- Company Overview for GRACECHURCH UTG NO. 400 LIMITED (05328745)
- Filing history for GRACECHURCH UTG NO. 400 LIMITED (05328745)
- People for GRACECHURCH UTG NO. 400 LIMITED (05328745)
- Charges for GRACECHURCH UTG NO. 400 LIMITED (05328745)
- More for GRACECHURCH UTG NO. 400 LIMITED (05328745)
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) |
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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 | |
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 | |
17 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 | |
10 Oct 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 | |
07 Oct 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
01 Feb 2021 | CS01 | Confirmation statement made on 11 January 2021 with updates | |
23 Nov 2020 | AA01 | Current accounting period shortened from 30 June 2021 to 31 December 2020 | |
29 Oct 2020 | AA | Total exemption full accounts made up to 30 June 2020 | |
19 Jun 2020 | RESOLUTIONS |
Resolutions
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18 Jun 2020 | PSC07 | Cessation of Appleclaim Insurance Holdings Limited as a person with significant control on 15 June 2020 | |
18 Jun 2020 | PSC02 | Notification of Nomina Services Limited as a person with significant control on 15 June 2020 | |
18 Jun 2020 | TM01 | Termination of appointment of Rupert James Graham Lowe as a director on 15 June 2020 | |
18 Jun 2020 | AP02 | Appointment of Nomina Plc as a director on 15 June 2020 | |
18 Jun 2020 | TM01 | Termination of appointment of Antony Philip Dawson Lancaster as a director on 15 June 2020 | |
18 Jun 2020 | AP01 | Appointment of Jeremy Richard Holt Evans as a director on 15 June 2020 | |
23 Jan 2020 | CS01 | Confirmation statement made on 11 January 2020 with updates | |
02 Dec 2019 | AA01 | Current accounting period extended from 31 December 2019 to 30 June 2020 | |
11 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
18 Jan 2019 | CS01 | Confirmation statement made on 11 January 2019 with updates |