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GRACECHURCH UTG NO. 99 LIMITED

Company number 04071163

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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)
30 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
08 Sep 2015 AA Full accounts made up to 31 December 2014
06 Oct 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
25 Sep 2014 AA Full accounts made up to 31 December 2013
10 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 2
19 Sep 2013 AA Full accounts made up to 31 December 2012
01 Oct 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
14 Sep 2012 AA Full accounts made up to 31 December 2011
05 Dec 2011 CERTNM Company name changed ensign dedicated no.1 LIMITED\certificate issued on 05/12/11
  • RES15 ‐ Change company name resolution on 2011-12-02
  • NM01 ‐ Change of name by resolution
14 Nov 2011 AP04 Appointment of Hampden Legal Plc as a secretary
14 Nov 2011 AP01 Appointment of Jeremy Richard Holt Evans as a director
14 Nov 2011 AP02 Appointment of Nomina Plc as a director
14 Nov 2011 TM02 Termination of appointment of Sharon Boland as a secretary
14 Nov 2011 TM01 Termination of appointment of Ian Beckerson as a director
14 Nov 2011 TM01 Termination of appointment of David Winkett as a director
14 Nov 2011 TM01 Termination of appointment of Steven Burns as a director
14 Nov 2011 AD01 Registered office address changed from Plantation Place 30 Fenchurch Street London EC3M 3BD on 14 November 2011
14 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
05 May 2011 AA Accounts for a dormant company made up to 31 December 2010
26 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
26 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
26 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6