GRACECHURCH UTG NO. 302 LIMITED

Company number 03405762

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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)
10 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
17 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with updates
06 Sep 2018 AA Full accounts made up to 31 December 2017
02 May 2018 CH01 Director's details changed for Mr Jeremy Richard Holt Evans on 2 May 2018
18 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with updates
21 Aug 2017 AA Full accounts made up to 31 December 2016
16 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
12 Sep 2016 AA Full accounts made up to 31 December 2015
18 Jul 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 2
08 Dec 2015 CH02 Director's details changed for Nomina Plc on 4 December 2015
07 Dec 2015 AD01 Registered office address changed from 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 7 December 2015
08 Sep 2015 AA Full accounts made up to 31 December 2014
03 Aug 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
30 Oct 2014 MR04 Satisfaction of charge 434 in full
30 Oct 2014 MR04 Satisfaction of charge 432 in full
30 Oct 2014 MR04 Satisfaction of charge 431 in full
30 Oct 2014 MR04 Satisfaction of charge 433 in full
11 Sep 2014 AA Full accounts made up to 31 December 2013
17 Jul 2014 CERTNM Company name changed soc corporate member no.1 LIMITED\certificate issued on 17/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-15
16 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 2
16 Jul 2014 AP04 Appointment of Hampden Legal Plc as a secretary on 9 July 2014
16 Jul 2014 AP02 Appointment of Nomina Plc as a director on 9 July 2014
16 Jul 2014 AP01 Appointment of Mr Jeremy Richard Holt Evans as a director on 9 July 2014
14 Jul 2014 TM02 Termination of appointment of Rbs Secretarial Services Limited as a secretary on 10 July 2014
10 Jul 2014 TM01 Termination of appointment of Marcus Gary Warner as a director on 9 July 2014