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GRACECHURCH UTG NO. 39 LIMITED

Company number 03431415

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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)
28 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 269,656
23 Oct 2014 MR04 Satisfaction of charge 12 in full
23 Oct 2014 MR04 Satisfaction of charge 11 in full
23 Oct 2014 MR04 Satisfaction of charge 10 in full
23 Oct 2014 MR04 Satisfaction of charge 9 in full
25 Sep 2014 AA Full accounts made up to 31 December 2013
28 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 269,656
10 Oct 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-10
19 Sep 2013 AA Full accounts made up to 31 December 2012
22 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 269,656.00
22 Feb 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Inc nom cap 31/12/2012
01 Oct 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
17 Sep 2012 AA Full accounts made up to 31 December 2011
10 Oct 2011 CERTNM Company name changed nameco (no. 8) LIMITED\certificate issued on 10/10/11
  • RES15 ‐ Change company name resolution on 2011-10-10
  • NM01 ‐ Change of name by resolution
03 Oct 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
12 Oct 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
12 Oct 2010 CH04 Secretary's details changed for Hampden Legal Plc on 9 September 2010
12 Oct 2010 CH02 Director's details changed for Nomina Plc on 9 September 2010
21 Sep 2010 AA Full accounts made up to 31 December 2009
13 Oct 2009 AR01 Annual return made up to 9 September 2009 with full list of shareholders
01 Oct 2009 AA Full accounts made up to 31 December 2008
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 252
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 253
01 Oct 2008 363a Return made up to 09/09/08; full list of members