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GRACECHURCH UTG NO. 278 LIMITED

Company number 04873423

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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)
09 Sep 2015 AA Full accounts made up to 31 December 2014
12 Sep 2014 AA Full accounts made up to 31 December 2013
10 Sep 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1
10 Apr 2014 CERTNM Company name changed nameco (no.800) LIMITED\certificate issued on 10/04/14
  • RES15 ‐ Change company name resolution on 2014-04-10
  • NM01 ‐ Change of name by resolution
19 Sep 2013 AA Full accounts made up to 31 December 2012
18 Sep 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 1
25 Sep 2012 AA Full accounts made up to 31 December 2011
05 Sep 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
22 Aug 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
20 Sep 2010 AA Full accounts made up to 31 December 2009
09 Sep 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
09 Sep 2010 CH04 Secretary's details changed for Hampden Legal Plc on 20 August 2010
09 Sep 2010 CH01 Director's details changed for Jeremy Richard Holt Evans on 20 August 2010
09 Sep 2010 CH02 Director's details changed for Nomina Plc on 20 August 2010
01 Oct 2009 AA Full accounts made up to 31 December 2008
16 Sep 2009 363a Return made up to 20/08/09; full list of members
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 94
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 95
15 Sep 2008 363a Return made up to 20/08/08; 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
14 Sep 2007 363a Return made up to 20/08/07; full list of members
02 Nov 2006 AA Full accounts made up to 31 December 2005
29 Sep 2006 363s Return made up to 20/08/06; full list of members
  • 363(288) ‐ Director's particulars changed