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GRACECHURCH UTG NO. 447 LIMITED

Company number 08599085

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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)
19 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
28 Jun 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
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
29 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
10 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
30 Jun 2022 CS01 Confirmation statement made on 27 June 2022 with updates
20 May 2022 CERTNM Company name changed nameco (no. 1087) LIMITED\certificate issued on 20/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-19
19 May 2022 PSC02 Notification of Nomina Services Limited as a person with significant control on 27 April 2022
19 May 2022 PSC07 Cessation of Batoul-Fari Pullen as a person with significant control on 27 April 2022
16 Sep 2021 AA Full accounts made up to 31 December 2020
05 Aug 2021 SH20 Statement by Directors
05 Aug 2021 SH19 Statement of capital on 5 August 2021
  • GBP 8,720
05 Aug 2021 CAP-SS Solvency Statement dated 16/07/21
05 Aug 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Jun 2021 CS01 Confirmation statement made on 27 June 2021 with updates
20 Oct 2020 SH20 Statement by Directors
20 Oct 2020 SH19 Statement of capital on 20 October 2020
  • GBP 20,518
20 Oct 2020 CAP-SS Solvency Statement dated 09/09/20
20 Oct 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Sep 2020 AA Full accounts made up to 31 December 2019
01 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
24 Sep 2019 AA Full accounts made up to 31 December 2018
02 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with updates