GRACECHURCH UTG NO. 259 LIMITED

Company number 03852929

Date	Type	Description	View / Download
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	(1 page)
23 Oct 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 197,981	(5 pages)
10 Sep 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 197,981	(4 pages)
08 Sep 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
24 Oct 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 81,100	(5 pages)
26 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
01 Apr 2014	CERTNM	Company name changed marvin underwriting LIMITED\certificate issued on 01/04/14 RES15 ‐ Change company name resolution on 2014-03-31 NM01 ‐ Change of name by resolution	(3 pages)
31 Mar 2014	TM01	Termination of appointment of John Marvin as a director	(1 page)
31 Mar 2014	TM02	Termination of appointment of Argenta Secretariat Limited as a secretary	(1 page)
31 Mar 2014	AD01	Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ on 31 March 2014	(1 page)
31 Mar 2014	AP02	Appointment of Nomina Plc as a director	(2 pages)
31 Mar 2014	AP01	Appointment of Mr Jeremy Richard Holt Evans as a director	(2 pages)
31 Mar 2014	AP04	Appointment of Hampden Legal Plc as a secretary	(2 pages)
10 Oct 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 81,100	(4 pages)
04 Sep 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
10 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(4 pages)
26 Jun 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
11 Oct 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	(4 pages)
11 Oct 2011	CH01	Director's details changed for John Charman Marvin on 29 September 2011	(2 pages)
11 Oct 2011	CH04	Secretary's details changed for Argenta Secretariat Limited on 29 September 2011	(2 pages)
08 Jul 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
11 Oct 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	(4 pages)
18 Jun 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
29 Sep 2009	363a	Return made up to 29/09/09; full list of members	(3 pages)
22 Jul 2009	AA	Full accounts made up to 31 December 2008	(22 pages)

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