- Company Overview for GRACECHURCH UTG NO. 78 LIMITED (03846565)
- Filing history for GRACECHURCH UTG NO. 78 LIMITED (03846565)
- People for GRACECHURCH UTG NO. 78 LIMITED (03846565)
- Charges for GRACECHURCH UTG NO. 78 LIMITED (03846565)
- More for GRACECHURCH UTG NO. 78 LIMITED (03846565)
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) |
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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 | |
16 Sep 2015 | AR01 |
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-09-16
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09 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
12 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
09 Aug 2014 | AR01 |
Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-09
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21 Oct 2013 | AR01 |
Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
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20 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
27 Feb 2013 | SH01 |
Statement of capital following an allotment of shares on 31 December 2012
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27 Feb 2013 | RESOLUTIONS |
Resolutions
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15 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 | |
14 Nov 2011 | CERTNM |
Company name changed nameco (no.383) LIMITED\certificate issued on 14/11/11
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18 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 | |
28 Oct 2010 | AR01 | Annual return made up to 22 September 2010 with full list of shareholders | |
28 Oct 2010 | CH04 | Secretary's details changed for Hampden Legal Plc on 22 September 2010 | |
28 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 | |
27 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: 181 | |
07 Apr 2009 | 395 | Particulars of a mortgage or charge / charge no: 182 | |
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 | |
11 Oct 2007 | AA | Full accounts made up to 31 December 2006 |