GRACECHURCH UTG NO. 448 LIMITED: Filings

  • Overview

    Company NameGRACECHURCH UTG NO. 448 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03447654
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GRACECHURCH UTG NO. 448 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 Oct 03, 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 Oct 03, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    14 pagesAA

    Certificate of change of name

    Company name changed blodget & hazard LIMITED\certificate issued on 29/06/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 29, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 28, 2022

    RES15

    Termination of appointment of Scott Schneider as a director on May 31, 2022

    1 pagesTM01

    Termination of appointment of Irene Sanna Lefevre as a secretary on May 31, 2022

    1 pagesTM02

    Cessation of Cigna Re Corporation as a person with significant control on May 31, 2022

    1 pagesPSC07

    Appointment of Jeremy Richard Holt Evans as a director on May 31, 2022

    2 pagesAP01

    Appointment of Nomina Plc as a director on May 31, 2022

    2 pagesAP02

    Appointment of Hampden Legal Plc as a secretary on May 31, 2022

    2 pagesAP04

    Registered office address changed from 13th Floor 5, Aldermanbury Square London EC2V 7HR England to 5th Floor 40 Gracechurch Street London EC3V 0BT on Jun 28, 2022

    1 pagesAD01

    Notification of Nomina Services Limited as a person with significant control on May 31, 2022

    2 pagesPSC02

    Full accounts made up to Dec 31, 2020

    15 pagesAA

    Confirmation statement made on Oct 03, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Scott Schneider as a director on Dec 28, 2020

    2 pagesAP01

    Termination of appointment of Susan Elaine Mcmurray as a director on Nov 13, 2020

    1 pagesTM01

    Confirmation statement made on Oct 03, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    15 pagesAA

    Confirmation statement made on Oct 03, 2019 with no updates

    3 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