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GRACECHURCH UTG NO. 440 LIMITED

Company number 03848158

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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)
24 Oct 2024 CS01 Confirmation statement made on 17 October 2024 with no updates
19 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
20 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
03 Aug 2023 AP01 Appointment of Mark John Tottman as a director on 31 July 2023
03 Aug 2023 TM01 Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023
24 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with no updates
23 Aug 2022 AA Full accounts made up to 31 December 2021
17 Nov 2021 CERTNM Company name changed nameco (no.415) LIMITED\certificate issued on 17/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-15
26 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with updates
21 Sep 2021 AA Full accounts made up to 31 December 2020
26 Aug 2021 TM01 Termination of appointment of Lorenzo Ferdinando Innocenti as a director on 27 May 2021
26 Aug 2021 PSC07 Cessation of Lorenzo Ferdinando Innocenti as a person with significant control on 27 May 2021
26 Aug 2021 PSC02 Notification of Nomina Services Limited as a person with significant control on 27 May 2021
28 Oct 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
30 Sep 2020 AA Full accounts made up to 31 December 2019
18 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with updates
24 Sep 2019 AA Full accounts made up to 31 December 2018
17 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with updates
18 Sep 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
20 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
20 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
19 Oct 2016 AP01 Appointment of Mr Lorenzo Ferdinando Innocenti as a director on 4 October 2016