GRACECHURCH UTG NO. 251 LIMITED

Company number 04594226

Date	Type	Description	View / Download
25 Nov 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1	(5 pages)
08 Sep 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
03 Dec 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 1	(5 pages)
07 Nov 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
27 Feb 2014	CERTNM	Company name changed imagine corporate capital LIMITED\certificate issued on 27/02/14 RES15 ‐ Change company name resolution on 2014-02-21 NM01 ‐ Change of name by resolution	(3 pages)
27 Feb 2014	AP04	Appointment of Hampden Legal Plc as a secretary	(2 pages)
27 Feb 2014	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 27 February 2014	(1 page)
27 Feb 2014	AP02	Appointment of Nomina Plc as a director	(2 pages)
27 Feb 2014	AP01	Appointment of Mr Jeremy Richard Holt Evans as a director	(2 pages)
27 Feb 2014	TM01	Termination of appointment of Gregory Morrison as a director	(1 page)
27 Feb 2014	TM02	Termination of appointment of Edel Curran as a secretary	(1 page)
27 Feb 2014	TM01	Termination of appointment of James Doyle as a director	(1 page)
27 Feb 2014	TM01	Termination of appointment of Donald Buechel as a director	(1 page)
24 Feb 2014	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary	(1 page)
19 Nov 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 1	(6 pages)
06 Nov 2013	CH01	Director's details changed for Mr Donald Robert Buechel on 5 November 2013	(2 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
23 Nov 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	(6 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
18 Sep 2012	CH03	Secretary's details changed for Ms Edel Martina Curran on 18 September 2012	(2 pages)
16 Dec 2011	AP03	Appointment of Ms Edel Martina Curran as a secretary	(2 pages)
15 Dec 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	(6 pages)
15 Dec 2011	CH01	Director's details changed for Mr Donald Robert Buechel on 18 November 2011	(2 pages)
14 Dec 2011	TM02	Termination of appointment of Donald Buechel Jr as a secretary	(1 page)
12 Dec 2011	AA	Full accounts made up to 31 December 2010	(26 pages)