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GRACECHURCH UTG NO. 201 LIMITED

Company number 03087770

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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)
19 Aug 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 36,237,598	View PDF Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 36,237,598 - link opens in a new window - 5 pages (5 pages)
26 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)
08 Aug 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 36,237,598	View PDF Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 36,237,598 - link opens in a new window - 5 pages (5 pages)
30 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)
09 Sep 2013	CERTNM	Company name changed county down LIMITED\certificate issued on 09/09/13 RES15 ‐ Change company name resolution on 2013-09-09 NM01 ‐ Change of name by resolution	View PDF Company name changed county down LIMITED\certificate issued on 09/09/13 RES15 ‐ Change company name resolution on 2013-09-09 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
09 Sep 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-09	View PDF Annual return made up to 4 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-09 - link opens in a new window - 5 pages (5 pages)
09 Sep 2013	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 - 2 pages (2 pages)
09 Sep 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)
09 Sep 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)
09 Sep 2013	AD01	Registered office address changed from Xl House 70 Gracechurch Street London EC3V 0XL on 9 September 2013	View PDF Registered office address changed from Xl House 70 Gracechurch Street London EC3V 0XL on 9 September 2013 - link opens in a new window - 1 page (1 page)
31 May 2013	TM02	Termination of appointment of Graham Brady as a secretary	View PDF Termination of appointment of Graham Brady as a secretary - link opens in a new window - 1 page (1 page)
31 May 2013	TM01	Termination of appointment of Graham Brady as a director	View PDF Termination of appointment of Graham Brady as a director - link opens in a new window - 1 page (1 page)
31 May 2013	TM01	Termination of appointment of Richard Garner as a director	View PDF Termination of appointment of Richard Garner as a director - link opens in a new window - 1 page (1 page)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
15 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	View PDF Annual return made up to 4 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Aug 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	View PDF Annual return made up to 4 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Aug 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)
05 Aug 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	View PDF Annual return made up to 4 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Aug 2010	AD01	Registered office address changed from Xl House 70 Gracechurch Street London EC3V 0XL on 5 August 2010	View PDF Registered office address changed from Xl House 70 Gracechurch Street London EC3V 0XL on 5 August 2010 - link opens in a new window - 1 page (1 page)
04 Aug 2010	CH01	Director's details changed for Mr Graham Leslie Brady on 1 October 2009	View PDF Director's details changed for Mr Graham Leslie Brady on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	CH01	Director's details changed for Richard Edward Garner on 1 October 2009	View PDF Director's details changed for Richard Edward Garner on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Jul 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 - 18 pages (18 pages)
08 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 51	View PDF Particulars of a mortgage or charge / charge no: 51 - link opens in a new window - 10 pages (10 pages)
25 May 2010	MG01	Particulars of a mortgage or charge / charge no: 50	View PDF Particulars of a mortgage or charge / charge no: 50 - link opens in a new window - 8 pages (8 pages)

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