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GRACECHURCH UTG NO. 458 LIMITED

Company number 08154959

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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)
16 Jan 2025 CS01 Confirmation statement made on 7 January 2025 with no updates
19 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
19 Jan 2024 CS01 Confirmation statement made on 7 January 2024 with updates
15 Sep 2023 AA Full accounts made up to 31 December 2022
11 Aug 2023 CERTNM Company name changed nameco (no. 1053) LIMITED\certificate issued on 11/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-10
10 Aug 2023 TM01 Termination of appointment of Bonita Jane Farr as a director on 1 August 2023
10 Aug 2023 PSC02 Notification of Nomina Services Limited as a person with significant control on 1 August 2023
10 Aug 2023 TM01 Termination of appointment of Kevin Maurice Farr as a director on 1 August 2023
10 Aug 2023 PSC07 Cessation of Kevin Maurice Farr as a person with significant control on 1 August 2023
02 Aug 2023 AP01 Appointment of Mark John Tottman as a director on 31 July 2023
02 Aug 2023 TM01 Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023
13 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with no updates
23 Sep 2022 AA Full accounts made up to 31 December 2021
21 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
22 Sep 2021 AA Full accounts made up to 31 December 2020
28 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
30 Sep 2020 AA Full accounts made up to 31 December 2019
20 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with updates
24 Sep 2019 AA Full accounts made up to 31 December 2018
11 Sep 2019 AP01 Appointment of Bonita Jane Farr as a director on 10 July 2019
25 Jan 2019 CS01 Confirmation statement made on 7 January 2019 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
09 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with updates
02 Oct 2017 AA Full accounts made up to 31 December 2016