GRACECHURCH UTG NO. 285 LIMITED

Company number 03271467

Date	Type	Description	View / Download
07 Dec 2015	AD01	Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 7 December 2015	(1 page)
30 Oct 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 499,559	(5 pages)
08 Sep 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
07 Nov 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
05 Nov 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 499,559	(5 pages)
10 Apr 2014	CERTNM	Company name changed service corporate capital LIMITED\certificate issued on 10/04/14 RES15 ‐ Change company name resolution on 2014-04-10 NM01 ‐ Change of name by resolution	(3 pages)
10 Apr 2014	TM02	Termination of appointment of Graham Nash as a secretary	(1 page)
10 Apr 2014	AD01	Registered office address changed from Pingle House Priors Hardwick Southam Warwickshire CV47 7SL on 10 April 2014	(1 page)
10 Apr 2014	AP04	Appointment of Hampden Legal Plc as a secretary	(2 pages)
10 Apr 2014	AP02	Appointment of Nomina Plc as a director	(2 pages)
10 Apr 2014	TM01	Termination of appointment of Graham Nash as a director	(1 page)
10 Apr 2014	AP01	Appointment of Mr Jeremy Richard Holt Evans as a director	(2 pages)
06 Feb 2014	SH01	Statement of capital following an allotment of shares on 30 January 2014 GBP 499,559	(5 pages)
06 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Written resolutions be approved, the documents be approved in the form produced at the meeting. The directors resolved that the secretary be authorised and directed to file with the registrar of companies 29/01/2014 RES11 ‐ Resolution of removal of pre-emption rights	(8 pages)
04 Dec 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders	(3 pages)
11 Jul 2013	AA	Total exemption full accounts made up to 31 December 2012	(7 pages)
29 Oct 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders	(3 pages)
21 Aug 2012	AA	Total exemption full accounts made up to 31 December 2011	(8 pages)
12 Dec 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders	(3 pages)
22 Jun 2011	AA	Total exemption full accounts made up to 31 December 2010	(8 pages)
01 Nov 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	(3 pages)
02 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
30 Oct 2009	CH01	Director's details changed for Graham Paul Nash on 21 October 2009	(2 pages)
26 Oct 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	(4 pages)
21 Oct 2009	CH03	Secretary's details changed for Graham Paul Nash on 21 October 2009	(1 page)