Companies House does not check the accuracy of the information filed

Advanced company search

GRACECHURCH UTG NO. 425 LIMITED

Company number 02979555

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Jun 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
29 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
08 Aug 2023	TM01	Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023	View PDF Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	AP01	Appointment of Mr Mark John Tottman as a director on 31 July 2023	View PDF Appointment of Mr Mark John Tottman as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
14 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
06 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-23 - link opens in a new window - 3 pages (3 pages)
05 May 2021	TM01	Termination of appointment of Michael Clive Watson as a director on 23 April 2021	View PDF Termination of appointment of Michael Clive Watson as a director on 23 April 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	TM01	Termination of appointment of Nigel Sinclair Meyer as a director on 23 April 2021	View PDF Termination of appointment of Nigel Sinclair Meyer as a director on 23 April 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	TM01	Termination of appointment of Michael Patrick Duffy as a director on 23 April 2021	View PDF Termination of appointment of Michael Patrick Duffy as a director on 23 April 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	TM01	Termination of appointment of Laurie Davison as a director on 23 April 2021	View PDF Termination of appointment of Laurie Davison as a director on 23 April 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	PSC07	Cessation of Canopius Holdings Uk Limited as a person with significant control on 23 April 2021	View PDF Cessation of Canopius Holdings Uk Limited as a person with significant control on 23 April 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	AP01	Appointment of Jeremy Richard Holt Evans as a director on 23 April 2021	View PDF Appointment of Jeremy Richard Holt Evans as a director on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	AP02	Appointment of Nomina Plc as a director on 23 April 2021	View PDF Appointment of Nomina Plc as a director on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	AD01	Registered office address changed from Gallery 9 One Lime Street London EC3M 7HA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 4 May 2021	View PDF Registered office address changed from Gallery 9 One Lime Street London EC3M 7HA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 4 May 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	AP04	Appointment of Hampden Legal Plc as a secretary on 23 April 2021	View PDF Appointment of Hampden Legal Plc as a secretary on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	PSC02	Notification of Nomina Services Limited as a person with significant control on 23 April 2021	View PDF Notification of Nomina Services Limited as a person with significant control on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
14 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)

1
2
3
4
5
6
7
8
9
10

Tell us what you think of this service Is there anything wrong with this page?