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GRACECHURCH UTG NO. 405 LIMITED

Company number 06040406

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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)
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
16 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
19 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
25 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
06 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
01 Feb 2021 CS01 Confirmation statement made on 14 January 2021 with updates
18 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-17
17 Dec 2020 TM01 Termination of appointment of Karma Kirstin Sorcha Coogans as a director on 10 December 2020
17 Dec 2020 TM01 Termination of appointment of Peter Michael Laws as a director on 10 December 2020
17 Dec 2020 PSC07 Cessation of Cmgl Holdings Limited as a person with significant control on 10 December 2020
17 Dec 2020 AD01 Registered office address changed from C/O Mr S Fisher the Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8YQ to 5th Floor 40 Gracechurch Street London EC3V 0BT on 17 December 2020
17 Dec 2020 PSC02 Notification of Nomina Services Limited as a person with significant control on 10 December 2020
17 Dec 2020 AP02 Appointment of Nomina Plc as a director on 10 December 2020
17 Dec 2020 AP04 Appointment of Hampden Legal Plc as a secretary on 10 December 2020
17 Dec 2020 AP01 Appointment of Jeremy Richard Holt Evans as a director on 10 December 2020
28 Sep 2020 AA Full accounts made up to 31 December 2019
28 May 2020 AP01 Appointment of Ms Karma Kirstin Sorcha Coogans as a director on 28 May 2020
07 Apr 2020 TM01 Termination of appointment of William Scott as a director on 7 April 2020
07 Apr 2020 AP01 Appointment of Mr Peter Michael Laws as a director on 7 April 2020
14 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
09 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
11 Oct 2019 AA Full accounts made up to 31 December 2018
09 Apr 2019 TM01 Termination of appointment of John Bryan King as a director on 31 March 2019