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GRACECHURCH UTG NO. 292 LIMITED

Company number 04311781

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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)
12 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
09 Sep 2015 AA Full accounts made up to 31 December 2014
06 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
12 Sep 2014 AA Full accounts made up to 31 December 2013
29 Apr 2014 CERTNM Company name changed nameco (no. 609) LIMITED\certificate issued on 29/04/14
  • RES15 ‐ Change company name resolution on 2014-04-29
  • NM01 ‐ Change of name by resolution
21 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1
19 Sep 2013 AA Full accounts made up to 31 December 2012
14 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
14 Sep 2012 AA Full accounts made up to 31 December 2011
22 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
16 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
16 Nov 2010 CH01 Director's details changed for Jeremy Richard Holt Evans on 26 October 2010
21 Sep 2010 AA Full accounts made up to 31 December 2009
21 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 136
06 Jan 2010 AR01 Annual return made up to 26 October 2009 with full list of shareholders
06 Jan 2010 CH02 Director's details changed for Nomina Plc on 1 October 2009
06 Jan 2010 CH04 Secretary's details changed for Hampden Legal Plc on 1 October 2009
05 Jan 2010 CH02 Director's details changed for Nomina Plc on 1 October 2009
05 Jan 2010 CH04 Secretary's details changed for Hampden Legal Plc on 1 October 2009
05 Jan 2010 CH04 Secretary's details changed for Hampden Legal Plc on 1 October 2009
05 Jan 2010 CH02 Director's details changed for Nomina Plc on 1 October 2009
05 Jan 2010 CH04 Secretary's details changed for Hampden Legal Plc on 1 October 2009
05 Jan 2010 CH02 Director's details changed for Nomina Plc on 1 October 2009
01 Oct 2009 AA Full accounts made up to 31 December 2008