GRACECHURCH UTG NO. 462 LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Total exemption full accounts made up to 2024-12-31

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21/03/2521 March 2025 Confirmation statement made on 2025-03-14 with updates

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14/01/2514 January 2025 Termination of appointment of Timothy Coleridge Boles as a director on 2024-07-29

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14/01/2514 January 2025 Certificate of change of name

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14/01/2514 January 2025 Notification of Nomina Services Limited as a person with significant control on 2024-07-29

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14/01/2514 January 2025 Cessation of Timothy Coleridge Boles as a person with significant control on 2024-07-29

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05/10/245 October 2024 Full accounts made up to 2023-12-31

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22/03/2422 March 2024 Confirmation statement made on 2024-03-14 with no updates

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19/09/2319 September 2023 Full accounts made up to 2022-12-31

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02/08/232 August 2023 Termination of appointment of Jeremy Richard Holt Evans as a director on 2023-07-31

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02/08/232 August 2023 Appointment of Mark John Tottman as a director on 2023-07-31

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20/03/2320 March 2023 Confirmation statement made on 2023-03-14 with no updates

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23/09/2223 September 2022 Full accounts made up to 2021-12-31

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22/09/2122 September 2021 Full accounts made up to 2020-12-31

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES

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26/09/1926 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES

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17/09/1817 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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02/05/182 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RICHARD HOLT EVANS / 02/05/2018

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES

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02/10/172 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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12/09/1612 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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25/07/1625 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY COLERIDGE BOLES / 25/07/2016

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13/04/1613 April 2016 Annual return made up to 14 March 2016 with full list of shareholders

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08/12/158 December 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOMINA PLC / 04/12/2015

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07/12/157 December 2015 REGISTERED OFFICE CHANGED ON 07/12/2015 FROM C/O NOMINA PLC 85 GRACECHURCH STREET LONDON EC3V 0AA

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08/09/158 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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13/04/1513 April 2015 Annual return made up to 14 March 2015 with full list of shareholders

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23/01/1523 January 2015 DIRECTOR APPOINTED TIMOTHY COLERIDGE BOLES

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22/01/1522 January 2015 PREVSHO FROM 31/03/2015 TO 31/12/2014

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05/06/145 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089402830001

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14/03/1414 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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