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GRACECHURCH UTG NO. 406 LIMITED

Company number 04873415

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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)
19 Dec 2016 MR01 Registration of charge 048734150127, created on 15 December 2016
15 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 1
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
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
09 Sep 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
09 Sep 2015 AA Full accounts made up to 31 December 2014
10 Sep 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1
10 Sep 2014 TM01 Termination of appointment of Dominique Christian Montier as a director on 16 October 2013
13 Jun 2014 MR01 Registration of charge 048734150126
09 Jun 2014 AA Full accounts made up to 31 December 2013
08 Jan 2014 AP01 Appointment of Mr Nigel John Hanbury as a director
25 Sep 2013 AA Full accounts made up to 31 December 2012
18 Sep 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 1
14 Sep 2012 AA Full accounts made up to 31 December 2011
05 Sep 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
22 Aug 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
03 Feb 2011 AP01 Appointment of Dominique Christian Montier as a director
20 Sep 2010 AA Full accounts made up to 31 December 2009
10 Sep 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders