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GRACECHURCH UTG NO. 257 LIMITED

Company number 03814939

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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)
19 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1,000
25 Sep 2014 AA Full accounts made up to 31 December 2013
07 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1,000
28 Mar 2014 CERTNM Company name changed kearley underwriting LIMITED\certificate issued on 28/03/14
  • RES15 ‐ Change company name resolution on 2014-03-27
  • NM01 ‐ Change of name by resolution
27 Mar 2014 TM01 Termination of appointment of Susan Pothitos as a director
27 Mar 2014 TM02 Termination of appointment of Argenta Secretariat Limited as a secretary
27 Mar 2014 AP02 Appointment of Nomina Plc as a director
27 Mar 2014 AP01 Appointment of Mr Jeremy Richard Holt Evans as a director
27 Mar 2014 AP04 Appointment of Hampden Legal Plc as a secretary
27 Mar 2014 AD01 Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ on 27 March 2014
29 Jul 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
25 Jul 2013 AA Full accounts made up to 31 December 2012
08 Aug 2012 AA Full accounts made up to 31 December 2011
27 Jul 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
27 Jul 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
14 Jul 2011 AA Full accounts made up to 31 December 2010
27 Jul 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
12 Jul 2010 AA Full accounts made up to 31 December 2009
29 Jul 2009 363a Return made up to 27/07/09; full list of members
22 Jul 2009 AA Full accounts made up to 31 December 2008
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 158
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 159
29 Jul 2008 363a Return made up to 27/07/08; full list of members
09 Jul 2008 AA Full accounts made up to 31 December 2007
31 Mar 2008 288b Appointment terminated director john kearley