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GRACECHURCH UTG NO. 207 LIMITED

Company number 03637494

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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)
08 Sep 2015 AA Full accounts made up to 31 December 2014
23 Oct 2014 MR04 Satisfaction of charge 2 in full
23 Oct 2014 MR04 Satisfaction of charge 1 in full
09 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 114,276
25 Sep 2014 AA Full accounts made up to 31 December 2013
29 Jan 2014 CERTNM Company name changed reliant underwriting LIMITED\certificate issued on 29/01/14
  • RES15 ‐ Change company name resolution on 2014-01-29
  • NM01 ‐ Change of name by resolution
27 Jan 2014 SH01 Statement of capital following an allotment of shares on 29 November 2013
  • GBP 114,276
27 Jan 2014 TM01 Termination of appointment of Thomas Henson as a director
27 Jan 2014 AP02 Appointment of Nomina Plc as a director
27 Jan 2014 AP01 Appointment of Mr Jeremy Richard Holt Evans as a director
14 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
19 Sep 2013 AA Full accounts made up to 31 December 2012
03 Oct 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
25 Sep 2012 AA Full accounts made up to 31 December 2011
06 Oct 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
19 Oct 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
19 Oct 2010 CH04 Secretary's details changed for Hampden Legal Plc on 18 September 2010
18 Oct 2010 CH01 Director's details changed for Mr Thomas David Henson on 18 September 2010
20 Sep 2010 AA Full accounts made up to 31 December 2009
20 Oct 2009 AR01 Annual return made up to 18 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: 272
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 273
09 Oct 2008 363a Return made up to 18/09/08; full list of members