Companies House does not verify the accuracy of the information filed

Advanced company search

GRACECHURCH UTG NO. 213 LIMITED

Company number 03269912

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Nov 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 3,750	View PDF Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 3,750 - 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)
10 Nov 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 3,750	View PDF Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 3,750 - 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)
03 Feb 2014	CERTNM	Company name changed ks LIMITED\certificate issued on 03/02/14 RES15 ‐ Change company name resolution on 2014-01-31 NM01 ‐ Change of name by resolution	View PDF Company name changed ks LIMITED\certificate issued on 03/02/14 RES15 ‐ Change company name resolution on 2014-01-31 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
17 Dec 2013	TM01	Termination of appointment of Brian Kerner as a director	View PDF Termination of appointment of Brian Kerner as a director - link opens in a new window - 1 page (1 page)
17 Dec 2013	TM01	Termination of appointment of Leon Blitz as a director	View PDF Termination of appointment of Leon Blitz as a director - link opens in a new window - 1 page (1 page)
17 Dec 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)
21 Nov 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 3,750	View PDF Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 3,750 - link opens in a new window - 6 pages (6 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)
14 Nov 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	View PDF Annual return made up to 28 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 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)
22 Nov 2011	AR01	Annual return made up to 28 October 2011 with full list of shareholders	View PDF Annual return made up to 28 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 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 - 26 pages (26 pages)
16 Nov 2010	AR01	Annual return made up to 28 October 2010 with full list of shareholders	View PDF Annual return made up to 28 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Sep 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 - 28 pages (28 pages)
17 Nov 2009	AR01	Annual return made up to 28 October 2009 with full list of shareholders	View PDF Annual return made up to 28 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Nov 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)
17 Nov 2009	CH01	Director's details changed for Brian Philip Kerner on 1 October 2009	View PDF Director's details changed for Brian Philip Kerner on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	CH02	Director's details changed for Nomina Plc on 1 October 2009	View PDF Director's details changed for Nomina Plc on 1 October 2009 - link opens in a new window - 1 page (1 page)
17 Nov 2009	CH01	Director's details changed for Leon Saul Blitz on 1 October 2009	View PDF Director's details changed for Leon Saul Blitz on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 28 pages (28 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 203	View PDF Particulars of a mortgage or charge / charge no: 203 - link opens in a new window - 4 pages (4 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 204	View PDF Particulars of a mortgage or charge / charge no: 204 - link opens in a new window - 6 pages (6 pages)
18 Nov 2008	363a	Return made up to 28/10/08; full list of members	View PDF Return made up to 28/10/08; full list of members - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?