GRACECHURCH UTG NO. 449 LIMITED

Company number 05234105

Date	Type	Description	View / Download
30 Jun 2021	AD01	Registered office address changed from Gallery 9 One Lime Street London EC3M 7HA to Floor 29 22 Bishopsgate London EC2N 4BQ on 30 June 2021	(1 page)
11 Jun 2021	TM01	Termination of appointment of Laurie Davison as a director on 20 May 2021	(1 page)
06 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
08 Oct 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
14 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
09 Jan 2020	TM02	Termination of appointment of Joanne Marshall as a secretary on 10 October 2019	(1 page)
30 Aug 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
14 Aug 2019	AP03	Appointment of Ms. Joanne Marshall as a secretary on 21 June 2019	(2 pages)
14 Aug 2019	TM02	Termination of appointment of Mariana Daoud-O'connell as a secretary on 4 June 2019	(1 page)
04 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	(4 pages)
03 Jul 2018	AA	Full accounts made up to 31 December 2017	(18 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)
06 Feb 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
06 Feb 2018	PSC02	Notification of Canopius Holdings Uk Limited as a person with significant control on 6 April 2016	(2 pages)
06 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 6 February 2018	(2 pages)
03 Jan 2018	TM01	Termination of appointment of Paul David Cooper as a director on 31 December 2017	(1 page)
09 Aug 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
28 Jun 2017	AP03	Appointment of Mrs. Mariana Daoud-O'connell as a secretary on 27 June 2017	(2 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)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
22 Aug 2016	AP01	Appointment of Michael Duffy as a director on 4 August 2016	(2 pages)