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GRACECHURCH UTG NO. 157 LIMITED

Company number 03637405

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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
14 Jul 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 93,226
23 Oct 2014 MR04 Satisfaction of charge 3 in full
23 Oct 2014 MR04 Satisfaction of charge 2 in full
22 Sep 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Date of allotment is 10/06/2013
18 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
17 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 97,706
10 Sep 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-10
15 Aug 2013 SH01 Statement of capital following an allotment of shares on 10 June 2013
  • GBP 97,706
  • ANNOTATION Clarification a second filed SH01 was registered on 22/09/2014
07 Aug 2013 CERTNM Company name changed bostock underwriting LIMITED\certificate issued on 07/08/13
  • RES15 ‐ Change company name resolution on 2013-08-06
  • NM01 ‐ Change of name by resolution
25 Jun 2013 AP01 Appointment of Mr Jeremy Richard Holt Evans as a director
25 Jun 2013 TM01 Termination of appointment of Nicholas Bostock as a director
16 Apr 2013 AA Total exemption full accounts made up to 31 December 2012
24 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
27 Apr 2012 AA Total exemption full accounts made up to 31 December 2011
06 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
17 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
27 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 275
25 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
25 Aug 2010 CH04 Secretary's details changed for Hampden Legal Plc on 10 August 2010
24 Aug 2010 CH02 Director's details changed for Nomina Plc on 10 August 2010
30 Sep 2009 AA Full accounts made up to 31 December 2008
01 Sep 2009 363a Return made up to 10/08/09; full list of members
18 Apr 2009 395 Duplicate mortgage certificatecharge no:273