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GRACECHURCH UTG NO. 88 LIMITED

Company number 03599676

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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)
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)
03 Aug 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 222,943.75	View PDF Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 222,943.75 - 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)
29 Jul 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 222,943.75	View PDF Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 222,943.75 - link opens in a new window - 5 pages (5 pages)
19 Sep 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 - 21 pages (21 pages)
16 Jul 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16	View PDF Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 - link opens in a new window - 5 pages (5 pages)
27 Feb 2013	SH01	Statement of capital following an allotment of shares on 31 December 2012 GBP 222,943.75	View PDF Statement of capital following an allotment of shares on 31 December 2012 GBP 222,943.75 - link opens in a new window - 4 pages (4 pages)
14 Sep 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 - 26 pages (26 pages)
19 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	View PDF Annual return made up to 13 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Nov 2011	CERTNM	Company name changed rebel underwriting LIMITED\certificate issued on 17/11/11 RES15 ‐ Change company name resolution on 2011-11-17 NM01 ‐ Change of name by resolution	View PDF Company name changed rebel underwriting LIMITED\certificate issued on 17/11/11 RES15 ‐ Change company name resolution on 2011-11-17 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
28 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 - 18 pages (18 pages)
19 Jul 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	View PDF Annual return made up to 13 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
21 Jul 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	View PDF Annual return made up to 13 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jul 2010	CH04	Secretary's details changed for Hampden Legal Plc on 13 July 2010	View PDF Secretary's details changed for Hampden Legal Plc on 13 July 2010 - link opens in a new window - 2 pages (2 pages)
20 Jul 2010	CH02	Director's details changed for Nomina Plc on 13 July 2010	View PDF Director's details changed for Nomina Plc on 13 July 2010 - link opens in a new window - 1 page (1 page)
01 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 20 pages (20 pages)
28 Jul 2009	363a	Return made up to 13/07/09; full list of members	View PDF Return made up to 13/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 38	View PDF Particulars of a mortgage or charge / charge no: 38 - link opens in a new window - 4 pages (4 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 39	View PDF Particulars of a mortgage or charge / charge no: 39 - link opens in a new window - 6 pages (6 pages)
07 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 19 pages (19 pages)
24 Jul 2008	363a	Return made up to 13/07/08; full list of members	View PDF Return made up to 13/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
24 Jul 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
31 Mar 2008	288a	Director appointed jeremy richard holt evans	View PDF Director appointed jeremy richard holt evans - link opens in a new window - 2 pages (2 pages)
03 Mar 2008	287	Registered office changed on 03/03/2008 from fountain house 130 fenchurch street london EC3M 5DJ	View PDF Registered office changed on 03/03/2008 from fountain house 130 fenchurch street london EC3M 5DJ - link opens in a new window - 1 page (1 page)

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