GRACECHURCH UTG NO. 265 LIMITED

Company number 03442655

Date	Type	Description	View / Download
21 Mar 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1	(5 pages)
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	(1 page)
21 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1	(5 pages)
08 Sep 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
21 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 1	(5 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
10 Jun 2014	CERTNM	Company name changed crowe dedicated LIMITED\certificate issued on 10/06/14 RES15 ‐ Change company name resolution on 2014-06-09 NM01 ‐ Change of name by resolution	(3 pages)
09 Jun 2014	AD01	Registered office address changed from Monks Gate House Brighton Road Monks Gate Horsham West Sussex RH13 6JD United Kingdom on 9 June 2014	(1 page)
09 Jun 2014	AP04	Appointment of Hampden Legal Plc as a secretary	(2 pages)
09 Jun 2014	AP02	Appointment of Nomina Plc as a director	(2 pages)
09 Jun 2014	AP01	Appointment of Mr Jeremy Richard Holt Evans as a director	(2 pages)
09 Jun 2014	TM01	Termination of appointment of Mark Jephcott as a director	(1 page)
16 Dec 2013	AD01	Registered office address changed from Po Box Pobox 1224 Pelham House Canwick Road Lincoln LN5 5NH on 16 December 2013	(1 page)
16 Dec 2013	TM01	Termination of appointment of Michael Bishop as a director	(1 page)
16 Dec 2013	AP01	Appointment of Mr Mark Lanwer Jephcott as a director	(2 pages)
27 Sep 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 1	(3 pages)
03 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
27 Sep 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	(3 pages)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
03 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(14 pages)
27 Sep 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	(3 pages)
07 Oct 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	(3 pages)
20 Jul 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
02 Jul 2010	AD01	Registered office address changed from 18Th Floor, 125 Old Broad Street London EC2N 1AR United Kingdom on 2 July 2010	(1 page)
21 Jun 2010	AP01	Appointment of Mr Michael Ronald Bishop as a director	(2 pages)