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GRACECHURCH UTG NO. 28 LIMITED

Company number 02949536

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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 75,001
25 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
Statement of capital on 2014-07-25
  • GBP 75,001
19 Sep 2013 AA Full accounts made up to 31 December 2012
02 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
14 Sep 2012 AA Full accounts made up to 31 December 2011
04 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
07 Oct 2011 CERTNM Company name changed mlit (no.1) LIMITED\certificate issued on 07/10/11
  • RES15 ‐ Change company name resolution on 2011-10-07
  • NM01 ‐ Change of name by resolution
28 Sep 2011 AA Full accounts made up to 31 December 2010
06 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
30 Sep 2010 AA Full accounts made up to 31 December 2009
13 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
13 Jul 2010 CH02 Director's details changed for Nomina Plc on 30 June 2010
13 Jul 2010 CH04 Secretary's details changed for Hampden Legal Plc on 30 June 2010
01 Nov 2009 AA Full accounts made up to 31 December 2008
22 Jul 2009 363a Return made up to 30/06/09; full list of members
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 70
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 71
07 Aug 2008 AA Full accounts made up to 31 December 2007
03 Jul 2008 363a Return made up to 30/06/08; full list of members
11 Oct 2007 AA Full accounts made up to 31 December 2006
24 Jul 2007 363s Return made up to 30/06/07; no change of members
02 Nov 2006 AA Full accounts made up to 31 December 2005
25 Aug 2006 363s Return made up to 30/06/06; full list of members
24 Aug 2006 288c Director's particulars changed