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GRACECHURCH UTG NO. 143 LIMITED

Company number 03809826

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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
03 Aug 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 88,478
26 Sep 2014 AA Full accounts made up to 31 December 2013
29 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 88,478
19 Sep 2013 AA Full accounts made up to 31 December 2012
23 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
09 Apr 2013 SH01 Statement of capital following an allotment of shares on 13 February 2013
  • GBP 88,478
26 Mar 2013 CERTNM Company name changed D2000 underwriting LIMITED\certificate issued on 26/03/13
  • RES15 ‐ Change company name resolution on 2013-03-26
  • NM01 ‐ Change of name by resolution
18 Feb 2013 AP02 Appointment of Nomina Plc as a director
18 Feb 2013 AP01 Appointment of Mr Jeremy Richard Holt Evans as a director
18 Feb 2013 TM01 Termination of appointment of Neil Woolner as a director
18 Feb 2013 TM01 Termination of appointment of Arthur Walton as a director
18 Feb 2013 TM01 Termination of appointment of John Paine as a director
18 Feb 2013 TM01 Termination of appointment of Elaine Gerken as a director
18 Feb 2013 TM01 Termination of appointment of John Davison as a director
18 Feb 2013 TM01 Termination of appointment of John Crisp as a director
18 Feb 2013 TM01 Termination of appointment of Daniel Burnett as a director
18 Feb 2013 TM01 Termination of appointment of Roger Banks as a director
11 Oct 2012 CH01 Director's details changed for John Lonsdale Davison on 1 October 2012
11 Oct 2012 CH01 Director's details changed for Daniel Douglas Peter Burnett on 1 October 2012
11 Oct 2012 CH01 Director's details changed for Mr John Charles Crisp on 1 October 2012
25 Sep 2012 AA Full accounts made up to 31 December 2011
25 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
19 Jul 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders