GRACECHURCH UTG NO. 113 LIMITED

Company number 02864620

Date	Type	Description	View / Download
08 Sep 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
20 Jul 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 1,000	(5 pages)
12 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
25 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 1,000	(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	(5 pages)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
25 Oct 2012	AUD	Auditor's resignation	(1 page)
18 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(5 pages)
14 Sep 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
02 Feb 2012	CERTNM	Company name changed masthead c LIMITED\certificate issued on 02/02/12 RES15 ‐ Change company name resolution on 2012-02-02 NM01 ‐ Change of name by resolution	(3 pages)
30 Jan 2012	TM01	Termination of appointment of Antony Usher as a director	(1 page)
30 Jan 2012	TM01	Termination of appointment of James Insley as a director	(1 page)
30 Jan 2012	TM01	Termination of appointment of Brit Corporate Services Limited as a director	(1 page)
30 Jan 2012	TM02	Termination of appointment of Brit Corporate Secretaries Limited as a secretary	(1 page)
30 Jan 2012	AP02	Appointment of Nomina Plc as a director	(2 pages)
30 Jan 2012	AP01	Appointment of Jeremy Richard Holt Evans as a director	(2 pages)
30 Jan 2012	AP04	Appointment of Hampden Legal Plc as a secretary	(3 pages)
30 Jan 2012	AD01	Registered office address changed from 55 Bishopsgate London EC2N 3AS on 30 January 2012	(1 page)
24 Oct 2011	CH04	Secretary's details changed for Brit Corporate Secretaries Limited on 1 September 2011	(2 pages)
24 Oct 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(6 pages)
24 Oct 2011	CH04	Secretary's details changed for Brit Corporate Secretaries Limited on 1 September 2011	(2 pages)
22 Mar 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
14 Jan 2011	AP02	Appointment of Brit Corporate Services Limited as a director	(2 pages)
13 Jan 2011	TM01	Termination of appointment of Peter Goddard as a director	(1 page)
12 Jan 2011	AP01	Appointment of James Insley as a director	(2 pages)

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