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GRACECHURCH UTG NO. 407 LIMITED

Company number 07003232

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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)
22 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
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
23 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
07 Oct 2021 AA Full accounts made up to 31 December 2020
01 Sep 2021 CS01 Confirmation statement made on 24 August 2021 with updates
06 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-06
06 Jan 2021 PSC07 Cessation of Helios Underwriting Plc as a person with significant control on 7 December 2020
06 Jan 2021 TM01 Termination of appointment of Nigel John Hanbury as a director on 7 December 2020
06 Jan 2021 PSC02 Notification of Nomina Services Limited as a person with significant control on 7 December 2020
09 Oct 2020 AA Full accounts made up to 31 December 2019
28 Aug 2020 CS01 Confirmation statement made on 24 August 2020 with no updates
28 Aug 2019 CS01 Confirmation statement made on 24 August 2019 with updates
25 Jun 2019 AA Full accounts made up to 31 December 2018
24 Aug 2018 CS01 Confirmation statement made on 24 August 2018 with updates
05 Jun 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
01 Dec 2017 MR01 Registration of charge 070032320013, created on 10 November 2017
24 Aug 2017 CS01 Confirmation statement made on 24 August 2017 with updates
06 Jun 2017 AA Full accounts made up to 31 December 2016
19 Dec 2016 MR01 Registration of charge 070032320012, created on 15 December 2016