GRACECHURCH UTG NO. 413 LIMITED

Company number 03440527

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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)
24 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with updates
16 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-12
12 Mar 2021 PSC02 Notification of Nomina Services Limited as a person with significant control on 5 March 2021
12 Mar 2021 PSC07 Cessation of Sd Underwriting Limited as a person with significant control on 5 March 2021
30 Sep 2020 AA Full accounts made up to 31 December 2019
23 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with updates
25 Sep 2019 AA Full accounts made up to 31 December 2018
21 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with updates
17 Sep 2018 AA Full accounts made up to 31 December 2017
02 May 2018 CH01 Director's details changed for Mr Jeremy Richard Holt Evans on 2 May 2018
27 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with updates
03 Oct 2017 AA Full accounts made up to 31 December 2016
22 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
12 Sep 2016 AA Full accounts made up to 31 December 2015
29 Jul 2016 TM01 Termination of appointment of Stephen Dickinson as a director on 25 July 2016
26 Jul 2016 CH01 Director's details changed for Stephen Dickinson on 26 July 2016
16 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
08 Dec 2015 CH02 Director's details changed for Nomina Plc on 4 December 2015
08 Dec 2015 AD01 Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 8 December 2015
16 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1
09 Sep 2015 AA Full accounts made up to 31 December 2014
22 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1
25 Sep 2014 AA Full accounts made up to 31 December 2013
02 Nov 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-11-02
  • GBP 1
19 Sep 2013 AA Full accounts made up to 31 December 2012