GRACECHURCH UTG NO. 375 LIMITED: Filings - Page 2

Change of details for Hardy Underwriting Group Plc as a person with significant control on Oct 25, 2018

Total exemption full accounts made up to Dec 31, 2018

Confirmation statement made on Jul 21, 2018 with no updates

Total exemption full accounts made up to Dec 31, 2017

Confirmation statement made on Jul 21, 2017 with no updates

Total exemption full accounts made up to Dec 31, 2016

Termination of appointment of Rhodri David Cruwys as a director on Mar 31, 2017

Confirmation statement made on Jul 22, 2016 with updates

Full accounts made up to Dec 31, 2015

Annual return made up to Jul 22, 2015 with full list of shareholders

Full accounts made up to Dec 31, 2014

Registered office address changed from Fitzwilliam House 10 St Mary Axe London EC3A 8NA to 20 Fenchurch Street London EC3M 3BY on Nov 03, 2014

Annual return made up to Jul 22, 2014 with full list of shareholders

Director's details changed for Mr David John Brosnan on Jul 14, 2014

Director's details changed for Mr David John Stevens on May 26, 2014

Full accounts made up to Dec 31, 2013

Appointment of Mr David John Brosnan as a director

Termination of appointment of Barbara Merry as a director

Resolutions

Resolutions

Appointment of Mr Rhodri David Cruwys as a director

Appointment of Mr David John Stevens as a director

Termination of appointment of James Macdiarmid as a director

Termination of appointment of Matthew Simpson as a director

Termination of appointment of Mervyn Sugden as a director

Termination of appointment of Matthew Simpson as a director