GRACECHURCH UTG NO. 379 LIMITED

Company number 02854987

Date	Type	Description	View / Download
30 Jul 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	(14 pages)
14 May 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 May 2024	DS01	Application to strike the company off the register	(1 page)
18 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with no updates	(3 pages)
25 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(14 pages)
08 Aug 2023	TM01	Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023	(1 page)
08 Aug 2023	AP01	Appointment of Mr Mark John Tottman as a director on 31 July 2023	(2 pages)
19 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with no updates	(3 pages)
10 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	(14 pages)
15 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with no updates	(3 pages)
05 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(14 pages)
28 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	(3 pages)
09 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	(14 pages)
06 Oct 2020	CS01	Confirmation statement made on 20 September 2020 with updates	(4 pages)
17 Jan 2020	PSC02	Notification of Nomina Services Limited as a person with significant control on 27 November 2019	(2 pages)
16 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-16	(3 pages)
16 Jan 2020	PSC09	Withdrawal of a person with significant control statement on 16 January 2020	(2 pages)
16 Jan 2020	AP01	Appointment of Jeremy Richard Holt Evans as a director on 27 November 2019	(2 pages)
16 Jan 2020	AP02	Appointment of Nomina Plc as a director on 27 November 2019	(2 pages)
16 Jan 2020	AP04	Appointment of Hampden Legal Plc as a secretary on 27 November 2019	(2 pages)
16 Jan 2020	TM01	Termination of appointment of Angus Murray Sladen as a director on 27 November 2019	(1 page)
16 Jan 2020	TM02	Termination of appointment of Capita Commercial Insurance Services Limited as a secretary on 27 November 2019	(1 page)
16 Jan 2020	TM01	Termination of appointment of Joseph Richard Foley as a director on 27 November 2019	(1 page)
16 Jan 2020	AD01	Registered office address changed from C/O Sue Colwill PO Box 1219 the Grange Bishops Cleeve Cheltenham Gloucestershire GL50 9WS to 5th Floor, 40 Gracechurch Street London EC3V 0BT on 16 January 2020	(1 page)