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GRACECHURCH UTG NO. 400 LIMITED

Company number 05328745

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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
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-18
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