GRACECHURCH UTG NO. 404 LIMITED

Company number 05976052

Date	Type	Description	View / Download
23 Jul 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 May 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Apr 2024	DS01	Application to strike the company off the register	(1 page)
14 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with no updates	(3 pages)
01 Aug 2023	TM01	Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023	(1 page)
31 Jul 2023	AP01	Appointment of Mark John Tottman as a director on 31 July 2023	(2 pages)
26 Jul 2023	CERTNM	Company name changed beat ccm five LIMITED\certificate issued on 26/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-25	(3 pages)
16 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	(14 pages)
26 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	(14 pages)
15 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with no updates	(3 pages)
06 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(14 pages)
11 Aug 2021	CS01	Confirmation statement made on 8 August 2021 with updates	(4 pages)
17 Dec 2020	TM02	Termination of appointment of Asta Management Services Ltd as a secretary on 7 December 2020	(1 page)
17 Dec 2020	PSC02	Notification of Nomina Services Limited as a person with significant control on 7 December 2020	(2 pages)
17 Dec 2020	TM01	Termination of appointment of Paul Michael Rayner as a director on 7 December 2020	(1 page)
17 Dec 2020	TM01	Termination of appointment of Andrew James Tom Milligan as a director on 7 December 2020	(1 page)
17 Dec 2020	PSC07	Cessation of Beat Syndicate Services Limited as a person with significant control on 7 December 2020	(1 page)
17 Dec 2020	AD01	Registered office address changed from 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL United Kingdom to 5th Floor 40 Gracechurch Street London EC3V 0BT on 17 December 2020	(1 page)
17 Dec 2020	AP04	Appointment of Hampden Legal Plc as a secretary on 7 December 2020	(2 pages)
17 Dec 2020	AP01	Appointment of Jeremy Richard Holt Evans as a director on 7 December 2020	(2 pages)
17 Dec 2020	AP02	Appointment of Nomina Plc as a director on 7 December 2020	(2 pages)
20 Aug 2020	CS01	Confirmation statement made on 8 August 2020 with updates	(4 pages)
23 Jul 2020	AA	Full accounts made up to 31 December 2019	(42 pages)
23 Aug 2019	PSC05	Change of details for Beat Syndicate Services Limited as a person with significant control on 7 November 2017	(2 pages)
22 Aug 2019	AA	Full accounts made up to 31 December 2018	(41 pages)

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