Companies House does not verify the accuracy of the information filed

Advanced company search

GRACECHURCH UTG NO. 203 LIMITED

Company number 03570743

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)
11 May 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 2,800,002	View PDF Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 2,800,002 - link opens in a new window - 5 pages (5 pages)
23 Oct 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 5 pages (5 pages)
23 Oct 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 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)
14 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 2,800,002	View PDF Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 2,800,002 - link opens in a new window - 5 pages (5 pages)
24 Dec 2013	CERTNM	Company name changed evergreen underwriting U.K. LIMITED\certificate issued on 24/12/13 RES15 ‐ Change company name resolution on 2013-12-23 NM01 ‐ Change of name by resolution	View PDF Company name changed evergreen underwriting U.K. LIMITED\certificate issued on 24/12/13 RES15 ‐ Change company name resolution on 2013-12-23 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
29 Nov 2013	AD01	Registered office address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 29 November 2013	View PDF Registered office address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 29 November 2013 - link opens in a new window - 1 page (1 page)
29 Nov 2013	AP01	Appointment of Mr Jeremy Richard Holt Evans as a director	View PDF Appointment of Mr Jeremy Richard Holt Evans as a director - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	TM01	Termination of appointment of Yung Chang as a director	View PDF Termination of appointment of Yung Chang as a director - link opens in a new window - 1 page (1 page)
29 Nov 2013	TM02	Termination of appointment of Kuo-Cheng Chang as a secretary	View PDF Termination of appointment of Kuo-Cheng Chang as a secretary - link opens in a new window - 1 page (1 page)
29 Nov 2013	TM01	Termination of appointment of Kuo-Cheng Chang as a director	View PDF Termination of appointment of Kuo-Cheng Chang as a director - link opens in a new window - 1 page (1 page)
29 Nov 2013	AP02	Appointment of Nomina Plc as a director	View PDF Appointment of Nomina Plc as a director - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	TM01	Termination of appointment of Long-Hwa Lin as a director	View PDF Termination of appointment of Long-Hwa Lin as a director - link opens in a new window - 1 page (1 page)
25 Nov 2013	AP04	Appointment of Hampden Legal Plc as a secretary	View PDF Appointment of Hampden Legal Plc as a secretary - link opens in a new window - 3 pages (3 pages)
07 Oct 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 - 17 pages (17 pages)
21 Jun 2013	SH01	Statement of capital following an allotment of shares on 12 June 2013 GBP 2,800,002	View PDF Statement of capital following an allotment of shares on 12 June 2013 GBP 2,800,002 - link opens in a new window - 4 pages (4 pages)
21 Jun 2013	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES14 ‐ £2,800,000 12/06/2013 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES14 ‐ £2,800,000 12/06/2013 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 May 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	View PDF Annual return made up to 10 May 2013 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
17 Jul 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 - 24 pages (24 pages)
06 Jun 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	View PDF Annual return made up to 27 May 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
28 May 2012	CH01	Director's details changed for Long-Hwa Lin on 1 January 2012	View PDF Director's details changed for Long-Hwa Lin on 1 January 2012 - link opens in a new window - 3 pages (3 pages)
28 May 2012	CH01	Director's details changed for Mr Kuo-Cheng Chang on 1 January 2012	View PDF Director's details changed for Mr Kuo-Cheng Chang on 1 January 2012 - link opens in a new window - 3 pages (3 pages)
07 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 - 24 pages (24 pages)
09 Jun 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	View PDF Annual return made up to 27 May 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)

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