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GRACECHURCH UTG NO. 150 LIMITED

Company number 03441089

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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)
23 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 127,261
08 Sep 2015 AA Full accounts made up to 31 December 2014
30 Oct 2014 MR04 Satisfaction of charge 9 in full
30 Oct 2014 MR04 Satisfaction of charge 11 in full
30 Oct 2014 MR04 Satisfaction of charge 10 in full
24 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 127,261
23 Oct 2014 MR04 Satisfaction of charge 12 in full
12 Sep 2014 AA Full accounts made up to 31 December 2013
11 Nov 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 127,261
19 Sep 2013 AA Full accounts made up to 31 December 2012
18 Jun 2013 SH01 Statement of capital following an allotment of shares on 25 March 2013
  • GBP 127,261
18 Jun 2013 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
11 Jun 2013 CERTNM Company name changed nameco (no.79) LIMITED\certificate issued on 11/06/13
  • RES15 ‐ Change company name resolution on 2013-06-10
  • NM01 ‐ Change of name by resolution
29 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
14 Sep 2012 AA Full accounts made up to 31 December 2011
28 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
15 Nov 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
15 Nov 2010 CH04 Secretary's details changed for Hampden Legal Plc on 29 September 2010
12 Nov 2010 CH02 Director's details changed for Nomina Plc on 29 September 2010
20 Sep 2010 AA Full accounts made up to 31 December 2009
04 Nov 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
01 Oct 2009 AA Full accounts made up to 31 December 2008
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 305
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 306