GRACECHURCH UTG NO. 251 LIMITED filing history - Find and update company information

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GRACECHURCH UTG NO. 251 LIMITED

Company number 04594226

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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)
07 Nov 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
27 Feb 2014	CERTNM	Company name changed imagine corporate capital LIMITED\certificate issued on 27/02/14 RES15 ‐ Change company name resolution on 2014-02-21 NM01 ‐ Change of name by resolution	View PDF Company name changed imagine corporate capital LIMITED\certificate issued on 27/02/14 RES15 ‐ Change company name resolution on 2014-02-21 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
27 Feb 2014	AP04	Appointment of Hampden Legal Plc as a secretary	View PDF Appointment of Hampden Legal Plc as a secretary - link opens in a new window - 2 pages (2 pages)
27 Feb 2014	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 27 February 2014	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 27 February 2014 - link opens in a new window - 1 page (1 page)
27 Feb 2014	AP02	Appointment of Nomina Plc as a director	View PDF Appointment of Nomina Plc as a director - link opens in a new window - 2 pages (2 pages)
27 Feb 2014	AP01	Appointment of Mr Jeremy Richard Holt Evans as a director	View PDF Appointment of Mr Jeremy Richard Holt Evans as a director - link opens in a new window - 2 pages (2 pages)
27 Feb 2014	TM01	Termination of appointment of Gregory Morrison as a director	View PDF Termination of appointment of Gregory Morrison as a director - link opens in a new window - 1 page (1 page)
27 Feb 2014	TM02	Termination of appointment of Edel Curran as a secretary	View PDF Termination of appointment of Edel Curran as a secretary - link opens in a new window - 1 page (1 page)
27 Feb 2014	TM01	Termination of appointment of James Doyle as a director	View PDF Termination of appointment of James Doyle as a director - link opens in a new window - 1 page (1 page)
27 Feb 2014	TM01	Termination of appointment of Donald Buechel as a director	View PDF Termination of appointment of Donald Buechel as a director - link opens in a new window - 1 page (1 page)
24 Feb 2014	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary	View PDF Termination of appointment of Jordan Company Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
19 Nov 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 1	View PDF Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 1 - link opens in a new window - 6 pages (6 pages)
06 Nov 2013	CH01	Director's details changed for Mr Donald Robert Buechel on 5 November 2013	View PDF Director's details changed for Mr Donald Robert Buechel on 5 November 2013 - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
23 Nov 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	View PDF Annual return made up to 19 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
18 Sep 2012	CH03	Secretary's details changed for Ms Edel Martina Curran on 18 September 2012	View PDF Secretary's details changed for Ms Edel Martina Curran on 18 September 2012 - link opens in a new window - 2 pages (2 pages)
16 Dec 2011	AP03	Appointment of Ms Edel Martina Curran as a secretary	View PDF Appointment of Ms Edel Martina Curran as a secretary - link opens in a new window - 2 pages (2 pages)
15 Dec 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	View PDF Annual return made up to 19 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Dec 2011	CH01	Director's details changed for Mr Donald Robert Buechel on 18 November 2011	View PDF Director's details changed for Mr Donald Robert Buechel on 18 November 2011 - link opens in a new window - 2 pages (2 pages)
14 Dec 2011	TM02	Termination of appointment of Donald Buechel Jr as a secretary	View PDF Termination of appointment of Donald Buechel Jr as a secretary - link opens in a new window - 1 page (1 page)
12 Dec 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 26 pages (26 pages)
19 Nov 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders	View PDF Annual return made up to 19 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 34	View PDF Particulars of a mortgage or charge / charge no: 34 - link opens in a new window - 8 pages (8 pages)
24 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 24 pages (24 pages)

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