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GRACECHURCH UTG NO. 6 LIMITED

Company number 03410973

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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)
07 Dec 2015	AD01	Registered office address changed from 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 7 December 2015	View PDF Registered office address changed from 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 7 December 2015 - link opens in a new window - 1 page (1 page)
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 29 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 2	View PDF Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 2 - link opens in a new window - 5 pages (5 pages)
06 Nov 2014	CERTNM	Company name changed gracechurch underwriting no. 6 LTD\certificate issued on 06/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-06	View PDF Company name changed gracechurch underwriting no. 6 LTD\certificate issued on 06/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-06 - link opens in a new window - 3 pages (3 pages)
25 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)
07 Aug 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 2	View PDF Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 2 - link opens in a new window - 5 pages (5 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 - 12 pages (12 pages)
30 Jul 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	View PDF Annual return made up to 29 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 - link opens in a new window - 5 pages (5 pages)
17 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 - 11 pages (11 pages)
17 Aug 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	View PDF Annual return made up to 29 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 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 - 11 pages (11 pages)
02 Aug 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	View PDF Annual return made up to 29 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Oct 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 - 12 pages (12 pages)
03 Aug 2010	AR01	Annual return made up to 29 July 2010 with full list of shareholders	View PDF Annual return made up to 29 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Aug 2010	CH04	Secretary's details changed for Hampden Legal Plc on 29 July 2010	View PDF Secretary's details changed for Hampden Legal Plc on 29 July 2010 - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	CH02	Director's details changed for Nomina Plc on 29 July 2010	View PDF Director's details changed for Nomina Plc on 29 July 2010 - link opens in a new window - 1 page (1 page)
20 Aug 2009	363a	Return made up to 29/07/09; full list of members	View PDF Return made up to 29/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
09 Apr 2009	225	Accounting reference date extended from 31/10/2009 to 31/12/2009	View PDF Accounting reference date extended from 31/10/2009 to 31/12/2009 - link opens in a new window - 1 page (1 page)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 56	View PDF Particulars of a mortgage or charge / charge no: 56 - link opens in a new window - 6 pages (6 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 57	View PDF Particulars of a mortgage or charge / charge no: 57 - link opens in a new window - 4 pages (4 pages)
19 Mar 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
20 Feb 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
11 Nov 2008	CERTNM	Company name changed hiscox select f LIMITED\certificate issued on 12/11/08	View PDF Company name changed hiscox select f LIMITED\certificate issued on 12/11/08 - link opens in a new window - 2 pages (2 pages)
07 Nov 2008	288b	Appointment terminated director nigel tyler	View PDF Appointment terminated director nigel tyler - link opens in a new window - 1 page (1 page)
07 Nov 2008	287	Registered office changed on 07/11/2008 from 1 great st helens london EC3A 6HX	View PDF Registered office changed on 07/11/2008 from 1 great st helens london EC3A 6HX - link opens in a new window - 1 page (1 page)

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