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GRACECHURCH UTG NO. 434 LIMITED

Company number 03637213

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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 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 404,254
05 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
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
13 Oct 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 404,254
09 Sep 2015 AA Full accounts made up to 31 December 2014
23 Oct 2014 MR04 Satisfaction of charge 1 in full
23 Oct 2014 MR04 Satisfaction of charge 2 in full
17 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 404,254
26 Sep 2014 AA Full accounts made up to 31 December 2013
24 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 404,254
19 Sep 2013 AA Full accounts made up to 31 December 2012
16 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
18 Jul 2012 AA Full accounts made up to 31 December 2011
01 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 312
24 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
13 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 311
28 Sep 2011 AA Full accounts made up to 31 December 2010
01 Sep 2011 MG01 Duplicate mortgage certificatecharge no:310
31 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 310
25 Jul 2011 AP01 Appointment of Philp Morris as a director
11 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 309
03 Nov 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
03 Nov 2010 CH04 Secretary's details changed for Hampden Legal Plc on 24 September 2010
02 Nov 2010 CH02 Director's details changed for Nomina Plc on 24 September 2010