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GRACECHURCH UTG NO. 271 LIMITED

Company number 03641050

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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
23 Oct 2014 MR04 Satisfaction of charge 4 in full
23 Oct 2014 MR04 Satisfaction of charge 5 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 296,207
25 Sep 2014 AA Full accounts made up to 31 December 2013
02 Apr 2014 CERTNM Company name changed l & p briggs LIMITED\certificate issued on 02/04/14
  • RES15 ‐ Change company name resolution on 2014-04-01
  • NM01 ‐ Change of name by resolution
01 Apr 2014 SH01 Statement of capital following an allotment of shares on 20 January 2014
  • GBP 296,207
01 Apr 2014 TM01 Termination of appointment of Leslie Briggs as a director
01 Apr 2014 AP01 Appointment of Mr Jeremy Richard Holt Evans as a director
24 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
19 Sep 2013 AA Full accounts made up to 31 December 2012
16 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
14 Sep 2012 AA Full accounts made up to 31 December 2011
25 Apr 2012 CH01 Director's details changed for Leslie George Briggs on 11 January 2012
24 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
02 Nov 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
02 Nov 2010 CH04 Secretary's details changed for Hampden Legal Plc on 24 September 2010
02 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
10 May 2010 CH01 Director's details changed for Leslie George Briggs on 10 May 2010
02 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: 244
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 245