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GRACECHURCH UTG NO. 378 LIMITED

Company number 04293250

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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 Jul 2016 CH01 Director's details changed for Mr Nigel John Hanbury on 6 July 2016
06 Jun 2016 AA Full accounts made up to 31 December 2015
21 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • 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
08 Dec 2015 CH02 Director's details changed for Nomina Plc on 4 December 2015
08 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 8 December 2015
14 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
09 Sep 2015 AA Full accounts made up to 31 December 2014
21 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1
13 Jun 2014 MR01 Registration of charge 042932500137
09 Jun 2014 AA Full accounts made up to 31 December 2013
28 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1
07 Jun 2013 AA Full accounts made up to 31 December 2012
25 Feb 2013 AP01 Appointment of Mr Nigel John Hanbury as a director
23 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
12 Jun 2012 AA Full accounts made up to 31 December 2011
25 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
25 May 2011 AA Full accounts made up to 31 December 2010
08 Nov 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
08 Nov 2010 CH04 Secretary's details changed for Hampden Legal Plc on 25 September 2010
05 Nov 2010 CH02 Director's details changed for Nomina Plc on 25 September 2010
02 Oct 2010 AA Full accounts made up to 31 December 2009
08 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 136