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GRACECHURCH UTG NO. 437 LIMITED

Company number 03637529

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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
25 Apr 2024 CS01 Confirmation statement made on 16 April 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
24 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
23 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
22 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with updates
17 Nov 2021 CERTNM Company name changed nameco (no.230) LIMITED\certificate issued on 17/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-15
16 Sep 2021 AA Full accounts made up to 31 December 2020
31 Aug 2021 PSC07 Cessation of Sd Underwriting Limited as a person with significant control on 27 May 2021
31 Aug 2021 PSC02 Notification of Nomina Services Limited as a person with significant control on 27 May 2021
18 Aug 2021 PSC05 Change of details for Sd Underwriting Limited as a person with significant control on 18 August 2021
11 May 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
30 Sep 2020 AA Full accounts made up to 31 December 2019
22 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
25 Sep 2019 AA Full accounts made up to 31 December 2018
18 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with updates
18 Sep 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
18 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
26 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
12 Sep 2016 AA Full accounts made up to 31 December 2015
29 Jul 2016 TM01 Termination of appointment of Stephen Dickinson as a director on 25 July 2016