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GRACECHURCH UTG NO. 432 LIMITED

Company number 04074951

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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)
06 Jun 2016 AA Full accounts made up to 31 December 2015
18 Feb 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1
23 Dec 2015 MA Memorandum and Articles of Association
23 Dec 2015 CC04 Statement of company's objects
23 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Dec 2015 CH02 Director's details changed for Nomina Plc (Registered No.3382553) on 4 December 2015
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
08 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
08 Sep 2015 AA Full accounts made up to 31 December 2014
05 Aug 2015 AP01 Appointment of Mr Nigel John Hanbury as a director on 12 June 2015
25 Jul 2015 MR01 Registration of charge 040749510199, created on 23 July 2015
10 Jul 2015 MR01 Registration of charge 040749510198, created on 3 July 2015
10 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1
25 Sep 2014 AA Full accounts made up to 31 December 2013
17 Jun 2014 TM01 Termination of appointment of David Jordan as a director
16 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1
19 Sep 2013 AA Full accounts made up to 31 December 2012
16 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 197
05 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
17 Sep 2012 AA Full accounts made up to 31 December 2011
11 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 196
06 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 195
10 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
11 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 194