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GRACECHURCH UTG NO. 417 LIMITED
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GRACECHURCH UTG NO. 417 LIMITED: Filings

    • Overview

    Company NameGRACECHURCH UTG NO. 417 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07353698
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GRACECHURCH UTG NO. 417 LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    		14 pagesAA

    Confirmation statement made on Nov 11, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		14 pagesAA

    Confirmation statement made on Dec 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		14 pagesAA

    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

    Confirmation statement made on Oct 29, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		14 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 04, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 23, 2021

    		RES15

    Termination of appointment of Michael Patrick Duffy as a director on Apr 23, 2021

    		1 pagesTM01

    Termination of appointment of Nigel Sinclair Meyer as a director on Apr 23, 2021

    		1 pagesTM01

    Termination of appointment of Laurie Davison as a director on Apr 23, 2021

    		1 pagesTM01

    Cessation of Canopius Holdings Uk Limited as a person with significant control on Apr 23, 2021

    		1 pagesPSC07

    Appointment of Hampden Legal Plc as a secretary on Apr 23, 2021

    		2 pagesAP04

    Registered office address changed from Gallery 9 One Lime Street London EC3M 7HA to 5th Floor 40 Gracechurch Street London EC3V 0BT on Apr 30, 2021

    		1 pagesAD01

    Appointment of Jeremy Richard Holt Evans as a director on Apr 23, 2021

    		2 pagesAP01

    Appointment of Nomina Plc as a director on Apr 23, 2021

    		2 pagesAP02

    Notification of Nomina Services Limited as a person with significant control on Apr 23, 2021

    		2 pagesPSC02

    Confirmation statement made on Dec 31, 2020 with no updates

    		3 pagesCS01
    234Next

    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