GRACECHURCH UTG NO. 422 LIMITED filing history - Find and update company information

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GRACECHURCH UTG NO. 422 LIMITED

Company number 04080380

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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)
30 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Apr 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
18 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with no updates	View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	AP01	Appointment of Mark John Tottman as a director on 31 July 2023	View PDF Appointment of Mark John Tottman as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	TM01	Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023	View PDF Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
17 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
19 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with no updates	View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
15 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with no updates	View PDF Confirmation statement made on 15 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	CS01	Confirmation statement made on 29 October 2021 with updates	View PDF Confirmation statement made on 29 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
05 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-23 - link opens in a new window - 3 pages (3 pages)
04 May 2021	TM01	Termination of appointment of Nigel Sinclair Meyer as a director on 23 April 2021	View PDF Termination of appointment of Nigel Sinclair Meyer as a director on 23 April 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	TM01	Termination of appointment of Michael Patrick Duffy as a director on 23 April 2021	View PDF Termination of appointment of Michael Patrick Duffy as a director on 23 April 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	TM01	Termination of appointment of Laurie Davison as a director on 23 April 2021	View PDF Termination of appointment of Laurie Davison as a director on 23 April 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	PSC07	Cessation of Creechurch Holdings Limited as a person with significant control on 23 April 2021	View PDF Cessation of Creechurch Holdings Limited as a person with significant control on 23 April 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	PSC02	Notification of Nomina Services Limited as a person with significant control on 23 April 2021	View PDF Notification of Nomina Services Limited as a person with significant control on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	AD01	Registered office address changed from Gallery 9 One Lime Street London EC3M 7HA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 4 May 2021	View PDF Registered office address changed from Gallery 9 One Lime Street London EC3M 7HA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 4 May 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	AP01	Appointment of Jeremy Richard Holt Evans as a director on 23 April 2021	View PDF Appointment of Jeremy Richard Holt Evans as a director on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	AP02	Appointment of Nomina Plc as a director on 23 April 2021	View PDF Appointment of Nomina Plc as a director on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	AP04	Appointment of Hampden Legal Plc as a secretary on 23 April 2021	View PDF Appointment of Hampden Legal Plc as a secretary on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
10 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	TM02	Termination of appointment of Joanne Marshall as a secretary on 10 October 2019	View PDF Termination of appointment of Joanne Marshall as a secretary on 10 October 2019 - link opens in a new window - 1 page (1 page)

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