GRACECHURCH UTG NO. 452 LIMITED

Company number 03829481

Date	Type	Description	View / Download
22 Nov 2018	TM01	Termination of appointment of Apcl Corporate Director No.1 Limited as a director on 19 October 2018	(1 page)
22 Nov 2018	PSC07	Cessation of Julian Edward Sparkes as a person with significant control on 19 October 2018	(1 page)
22 Nov 2018	PSC07	Cessation of Angharad Sally Jane Sparkes as a person with significant control on 19 October 2018	(1 page)
22 Nov 2018	PSC02	Notification of Helios Underwriting Plc as a person with significant control on 19 October 2018	(2 pages)
22 Nov 2018	AP02	Appointment of Nomina Plc as a director on 19 October 2018	(2 pages)
22 Nov 2018	AP01	Appointment of Mr Nigel John Hanbury as a director on 19 October 2018	(2 pages)
22 Nov 2018	AP01	Appointment of Jeremy Richard Holt Evans as a director on 19 October 2018	(2 pages)
22 Nov 2018	TM01	Termination of appointment of Angharad Sally Jane Sparkes as a director on 19 October 2018	(1 page)
22 Nov 2018	TM01	Termination of appointment of Julian Edward Sparkes as a director on 19 October 2018	(1 page)
22 Nov 2018	TM02	Termination of appointment of Argenta Secretariat Limited as a secretary on 19 October 2018	(1 page)
22 Nov 2018	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 22 November 2018	(1 page)
22 Nov 2018	AP04	Appointment of Hampden Legal Plc as a secretary on 19 October 2018	(2 pages)
20 Aug 2018	PSC04	Change of details for Mr Julian Edward Sparkes as a person with significant control on 6 April 2016	(2 pages)
17 Aug 2018	CS01	Confirmation statement made on 11 August 2018 with no updates	(3 pages)
10 Jul 2018	AA	Full accounts made up to 31 December 2017	(40 pages)
19 Jun 2018	PSC04	Change of details for Mr Julian Edward Sparkes as a person with significant control on 19 June 2018	(2 pages)
19 Jun 2018	CH01	Director's details changed for Mr Julian Edward Sparkes on 19 June 2018	(2 pages)
24 Oct 2017	AP02	Appointment of Apcl Corporate Director No.1 Limited as a director on 5 October 2017	(2 pages)
24 Oct 2017	TM01	Termination of appointment of Alan William Tucker as a director on 15 August 2017	(1 page)
24 Aug 2017	AA	Full accounts made up to 31 December 2016	(38 pages)
11 Aug 2017	CS01	Confirmation statement made on 11 August 2017 with updates	(5 pages)
08 Mar 2017	CH04	Secretary's details changed for Argenta Secretariat Limited on 21 December 2016	(1 page)
15 Dec 2016	AD01	Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 15 December 2016	(1 page)
11 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates	(7 pages)
13 Jul 2016	AA	Full accounts made up to 31 December 2015	(40 pages)