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GRACECHURCH UTG NO. 127 LIMITED

Company number 03637528

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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	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
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 810	View PDF Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 810 - link opens in a new window - 5 pages (5 pages)
23 Oct 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 5 pages (5 pages)
23 Oct 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 5 pages (5 pages)
25 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)
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 810	View PDF Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 810 - link opens in a new window - 5 pages (5 pages)
19 Sep 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)
13 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 2013-09-13	View PDF Annual return made up to 10 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-13 - link opens in a new window - 5 pages (5 pages)
25 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 - 13 pages (13 pages)
14 Sep 2012	CERTNM	Company name changed jayhawk underwriting LIMITED\certificate issued on 14/09/12 RES15 ‐ Change company name resolution on 2012-09-14 NM01 ‐ Change of name by resolution	View PDF Company name changed jayhawk underwriting LIMITED\certificate issued on 14/09/12 RES15 ‐ Change company name resolution on 2012-09-14 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
13 Sep 2012	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)
13 Sep 2012	TM01	Termination of appointment of William Grant as a director	View PDF Termination of appointment of William Grant as a director - link opens in a new window - 1 page (1 page)
28 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	View PDF Annual return made up to 10 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
18 Aug 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	View PDF Annual return made up to 10 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Apr 2011	CH01	Director's details changed for William Downing Grant on 7 April 2011	View PDF Director's details changed for William Downing Grant on 7 April 2011 - link opens in a new window - 2 pages (2 pages)
29 Sep 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 - 23 pages (23 pages)
08 Sep 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	View PDF Annual return made up to 10 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Sep 2010	CH04	Secretary's details changed for Hampden Legal Plc on 10 August 2010	View PDF Secretary's details changed for Hampden Legal Plc on 10 August 2010 - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	CH01	Director's details changed for William Downing Grant on 10 August 2010	View PDF Director's details changed for William Downing Grant on 10 August 2010 - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	CH02	Director's details changed for Nomina Plc on 10 August 2010	View PDF Director's details changed for Nomina Plc on 10 August 2010 - link opens in a new window - 1 page (1 page)
26 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 24 pages (24 pages)
04 Sep 2009	363a	Return made up to 10/08/09; full list of members	View PDF Return made up to 10/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 212	View PDF Particulars of a mortgage or charge / charge no: 212 - link opens in a new window - 4 pages (4 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 213	View PDF Particulars of a mortgage or charge / charge no: 213 - link opens in a new window - 6 pages (6 pages)

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