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GRACECHURCH UTG NO. 153 LIMITED

Company number 03637687

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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	View PDF 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 - link opens in a new window - 1 page (1 page)
07 Oct 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100	View PDF Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100 - link opens in a new window - 5 pages (5 pages)
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)
29 Oct 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 100	View PDF Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 100 - 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)
26 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)
09 Apr 2014	CERTNM	Company name changed the realistic underwriting company LIMITED\certificate issued on 09/04/14 RES15 ‐ Change company name resolution on 2014-04-09 NM01 ‐ Change of name by resolution	View PDF Company name changed the realistic underwriting company LIMITED\certificate issued on 09/04/14 RES15 ‐ Change company name resolution on 2014-04-09 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
09 Apr 2014	AP04	Appointment of Hampden Legal Plc as a secretary	View PDF Appointment of Hampden Legal Plc as a secretary - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	AP02	Appointment of Nomina Plc as a director	View PDF Appointment of Nomina Plc as a director - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	AD01	Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ on 9 April 2014	View PDF Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ on 9 April 2014 - link opens in a new window - 1 page (1 page)
09 Apr 2014	TM02	Termination of appointment of Argenta Secretariat Limited as a secretary	View PDF Termination of appointment of Argenta Secretariat Limited as a secretary - link opens in a new window - 1 page (1 page)
15 Nov 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 100	View PDF Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Nov 2013	CH04	Secretary's details changed for Argenta Secretariat Limited on 18 September 2013	View PDF Secretary's details changed for Argenta Secretariat Limited on 18 September 2013 - link opens in a new window - 1 page (1 page)
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)
26 Oct 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 - 21 pages (21 pages)
20 Sep 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	View PDF Annual return made up to 18 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)
19 Sep 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	View PDF Annual return made up to 18 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Sep 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders	View PDF Annual return made up to 18 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jul 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 - 22 pages (22 pages)
08 Jul 2010	AP01	Appointment of Jeremy Richard Holt Evans as a director	View PDF Appointment of Jeremy Richard Holt Evans as a director - link opens in a new window - 3 pages (3 pages)
14 May 2010	TM01	Termination of appointment of Reginald Casey as a director	View PDF Termination of appointment of Reginald Casey as a director - link opens in a new window - 1 page (1 page)
05 Nov 2009	AR01	Annual return made up to 18 September 2009 with full list of shareholders	View PDF Annual return made up to 18 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Sep 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 - 22 pages (22 pages)

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