GRACECHURCH UTG NO. 457 LIMITED

Company number 03637479

Date	Type	Description	View / Download
07 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with no updates	(3 pages)
19 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	(14 pages)
20 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with updates	(4 pages)
18 Sep 2023	AA	Full accounts made up to 31 December 2022	(35 pages)
11 Aug 2023	CERTNM	Company name changed prime underwriting LIMITED\certificate issued on 11/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-09	(3 pages)
10 Aug 2023	PSC07	Cessation of Holdco (No.1902) Limited as a person with significant control on 24 July 2023	(1 page)
09 Aug 2023	TM01	Termination of appointment of Robert Samuel Page as a director on 24 July 2023	(1 page)
09 Aug 2023	PSC02	Notification of Nomina Services Limited as a person with significant control on 24 July 2023	(2 pages)
31 Jul 2023	AP01	Appointment of Mark John Tottman as a director on 31 July 2023	(2 pages)
31 Jul 2023	TM01	Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023	(1 page)
11 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	(3 pages)
23 Sep 2022	AA	Full accounts made up to 31 December 2021	(36 pages)
13 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	(3 pages)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	(37 pages)
23 Oct 2020	CS01	Confirmation statement made on 4 October 2020 with no updates	(3 pages)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	(36 pages)
26 Mar 2020	TM01	Termination of appointment of Apcl Corporate Director No.1 Limited as a director on 23 March 2020	(1 page)
25 Mar 2020	AD01	Registered office address changed from 5th Floor 70 Gracechurch Street London EC3V 0XL England to 5th Floor 40 Gracechurch Street London EC3V 0BT on 25 March 2020	(1 page)
25 Mar 2020	TM02	Termination of appointment of Argenta Secretariat Limited as a secretary on 23 March 2020	(1 page)
25 Mar 2020	AP04	Appointment of Hampden Legal Plc as a secretary on 23 March 2020	(2 pages)
25 Mar 2020	AP02	Appointment of Nomina Plc as a director on 23 March 2020	(2 pages)
25 Mar 2020	AP01	Appointment of Jeremy Richard Holt Evans as a director on 23 March 2020	(2 pages)
11 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with no updates	(3 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	(41 pages)
04 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)