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GRACECHURCH UTG NO. 401 LIMITED
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GRACECHURCH UTG NO. 401 LIMITED: Filings

    • Overview

    Company NameGRACECHURCH UTG NO. 401 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04512101
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GRACECHURCH UTG NO. 401 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Total exemption full accounts made up to Dec 31, 2023

    		14 pagesAA

    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

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

    		2 pagesAP01

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

    		1 pagesTM01

    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

    Total exemption full accounts made up to Dec 31, 2019

    		14 pagesAA

    Confirmation statement made on Mar 17, 2021 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 27, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 26, 2020

    		RES15

    Cessation of Holly Jane Currie Bellingham as a person with significant control on Apr 15, 2020

    		1 pagesPSC07

    Cessation of Simon Turner as a person with significant control on Apr 15, 2020

    		1 pagesPSC07

    Termination of appointment of Holly Jane Currie Bellingham as a director on Apr 15, 2020

    		1 pagesTM01

    Termination of appointment of Simon George Turner as a director on Apr 15, 2020

    		1 pagesTM01

    Appointment of Jeremy Richard Holt Evans as a director on Apr 15, 2020

    		2 pagesAP01

    Appointment of Nomina Plc as a director on Apr 15, 2020

    		2 pagesAP02

    Registered office address changed from C/O Neon Underwriting Limited 20 Gracechurch Street London EC3V 0BG England to 5th Floor 40 Gracechurch Street London EC3V 0BT on May 05, 2020

    		1 pagesAD01

    Notification of Nomina Services Limited as a person with significant control on Apr 15, 2020

    		2 pagesPSC02

    Appointment of Hampden Legal Plc as a secretary on Apr 15, 2020

    		2 pagesAP04

    Termination of appointment of Callidus Secretaries Limited as a secretary on Apr 23, 2020

    		1 pagesTM02
    2345Next

    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