- Company Overview for GRACECHURCH UTG NO. 377 LIMITED (03846530)
- Filing history for GRACECHURCH UTG NO. 377 LIMITED (03846530)
- People for GRACECHURCH UTG NO. 377 LIMITED (03846530)
- Charges for GRACECHURCH UTG NO. 377 LIMITED (03846530)
- More for GRACECHURCH UTG NO. 377 LIMITED (03846530)
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) |
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07 Oct 2016 | CS01 | Confirmation statement made on 22 September 2016 with updates | |
08 Jul 2016 | CH01 | Director's details changed for Mr Nigel John Hanbury on 6 July 2016 | |
06 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
23 Dec 2015 | MA | Memorandum and Articles of Association | |
23 Dec 2015 | CC04 | Statement of company's objects | |
23 Dec 2015 | RESOLUTIONS |
Resolutions
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08 Dec 2015 | CH02 | Director's details changed for Nomina Plc on 4 December 2015 | |
08 Dec 2015 | AD01 | Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 8 December 2015 | |
09 Oct 2015 | AR01 |
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
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09 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
15 Oct 2014 | AR01 |
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
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13 Jun 2014 | MR01 | Registration of charge 038465300160 | |
09 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
21 Oct 2013 | AR01 |
Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
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07 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
25 Feb 2013 | AP01 | Appointment of Mr Nigel John Hanbury as a director | |
15 Oct 2012 | AR01 | Annual return made up to 22 September 2012 with full list of shareholders | |
12 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
18 Oct 2011 | AR01 | Annual return made up to 22 September 2011 with full list of shareholders | |
25 May 2011 | AA | Full accounts made up to 31 December 2010 | |
27 Oct 2010 | AR01 | Annual return made up to 22 September 2010 with full list of shareholders | |
27 Oct 2010 | CH04 | Secretary's details changed for Hampden Legal Plc on 22 September 2010 | |
27 Oct 2010 | CH02 | Director's details changed for Nomina Plc on 22 September 2010 | |
02 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
08 Jun 2010 | MG01 | Particulars of a mortgage or charge / charge no: 159 |