GRACECHURCH UTG NO. 201 LIMITED

Company number 03087770

Date	Type	Description	View / Download
19 Aug 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 36,237,598	(5 pages)
26 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
08 Aug 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 36,237,598	(5 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
09 Sep 2013	CERTNM	Company name changed county down LIMITED\certificate issued on 09/09/13 RES15 ‐ Change company name resolution on 2013-09-09 NM01 ‐ Change of name by resolution	(3 pages)
09 Sep 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-09	(5 pages)
09 Sep 2013	AP04	Appointment of Hampden Legal Plc as a secretary	(2 pages)
09 Sep 2013	AP02	Appointment of Nomina Plc as a director	(2 pages)
09 Sep 2013	AP01	Appointment of Mr Jeremy Richard Holt Evans as a director	(2 pages)
09 Sep 2013	AD01	Registered office address changed from Xl House 70 Gracechurch Street London EC3V 0XL on 9 September 2013	(1 page)
31 May 2013	TM02	Termination of appointment of Graham Brady as a secretary	(1 page)
31 May 2013	TM01	Termination of appointment of Graham Brady as a director	(1 page)
31 May 2013	TM01	Termination of appointment of Richard Garner as a director	(1 page)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
15 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	(4 pages)
08 Aug 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	(4 pages)
03 Aug 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
05 Aug 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	(4 pages)
05 Aug 2010	AD01	Registered office address changed from Xl House 70 Gracechurch Street London EC3V 0XL on 5 August 2010	(1 page)
04 Aug 2010	CH01	Director's details changed for Mr Graham Leslie Brady on 1 October 2009	(2 pages)
04 Aug 2010	CH01	Director's details changed for Richard Edward Garner on 1 October 2009	(2 pages)
08 Jul 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
08 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 51	(10 pages)
25 May 2010	MG01	Particulars of a mortgage or charge / charge no: 50	(8 pages)
09 Apr 2010	TM01	Termination of appointment of Simon Barrett as a director	(1 page)