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GRACECHURCH UTG NO. 26 LIMITED

Company number 03803992

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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	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
27 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 397,293	View PDF Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 397,293 - link opens in a new window - 5 pages (5 pages)
25 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)
25 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders	View PDF Annual return made up to 5 July 2014 with full list of shareholders - link opens in a new window - 5 pages (5 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)
08 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08	View PDF Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 - link opens in a new window - 5 pages (5 pages)
22 Feb 2013	SH01	Statement of capital following an allotment of shares on 31 December 2012 GBP 397,293.00	View PDF Statement of capital following an allotment of shares on 31 December 2012 GBP 397,293.00 - link opens in a new window - 4 pages (4 pages)
22 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Inc nom cap 31/12/2012	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Inc nom cap 31/12/2012 - link opens in a new window - 1 page (1 page)
17 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)
12 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	View PDF Annual return made up to 5 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Oct 2011	CERTNM	Company name changed mac "1" underwriting LIMITED\certificate issued on 06/10/11 RES15 ‐ Change company name resolution on 2011-10-06 NM01 ‐ Change of name by resolution	View PDF Company name changed mac "1" underwriting LIMITED\certificate issued on 06/10/11 RES15 ‐ Change company name resolution on 2011-10-06 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 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 - 26 pages (26 pages)
07 Jul 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	View PDF Annual return made up to 5 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Feb 2011	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 - 28 pages (28 pages)
12 Jan 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Jul 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	View PDF Annual return made up to 5 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Dec 2009	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 - 3 pages (3 pages)
06 Dec 2009	AP02	Appointment of Nomina Plc as a director	View PDF Appointment of Nomina Plc as a director - link opens in a new window - 3 pages (3 pages)
06 Dec 2009	TM01	Termination of appointment of Margaret Sharples as a director	View PDF Termination of appointment of Margaret Sharples as a director - link opens in a new window - 2 pages (2 pages)
06 Dec 2009	TM02	Termination of appointment of Arnold Sharples as a secretary	View PDF Termination of appointment of Arnold Sharples as a secretary - link opens in a new window - 2 pages (2 pages)
06 Dec 2009	TM01	Termination of appointment of Arnold Sharples as a director	View PDF Termination of appointment of Arnold Sharples as a director - link opens in a new window - 2 pages (2 pages)
06 Dec 2009	AD01	Registered office address changed from Richard House Winckley Square Preston Lancashire PR1 3HP on 6 December 2009	View PDF Registered office address changed from Richard House Winckley Square Preston Lancashire PR1 3HP on 6 December 2009 - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	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)
21 Jul 2009	363a	Return made up to 05/07/09; full list of members	View PDF Return made up to 05/07/09; full list of members - link opens in a new window - 4 pages (4 pages)

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