- Company Overview for GRACECHURCH UTG NO. 400 LIMITED (05328745)
- Filing history for GRACECHURCH UTG NO. 400 LIMITED (05328745)
- People for GRACECHURCH UTG NO. 400 LIMITED (05328745)
- Charges for GRACECHURCH UTG NO. 400 LIMITED (05328745)
- More for GRACECHURCH UTG NO. 400 LIMITED (05328745)
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) |
---|---|---|---|
05 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
19 Jan 2018 | CS01 | Confirmation statement made on 11 January 2018 with updates | |
02 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
18 Jan 2017 | CS01 | Confirmation statement made on 11 January 2017 with updates | |
09 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
03 Feb 2016 | AR01 |
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
|
|
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 | |
20 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
22 Jan 2015 | AR01 |
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
|
|
30 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
29 Apr 2014 | AP01 | Appointment of Mr Antony Philip Dawson Lancaster as a director on 24 April 2014 | |
10 Mar 2014 | TM01 | Termination of appointment of Jeffrey Scott Mack as a director on 28 February 2014 | |
14 Jan 2014 | AR01 | Annual return made up to 11 January 2014 with full list of shareholders | |
30 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
16 Jan 2013 | AR01 | Annual return made up to 11 January 2013 with full list of shareholders | |
28 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
22 May 2012 | TM01 | Termination of appointment of Antony Philip Dawson Lancaster as a director on 10 May 2012 | |
24 Feb 2012 | TM01 | Termination of appointment of Henry Nicholas Almroth Colthurst as a director on 23 September 2011 | |
12 Jan 2012 | AR01 | Annual return made up to 11 January 2012 with full list of shareholders | |
07 Dec 2011 | AP01 | Appointment of Mr Jeffrey Scott Mack as a director on 23 September 2011 | |
07 Dec 2011 | AP01 | Appointment of Mr Henry Nicholas Almroth Colthurst as a director on 23 September 2011 | |
15 Nov 2011 | AD01 | Registered office address changed from 85 Gracechurch Street London EC3V 0AA United Kingdom on 15 November 2011 | |
10 Nov 2011 | AP04 | Appointment of Hampden Legal Plc as a secretary on 25 October 2011 | |
07 Nov 2011 | AD01 | Registered office address changed from 50 Fenchurch Street London EC3M 3JY United Kingdom on 7 November 2011 | |
02 Nov 2011 | TM02 | Termination of appointment of Pauline Anne Cockburn as a secretary on 25 October 2011 |