Advanced company searchLink opens in new window

GRACECHURCH UTG NO. 316 LIMITED

Company number 03846599

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Sep 2015 AA Full accounts made up to 31 December 2014
24 Feb 2015 CERTNM Company name changed nameco (no.338) 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
15 Oct 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
25 Sep 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
  • GBP 1
19 Sep 2013 AA Full accounts made up to 31 December 2012
12 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
14 Sep 2012 AA Full accounts made up to 31 December 2011
17 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
26 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
26 Oct 2010 CH04 Secretary's details changed for Hampden Legal Plc on 22 September 2010
25 Oct 2010 CH02 Director's details changed for Nomina Plc on 22 September 2010
20 Sep 2010 AA Full accounts made up to 31 December 2009
27 Oct 2009 AR01 Annual return made up to 22 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: 160
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 161
19 Feb 2009 288a Director appointed stephen dickinson
16 Oct 2008 363a Return made up to 22/09/08; full list of members
07 Aug 2008 AA Full accounts made up to 31 December 2007
11 Oct 2007 AA Full accounts made up to 31 December 2006
09 Oct 2007 363a Return made up to 22/09/07; full list of members
27 Mar 2007 395 Particulars of mortgage/charge