GRACECHURCH UTG NO. 417 LIMITED

Company number 07353698

Date	Type	Description	View / Download
18 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with no updates	(3 pages)
03 Aug 2023	AP01	Appointment of Mark John Tottman as a director on 31 July 2023	(2 pages)
03 Aug 2023	TM01	Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023	(1 page)
17 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	(14 pages)
19 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with no updates	(3 pages)
26 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	(14 pages)
15 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with no updates	(3 pages)
29 Oct 2021	CS01	Confirmation statement made on 29 October 2021 with updates	(4 pages)
07 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(14 pages)
04 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-23	(3 pages)
30 Apr 2021	TM01	Termination of appointment of Michael Patrick Duffy as a director on 23 April 2021	(1 page)
30 Apr 2021	TM01	Termination of appointment of Nigel Sinclair Meyer as a director on 23 April 2021	(1 page)
30 Apr 2021	TM01	Termination of appointment of Laurie Davison as a director on 23 April 2021	(1 page)
30 Apr 2021	PSC07	Cessation of Canopius Holdings Uk Limited as a person with significant control on 23 April 2021	(1 page)
30 Apr 2021	AP04	Appointment of Hampden Legal Plc as a secretary on 23 April 2021	(2 pages)
30 Apr 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 30 April 2021	(1 page)
30 Apr 2021	AP01	Appointment of Jeremy Richard Holt Evans as a director on 23 April 2021	(2 pages)
30 Apr 2021	AP02	Appointment of Nomina Plc as a director on 23 April 2021	(2 pages)
30 Apr 2021	PSC02	Notification of Nomina Services Limited as a person with significant control on 23 April 2021	(2 pages)
05 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
08 Oct 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
10 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
09 Jan 2020	TM02	Termination of appointment of Joanne Marshall as a secretary on 10 October 2019	(1 page)
30 Aug 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
28 Jun 2019	AP03	Appointment of Ms. Joanne Marshall as a secretary on 25 June 2019	(2 pages)