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GRACECHURCH UTG NO. 410 LIMITED

Company number 03431351

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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)
19 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
20 Feb 2024 CS01 Confirmation statement made on 7 February 2024 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
17 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
08 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
24 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
11 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with no updates
22 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
08 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-05
05 Mar 2021 TM01 Termination of appointment of Nigel John Hanbury as a director on 22 January 2021
05 Mar 2021 PSC07 Cessation of Helios Underwriting Plc as a person with significant control on 22 January 2021
05 Mar 2021 PSC02 Notification of Nomina Services Limited as a person with significant control on 22 January 2021
12 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
09 Oct 2020 AA Full accounts made up to 31 December 2019
12 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with updates
26 Jun 2019 AA Full accounts made up to 31 December 2018
11 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with updates
06 Jun 2018 AA Full accounts made up to 31 December 2017
03 May 2018 CH01 Director's details changed for Mr Jeremy Richard Holt Evans on 2 May 2018
08 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
01 Dec 2017 MR01 Registration of charge 034313510313, created on 10 November 2017
08 Jun 2017 AA Full accounts made up to 31 December 2016
20 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
19 Dec 2016 MR01 Registration of charge 034313510312, created on 15 December 2016