- Company Overview for GRACECHURCH UTG NO. 154 LIMITED (03273167)
- Filing history for GRACECHURCH UTG NO. 154 LIMITED (03273167)
- People for GRACECHURCH UTG NO. 154 LIMITED (03273167)
- Charges for GRACECHURCH UTG NO. 154 LIMITED (03273167)
- More for GRACECHURCH UTG NO. 154 LIMITED (03273167)
| 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 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
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| 08 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
| 10 Nov 2014 | AR01 |
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
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| 26 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 18 Feb 2014 | CERTNM |
Company name changed P.R. maguire LIMITED\certificate issued on 18/02/14
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| 02 Dec 2013 | AR01 |
Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-12-02
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| 02 Dec 2013 | SH01 |
Statement of capital following an allotment of shares on 11 September 2013
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| 02 Dec 2013 | AD01 | Registered office address changed from the Old Rectory Rede Bury St Edmunds Suffolk IP29 4BE on 2 December 2013 | |
| 02 Dec 2013 | AP02 | Appointment of Nomina Plc as a director | |
| 02 Dec 2013 | AP04 | Appointment of Hampden Legal Plc as a secretary | |
| 02 Dec 2013 | AP01 | Appointment of Mr Jeremy Richard Holt Evans as a director | |
| 02 Dec 2013 | TM01 | Termination of appointment of Patrick Maguire as a director | |
| 02 Dec 2013 | TM02 | Termination of appointment of Elisabeth Maguire as a secretary | |
| 25 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 23 Nov 2012 | AR01 | Annual return made up to 29 October 2012 with full list of shareholders | |
| 01 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 25 Nov 2011 | AR01 | Annual return made up to 29 October 2011 with full list of shareholders | |
| 02 Nov 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 26 Nov 2010 | AR01 | Annual return made up to 29 October 2010 with full list of shareholders | |
| 25 Aug 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 04 Jan 2010 | AR01 | Annual return made up to 29 October 2009 with full list of shareholders | |
| 04 Jan 2010 | CH01 | Director's details changed for Patrick Robert Maguire on 1 November 2009 | |
| 25 Oct 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 07 Apr 2009 | 395 | Particulars of a mortgage or charge / charge no: 53 | |
| 07 Apr 2009 | 395 | Particulars of a mortgage or charge / charge no: 54 |