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GRACECHURCH UTG NO. 377 LIMITED

Company number 03846530

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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)
19 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
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
07 Aug 2023 AP01 Appointment of Mr Mark John Tottman as a director on 31 July 2023
03 Aug 2023 TM01 Termination of appointment of Jeremy Richard Holt Evans 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
28 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
04 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
09 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
06 Oct 2020 CS01 Confirmation statement made on 22 September 2020 with updates
09 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-06
06 Dec 2019 TM01 Termination of appointment of Nigel John Hanbury as a director on 27 November 2019
06 Dec 2019 PSC02 Notification of Nomina Services Limited as a person with significant control on 27 November 2019
06 Dec 2019 PSC07 Cessation of Helios Underwriting Plc as a person with significant control on 27 November 2019
04 Oct 2019 CS01 Confirmation statement made on 22 September 2019 with updates
27 Jun 2019 AA Full accounts made up to 31 December 2018
28 Sep 2018 CS01 Confirmation statement made on 22 September 2018 with updates
06 Jun 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
01 Dec 2017 MR01 Registration of charge 038465300162, created on 10 November 2017
03 Oct 2017 CS01 Confirmation statement made on 22 September 2017 with updates
06 Jun 2017 AA Full accounts made up to 31 December 2016
19 Dec 2016 MR01 Registration of charge 038465300161, created on 15 December 2016