GRACECHURCH UTG NO. 257 LIMITED

Company number 03814939

Date	Type	Description	View / Download
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	(1 page)
08 Sep 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
19 Aug 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1,000	(5 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
07 Aug 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 1,000	(5 pages)
28 Mar 2014	CERTNM	Company name changed kearley underwriting LIMITED\certificate issued on 28/03/14 RES15 ‐ Change company name resolution on 2014-03-27 NM01 ‐ Change of name by resolution	(3 pages)
27 Mar 2014	TM01	Termination of appointment of Susan Pothitos as a director	(1 page)
27 Mar 2014	TM02	Termination of appointment of Argenta Secretariat Limited as a secretary	(1 page)
27 Mar 2014	AP02	Appointment of Nomina Plc as a director	(2 pages)
27 Mar 2014	AP01	Appointment of Mr Jeremy Richard Holt Evans as a director	(2 pages)
27 Mar 2014	AP04	Appointment of Hampden Legal Plc as a secretary	(2 pages)
27 Mar 2014	AD01	Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ on 27 March 2014	(1 page)
29 Jul 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(4 pages)
25 Jul 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
08 Aug 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
27 Jul 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(4 pages)
27 Jul 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	(4 pages)
14 Jul 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
27 Jul 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	(4 pages)
12 Jul 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
29 Jul 2009	363a	Return made up to 27/07/09; full list of members	(3 pages)
22 Jul 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 158	(4 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 159	(6 pages)
29 Jul 2008	363a	Return made up to 27/07/08; full list of members	(3 pages)

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