GRACECHURCH UTG NO. 397 LIMITED

Company number 02983096

Date	Type	Description	View / Download
18 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with no updates	(3 pages)
08 Aug 2023	TM01	Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023	(1 page)
08 Aug 2023	AP01	Appointment of Mr Mark John Tottman as a director on 31 July 2023	(2 pages)
16 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)
25 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with no updates	(3 pages)
03 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(14 pages)
25 Nov 2020	CS01	Confirmation statement made on 12 November 2020 with updates	(4 pages)
09 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	(14 pages)
23 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-23	(3 pages)
23 Jan 2020	PSC07	Cessation of Enstar Group Limited as a person with significant control on 19 December 2019	(1 page)
23 Jan 2020	TM01	Termination of appointment of Derek Robert Douglas Reid as a director on 19 December 2019	(1 page)
23 Jan 2020	AP01	Appointment of Jeremy Richard Holt Evans as a director on 19 December 2019	(2 pages)
23 Jan 2020	AP02	Appointment of Nomina Plc as a director on 19 December 2019	(2 pages)
23 Jan 2020	PSC02	Notification of Nomina Services Limited as a person with significant control on 19 December 2019	(2 pages)
23 Jan 2020	TM01	Termination of appointment of Siobhan Mary Hextall as a director on 19 December 2019	(1 page)
23 Jan 2020	TM02	Termination of appointment of Siobhan Mary Hextall as a secretary on 19 December 2019	(1 page)
23 Jan 2020	AP04	Appointment of Hampden Legal Plc as a secretary on 19 December 2019	(2 pages)
23 Jan 2020	AD01	Registered office address changed from 3 Guildford Business Park Guildford Surrey GU2 8XG United Kingdom to 5th Floor, 40 Gracechurch Street London EC3V 0BT on 23 January 2020	(1 page)
12 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with no updates	(3 pages)
03 Sep 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
30 Apr 2019	TM01	Termination of appointment of Clive Paul Thomas as a director on 30 April 2019	(1 page)
31 Oct 2018	CS01	Confirmation statement made on 31 October 2018 with updates	(4 pages)