GRACECHURCH UTG NO. 375 LIMITED: Filings

  • Overview

    Company NameGRACECHURCH UTG NO. 375 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03227930
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GRACECHURCH UTG NO. 375 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 15, 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 15, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    14 pagesAA

    Confirmation statement made on Dec 15, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    14 pagesAA

    Confirmation statement made on Jul 21, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    14 pagesAA

    Confirmation statement made on Jul 21, 2020 with updates

    4 pagesCS01

    Termination of appointment of David John Stevens as a director on Sep 30, 2019

    1 pagesTM01

    Cessation of Hardy Underwriting Group Limited as a person with significant control on Sep 30, 2019

    1 pagesPSC07

    Cessation of A Person with Significant Control as a person with significant control on Sep 30, 2019

    1 pagesPSC07

    Termination of appointment of David John Brosnan as a director on Sep 30, 2019

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 08, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 07, 2019

    RES15

    Notification of Nomina Services Limited as a person with significant control on Sep 30, 2019

    2 pagesPSC02

    Registered office address changed from 20 Fenchurch Street London EC3M 3BY to 5th Floor 40 Gracechurch Street London EC3V 0BT on Oct 07, 2019

    1 pagesAD01

    Appointment of Jeremy Richard Holt Evans as a director on Sep 30, 2019

    2 pagesAP01

    Appointment of Hampden Legal Plc as a secretary on Sep 30, 2019

    2 pagesAP04

    Appointment of Nomina Plc as a director on Sep 30, 2019

    2 pagesAP02

    Confirmation statement made on Jul 21, 2019 with updates

    4 pagesCS01

    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