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GRACECHURCH UTG NO. 373 LIMITED

Company number 03440604

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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)
18 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with no updates
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
08 Aug 2023 TM01 Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023
08 Aug 2023 AP01 Appointment of Mr Mark John Tottman as a director on 31 July 2023
19 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
23 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
15 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
08 Oct 2021 CS01 Confirmation statement made on 26 September 2021 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
09 Oct 2020 CS01 Confirmation statement made on 26 September 2020 with no updates
30 Sep 2020 AA Full accounts made up to 31 December 2019
08 Oct 2019 CS01 Confirmation statement made on 26 September 2019 with updates
25 Sep 2019 AA Full accounts made up to 31 December 2018
12 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-08
08 Mar 2019 PSC07 Cessation of Charles William Yeldham as a person with significant control on 26 February 2019
08 Mar 2019 PSC02 Notification of Nomina Services Limited as a person with significant control on 26 February 2019
04 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with updates
18 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
06 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with updates
03 Oct 2017 AA Full accounts made up to 31 December 2016
17 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
12 Sep 2016 AA Full accounts made up to 31 December 2015
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