Advanced company searchLink opens in new window

GRACECHURCH UTG NO. 400 LIMITED

Company number 05328745

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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
  • GBP 24,119
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
  • GBP 24,119
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