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GRACECHURCH UTG NO. 119 LIMITED

Company number 02853869

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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)
20 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 500,000
30 Oct 2014 MR04 Satisfaction of charge 85 in full
30 Oct 2014 MR04 Satisfaction of charge 86 in full
30 Oct 2014 MR04 Satisfaction of charge 84 in full
30 Oct 2014 MR04 Satisfaction of charge 83 in full
26 Sep 2014 AA Full accounts made up to 31 December 2013
25 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
01 Oct 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-01
19 Sep 2013 AA Full accounts made up to 31 December 2012
25 Oct 2012 AUD Auditor's resignation
18 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
14 Sep 2012 AA Full accounts made up to 31 December 2011
02 Feb 2012 CERTNM Company name changed hcg delta LIMITED\certificate issued on 02/02/12
  • RES15 ‐ Change company name resolution on 2012-02-02
  • NM01 ‐ Change of name by resolution
26 Jan 2012 TM01 Termination of appointment of Brit Corporate Services Limited as a director
26 Jan 2012 TM01 Termination of appointment of James Insley as a director
26 Jan 2012 TM01 Termination of appointment of Antony Usher as a director
26 Jan 2012 TM02 Termination of appointment of Brit Corporate Secretaries Limited as a secretary
26 Jan 2012 AD01 Registered office address changed from 55 Bishopsgate London EC2N 3AS on 26 January 2012
26 Jan 2012 AP02 Appointment of Nomina Plc as a director
26 Jan 2012 AP01 Appointment of Jeremy Richard Holt Evans as a director
26 Jan 2012 AP04 Appointment of Hampden Legal Plc as a secretary
24 Oct 2011 CH04 Secretary's details changed for Brit Corporate Secretaries Limited on 1 September 2011
24 Oct 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
24 Oct 2011 CH04 Secretary's details changed for Brit Corporate Secretaries Limited on 1 September 2011
22 Mar 2011 AA Full accounts made up to 31 December 2010