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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Mar 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
18 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with no updates	View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
08 Aug 2023	TM01	Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023	View PDF Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	AP01	Appointment of Mr Mark John Tottman as a director on 31 July 2023	View PDF Appointment of Mr Mark John Tottman as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with no updates	View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
15 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with no updates	View PDF Confirmation statement made on 15 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
10 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
03 Mar 2020	CS01	Confirmation statement made on 28 February 2020 with updates	View PDF Confirmation statement made on 28 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
01 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with updates	View PDF Confirmation statement made on 28 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
23 May 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 May 2018	CH01	Director's details changed for Mr Jeremy Richard Holt Evans on 2 May 2018	View PDF Director's details changed for Mr Jeremy Richard Holt Evans on 2 May 2018 - link opens in a new window - 2 pages (2 pages)
06 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with updates	View PDF Confirmation statement made on 28 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
26 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-23 - link opens in a new window - 3 pages (3 pages)
23 Feb 2018	AP02	Appointment of Nomina Plc as a director on 14 December 2017	View PDF Appointment of Nomina Plc as a director on 14 December 2017 - link opens in a new window - 2 pages (2 pages)
23 Feb 2018	PSC07	Cessation of Catlin (North American) Holdings Ltd as a person with significant control on 14 December 2017	View PDF Cessation of Catlin (North American) Holdings Ltd as a person with significant control on 14 December 2017 - link opens in a new window - 1 page (1 page)
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	View PDF Registered office address changed from 20 Gracechurch Street London EC3V 0BG to 5th Floor 40 Gracechurch Street London EC3V 0BT on 23 February 2018 - link opens in a new window - 1 page (1 page)
23 Feb 2018	PSC02	Notification of Nomina Services Limited as a person with significant control on 14 December 2017	View PDF Notification of Nomina Services Limited as a person with significant control on 14 December 2017 - link opens in a new window - 2 pages (2 pages)

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