GRACECHURCH UTG NO. 268 LIMITED

Company number 03584229

Date	Type	Description	View / Download
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)
08 Sep 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
17 Jun 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 1	(5 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
30 Jun 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 1	(5 pages)
10 Jun 2014	CERTNM	Company name changed grenville underwriting iii LIMITED\certificate issued on 10/06/14 RES15 ‐ Change company name resolution on 2014-06-09 NM01 ‐ Change of name by resolution	(3 pages)
10 Jun 2014	AD01	Registered office address changed from Monks Gate House Brighton Road Monks Gate Horsham West Sussex RH13 6JD United Kingdom on 10 June 2014	(1 page)
10 Jun 2014	AP02	Appointment of Nomina Plc as a director	(2 pages)
10 Jun 2014	AP01	Appointment of Mr Jeremy Richard Holt Evans as a director	(2 pages)
10 Jun 2014	AP04	Appointment of Hampden Legal Plc as a secretary	(2 pages)
10 Jun 2014	TM01	Termination of appointment of Mark Jephcott as a director	(1 page)
16 Dec 2013	AP01	Appointment of Mr Mark Lanwer Jephcott as a director	(2 pages)
16 Dec 2013	AD01	Registered office address changed from Pingle House Priors Hardwick Southam Warwickshire CV47 7SL on 16 December 2013	(1 page)
22 Nov 2013	TM01	Termination of appointment of Graham Nash as a director	(1 page)
22 Nov 2013	TM01	Termination of appointment of Christopher Hodgson as a director	(1 page)
22 Nov 2013	TM02	Termination of appointment of Christopher Hodgson as a secretary	(1 page)
21 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Nov 2013	SH02	Sub-division of shares on 18 October 2013	(5 pages)
21 Nov 2013	SH01	Statement of capital following an allotment of shares on 18 October 2013 GBP 1.05	(4 pages)
31 Jul 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	(5 pages)
08 Jul 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
31 Jul 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(5 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
01 Jul 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	(5 pages)