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GRACECHURCH UTG NO. 27 LIMITED

Company number 03827307

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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 Sep 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 658,440
25 Sep 2014 AA Full accounts made up to 31 December 2013
04 Sep 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 658,440
19 Sep 2013 AA Full accounts made up to 31 December 2012
13 Sep 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 658,440
22 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 658,440.00
22 Feb 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Inc nom cap 31/12/2012
17 Sep 2012 AA Full accounts made up to 31 December 2011
28 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
06 Oct 2011 CERTNM Company name changed meridian underwriting LIMITED\certificate issued on 06/10/11
  • RES15 ‐ Change company name resolution on 2011-10-06
  • NM01 ‐ Change of name by resolution
28 Sep 2011 AA Full accounts made up to 31 December 2010
18 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
15 Sep 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
15 Sep 2010 CH04 Secretary's details changed for Hampden Legal Plc on 12 August 2010
14 Sep 2010 CH02 Director's details changed for Nomina Plc on 12 August 2010
27 Oct 2009 AP04 Appointment of Hampden Legal Plc as a secretary
27 Oct 2009 AP01 Appointment of Jeremy Richard Holt Evans as a director
27 Oct 2009 AP02 Appointment of Nomina Plc as a director
27 Oct 2009 TM02 Termination of appointment of Shirley Hough as a secretary
27 Oct 2009 TM01 Termination of appointment of Lorraine Freeberg as a director
27 Oct 2009 TM01 Termination of appointment of Don Freeberg as a director
27 Oct 2009 AD01 Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ on 27 October 2009
08 Sep 2009 363a Return made up to 12/08/09; full list of members