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GRACECHURCH UTG NO. 375 LIMITED

Company number 03227930

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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)
25 Jun 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
27 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
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
16 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
19 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
26 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
03 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
26 Jul 2021 CS01 Confirmation statement made on 21 July 2021 with no updates
09 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
24 Jul 2020 CS01 Confirmation statement made on 21 July 2020 with updates
09 Oct 2019 TM01 Termination of appointment of David John Stevens as a director on 30 September 2019
09 Oct 2019 PSC07 Cessation of Hardy Underwriting Group Limited as a person with significant control on 30 September 2019
09 Oct 2019 PSC07 Cessation of A Person with Significant Control as a person with significant control on 30 September 2019
09 Oct 2019 TM01 Termination of appointment of David John Brosnan as a director on 30 September 2019
08 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-07
07 Oct 2019 PSC02 Notification of Nomina Services Limited as a person with significant control on 30 September 2019
07 Oct 2019 AD01 Registered office address changed from 20 Fenchurch Street London EC3M 3BY to 5th Floor 40 Gracechurch Street London EC3V 0BT on 7 October 2019
07 Oct 2019 AP01 Appointment of Jeremy Richard Holt Evans as a director on 30 September 2019
07 Oct 2019 AP04 Appointment of Hampden Legal Plc as a secretary on 30 September 2019
07 Oct 2019 AP02 Appointment of Nomina Plc as a director on 30 September 2019
22 Jul 2019 CS01 Confirmation statement made on 21 July 2019 with updates