GRACECHURCH UTG NO. 437 LIMITED - LONDON


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Officers. Termination date: 2023-07-31. Officer name: Jeremy Richard Holt Evans. 2023-08-08 View Report
Officers. Officer name: Mr Mark John Tottman. Appointment date: 2023-07-31. 2023-08-08 View Report
Accounts. Accounts type total exemption full. 2023-06-17 View Report
Confirmation statement. Statement with no updates. 2023-04-24 View Report
Accounts. Accounts type total exemption full. 2022-08-23 View Report
Confirmation statement. Statement with updates. 2022-04-22 View Report
Change of name. Description: Company name changed nameco (no.230) LIMITED\certificate issued on 17/11/21. 2021-11-17 View Report
Accounts. Accounts type full. 2021-09-16 View Report
Persons with significant control. Cessation date: 2021-05-27. Psc name: Sd Underwriting Limited. 2021-08-31 View Report
Persons with significant control. Notification date: 2021-05-27. Psc name: Nomina Services Limited. 2021-08-31 View Report
Persons with significant control. Psc name: Sd Underwriting Limited. Change date: 2021-08-18. 2021-08-18 View Report
Confirmation statement. Statement with no updates. 2021-05-11 View Report
Accounts. Accounts type full. 2020-09-30 View Report
Confirmation statement. Statement with no updates. 2020-04-22 View Report
Accounts. Accounts type full. 2019-09-25 View Report
Confirmation statement. Statement with updates. 2019-04-18 View Report
Accounts. Accounts type full. 2018-09-18 View Report
Officers. Officer name: Mr Jeremy Richard Holt Evans. Change date: 2018-05-02. 2018-05-02 View Report
Confirmation statement. Statement with updates. 2018-04-18 View Report
Accounts. Accounts type full. 2017-10-02 View Report
Confirmation statement. Statement with updates. 2017-04-26 View Report
Accounts. Accounts type full. 2016-09-12 View Report
Officers. Termination date: 2016-07-25. Officer name: Stephen Dickinson. 2016-07-29 View Report
Officers. Officer name: Stephen Dickinson. Change date: 2016-07-26. 2016-07-26 View Report
Annual return. With made up date full list shareholders. 2016-04-19 View Report
Officers. Officer name: Nomina Plc. Change date: 2015-12-04. 2015-12-08 View Report
Address. New address: 5th Floor 40 Gracechurch Street London EC3V 0BT. Change date: 2015-12-07. Old address: C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA. 2015-12-07 View Report
Annual return. With made up date full list shareholders. 2015-10-13 View Report
Accounts. Accounts type full. 2015-09-09 View Report
Mortgage. Charge number: 2. 2014-10-23 View Report
Mortgage. Charge number: 1. 2014-10-23 View Report
Annual return. With made up date full list shareholders. 2014-10-17 View Report
Accounts. Accounts type full. 2014-09-26 View Report
Annual return. With made up date full list shareholders. 2013-10-25 View Report
Accounts. Accounts type full. 2013-09-19 View Report
Annual return. With made up date full list shareholders. 2012-10-18 View Report
Accounts. Accounts type full. 2012-09-14 View Report
Mortgage. Description: Particulars of a mortgage or charge / charge no: 239. 2012-01-11 View Report
Annual return. With made up date full list shareholders. 2011-10-24 View Report
Accounts. Accounts type full. 2011-09-28 View Report
Mortgage. Description: Particulars of a mortgage or charge / charge no: 238. 2011-01-11 View Report
Annual return. With made up date full list shareholders. 2010-11-03 View Report
Officers. Change date: 2010-09-24. Officer name: Hampden Legal Plc. 2010-11-03 View Report
Officers. Change date: 2010-09-24. Officer name: Nomina Plc. 2010-11-03 View Report
Accounts. Accounts type full. 2010-10-02 View Report
Mortgage. Description: Particulars of a mortgage or charge / charge no: 237. 2010-06-25 View Report
Mortgage. Description: Particulars of a mortgage or charge / charge no: 236. 2010-01-19 View Report
Mortgage. Description: Particulars of a mortgage or charge / charge no: 235. 2009-12-12 View Report
Officers. Officer name: Stephen Dickinson. 2009-11-26 View Report
Mortgage. Description: Particulars of a mortgage or charge / charge no: 229. 2009-11-25 View Report