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GRACECHURCH UTG NO. 432 LIMITED

Company number 04074951

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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
01 Mar 2024 CS01 Confirmation statement made on 17 February 2024 with no updates
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
16 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
20 Feb 2023 CS01 Confirmation statement made on 17 February 2023 with no updates
23 Aug 2022 AA Full accounts made up to 31 December 2021
22 Feb 2022 CS01 Confirmation statement made on 17 February 2022 with updates
16 Nov 2021 CERTNM Company name changed nameco (no. 507) LIMITED\certificate issued on 16/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-15
22 Sep 2021 AA Full accounts made up to 31 December 2020
25 Aug 2021 PSC02 Notification of Nomina Services Limited as a person with significant control on 27 May 2021
25 Aug 2021 PSC07 Cessation of Helios Underwriting Plc as a person with significant control on 27 May 2021
25 Aug 2021 TM01 Termination of appointment of Nigel John Hanbury as a director on 27 May 2021
08 Mar 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
09 Oct 2020 AA Full accounts made up to 31 December 2019
18 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with updates
24 Jun 2019 AA Full accounts made up to 31 December 2018
19 Feb 2019 CS01 Confirmation statement made on 17 February 2019 with updates
05 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
21 Feb 2018 CS01 Confirmation statement made on 17 February 2018 with updates
06 Jun 2017 AA Full accounts made up to 31 December 2016
28 Feb 2017 CS01 Confirmation statement made on 17 February 2017 with updates
19 Dec 2016 MR01 Registration of charge 040749510200, created on 15 December 2016
08 Jul 2016 CH01 Director's details changed for Mr Nigel John Hanbury on 6 July 2016