- Company Overview for GRACECHURCH UTG NO. 319 LIMITED (03641773)
- Filing history for GRACECHURCH UTG NO. 319 LIMITED (03641773)
- People for GRACECHURCH UTG NO. 319 LIMITED (03641773)
- Charges for GRACECHURCH UTG NO. 319 LIMITED (03641773)
- More for GRACECHURCH UTG NO. 319 LIMITED (03641773)
| 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) |
|---|---|---|---|
| 21 Oct 2015 | AR01 |
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
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| 09 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
| 24 Feb 2015 | CERTNM |
Company name changed caroe underwriting LIMITED\certificate issued on 24/02/15
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| 24 Feb 2015 | TM01 | Termination of appointment of Stephen Dickinson as a director on 2 February 2015 | |
| 23 Oct 2014 | MR04 | Satisfaction of charge 3 in full | |
| 23 Oct 2014 | MR04 | Satisfaction of charge 2 in full | |
| 21 Oct 2014 | AR01 |
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
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| 12 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 28 Oct 2013 | AR01 |
Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-28
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| 19 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 23 Oct 2012 | AR01 | Annual return made up to 25 September 2012 with full list of shareholders | |
| 14 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 25 Oct 2011 | AR01 | Annual return made up to 25 September 2011 with full list of shareholders | |
| 28 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 08 Nov 2010 | AR01 | Annual return made up to 25 September 2010 with full list of shareholders | |
| 08 Nov 2010 | CH04 | Secretary's details changed for Hampden Legal Plc on 25 September 2010 | |
| 05 Nov 2010 | CH02 | Director's details changed for Nomina Plc on 25 September 2010 | |
| 21 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 10 Nov 2009 | AR01 | Annual return made up to 25 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: 258 | |
| 07 Apr 2009 | 395 | Particulars of a mortgage or charge / charge no: 257 | |
| 19 Feb 2009 | 288a | Director appointed stephen dickinson | |
| 22 Oct 2008 | 363a | Return made up to 25/09/08; full list of members | |
| 07 Aug 2008 | AA | Full accounts made up to 31 December 2007 |