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GRACECHURCH UTG NO. 72 LIMITED

Company number 03846415

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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 Dec 2015 CH02 Director's details changed for Nomina Plc on 4 December 2015
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
09 Sep 2015 AA Full accounts made up to 31 December 2014
07 Sep 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 110,786
12 Sep 2014 AA Full accounts made up to 31 December 2013
01 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 110,786
21 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-21
19 Sep 2013 AA Full accounts made up to 31 December 2012
26 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 110,786.00
26 Feb 2013 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
14 Sep 2012 AA Full accounts made up to 31 December 2011
09 Nov 2011 CERTNM Company name changed nameco (no. 316) LIMITED\certificate issued on 09/11/11
  • RES15 ‐ Change company name resolution on 2011-11-08
  • NM01 ‐ Change of name by resolution
14 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
25 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
25 Oct 2010 CH04 Secretary's details changed for Hampden Legal Plc on 22 September 2010
22 Oct 2010 CH02 Director's details changed for Nomina Plc on 22 September 2010
20 Sep 2010 AA Full accounts made up to 31 December 2009
26 Oct 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
01 Oct 2009 AA Full accounts made up to 31 December 2008
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 182
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 183
15 Oct 2008 363a Return made up to 22/09/08; full list of members
07 Aug 2008 AA Full accounts made up to 31 December 2007