- Company Overview for GRACECHURCH UTG NO. 445 LIMITED (05832747)
- Filing history for GRACECHURCH UTG NO. 445 LIMITED (05832747)
- People for GRACECHURCH UTG NO. 445 LIMITED (05832747)
- Charges for GRACECHURCH UTG NO. 445 LIMITED (05832747)
- More for GRACECHURCH UTG NO. 445 LIMITED (05832747)
| 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) |
|---|---|---|---|
| 03 Aug 2023 | AP01 | Appointment of 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 | |
| 17 Jun 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 31 May 2023 | CS01 | Confirmation statement made on 29 May 2023 with no updates | |
| 24 Aug 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 01 Jun 2022 | CS01 | Confirmation statement made on 29 May 2022 with no updates | |
| 17 Nov 2021 | CERTNM |
Company name changed hampden corporate member LIMITED\certificate issued on 17/11/21
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| 22 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 31 Aug 2021 | TM01 | Termination of appointment of Nigel John Hanbury as a director on 27 May 2021 | |
| 31 Aug 2021 | PSC02 | Notification of Nomina Services Limited as a person with significant control on 27 May 2021 | |
| 31 Aug 2021 | PSC07 | Cessation of Helios Underwriting Plc as a person with significant control on 27 May 2021 | |
| 10 Jun 2021 | CS01 | Confirmation statement made on 29 May 2021 with no updates | |
| 09 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
| 02 Jun 2020 | CS01 | Confirmation statement made on 29 May 2020 with no updates | |
| 25 Jun 2019 | AA | Full accounts made up to 31 December 2018 | |
| 31 May 2019 | CS01 | Confirmation statement made on 29 May 2019 with updates | |
| 05 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
| 29 May 2018 | CS01 | Confirmation statement made on 29 May 2018 with updates | |
| 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 058327470064, created on 10 November 2017 | |
| 07 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
| 06 Jun 2017 | CS01 | Confirmation statement made on 31 May 2017 with updates | |
| 19 Dec 2016 | MR01 | Registration of charge 058327470063, created on 15 December 2016 | |
| 08 Jul 2016 | CH01 | Director's details changed for Mr Nigel John Hanbury on 6 July 2016 | |
| 28 Jun 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
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