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GRACECHURCH UTG NO. 131 LIMITED

Company number 03440630

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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 C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 7 December 2015
21 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 500,174
08 Sep 2015 AA Full accounts made up to 31 December 2014
23 Oct 2014 MR04 Satisfaction of charge 10 in full
23 Oct 2014 MR04 Satisfaction of charge 9 in full
23 Oct 2014 MR04 Satisfaction of charge 11 in full
23 Oct 2014 MR04 Satisfaction of charge 12 in full
21 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 502,512
12 Sep 2014 AA Full accounts made up to 31 December 2013
25 Jul 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a Second Filing of the SH01 registered on 13/03/2013 and has an allotment date of 11/01/2013
  • ANNOTATION Clarification This document is a Second Filing of the SH01 registered on 13/03/2013 and has an allotment date of 11/01/2013
07 Nov 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 502,512
19 Sep 2013 AA Full accounts made up to 31 December 2012
13 Mar 2013 SH01 Statement of capital following an allotment of shares on 11 January 2013
  • GBP 502,512
  • ANNOTATION Clarification a Second Filed SH01 is registered on 25/07/2014
  • ANNOTATION Clarification a Second Filed SH01 is registered on 25/07/2014
13 Mar 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Inc auth capital 11/01/2013
07 Feb 2013 CERTNM Company name changed nameco (no.116) LIMITED\certificate issued on 07/02/13
  • RES15 ‐ Change company name resolution on 2013-02-07
  • NM01 ‐ Change of name by resolution
24 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
14 Sep 2012 AA Full accounts made up to 31 December 2011
26 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
08 Nov 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
08 Nov 2010 CH04 Secretary's details changed for Hampden Legal Plc on 26 September 2010
08 Nov 2010 CH02 Director's details changed for Nomina Plc on 26 September 2010
20 Sep 2010 AA Full accounts made up to 31 December 2009
10 Nov 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
01 Oct 2009 AA Full accounts made up to 31 December 2008