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GRACECHURCH UTG NO. 456 LIMITED

Company number 03630784

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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)
10 Feb 2025 CS01 Confirmation statement made on 8 February 2025 with no updates
22 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
20 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with updates
10 Aug 2023 CERTNM Company name changed pooks LIMITED\certificate issued on 10/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-09
09 Aug 2023 TM01 Termination of appointment of Nigel John Hanbury as a director on 24 July 2023
09 Aug 2023 PSC07 Cessation of Helios Underwriting Plc as a person with significant control on 24 July 2023
09 Aug 2023 PSC02 Notification of Nomina Services Limited as a person with significant control on 24 July 2023
08 Aug 2023 TM01 Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023
07 Aug 2023 AP01 Appointment of Mr Mark John Tottman as a director on 31 July 2023
17 Jun 2023 AA Full accounts made up to 31 December 2022
10 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
09 Jun 2022 AA Full accounts made up to 31 December 2021
18 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
21 Sep 2021 AA Full accounts made up to 31 December 2020
16 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
09 Oct 2020 AA Full accounts made up to 31 December 2019
14 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with updates
22 Jan 2020 MR01 Registration of charge 036307840280, created on 21 January 2020
22 Jan 2020 MR01 Registration of charge 036307840281, created on 21 January 2020
17 Dec 2019 MR01 Registration of charge 036307840279, created on 17 December 2019
25 Jun 2019 AA Full accounts made up to 31 December 2018
12 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with updates
03 Dec 2018 MA Memorandum and Articles of Association
03 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Dec 2018 CC04 Statement of company's objects