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GRACECHURCH UTG NO. 241 LIMITED

Company number 03852281

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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 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)
14 Jul 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 75,605	View PDF Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 75,605 - link opens in a new window - 5 pages (5 pages)
18 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
17 Jul 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 75,605	View PDF Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 75,605 - link opens in a new window - 6 pages (6 pages)
18 Feb 2014	CERTNM	Company name changed far underwriting LIMITED\certificate issued on 18/02/14 RES15 ‐ Change company name resolution on 2014-02-18 NM01 ‐ Change of name by resolution	View PDF Company name changed far underwriting LIMITED\certificate issued on 18/02/14 RES15 ‐ Change company name resolution on 2014-02-18 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
25 Nov 2013	AP01	Appointment of Mr Jeremy Richard Holt Evans as a director	View PDF Appointment of Mr Jeremy Richard Holt Evans as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	TM01	Termination of appointment of Rosalind Miller as a director	View PDF Termination of appointment of Rosalind Miller as a director - link opens in a new window - 1 page (1 page)
25 Nov 2013	TM01	Termination of appointment of Martin Miller as a director	View PDF Termination of appointment of Martin Miller as a director - link opens in a new window - 1 page (1 page)
25 Nov 2013	TM01	Termination of appointment of Elizabeth Miller as a director	View PDF Termination of appointment of Elizabeth Miller as a director - link opens in a new window - 1 page (1 page)
25 Nov 2013	SH01	Statement of capital following an allotment of shares on 2 September 2013 GBP 75,605	View PDF Statement of capital following an allotment of shares on 2 September 2013 GBP 75,605 - link opens in a new window - 3 pages (3 pages)
12 Sep 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders	View PDF Annual return made up to 10 August 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Apr 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
18 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 - 23 pages (23 pages)
24 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	View PDF Annual return made up to 10 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 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 - 23 pages (23 pages)
18 Aug 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	View PDF Annual return made up to 10 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 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 - 24 pages (24 pages)
25 Aug 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	View PDF Annual return made up to 10 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Aug 2010	CH04	Secretary's details changed for Hampden Legal Plc on 10 August 2010	View PDF Secretary's details changed for Hampden Legal Plc on 10 August 2010 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	CH01	Director's details changed for Elizabeth Helen Mary Miller on 10 August 2010	View PDF Director's details changed for Elizabeth Helen Mary Miller on 10 August 2010 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	CH02	Director's details changed for Nomina Plc on 10 August 2010	View PDF Director's details changed for Nomina Plc on 10 August 2010 - link opens in a new window - 1 page (1 page)
24 Aug 2010	CH01	Director's details changed for Rosalind Mary Margaret Miller on 10 August 2010	View PDF Director's details changed for Rosalind Mary Margaret Miller on 10 August 2010 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	CH01	Director's details changed for Martin John Lloyd Miller on 10 August 2010	View PDF Director's details changed for Martin John Lloyd Miller on 10 August 2010 - link opens in a new window - 2 pages (2 pages)
30 Sep 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 - 24 pages (24 pages)
04 Sep 2009	363a	Return made up to 10/08/09; full list of members	View PDF Return made up to 10/08/09; full list of members - link opens in a new window - 4 pages (4 pages)

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