GRACECHURCH UTG NO. 153 LIMITED

Company number 03637687

Date	Type	Description	View / Download
08 Sep 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
29 Oct 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 100	(5 pages)
23 Oct 2014	MR04	Satisfaction of charge 2 in full	(5 pages)
23 Oct 2014	MR04	Satisfaction of charge 3 in full	(5 pages)
26 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
09 Apr 2014	CERTNM	Company name changed the realistic underwriting company LIMITED\certificate issued on 09/04/14 RES15 ‐ Change company name resolution on 2014-04-09 NM01 ‐ Change of name by resolution	(3 pages)
09 Apr 2014	AP04	Appointment of Hampden Legal Plc as a secretary	(2 pages)
09 Apr 2014	AP02	Appointment of Nomina Plc as a director	(2 pages)
09 Apr 2014	AD01	Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ on 9 April 2014	(1 page)
09 Apr 2014	TM02	Termination of appointment of Argenta Secretariat Limited as a secretary	(1 page)
15 Nov 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 100	(4 pages)
15 Nov 2013	CH04	Secretary's details changed for Argenta Secretariat Limited on 18 September 2013	(1 page)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
26 Oct 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
20 Sep 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	(3 pages)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
19 Sep 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	(4 pages)
21 Sep 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders	(4 pages)
12 Jul 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
08 Jul 2010	AP01	Appointment of Jeremy Richard Holt Evans as a director	(3 pages)
14 May 2010	TM01	Termination of appointment of Reginald Casey as a director	(1 page)
05 Nov 2009	AR01	Annual return made up to 18 September 2009 with full list of shareholders	(3 pages)
21 Sep 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 241	(4 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 242	(6 pages)