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GRACECHURCH UTG NO. 19 LIMITED

Company number 04909958

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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 Oct 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 99	View PDF Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 99 - link opens in a new window - 5 pages (5 pages)
08 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
16 Oct 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 99	View PDF Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 99 - link opens in a new window - 5 pages (5 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
13 Dec 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 99	View PDF Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 99 - link opens in a new window - 5 pages (5 pages)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
16 Oct 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	View PDF Annual return made up to 24 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
24 Oct 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	View PDF Annual return made up to 24 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Oct 2011	CERTNM	Company name changed deepdale underwriting LIMITED\certificate issued on 05/10/11 RES15 ‐ Change company name resolution on 2011-10-04 NM01 ‐ Change of name by resolution	View PDF Company name changed deepdale underwriting LIMITED\certificate issued on 05/10/11 RES15 ‐ Change company name resolution on 2011-10-04 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
25 Feb 2011	AP01	Appointment of Jeremy Richard Holt Evans as a director	View PDF Appointment of Jeremy Richard Holt Evans as a director - link opens in a new window - 3 pages (3 pages)
25 Feb 2011	TM01	Termination of appointment of Robert Wallace as a director	View PDF Termination of appointment of Robert Wallace as a director - link opens in a new window - 2 pages (2 pages)
25 Feb 2011	TM01	Termination of appointment of Robert Turner as a director	View PDF Termination of appointment of Robert Turner as a director - link opens in a new window - 2 pages (2 pages)
25 Feb 2011	TM01	Termination of appointment of Mark Hunt as a director	View PDF Termination of appointment of Mark Hunt as a director - link opens in a new window - 2 pages (2 pages)
25 Feb 2011	TM01	Termination of appointment of David Dale as a director	View PDF Termination of appointment of David Dale as a director - link opens in a new window - 2 pages (2 pages)
25 Feb 2011	TM01	Termination of appointment of Robert Carroll as a director	View PDF Termination of appointment of Robert Carroll as a director - link opens in a new window - 2 pages (2 pages)
25 Feb 2011	TM01	Termination of appointment of Iain Bremner as a director	View PDF Termination of appointment of Iain Bremner as a director - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	View PDF Annual return made up to 24 September 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
02 Nov 2010	CH04	Secretary's details changed for Hampden Legal Plc on 24 September 2010	View PDF Secretary's details changed for Hampden Legal Plc on 24 September 2010 - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	CH01	Director's details changed for David Lionel Dale on 24 September 2010	View PDF Director's details changed for David Lionel Dale on 24 September 2010 - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	CH01	Director's details changed for Robert Carroll on 24 September 2010	View PDF Director's details changed for Robert Carroll on 24 September 2010 - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	CH01	Director's details changed for Mark David Hunt on 24 September 2010	View PDF Director's details changed for Mark David Hunt on 24 September 2010 - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	CH01	Director's details changed for Robert Charles Turner on 24 September 2010	View PDF Director's details changed for Robert Charles Turner on 24 September 2010 - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	CH02	Director's details changed for Nomina Plc on 24 September 2010	View PDF Director's details changed for Nomina Plc on 24 September 2010 - link opens in a new window - 1 page (1 page)

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