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GRACECHURCH UTG NO. 151 LIMITED

Company number 03846476

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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)
09 Sep 2015 AA Full accounts made up to 31 December 2014
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 21,508
12 Sep 2014 AA Full accounts made up to 31 December 2013
30 Jul 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 21,508
28 Jul 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a Second filing of the SH01 registered on 18/06/2013 and has an allotment date of 15/04/2013
  • ANNOTATION Clarification This document is a Second filing of the SH01 registered on 18/06/2013 and has an allotment date of 15/04/2013
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 Accounts made up to 31 December 2012
18 Jun 2013 SH01 Statement of capital following an allotment of shares on 15 April 2013
  • GBP 26,197
  • ANNOTATION Clarification a Second Filed SH01 is registered on 28/07/2014
18 Jun 2013 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
11 Jun 2013 CERTNM Company name changed nameco (no.306) LIMITED\certificate issued on 11/06/13
  • RES15 ‐ Change company name resolution on 2013-06-10
  • NM01 ‐ Change of name by resolution
31 May 2013 TM01 Termination of appointment of Geoffrey Fletcher as a director
11 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
14 Sep 2012 AA Accounts made up to 31 December 2011
13 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
28 Sep 2011 AA Accounts made up to 31 December 2010
21 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
21 Oct 2010 CH04 Secretary's details changed for Hampden Legal Plc on 22 September 2010
21 Oct 2010 CH02 Director's details changed for Nomina Plc on 22 September 2010
20 Sep 2010 AA Accounts made up to 31 December 2009
13 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 121
26 Oct 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
01 Oct 2009 AA Accounts made up to 31 December 2008
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 119
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 120
16 Oct 2008 363a Return made up to 22/09/08; full list of members