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GRACECHURCH UTG NO. 415 LIMITED

Company number 05959014

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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
30 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
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
26 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
29 Oct 2021 CS01 Confirmation statement made on 29 October 2021 with updates
07 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
03 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-30
30 Apr 2021 TM01 Termination of appointment of Nigel Sinclair Meyer as a director on 23 April 2021
30 Apr 2021 TM01 Termination of appointment of Michael Patrick Duffy as a director on 23 April 2021
30 Apr 2021 TM01 Termination of appointment of Laurie Davison as a director on 23 April 2021
30 Apr 2021 PSC07 Cessation of Canopius Holdings Uk Limited as a person with significant control on 23 April 2021
30 Apr 2021 AP02 Appointment of Nomina Plc as a director on 23 April 2021
30 Apr 2021 PSC02 Notification of Nomina Services Limited as a person with significant control on 23 April 2021
30 Apr 2021 AP04 Appointment of Hampden Legal Plc as a secretary on 23 April 2021
30 Apr 2021 AD01 Registered office address changed from Gallery 9 One Lime Street London EC3M 7HA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 30 April 2021
30 Apr 2021 AP01 Appointment of Jeremy Richard Holt Evans as a director on 23 April 2021
07 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
08 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
14 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates