GRACECHURCH UTG NO. 310 LIMITED

Company number 03849938

Date	Type	Description	View / Download
29 Sep 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 156,726	(5 pages)
10 Sep 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 156,726	(5 pages)
08 Sep 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
07 Nov 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
06 Oct 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 500	(5 pages)
22 Sep 2014	CERTNM	Company name changed lowe underwriting LIMITED\certificate issued on 22/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-22	(3 pages)
28 Aug 2014	AD01	Registered office address changed from C/O Pkf Littlejohn Accounts Limited 1 Westferry Circus Canary Wharf London E14 4HD England to C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA on 28 August 2014	(1 page)
28 Aug 2014	TM01	Termination of appointment of Sarah May Whyte as a director on 13 June 2014	(1 page)
28 Aug 2014	AP02	Appointment of Nomina Plc as a director on 13 June 2014	(2 pages)
28 Aug 2014	AP01	Appointment of Mr Jeremy Richard Holt Evans as a director on 13 June 2014	(2 pages)
28 Aug 2014	AP04	Appointment of Hampden Legal Plc as a secretary on 13 June 2013	(2 pages)
28 Aug 2014	TM02	Termination of appointment of Ian Richard Silver as a secretary on 13 June 2014	(1 page)
23 Jan 2014	AD01	Registered office address changed from First Floor Vintage Yard 59-63 Bermondsey Street London SE1 3XF on 23 January 2014	(1 page)
22 Nov 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 500	(4 pages)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
06 Jul 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Jul 2013	AA	Full accounts made up to 31 December 2011	(20 pages)
25 Jun 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Jun 2013	AP03	Appointment of Mr Ian Richard Silver as a secretary	(2 pages)
19 Jun 2013	TM02	Termination of appointment of Margaret Baker as a secretary	(1 page)
27 Dec 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
28 Sep 2012	AA01	Previous accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
28 Sep 2012	TM01	Termination of appointment of Graeme Lowe as a director	(1 page)
28 Sep 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	(4 pages)
28 Sep 2012	TM01	Termination of appointment of Graeme Lowe as a director	(1 page)

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