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GRACECHURCH UTG NO. 370 LIMITED

Company number 05222784

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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)
20 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
18 Dec 2023 CS01 Confirmation statement made on 15 December 2023 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
19 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
23 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
15 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
16 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
13 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with updates
10 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
11 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with updates
07 Sep 2018 AA Full accounts made up to 31 December 2017
26 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-25
25 Jun 2018 PSC07 Cessation of William Robert Berkley as a person with significant control on 3 April 2018
25 Jun 2018 PSC02 Notification of Nomina Services Limited as a person with significant control on 3 April 2018
17 Apr 2018 CH01 Director's details changed for Mr Jeremy Richard Holt Evans on 17 April 2018
14 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
21 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
12 Sep 2016 AA Full accounts made up to 31 December 2015
10 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
08 Dec 2015 CH02 Director's details changed for Nomina Plc on 4 December 2015