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GRACECHURCH UTG NO. 369 LIMITED

Company number 06427391

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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
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
24 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
25 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
04 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
25 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
27 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with updates
10 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
20 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with updates
17 Sep 2018 AA Full accounts made up to 31 December 2017
02 May 2018 CH01 Director's details changed for Mr Jeremy Richard Holt Evans on 2 May 2018
06 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-02
02 Mar 2018 PSC02 Notification of Nomina Services Limited as a person with significant control on 29 December 2017
02 Mar 2018 TM01 Termination of appointment of Rupert James Graham Lowe as a director on 29 December 2017
02 Mar 2018 PSC07 Cessation of Appleclaim Insurance Holdings Limited as a person with significant control on 29 December 2017
02 Mar 2018 AP02 Appointment of Nomina Plc as a director on 29 December 2017
02 Mar 2018 TM01 Termination of appointment of Antony Philip Dawson Lancaster as a director on 29 December 2017