- Company Overview for GRACECHURCH UTG NO. 431 LIMITED (04873417)
- Filing history for GRACECHURCH UTG NO. 431 LIMITED (04873417)
- People for GRACECHURCH UTG NO. 431 LIMITED (04873417)
- Charges for GRACECHURCH UTG NO. 431 LIMITED (04873417)
- More for GRACECHURCH UTG NO. 431 LIMITED (04873417)
| 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 Nov 2016 | AP01 | Appointment of Mr Barrie George John Barlow as a director on 5 October 2016 | |
| 23 Nov 2016 | CS01 | Confirmation statement made on 23 November 2016 with updates | |
| 12 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
| 15 Jul 2016 | AR01 |
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
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| 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
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| 08 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
| 12 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 10 Sep 2014 | AR01 |
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
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| 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
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| 25 Jan 2013 | TM01 | Termination of appointment of Georgina Smart as a director | |
| 25 Jan 2013 | TM01 | Termination of appointment of Alan Reason as a director | |
| 21 Jan 2013 | MG01 | Particulars of a mortgage or charge / charge no: 112 | |
| 21 Jan 2013 | MG01 | Particulars of a mortgage or charge / charge no: 111 | |
| 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 | |
| 16 Dec 2010 | AP01 | Appointment of Alan Bruce Reason as a director | |
| 16 Dec 2010 | AP01 | Appointment of Georgina Louise Smart 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 | |
| 10 Sep 2010 | CH04 | Secretary's details changed for Hampden Legal Plc on 20 August 2010 |