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GRACECHURCH UTG NO. 77 LIMITED

Company number 03846524

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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
09 Aug 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-09
  • GBP 161,693
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 161,693
20 Sep 2013 AA Full accounts made up to 31 December 2012
27 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 161,693
27 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Increase authorised share capital 31/12/2012
  • RES10 ‐ Resolution of allotment of securities
15 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
14 Nov 2011 CERTNM Company name changed nameco (no.375) LIMITED\certificate issued on 14/11/11
  • RES15 ‐ Change company name resolution on 2011-11-11
  • NM01 ‐ Change of name by resolution
18 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
28 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
28 Oct 2010 CH04 Secretary's details changed for Hampden Legal Plc on 22 September 2010
27 Oct 2010 CH02 Director's details changed for Nomina Plc on 22 September 2010
02 Oct 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: 187
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 186
15 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
02 Nov 2006 AA Full accounts made up to 31 December 2005