- Company Overview for GRACECHURCH UTG NO. 254 LIMITED (03576052)
- Filing history for GRACECHURCH UTG NO. 254 LIMITED (03576052)
- People for GRACECHURCH UTG NO. 254 LIMITED (03576052)
- Charges for GRACECHURCH UTG NO. 254 LIMITED (03576052)
- More for GRACECHURCH UTG NO. 254 LIMITED (03576052)
| 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) |
|---|---|---|---|
| 08 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
| 11 Jun 2015 | AR01 |
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
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| 23 Oct 2014 | MR04 | Satisfaction of charge 2 in full | |
| 23 Oct 2014 | MR04 | Satisfaction of charge 3 in full | |
| 26 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 30 Jun 2014 | AR01 |
Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
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| 28 Mar 2014 | CERTNM |
Company name changed dreason underwriting LIMITED\certificate issued on 28/03/14
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| 27 Mar 2014 | TM01 | Termination of appointment of Colin Williams as a director | |
| 27 Mar 2014 | TM02 | Termination of appointment of Argenta Secretariat Limited as a secretary | |
| 27 Mar 2014 | AP02 | Appointment of Nomina Plc as a director | |
| 27 Mar 2014 | AP01 | Appointment of Mr Jeremy Richard Holt Evans as a director | |
| 27 Mar 2014 | AP04 | Appointment of Hampden Legal Plc as a secretary | |
| 27 Mar 2014 | AD01 | Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ on 27 March 2014 | |
| 26 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 05 Jun 2013 | AR01 | Annual return made up to 4 June 2013 with full list of shareholders | |
| 28 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 06 Jun 2012 | AR01 | Annual return made up to 4 June 2012 with full list of shareholders | |
| 02 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
| 06 Jun 2011 | AR01 | Annual return made up to 4 June 2011 with full list of shareholders | |
| 21 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
| 08 Jun 2010 | AR01 | Annual return made up to 4 June 2010 with full list of shareholders | |
| 22 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
| 09 Jun 2009 | 363a | Return made up to 04/06/09; full list of members | |
| 07 Apr 2009 | 395 | Particulars of a mortgage or charge / charge no: 212 | |
| 07 Apr 2009 | 395 | Particulars of a mortgage or charge / charge no: 213 |