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GRACECHURCH UTG NO. 225 LIMITED

Company number 03651531

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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 386,207
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 386,207
03 Feb 2014 CERTNM Company name changed ron price LIMITED\certificate issued on 03/02/14
  • RES15 ‐ Change company name resolution on 2014-02-03
  • NM01 ‐ Change of name by resolution
02 Jan 2014 SH01 Statement of capital following an allotment of shares on 5 November 2013
  • GBP 386,207
02 Jan 2014 AP01 Appointment of Mr Jeremy Richard Holt Evans as a director
02 Jan 2014 TM01 Termination of appointment of Ronald Price as a director
13 Sep 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
16 Apr 2013 AA Total exemption full accounts made up to 31 December 2012
12 Sep 2012 AA Full accounts made up to 31 December 2011
28 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
01 Sep 2011 AA Full accounts made up to 31 December 2010
18 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
23 Sep 2010 AA Full accounts made up to 31 December 2009
08 Sep 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
08 Sep 2010 CH04 Secretary's details changed for Hampden Legal Plc on 10 August 2010
07 Sep 2010 CH01 Director's details changed for Ronald Sydney Price on 10 August 2010
07 Sep 2010 CH02 Director's details changed for Nomina Plc on 10 August 2010
07 Oct 2009 AA Full accounts made up to 31 December 2008
04 Sep 2009 363a Return made up to 10/08/09; full list of members
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 106
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 107
03 Sep 2008 363a Return made up to 10/08/08; full list of members
04 Aug 2008 AA Full accounts made up to 31 December 2007