Companies House does not verify the accuracy of the information filed

Advanced company search

GRACECHURCH UTG NO. 104 LIMITED

Company number 03431266

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)
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)
27 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 1	View PDF Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 1 - link opens in a new window - 5 pages (5 pages)
23 Oct 2014	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 5 pages (5 pages)
23 Oct 2014	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 5 pages (5 pages)
23 Oct 2014	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 5 pages (5 pages)
23 Oct 2014	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 5 pages (5 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)
28 Jul 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders	View PDF Annual return made up to 6 July 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Oct 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-10	View PDF Annual return made up to 9 September 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-10 - 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 - 22 pages (22 pages)
02 Oct 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders	View PDF Annual return made up to 9 September 2012 with full list of shareholders - 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 - 26 pages (26 pages)
13 Jan 2012	TM01	Termination of appointment of Austin Lambert as a director	View PDF Termination of appointment of Austin Lambert as a director - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	CERTNM	Company name changed nameco (no. 27) LIMITED\certificate issued on 05/01/12 RES15 ‐ Change company name resolution on 2012-01-05 NM01 ‐ Change of name by resolution	View PDF Company name changed nameco (no. 27) LIMITED\certificate issued on 05/01/12 RES15 ‐ Change company name resolution on 2012-01-05 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
29 Sep 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders	View PDF Annual return made up to 9 September 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 - 25 pages (25 pages)
07 Oct 2010	AR01	Annual return made up to 9 September 2010 with full list of shareholders	View PDF Annual return made up to 9 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Oct 2010	CH04	Secretary's details changed for Hampden Legal Plc on 9 September 2010	View PDF Secretary's details changed for Hampden Legal Plc on 9 September 2010 - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	CH02	Director's details changed for Nomina Plc on 9 September 2010	View PDF Director's details changed for Nomina Plc on 9 September 2010 - link opens in a new window - 1 page (1 page)
07 Oct 2010	CH01	Director's details changed for Austin Gerald Lambert on 9 September 2010	View PDF Director's details changed for Austin Gerald Lambert on 9 September 2010 - link opens in a new window - 2 pages (2 pages)
21 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)
07 Oct 2009	AR01	Annual return made up to 9 September 2009 with full list of shareholders	View PDF Annual return made up to 9 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 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 - 29 pages (29 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 317	View PDF Particulars of a mortgage or charge / charge no: 317 - link opens in a new window - 6 pages (6 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 318	View PDF Particulars of a mortgage or charge / charge no: 318 - link opens in a new window - 6 pages (6 pages)

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