GRACECHURCH UTG NO. 419 LIMITED

Company number 04765861

Date	Type	Description	View / Download
14 Oct 2019	AP03	Appointment of Ms. Joanne Marshall as a secretary on 21 June 2019	(2 pages)
14 Oct 2019	TM02	Termination of appointment of Mariana Daoud-O'connell as a secretary on 4 June 2019	(1 page)
04 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
04 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	(4 pages)
22 Jun 2018	AP01	Appointment of Ms. Laurie Davison as a director on 20 June 2018	(2 pages)
06 Jun 2018	TM01	Termination of appointment of Robert John Harden as a director on 31 May 2018	(1 page)
06 Jun 2018	AP01	Appointment of Mr. Nigel Sinclair Meyer as a director on 31 May 2018	(2 pages)
19 Mar 2018	PSC02	Notification of Canopius Holdings Uk Limited as a person with significant control on 6 April 2016	(2 pages)
19 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 19 March 2018	(2 pages)
16 Mar 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
04 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
03 Jan 2018	TM01	Termination of appointment of Paul David Cooper as a director on 31 December 2017	(1 page)
28 Jun 2017	AP03	Appointment of Mrs. Mariana Daoud-O'connell as a secretary on 27 June 2017	(2 pages)
05 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
03 Feb 2017	AP01	Appointment of Mr. Robert John Harden as a director on 3 February 2017	(2 pages)
04 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
06 Dec 2016	TM01	Termination of appointment of Stuart Robert Davies as a director on 22 November 2016	(1 page)
05 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
22 Aug 2016	AP01	Appointment of Michael Duffy as a director on 4 August 2016	(2 pages)
29 Jul 2016	TM01	Termination of appointment of Stephen Trevor Manning as a director on 29 July 2016	(1 page)
24 Jun 2016	AP01	Appointment of Mr. Stuart Robert Davies as a director on 23 June 2016	(2 pages)
24 Jun 2016	TM01	Termination of appointment of Michael Clive Watson as a director on 23 June 2016	(1 page)
22 Feb 2016	TM02	Termination of appointment of James William Greenfield as a secretary on 10 February 2016	(1 page)
25 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 1	(6 pages)
02 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)