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GRACECHURCH UTG NO. 428 LIMITED
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GRACECHURCH UTG NO. 428 LIMITED: Filings

    • Overview

    Company NameGRACECHURCH UTG NO. 428 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02852607
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GRACECHURCH UTG NO. 428 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Dec 31, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Jeremy Richard Holt Evans as a director on Jul 31, 2023

    		1 pagesTM01

    Appointment of Mr Mark John Tottman as a director on Jul 31, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2022

    		14 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		14 pagesAA

    Confirmation statement made on Dec 31, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		14 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 07, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 23, 2021

    		RES15

    Notification of Nomina Services Limited as a person with significant control on Apr 23, 2021

    		2 pagesPSC02

    Termination of appointment of Michael Clive Watson as a director on Apr 23, 2021

    		1 pagesTM01

    Termination of appointment of Nigel Sinclair Meyer as a director on Apr 23, 2021

    		1 pagesTM01

    Termination of appointment of Michael Patrick Duffy as a director on Apr 23, 2021

    		1 pagesTM01

    Termination of appointment of Laurie Davison as a director on Apr 23, 2021

    		1 pagesTM01

    Withdrawal of a person with significant control statement on May 06, 2021

    		2 pagesPSC09

    Appointment of Nomina Plc as a director on Apr 23, 2021

    		2 pagesAP02

    Registered office address changed from Gallery 9 One Lime Street London EC3M 7HA to 5th Floor 40 Gracechurch Street London EC3V 0BT on May 06, 2021

    		1 pagesAD01

    Appointment of Jeremy Richard Holt Evans as a director on Apr 23, 2021

    		2 pagesAP01

    Appointment of Hampden Legal Plc as a secretary on Apr 23, 2021

    		2 pagesAP04

    Confirmation statement made on Dec 31, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    		3 pagesCS01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0