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GRACECHURCH UTG NO. 270 LIMITED

Company number 03625119

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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)
14 Sep 2015	AR01	Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP .25	View PDF Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP .25 - link opens in a new window - 5 pages (5 pages)
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)
26 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)
22 Sep 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP .25	View PDF Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP .25 - link opens in a new window - 5 pages (5 pages)
11 Jun 2014	CERTNM	Company name changed syndicate 138 capital LIMITED\certificate issued on 11/06/14 RES15 ‐ Change company name resolution on 2014-06-09 NM01 ‐ Change of name by resolution	View PDF Company name changed syndicate 138 capital LIMITED\certificate issued on 11/06/14 RES15 ‐ Change company name resolution on 2014-06-09 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
10 Jun 2014	AD01	Registered office address changed from Monks Gate House Monks Gate Horsham Sussex on 10 June 2014	View PDF Registered office address changed from Monks Gate House Monks Gate Horsham Sussex on 10 June 2014 - link opens in a new window - 1 page (1 page)
10 Jun 2014	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)
10 Jun 2014	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)
10 Jun 2014	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 - 2 pages (2 pages)
10 Jun 2014	TM01	Termination of appointment of Mark Jephcott as a director	View PDF Termination of appointment of Mark Jephcott as a director - link opens in a new window - 1 page (1 page)
10 Jun 2014	TM02	Termination of appointment of Sally Evans as a secretary	View PDF Termination of appointment of Sally Evans as a secretary - link opens in a new window - 1 page (1 page)
21 Nov 2013	TM01	Termination of appointment of Colm O'nuallain as a director	View PDF Termination of appointment of Colm O'nuallain as a director - link opens in a new window - 2 pages (2 pages)
21 Nov 2013	TM01	Termination of appointment of Brian O'hara as a director	View PDF Termination of appointment of Brian O'hara as a director - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP .25	View PDF Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP .25 - link opens in a new window - 5 pages (5 pages)
20 May 2013	SH19	Statement of capital on 20 May 2013 GBP 0.25	View PDF Statement of capital on 20 May 2013 GBP 0.25 - link opens in a new window - 4 pages (4 pages)
20 May 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
20 May 2013	CAP-SS	Solvency statement dated 09/05/13	View PDF Solvency statement dated 09/05/13 - link opens in a new window - 1 page (1 page)
20 May 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account 09/05/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account 09/05/2013 - link opens in a new window - 1 page (1 page)
07 May 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 - 12 pages (12 pages)
04 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 - 12 pages (12 pages)
28 Aug 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders	View PDF Annual return made up to 26 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Aug 2012	CH03	Secretary's details changed for Sally Maria Evans on 26 August 2012	View PDF Secretary's details changed for Sally Maria Evans on 26 August 2012 - link opens in a new window - 1 page (1 page)
04 Oct 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 - 12 pages (12 pages)
30 Aug 2011	AR01	Annual return made up to 26 August 2011 with full list of shareholders	View PDF Annual return made up to 26 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 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 - 22 pages (22 pages)

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