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GRACECHURCH UTG NO. 120 LIMITED

Company number 02853855

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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)
08 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
20 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 500,000	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 500,000 - link opens in a new window - 5 pages (5 pages)
12 Sep 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 - 12 pages (12 pages)
25 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders	View PDF Annual return made up to 30 June 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Oct 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-01	View PDF Annual return made up to 1 September 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-01 - link opens in a new window - 5 pages (5 pages)
19 Sep 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 - 12 pages (12 pages)
25 Oct 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	View PDF Annual return made up to 1 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Sep 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 - 11 pages (11 pages)
02 Feb 2012	CERTNM	Company name changed hcg echo LIMITED\certificate issued on 02/02/12 RES15 ‐ Change company name resolution on 2012-02-02 NM01 ‐ Change of name by resolution	View PDF Company name changed hcg echo LIMITED\certificate issued on 02/02/12 RES15 ‐ Change company name resolution on 2012-02-02 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
26 Jan 2012	TM01	Termination of appointment of Antony Usher as a director	View PDF Termination of appointment of Antony Usher as a director - link opens in a new window - 2 pages (2 pages)
26 Jan 2012	TM01	Termination of appointment of James Insley as a director	View PDF Termination of appointment of James Insley as a director - link opens in a new window - 2 pages (2 pages)
26 Jan 2012	TM01	Termination of appointment of Brit Corporate Services Limited as a director	View PDF Termination of appointment of Brit Corporate Services Limited as a director - link opens in a new window - 2 pages (2 pages)
26 Jan 2012	TM02	Termination of appointment of Brit Corporate Secretaries Limited as a secretary	View PDF Termination of appointment of Brit Corporate Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
26 Jan 2012	AD01	Registered office address changed from 55 Bishopsgate London EC2N 3AS on 26 January 2012	View PDF Registered office address changed from 55 Bishopsgate London EC2N 3AS on 26 January 2012 - link opens in a new window - 2 pages (2 pages)
26 Jan 2012	AP02	Appointment of Nomina Plc as a director	View PDF Appointment of Nomina Plc as a director - link opens in a new window - 3 pages (3 pages)
26 Jan 2012	AP01	Appointment of Jeremy Richard Holt Evans as a director	View PDF Appointment of Jeremy Richard Holt Evans as a director - link opens in a new window - 3 pages (3 pages)
26 Jan 2012	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 - 3 pages (3 pages)
24 Oct 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	View PDF Annual return made up to 1 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Oct 2011	CH04	Secretary's details changed for Brit Corporate Secretaries Limited on 1 September 2011	View PDF Secretary's details changed for Brit Corporate Secretaries Limited on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
22 Mar 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 - 18 pages (18 pages)
14 Jan 2011	AP02	Appointment of Brit Corporate Services Limited as a director	View PDF Appointment of Brit Corporate Services Limited as a director - link opens in a new window - 2 pages (2 pages)
14 Jan 2011	TM01	Termination of appointment of Peter Goddard as a director	View PDF Termination of appointment of Peter Goddard as a director - link opens in a new window - 1 page (1 page)
12 Jan 2011	AP01	Appointment of James Insley as a director	View PDF Appointment of James Insley as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2011	AP01	Appointment of Antony Edward Usher as a director	View PDF Appointment of Antony Edward Usher as a director - link opens in a new window - 2 pages (2 pages)

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