- Company Overview for GRACECHURCH UTG NO. 382 LIMITED (07043073)
- Filing history for GRACECHURCH UTG NO. 382 LIMITED (07043073)
- People for GRACECHURCH UTG NO. 382 LIMITED (07043073)
- Charges for GRACECHURCH UTG NO. 382 LIMITED (07043073)
- More for GRACECHURCH UTG NO. 382 LIMITED (07043073)
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) |
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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 | |
12 Nov 2021 | CS01 | Confirmation statement made on 8 November 2021 with no updates | |
03 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
25 Nov 2020 | CS01 | Confirmation statement made on 8 November 2020 with updates | |
09 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
20 Jan 2020 | RESOLUTIONS |
Resolutions
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17 Jan 2020 | PSC07 | Cessation of Enstar Group Limited as a person with significant control on 19 December 2019 | |
17 Jan 2020 | PSC02 | Notification of Nomina Services Limited as a person with significant control on 19 December 2019 | |
17 Jan 2020 | AP02 | Appointment of Nomina Plc as a director on 19 January 2019 | |
17 Jan 2020 | AD01 | Registered office address changed from 7th Floor, One Creechurch Place London EC3A 5AY England to 5th Floor, 40 Gracechurch Street London EC3V 0BT on 17 January 2020 | |
17 Jan 2020 | AP01 | Appointment of Jeremy Richard Holt Evans as a director on 19 December 2019 | |
17 Jan 2020 | AP04 | Appointment of Hampden Legal Plc as a secretary on 19 December 2019 | |
17 Jan 2020 | TM01 | Termination of appointment of Philip John West as a director on 19 December 2019 | |
17 Jan 2020 | TM01 | Termination of appointment of Clare Ellis Traxler as a director on 19 December 2019 | |
17 Jan 2020 | TM02 | Termination of appointment of Clare Ellis Traxler as a secretary on 19 December 2019 | |
17 Jan 2020 | TM02 | Termination of appointment of Siobhan Mary Hextall as a secretary on 19 December 2019 |