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GRACECHURCH UTG NO. 36 LIMITED

Company number 03439035

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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)
19 Oct 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 41,570
08 Sep 2015 AA Full accounts made up to 31 December 2014
17 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 41,570
25 Sep 2014 AA Full accounts made up to 31 December 2013
04 Nov 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 41,570
19 Sep 2013 AA Full accounts made up to 31 December 2012
25 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 41,570.00
16 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
14 Sep 2012 AA Full accounts made up to 31 December 2011
24 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
10 Oct 2011 CERTNM Company name changed mountain (falcon) LIMITED\certificate issued on 10/10/11
  • RES15 ‐ Change company name resolution on 2011-10-07
  • NM01 ‐ Change of name by resolution
28 Sep 2011 AA Full accounts made up to 31 December 2010
03 Nov 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
03 Nov 2010 CH04 Secretary's details changed for Hampden Legal Plc on 24 September 2010
02 Nov 2010 CH02 Director's details changed for Nomina Plc on 24 September 2010
20 Sep 2010 AA Full accounts made up to 31 December 2009
21 Jan 2010 TM01 Termination of appointment of John Mountain as a director
21 Jan 2010 AP01 Appointment of Jeremy Richard Holt Evans as a director
02 Nov 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Mr John Charles Mountain on 4 September 2009
01 Oct 2009 AA Full accounts made up to 31 December 2008
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 217
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 218
21 Oct 2008 363a Return made up to 24/09/08; full list of members
07 Aug 2008 AA Full accounts made up to 31 December 2007