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GRACECHURCH UTG NO. 364 LIMITED

Company number 02973412

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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)
11 Jun 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2024 GAZ1(A) First Gazette notice for voluntary strike-off
19 Mar 2024 DS01 Application to strike the company off the register
18 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with no updates
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
08 Aug 2023 TM01 Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023
08 Aug 2023 AP01 Appointment of Mr Mark John Tottman as a director on 31 July 2023
19 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
25 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
15 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
10 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
29 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
03 Mar 2020 CS01 Confirmation statement made on 28 February 2020 with updates
10 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
01 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with updates
07 Sep 2018 AA Full accounts made up to 31 December 2017
23 May 2018 AUD Auditor's resignation
02 May 2018 CH01 Director's details changed for Mr Jeremy Richard Holt Evans on 2 May 2018
06 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with updates
26 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-23
23 Feb 2018 AP02 Appointment of Nomina Plc as a director on 14 December 2017
23 Feb 2018 PSC07 Cessation of Catlin (North American) Holdings Ltd as a person with significant control on 14 December 2017
23 Feb 2018 AD01 Registered office address changed from 20 Gracechurch Street London EC3V 0BG to 5th Floor 40 Gracechurch Street London EC3V 0BT on 23 February 2018
23 Feb 2018 PSC02 Notification of Nomina Services Limited as a person with significant control on 14 December 2017