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GRACECHURCH UTG NO. 381 LIMITED

Company number 02859403

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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)
27 Jun 2019 SH19 Statement of capital on 27 June 2019
  • GBP 1
27 Jun 2019 CAP-SS Solvency Statement dated 25/06/19
27 Jun 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 May 2019 AA Full accounts made up to 31 December 2018
30 Nov 2018 AA Full accounts made up to 31 December 2017
23 Oct 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
01 Nov 2017 PSC08 Notification of a person with significant control statement
01 Nov 2017 CS01 Confirmation statement made on 21 September 2017 with no updates
01 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 1 November 2017
30 Sep 2017 AA Full accounts made up to 31 December 2016
14 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2016 CS01 Confirmation statement made on 21 September 2016 with updates
08 Oct 2016 AA Full accounts made up to 31 December 2015
16 Oct 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1,500,000
13 Oct 2015 AA Full accounts made up to 31 December 2014
17 Dec 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1,500,000
23 Oct 2014 MR04 Satisfaction of charge 130 in full
23 Oct 2014 MR04 Satisfaction of charge 131 in full
08 Oct 2014 AA Full accounts made up to 31 December 2013
21 Nov 2013 AD01 Registered office address changed from C/O Littlejohn, 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 21 November 2013
21 Nov 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1,500,000
04 Oct 2013 AA Full accounts made up to 31 December 2012
09 Nov 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
01 Oct 2012 AA Full accounts made up to 31 December 2011