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GRACECHURCH UTG NO. 273 LIMITED

Company number 04080139

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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)
23 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 176,687
09 Sep 2015 AA Full accounts made up to 31 December 2014
23 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 176,687
12 Sep 2014 AA Full accounts made up to 31 December 2013
02 Apr 2014 CERTNM Company name changed nameco (no. 532) LIMITED\certificate issued on 02/04/14
  • RES15 ‐ Change company name resolution on 2014-04-01
  • NM01 ‐ Change of name by resolution
01 Apr 2014 SH01 Statement of capital following an allotment of shares on 20 January 2014
  • GBP 176,687
04 Nov 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
25 Sep 2013 AA Full accounts made up to 31 December 2012
25 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
14 Sep 2012 AA Full accounts made up to 31 December 2011
01 Nov 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
10 Nov 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
10 Nov 2010 CH04 Secretary's details changed for Hampden Legal Plc on 28 September 2010
10 Nov 2010 CH02 Director's details changed for Nomina Plc on 28 September 2010
20 Sep 2010 AA Full accounts made up to 31 December 2009
16 Nov 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
01 Oct 2009 AA Full accounts made up to 31 December 2008
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 89
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 90
23 Oct 2008 363a Return made up to 28/09/08; full list of members
07 Aug 2008 AA Full accounts made up to 31 December 2007
18 Oct 2007 363a Return made up to 28/09/07; full list of members
11 Oct 2007 AA Full accounts made up to 31 December 2006
02 Nov 2006 AA Group of companies' accounts made up to 31 December 2005