GRACECHURCH UTG NO. 476 LIMITED: Filings
Overview
| Company Name | GRACECHURCH UTG NO. 476 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05899365 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for GRACECHURCH UTG NO. 476 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed paraline ccm LIMITED\certificate issued on 23/03/26 | 3 pages | CERTNM | ||||||||||
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Notification of Nomina Services Limited as a person with significant control on Jun 30, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Paul Elliott Singer as a person with significant control on Jun 30, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Mark Cicirelli as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Seward Struck as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Paul Elliott Singer as a person with significant control on Jun 21, 2024 | 2 pages | PSC04 | ||||||||||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2023 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mark John Tottman as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeremy Richard Holt Evans as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr John Seward Struck on Dec 15, 2022 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 28, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of Hampden Legal Plc as a secretary on Nov 01, 2022 | 2 pages | AP04 | ||||||||||
Appointment of Nomina Plc as a director on Nov 01, 2022 | 2 pages | AP02 | ||||||||||
Termination of appointment of Asta Management Services Ltd as a secretary on Nov 01, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Jeremy Richard Holt Evans as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||||||
Registered office address changed from 5th Floor 20 Gracechurch Street London EC3V 0BG United Kingdom to 5th Floor 40 Gracechurch Street London EC3V 0BT on Nov 11, 2022 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 48 pages | AA | ||||||||||
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