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GRACECHURCH UTG NO. 129 LIMITED

Company number 02864035

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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)
07 Dec 2015	AD01	Registered office address changed from C/O C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 7 December 2015	View PDF Registered office address changed from C/O C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 7 December 2015 - link opens in a new window - 1 page (1 page)
30 Oct 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1	View PDF Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1 - link opens in a new window - 5 pages (5 pages)
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)
03 Nov 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 1	View PDF Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 1 - link opens in a new window - 5 pages (5 pages)
25 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)
13 Nov 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 1	View PDF Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 1 - 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 - 21 pages (21 pages)
07 Feb 2013	CERTNM	Company name changed adh syndicate investments LIMITED\certificate issued on 07/02/13 RES15 ‐ Change company name resolution on 2013-02-07 NM01 ‐ Change of name by resolution	View PDF Company name changed adh syndicate investments LIMITED\certificate issued on 07/02/13 RES15 ‐ Change company name resolution on 2013-02-07 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
30 Jan 2013	TM01	Termination of appointment of Andrew Hussey as a director	View PDF Termination of appointment of Andrew Hussey as a director - link opens in a new window - 1 page (1 page)
30 Jan 2013	AP01	Appointment of Mr Jeremy Richard Holt Evans as a director	View PDF Appointment of Mr Jeremy Richard Holt Evans as a director - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	TM01	Termination of appointment of Nomina Services Limited as a director	View PDF Termination of appointment of Nomina Services Limited as a director - link opens in a new window - 1 page (1 page)
30 Jan 2013	AP02	Appointment of Nomina Plc as a director	View PDF Appointment of Nomina Plc as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	View PDF Annual return made up to 19 October 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 - 26 pages (26 pages)
09 Nov 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	SH19	Statement of capital on 9 November 2011 GBP 1	View PDF Statement of capital on 9 November 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 Nov 2011	CAP-SS	Solvency statement dated 01/11/11	View PDF Solvency statement dated 01/11/11 - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Nov 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	View PDF Annual return made up to 19 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Sep 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 - 25 pages (25 pages)
29 Nov 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 26 pages (26 pages)
16 Nov 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	View PDF Annual return made up to 19 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 242	View PDF Particulars of a mortgage or charge / charge no: 242 - link opens in a new window - 10 pages (10 pages)
02 Dec 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	View PDF Annual return made up to 19 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Dec 2009	CH04	Secretary's details changed for Hampden Legal Plc on 1 October 2009	View PDF Secretary's details changed for Hampden Legal Plc on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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