GRACECHURCH UTG NO. 461 LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 14/01/2514 January 2025 | Certificate of change of name |
| 14/01/2514 January 2025 | Cessation of Donald Aldred Mackay Baldry as a person with significant control on 2024-07-29 |
| 14/01/2514 January 2025 | Notification of Nomina Services Limited as a person with significant control on 2024-07-29 |
| 07/10/247 October 2024 | Full accounts made up to 2023-12-31 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-06-29 with updates |
| 15/09/2315 September 2023 | Full accounts made up to 2022-12-31 |
| 02/08/232 August 2023 | Appointment of Mark John Tottman as a director on 2023-07-31 |
| 02/08/232 August 2023 | Termination of appointment of Jeremy Richard Holt Evans as a director on 2023-07-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 16/12/2216 December 2022 | Full accounts made up to 2021-12-31 |
| 01/11/221 November 2022 | Statement of capital on 2022-11-01 |
| 01/11/221 November 2022 | Resolutions |
| 01/11/221 November 2022 | |
| 01/11/221 November 2022 | |
| 01/11/221 November 2022 | Resolutions |
| 11/05/2211 May 2022 | |
| 11/05/2211 May 2022 | |
| 11/05/2211 May 2022 | Resolutions |
| 11/05/2211 May 2022 | Resolutions |
| 26/07/2126 July 2021 | Resolutions |
| 26/07/2126 July 2021 | Statement of capital on 2021-07-26 |
| 26/07/2126 July 2021 | |
| 26/07/2126 July 2021 | |
| 26/07/2126 July 2021 | Resolutions |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-29 with updates |
| 30/06/2130 June 2021 | |
| 30/06/2130 June 2021 | |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DONALD BALDRY |
| 26/09/1926 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
| 17/09/1817 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 03/05/183 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RICHARD HOLT EVANS / 02/05/2018 |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD ALDRED MACKAY BALDRY |
| 12/09/1612 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/07/1627 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 26/07/1626 July 2016 | 31/12/13 STATEMENT OF CAPITAL GBP 215307 |
| 08/12/158 December 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOMINA PLC / 04/12/2015 |
| 07/12/157 December 2015 | REGISTERED OFFICE CHANGED ON 07/12/2015 FROM C/O NOMINA PLC 85 GRACECHURCH STREET LONDON EC3V 0AA |
| 08/09/158 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/09/153 September 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/09/144 September 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 27/01/1427 January 2014 | DIRECTOR APPOINTED DONALD ALDRED MACKAY BALDRY |
| 03/01/143 January 2014 | PREVSHO FROM 31/08/2014 TO 31/12/2013 |
| 19/11/1319 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 086537030001 |
| 16/08/1316 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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