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GRACECHURCH UTG NO. 214 LIMITED

Company number 03627259

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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)
12 Sep 2016 AA Full accounts made up to 31 December 2015
28 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 850,304.75
08 Dec 2015 CH02 Director's details changed for Nomina Plc on 4 December 2015
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
29 Oct 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 850,304.75
08 Sep 2015 AA Full accounts made up to 31 December 2014
20 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 850,279.75
23 Oct 2014 MR04 Satisfaction of charge 2 in full
23 Oct 2014 MR04 Satisfaction of charge 3 in full
26 Sep 2014 AA Full accounts made up to 31 December 2013
25 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
03 Feb 2014 CERTNM Company name changed miller underwriting LIMITED\certificate issued on 03/02/14
  • RES15 ‐ Change company name resolution on 2014-01-31
  • NM01 ‐ Change of name by resolution
31 Jan 2014 SH01 Statement of capital following an allotment of shares on 4 November 2013
  • GBP 850,279.75
17 Dec 2013 TM01 Termination of appointment of Peter Miller as a director
17 Dec 2013 TM01 Termination of appointment of Nicolas Miller as a director
17 Dec 2013 TM01 Termination of appointment of Crispin Miller as a director
17 Dec 2013 AP02 Appointment of Nomina Plc as a director
17 Dec 2013 AP01 Appointment of Mr Jeremy Richard Holt Evans as a director
27 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
19 Sep 2013 AA Full accounts made up to 31 December 2012
25 Sep 2012 AA Full accounts made up to 31 December 2011
12 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
31 Oct 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
02 Oct 2010 AA Full accounts made up to 31 December 2009