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GRACECHURCH UTG NO. 427 LIMITED

Company number 02982085

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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)
14 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
07 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
07 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-23
05 May 2021 PSC02 Notification of Nomina Services Limited as a person with significant control on 23 April 2021
05 May 2021 AP04 Appointment of Hampden Legal Plc as a secretary on 23 April 2021
05 May 2021 AP01 Appointment of Jeremy Richard Holt Evans as a director on 23 April 2021
05 May 2021 AP02 Appointment of Nomina Plc as a director on 23 April 2021
05 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 5 May 2021
05 May 2021 TM01 Termination of appointment of Nigel Sinclair Meyer as a director on 23 April 2021
05 May 2021 TM01 Termination of appointment of Michael Clive Watson as a director on 23 April 2021
05 May 2021 TM01 Termination of appointment of Michael Patrick Duffy as a director on 23 April 2021
05 May 2021 TM01 Termination of appointment of Laurie Davison as a director on 23 April 2021
05 May 2021 PSC09 Withdrawal of a person with significant control statement on 5 May 2021
07 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
08 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
14 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
14 Jan 2020 TM02 Termination of appointment of Joanne Marshall as a secretary on 10 October 2019
15 Oct 2019 TM02 Termination of appointment of Mariana Daoud-O'connell as a secretary on 4 June 2019
15 Oct 2019 AP03 Appointment of Ms. Joanne Marshall as a secretary on 21 June 2019
04 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
12 Jun 2018 AP01 Appointment of Ms. Laurie Davison as a director on 31 May 2018
31 May 2018 TM01 Termination of appointment of Robert John Harden as a director on 31 May 2018
31 May 2018 AP01 Appointment of Mr. Nigel Sinclair Meyer as a director on 31 May 2018
16 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017