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GRACECHURCH UTG NO. 253 LIMITED

Company number 03801179

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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
10 Sep 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 1,225,885
08 Sep 2015 AA Full accounts made up to 31 December 2014
27 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
26 Sep 2014 AA Full accounts made up to 31 December 2013
16 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
28 Mar 2014 CERTNM Company name changed dapco underwriting LIMITED\certificate issued on 28/03/14
  • RES15 ‐ Change company name resolution on 2014-03-27
  • NM01 ‐ Change of name by resolution
27 Mar 2014 AP02 Appointment of Nomina Plc as a director
27 Mar 2014 AP01 Appointment of Mr Jeremy Richard Holt Evans as a director
27 Mar 2014 TM01 Termination of appointment of Douglas Poynton as a director
27 Mar 2014 TM02 Termination of appointment of Argenta Secretariat Limited as a secretary
27 Mar 2014 AP04 Appointment of Hampden Legal Plc as a secretary
27 Mar 2014 AD01 Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ on 27 March 2014
08 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
21 Jun 2013 AA Full accounts made up to 31 December 2012
28 Sep 2012 AA Full accounts made up to 31 December 2011
06 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
13 Jul 2011 AA Full accounts made up to 31 December 2010
06 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
06 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
10 Jun 2010 AA Full accounts made up to 31 December 2009
22 Jul 2009 AA Full accounts made up to 31 December 2008
07 Jul 2009 363a Return made up to 06/07/09; full list of members
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 148
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 147