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GRACECHURCH UTG NO. 434 LIMITED

Company number 03637213

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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)
25 Apr 2024 CS01 Confirmation statement made on 7 April 2024 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
11 Apr 2023 CS01 Confirmation statement made on 7 April 2023 with no updates
23 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
11 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with updates
17 Nov 2021 CERTNM Company name changed nameco (no.202) LIMITED\certificate issued on 17/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-15
22 Sep 2021 AA Full accounts made up to 31 December 2020
26 Aug 2021 TM01 Termination of appointment of Philip Morris as a director on 27 May 2021
26 Aug 2021 PSC07 Cessation of Biss Underwriting Limited as a person with significant control on 27 May 2021
26 Aug 2021 PSC02 Notification of Nomina Services Limited as a person with significant control on 27 May 2021
07 May 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
30 Sep 2020 AA Full accounts made up to 31 December 2019
17 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with no updates
25 Sep 2019 AA Full accounts made up to 31 December 2018
15 Apr 2019 CS01 Confirmation statement made on 7 April 2019 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
16 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
13 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
26 Sep 2016 AA Full accounts made up to 31 December 2015
25 Jul 2016 CH01 Director's details changed for Mr Philip Morris on 25 July 2016
08 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 404,254