- Company Overview for GRACECHURCH UTG NO. 445 LIMITED (05832747)
- Filing history for GRACECHURCH UTG NO. 445 LIMITED (05832747)
- People for GRACECHURCH UTG NO. 445 LIMITED (05832747)
- Charges for GRACECHURCH UTG NO. 445 LIMITED (05832747)
- More for GRACECHURCH UTG NO. 445 LIMITED (05832747)
| 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) |
|---|---|---|---|
| 08 Jul 2016 | CH01 | Director's details changed for Mr Nigel John Hanbury on 6 July 2016 | |
| 28 Jun 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
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| 06 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
| 03 Mar 2016 | AD01 | Registered office address changed from Hampden House Great Hampden Great Missenden Buckinghamshire HP16 9rd to 5th Floor, 40 Gracechurch Street London EC3V 0BT on 3 March 2016 | |
| 23 Dec 2015 | MA | Memorandum and Articles of Association | |
| 23 Dec 2015 | CC04 | Statement of company's objects | |
| 23 Dec 2015 | RESOLUTIONS |
Resolutions
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| 08 Dec 2015 | CH02 | Director's details changed for Nomina Plc on 4 December 2015 | |
| 09 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
| 03 Jun 2015 | AR01 |
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
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| 13 Jun 2014 | MR01 | Registration of charge 058327470062 | |
| 09 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
| 02 Jun 2014 | AR01 |
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
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| 07 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
| 05 Jun 2013 | AR01 | Annual return made up to 31 May 2013 with full list of shareholders | |
| 25 Feb 2013 | AP01 | Appointment of Mr Nigel John Hanbury as a director | |
| 12 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
| 31 May 2012 | AR01 | Annual return made up to 31 May 2012 with full list of shareholders | |
| 11 Jan 2012 | MG01 | Particulars of a mortgage or charge / charge no: 61 | |
| 01 Jun 2011 | AR01 | Annual return made up to 31 May 2011 with full list of shareholders | |
| 25 May 2011 | AA | Full accounts made up to 31 December 2010 | |
| 11 Jan 2011 | MG01 | Particulars of a mortgage or charge / charge no: 60 | |
| 02 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 29 Sep 2010 | MG01 | Particulars of a mortgage or charge / charge no: 59 | |
| 08 Jun 2010 | AR01 | Annual return made up to 31 May 2010 with full list of shareholders |