- Company Overview for GRACECHURCH UTG LIMITED (03846391)
- Filing history for GRACECHURCH UTG LIMITED (03846391)
- People for GRACECHURCH UTG LIMITED (03846391)
- Charges for GRACECHURCH UTG LIMITED (03846391)
- More for GRACECHURCH UTG LIMITED (03846391)
| 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 | |
| 06 Nov 2014 | CERTNM |
Company name changed gracechurch underwriting LIMITED\certificate issued on 06/11/14
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| 08 Oct 2014 | AR01 |
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
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| 25 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 11 Oct 2013 | AR01 |
Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
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| 19 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 22 Feb 2013 | SH01 |
Statement of capital following an allotment of shares on 31 December 2012
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| 22 Feb 2013 | RESOLUTIONS |
Resolutions
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| 01 Oct 2012 | AR01 | Annual return made up to 17 September 2012 with full list of shareholders | |
| 14 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 04 Oct 2011 | AR01 | Annual return made up to 17 September 2011 with full list of shareholders | |
| 28 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 14 Oct 2010 | AR01 | Annual return made up to 17 September 2010 with full list of shareholders | |
| 14 Oct 2010 | CH04 | Secretary's details changed for Hampden Legal Plc on 17 September 2010 | |
| 14 Oct 2010 | CH02 | Director's details changed for Nomina Plc on 17 September 2010 | |
| 02 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 15 Oct 2009 | AR01 | Annual return made up to 17 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: 155 | |
| 07 Apr 2009 | 395 | Particulars of a mortgage or charge / charge no: 156 | |
| 08 Oct 2008 | 363a | Return made up to 17/09/08; full list of members | |
| 07 Oct 2008 | 287 | Registered office changed on 07/10/2008 from C.o nomina PLC 85 gracechurch street london EC3V 0AA | |
| 07 Oct 2008 | 353 | Location of register of members | |
| 09 Sep 2008 | 288a | Director appointed jeremy richard holt evans | |
| 03 Sep 2008 | 288a | Director appointed nomina PLC |