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GRACECHURCH UTG NO. 366 LIMITED

Company number 03643609

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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)
14 Sep 2017	PSC02	Notification of Nomina Services Limited as a person with significant control on 25 August 2017	View PDF Notification of Nomina Services Limited as a person with significant control on 25 August 2017 - link opens in a new window - 2 pages (2 pages)
14 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	View PDF Confirmation statement made on 2 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 36 pages (36 pages)
26 Jul 2016	CH01	Director's details changed for Jill Grange Griffith on 26 July 2016	View PDF Director's details changed for Jill Grange Griffith on 26 July 2016 - link opens in a new window - 2 pages (2 pages)
05 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 290	View PDF Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 290 - link opens in a new window - 5 pages (5 pages)
08 Dec 2015	CH02	Director's details changed for Nomina Plc on 4 December 2015	View PDF Director's details changed for Nomina Plc on 4 December 2015 - link opens in a new window - 1 page (1 page)
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)
19 Oct 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 290	View PDF Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 290 - link opens in a new window - 5 pages (5 pages)
09 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 - 23 pages (23 pages)
24 Oct 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 290	View PDF Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 290 - 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 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 5 pages (5 pages)
12 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 - 23 pages (23 pages)
05 Nov 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 290	View PDF Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 290 - link opens in a new window - 5 pages (5 pages)
30 Sep 2013	AAMD	Amended full accounts made up to 31 December 2012	View PDF Amended full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 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 - 21 pages (21 pages)
29 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	View PDF Annual return made up to 29 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 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 - 26 pages (26 pages)
01 Nov 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	View PDF Annual return made up to 29 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 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 - 25 pages (25 pages)
24 Jun 2011	TM01	Termination of appointment of Antony Griffith as a director	View PDF Termination of appointment of Antony Griffith as a director - link opens in a new window - 2 pages (2 pages)
24 Jun 2011	AP01	Appointment of Jill Grange Griffith as a director	View PDF Appointment of Jill Grange Griffith as a director - link opens in a new window - 3 pages (3 pages)
11 Nov 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	View PDF Annual return made up to 29 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Nov 2010	CH04	Secretary's details changed for Hampden Legal Plc on 29 September 2010	View PDF Secretary's details changed for Hampden Legal Plc on 29 September 2010 - link opens in a new window - 2 pages (2 pages)
11 Nov 2010	CH02	Director's details changed for Nomina Plc on 29 September 2010	View PDF Director's details changed for Nomina Plc on 29 September 2010 - link opens in a new window - 1 page (1 page)

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