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GRACECHURCH UTG NO. 449 LIMITED

Company number 05234105

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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
07 May 2024 GAZ1(A) First Gazette notice for voluntary strike-off
25 Apr 2024 DS01 Application to strike the company off the register
29 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
31 Jul 2023 TM01 Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023
31 Jul 2023 AP01 Appointment of Mark John Tottman as a director on 31 July 2023
04 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
22 Sep 2022 CERTNM Company name changed canopius capital two LIMITED\certificate issued on 22/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-21
21 Sep 2022 AD01 Registered office address changed from Floor 29 22 Bishopsgate London EC2N 4BQ United Kingdom to 5th Floor 40 Gracechurch Street London EC3V 0BT on 21 September 2022
21 Sep 2022 AP02 Appointment of Nomina Plc as a director on 12 September 2022
21 Sep 2022 AP01 Appointment of Jeremy Richard Holt Evans as a director on 12 September 2022
21 Sep 2022 TM01 Termination of appointment of Michael Patrick Duffy as a director on 12 September 2022
21 Sep 2022 AP04 Appointment of Hampden Legal Plc as a secretary on 12 September 2022
21 Sep 2022 PSC07 Cessation of Canopius Holdings Uk Limited as a person with significant control on 12 September 2022
21 Sep 2022 PSC02 Notification of Nomina Services Limited as a person with significant control on 12 September 2022
09 Aug 2022 AA Full accounts made up to 31 December 2021
14 Jan 2022 TM01 Termination of appointment of Gavin Mark Phillips as a director on 4 January 2022
10 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
07 Jan 2022 AP01 Appointment of Mr. Gavin Mark Phillips as a director on 4 January 2022
06 Jan 2022 TM01 Termination of appointment of Nigel Sinclair Meyer as a director on 31 December 2021
08 Oct 2021 AA Full accounts made up to 31 December 2020
22 Jul 2021 CH01 Director's details changed for Mr Michael Patrick Duffy on 30 June 2021
01 Jul 2021 PSC05 Change of details for Canopius Holdings Uk Limited as a person with significant control on 30 June 2021
30 Jun 2021 PSC05 Change of details for Canopius Holdings Uk Limited as a person with significant control on 30 June 2021