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GRACECHURCH UTG NO. 79 LIMITED

Company number 03848215

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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)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
21 Oct 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 135,405	View PDF Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 135,405 - link opens in a new window - 6 pages (6 pages)
09 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
20 Oct 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 135,405	View PDF Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 135,405 - link opens in a new window - 5 pages (5 pages)
12 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
07 Nov 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 135,405	View PDF Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 135,405 - link opens in a new window - 5 pages (5 pages)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
27 Feb 2013	SH01	Statement of capital following an allotment of shares on 31 December 2012 GBP 135,405	View PDF Statement of capital following an allotment of shares on 31 December 2012 GBP 135,405 - link opens in a new window - 4 pages (4 pages)
27 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Increase authorised share capital 31/12/2012 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Increase authorised share capital 31/12/2012 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Oct 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	View PDF Annual return made up to 24 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 27 pages (27 pages)
14 Nov 2011	CERTNM	Company name changed nameco (no.399) LIMITED\certificate issued on 14/11/11 RES15 ‐ Change company name resolution on 2011-11-11 NM01 ‐ Change of name by resolution	View PDF Company name changed nameco (no.399) LIMITED\certificate issued on 14/11/11 RES15 ‐ Change company name resolution on 2011-11-11 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
25 Oct 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	View PDF Annual return made up to 24 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 26 pages (26 pages)
04 Nov 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	View PDF Annual return made up to 24 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Nov 2010	CH04	Secretary's details changed for Hampden Legal Plc on 24 September 2010	View PDF Secretary's details changed for Hampden Legal Plc on 24 September 2010 - link opens in a new window - 2 pages (2 pages)
04 Nov 2010	CH02	Director's details changed for Nomina Plc on 24 September 2010	View PDF Director's details changed for Nomina Plc on 24 September 2010 - link opens in a new window - 1 page (1 page)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 28 pages (28 pages)
05 Nov 2009	AR01	Annual return made up to 24 September 2009 with full list of shareholders	View PDF Annual return made up to 24 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 28 pages (28 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 187	View PDF Particulars of a mortgage or charge / charge no: 187 - link opens in a new window - 4 pages (4 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 188	View PDF Particulars of a mortgage or charge / charge no: 188 - link opens in a new window - 6 pages (6 pages)
17 Oct 2008	363a	Return made up to 24/09/08; full list of members	View PDF Return made up to 24/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
07 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 28 pages (28 pages)
11 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 27 pages (27 pages)

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