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GRACECHURCH UTG NO. 200 LIMITED

Company number 03228029

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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
10 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 500,000
25 Sep 2014 AA Full accounts made up to 31 December 2013
29 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 500,000
30 Sep 2013 AA Full accounts made up to 31 December 2012
09 Sep 2013 CERTNM Company name changed global capital underwriting LIMITED\certificate issued on 09/09/13
  • RES15 ‐ Change company name resolution on 2013-09-09
  • NM01 ‐ Change of name by resolution
09 Sep 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-09
09 Sep 2013 AP04 Appointment of Hampden Legal Plc as a secretary
09 Sep 2013 AP02 Appointment of Nomina Plc as a director
09 Sep 2013 AP01 Appointment of Mr Jeremy Richard Holt Evans as a director
09 Sep 2013 AD01 Registered office address changed from Xl House 70 Gracechurch Street London EC3V 0XL on 9 September 2013
14 May 2013 TM02 Termination of appointment of Graham Brady as a secretary
14 May 2013 TM01 Termination of appointment of Graham Brady as a director
14 May 2013 TM01 Termination of appointment of Richard Garner as a director
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
31 Jul 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
28 Jul 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
05 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Jul 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
22 Jul 2010 AD01 Registered office address changed from Xl House 70 Gracechurch Street London EC3V 0XL on 22 July 2010
08 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 38
14 Apr 2010 AA Full accounts made up to 31 December 2009
09 Apr 2010 TM01 Termination of appointment of Simon Barrett as a director
19 Aug 2009 363a Return made up to 22/07/09; full list of members
23 Jul 2009 288a Director appointed richard edward garner