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GRACECHURCH UTG NO. 368 LIMITED

Company number 04384642

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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)
23 Jul 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 May 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Apr 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
29 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	AP01	Appointment of Mark John Tottman as a director on 31 July 2023	View PDF Appointment of Mark John Tottman as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	TM01	Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023	View PDF Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
17 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
04 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
14 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
07 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
03 Feb 2020	CS01	Confirmation statement made on 31 December 2019 with updates	View PDF Confirmation statement made on 31 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
05 Feb 2019	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
02 May 2018	CH01	Director's details changed for Mr Jeremy Richard Holt Evans on 2 May 2018	View PDF Director's details changed for Mr Jeremy Richard Holt Evans on 2 May 2018 - link opens in a new window - 2 pages (2 pages)
06 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-02 - link opens in a new window - 3 pages (3 pages)
02 Mar 2018	PSC02	Notification of Nomina Services Limited as a person with significant control on 29 December 2017	View PDF Notification of Nomina Services Limited as a person with significant control on 29 December 2017 - link opens in a new window - 2 pages (2 pages)
02 Mar 2018	PSC07	Cessation of Appleclaim Insurance Holdings Limited as a person with significant control on 29 December 2017	View PDF Cessation of Appleclaim Insurance Holdings Limited as a person with significant control on 29 December 2017 - link opens in a new window - 1 page (1 page)
02 Mar 2018	AP02	Appointment of Nomina Plc as a director on 29 December 2017	View PDF Appointment of Nomina Plc as a director on 29 December 2017 - link opens in a new window - 2 pages (2 pages)
02 Mar 2018	AP01	Appointment of Jeremy Richard Holt Evans as a director on 29 December 2017	View PDF Appointment of Jeremy Richard Holt Evans as a director on 29 December 2017 - link opens in a new window - 2 pages (2 pages)
02 Mar 2018	TM01	Termination of appointment of Rupert James Graham Lowe as a director on 29 December 2017	View PDF Termination of appointment of Rupert James Graham Lowe as a director on 29 December 2017 - link opens in a new window - 1 page (1 page)
02 Mar 2018	TM01	Termination of appointment of Antony Philip Dawson Lancaster as a director on 29 December 2017	View PDF Termination of appointment of Antony Philip Dawson Lancaster as a director on 29 December 2017 - link opens in a new window - 1 page (1 page)

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