GRACECHURCH UTG NO. 412 LIMITED

Company number 03640185

Date	Type	Description	View / Download
19 Dec 2016	MR01	Registration of charge 036401850289, created on 15 December 2016	(14 pages)
08 Jul 2016	CH01	Director's details changed for Mr Nigel John Hanbury on 6 July 2016	(2 pages)
06 Jun 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
11 Apr 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 290	(6 pages)
23 Dec 2015	MA	Memorandum and Articles of Association	(7 pages)
23 Dec 2015	CC04	Statement of company's objects	(2 pages)
23 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
08 Dec 2015	CH02	Director's details changed for Nomina Plc on 4 December 2015	(1 page)
08 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 8 December 2015	(1 page)
12 Oct 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 290	(6 pages)
08 Sep 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
28 Apr 2015	AP01	Appointment of Mr Nigel John Hanbury as a director on 13 March 2015	(3 pages)
28 Apr 2015	AP01	Appointment of Jeremy Richard Holt Evans as a director on 24 March 2015	(4 pages)
21 Apr 2015	TM01	Termination of appointment of Nicholas Philip Wentworth Stanley as a director on 13 March 2015	(1 page)
10 Apr 2015	MR01	Registration of charge 036401850287, created on 7 April 2015	(9 pages)
10 Apr 2015	MR01	Registration of charge 036401850288, created on 7 April 2015	(13 pages)
23 Oct 2014	MR04	Satisfaction of charge 1 in full	(5 pages)
23 Oct 2014	MR04	Satisfaction of charge 2 in full	(5 pages)
16 Oct 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 290	(5 pages)
12 Sep 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
22 Oct 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 290	(5 pages)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
16 Oct 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	(5 pages)
14 Sep 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
24 Oct 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	(5 pages)

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