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GRACECHURCH UTG NO. 35 LIMITED

Company number 03630197

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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)
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
09 Oct 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 368,809
23 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 368,809
08 Sep 2015 AA Full accounts made up to 31 December 2014
01 Oct 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 368,804
25 Sep 2014 AA Full accounts made up to 31 December 2013
04 Oct 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 368,804
19 Sep 2013 AA Full accounts made up to 31 December 2012
22 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 368,804.00
22 Feb 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Inc nom cap 31/12/2012
18 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
14 Sep 2012 AA Full accounts made up to 31 December 2011
28 Oct 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
10 Oct 2011 CERTNM Company name changed more or less underwriting LIMITED\certificate issued on 10/10/11
  • RES15 ‐ Change company name resolution on 2011-10-07
  • NM01 ‐ Change of name by resolution
28 Sep 2011 AA Full accounts made up to 31 December 2010
02 Oct 2010 AA Full accounts made up to 31 December 2009
28 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
28 Sep 2010 CH04 Secretary's details changed for Hampden Legal Plc on 7 September 2010
27 Sep 2010 CH02 Director's details changed for Nomina Plc on 7 September 2010
05 Oct 2009 AR01 Annual return made up to 7 September 2009 with full list of shareholders
01 Oct 2009 AA Full accounts made up to 31 December 2008
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 167
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 168
25 Sep 2008 363a Return made up to 07/09/08; full list of members
25 Sep 2008 353 Location of register of members