 Oct 2007 363a Return made up to 24/09/07; full list of members