- Company Overview for GRACECHURCH UTG NO. 455 LIMITED (03431211)
- Filing history for GRACECHURCH UTG NO. 455 LIMITED (03431211)
- People for GRACECHURCH UTG NO. 455 LIMITED (03431211)
- Charges for GRACECHURCH UTG NO. 455 LIMITED (03431211)
- More for GRACECHURCH UTG NO. 455 LIMITED (03431211)
| 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) |
|---|---|---|---|
| 05 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
| 02 May 2018 | CH01 | Director's details changed for Mr Jeremy Richard Holt Evans on 2 May 2018 | |
| 02 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
| 28 Jun 2017 | MR01 | Registration of charge 034312110290, created on 26 June 2017 | |
| 28 Jun 2017 | MR01 | Registration of charge 034312110291, created on 26 June 2017 | |
| 21 Jun 2017 | CS01 | Confirmation statement made on 14 June 2017 with updates | |
| 20 Jun 2017 | TM01 | Termination of appointment of William Reginal Manners Sutton as a director on 8 June 2017 | |
| 20 Jun 2017 | TM01 | Termination of appointment of Richard Manners Sutton as a director on 8 June 2017 | |
| 20 Jun 2017 | TM01 | Termination of appointment of Oliver Ludlow Manners Sutton as a director on 8 June 2017 | |
| 20 Jun 2017 | AP01 | Appointment of Mr Nigel John Hanbury as a director on 8 June 2017 | |
| 21 Sep 2016 | CS01 | Confirmation statement made on 9 September 2016 with updates | |
| 12 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
| 01 Aug 2016 | CH01 | Director's details changed for William Reginal Manners Sutton on 28 July 2016 | |
| 28 Jul 2016 | CH01 | Director's details changed for Mr Richard Manners Sutton on 28 July 2016 | |
| 28 Jul 2016 | CH01 | Director's details changed for Mr Oliver Ludlow Manners Sutton on 28 July 2016 | |
| 08 Dec 2015 | CH02 | Director's details changed for Nomina Plc on 4 December 2015 | |
| 08 Dec 2015 | AD01 | Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 8 December 2015 | |
| 29 Sep 2015 | AR01 |
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
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| 09 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
| 30 Oct 2014 | MR04 | Satisfaction of charge 129 in full | |
| 30 Oct 2014 | MR04 | Satisfaction of charge 125 in full | |
| 30 Oct 2014 | MR04 | Satisfaction of charge 127 in full | |
| 30 Oct 2014 | MR04 | Satisfaction of charge 128 in full | |
| 06 Oct 2014 | AR01 |
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
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| 25 Sep 2014 | AA | Full accounts made up to 31 December 2013 |