GRACECHURCH UTG NO. 405 LIMITED

Company number 06040406

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)
18 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with no updates	(3 pages)
03 Aug 2023	AP01	Appointment of Mark John Tottman as a director on 31 July 2023	(2 pages)
03 Aug 2023	TM01	Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023	(1 page)
16 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	(14 pages)
19 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with no updates	(3 pages)
25 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	(14 pages)
15 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with no updates	(3 pages)
06 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(14 pages)
01 Feb 2021	CS01	Confirmation statement made on 14 January 2021 with updates	(4 pages)
18 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-17	(3 pages)
17 Dec 2020	TM01	Termination of appointment of Karma Kirstin Sorcha Coogans as a director on 10 December 2020	(1 page)
17 Dec 2020	TM01	Termination of appointment of Peter Michael Laws as a director on 10 December 2020	(1 page)
17 Dec 2020	PSC07	Cessation of Cmgl Holdings Limited as a person with significant control on 10 December 2020	(1 page)
17 Dec 2020	AD01	Registered office address changed from C/O Mr S Fisher the Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8YQ to 5th Floor 40 Gracechurch Street London EC3V 0BT on 17 December 2020	(1 page)
17 Dec 2020	PSC02	Notification of Nomina Services Limited as a person with significant control on 10 December 2020	(2 pages)
17 Dec 2020	AP02	Appointment of Nomina Plc as a director on 10 December 2020	(2 pages)
17 Dec 2020	AP04	Appointment of Hampden Legal Plc as a secretary on 10 December 2020	(2 pages)
17 Dec 2020	AP01	Appointment of Jeremy Richard Holt Evans as a director on 10 December 2020	(2 pages)
28 Sep 2020	AA	Full accounts made up to 31 December 2019	(15 pages)
28 May 2020	AP01	Appointment of Ms Karma Kirstin Sorcha Coogans as a director on 28 May 2020	(2 pages)
07 Apr 2020	TM01	Termination of appointment of William Scott as a director on 7 April 2020	(1 page)
07 Apr 2020	AP01	Appointment of Mr Peter Michael Laws as a director on 7 April 2020	(2 pages)