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GRACECHURCH UTG NO. 467 LIMITED
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GRACECHURCH UTG NO. 467 LIMITED: Filings

    • Overview

    Company NameGRACECHURCH UTG NO. 467 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07353767
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GRACECHURCH UTG NO. 467 LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		14 pagesAA

    Confirmation statement made on Nov 12, 2025 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed canopius capital nine LIMITED\certificate issued on 02/05/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 02, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 01, 2025

    		RES15

    Termination of appointment of Adam Timms as a director on Apr 29, 2025

    		1 pagesTM01

    Termination of appointment of Sheldon Lacy as a director on Apr 29, 2025

    		1 pagesTM01

    Termination of appointment of Andrew Howarth as a director on Apr 29, 2025

    		1 pagesTM01

    Cessation of Canopius Holdings Uk Limited as a person with significant control on Apr 29, 2025

    		1 pagesPSC07

    Appointment of Mark John Tottman as a director on Apr 29, 2025

    		2 pagesAP01

    Appointment of Nomina Plc as a director on Apr 29, 2025

    		2 pagesAP02

    Appointment of Hampden Legal Plc as a secretary on Apr 29, 2025

    		2 pagesAP04

    Registered office address changed from Floor 29 22 Bishopsgate London EC2N 4BQ United Kingdom to 5th Floor 40 Gracechurch Street London EC3V 0BT on May 01, 2025

    		1 pagesAD01

    Notification of Nomina Services Limited as a person with significant control on Apr 29, 2025

    		2 pagesPSC02

    Confirmation statement made on Jan 20, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		19 pagesAA

    Confirmation statement made on Jan 10, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		19 pagesAA

    Appointment of Mr. Adam Timms as a director on Feb 01, 2023

    		2 pagesAP01

    Appointment of Mr. Andrew Howarth as a director on Feb 01, 2023

    		2 pagesAP01

    Confirmation statement made on Dec 31, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Michael Patrick Duffy as a director on Dec 31, 2022

    		1 pagesTM01

    Appointment of Mr. Sheldon Lacy as a director on Dec 22, 2022

    		2 pagesAP01

    Full accounts made up to Dec 31, 2021

    		21 pagesAA

    Termination of appointment of Gavin Mark Phillips as a director on Jan 04, 2022

    		1 pagesTM01

    Confirmation statement made on Jan 10, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr. Gavin Mark Phillips as a director on Jan 04, 2022

    		2 pagesAP01
    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