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GRACECHURCH UTG NO. 318 LIMITED

Company number 03807921

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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)
30 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 123,301
24 Feb 2015 CERTNM Company name changed dunbar underwriting LIMITED\certificate issued on 24/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-24
24 Feb 2015 TM01 Termination of appointment of Stephen Dickinson as a director on 2 February 2015
25 Sep 2014 AA Full accounts made up to 31 December 2013
25 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
19 Sep 2013 AA Full accounts made up to 31 December 2012
16 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
14 Sep 2012 AA Full accounts made up to 31 December 2011
12 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
19 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
20 Sep 2010 AA Full accounts made up to 31 December 2009
14 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
14 Jul 2010 CH04 Secretary's details changed for Hampden Legal Plc on 12 July 2010
14 Jul 2010 CH02 Director's details changed for Nomina Plc on 12 July 2010
01 Oct 2009 AA Full accounts made up to 31 December 2008
28 Jul 2009 363a Return made up to 12/07/09; full list of members
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 169
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 170
19 Feb 2009 288a Director appointed stephen dickinson
07 Aug 2008 AA Full accounts made up to 31 December 2007
24 Jul 2008 363a Return made up to 12/07/08; full list of members
11 Oct 2007 AA Full accounts made up to 31 December 2006
16 Aug 2007 363s Return made up to 12/07/07; no change of members
27 Mar 2007 395 Particulars of mortgage/charge