GRACECHURCH UTG NO. 465 LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 29/04/2529 April 2025 | Certificate of change of name |
| 24/04/2524 April 2025 | Termination of appointment of Mark Cicirelli as a director on 2025-03-20 |
| 24/04/2524 April 2025 | Termination of appointment of John Seward Struck as a director on 2025-03-20 |
| 24/04/2524 April 2025 | Cessation of Paul Elliott Singer as a person with significant control on 2025-03-20 |
| 24/04/2524 April 2025 | Notification of Nomina Services Limited as a person with significant control on 2025-03-20 |
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 23/12/2423 December 2024 | Full accounts made up to 2023-12-31 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-14 with updates |
| 18/09/2318 September 2023 | Full accounts made up to 2022-12-31 |
| 03/08/233 August 2023 | Appointment of Mark John Tottman as a director on 2023-07-31 |
| 03/08/233 August 2023 | Termination of appointment of Jeremy Richard Holt Evans as a director on 2023-07-31 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-14 with updates |
| 05/01/235 January 2023 | Director's details changed for Mr John Seward Struck on 2022-12-15 |
| 22/11/2222 November 2022 | |
| 22/11/2222 November 2022 | Statement of capital on 2022-11-22 |
| 22/11/2222 November 2022 | Resolutions |
| 22/11/2222 November 2022 | Resolutions |
| 22/11/2222 November 2022 | |
| 23/09/2223 September 2022 | Full accounts made up to 2021-12-31 |
| 22/09/2122 September 2021 | Full accounts made up to 2020-12-31 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES |
| 24/09/1924 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/04/1818 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RICHARD HOLT EVANS / 17/04/2018 |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MEGAN MCCONNELL |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 27/03/1827 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/03/2018 |
| 27/03/1827 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ELLIOTT SINGER |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DEREK COCHEMS |
| 11/01/1811 January 2018 | DIRECTOR APPOINTED MEGAN MCCONNELL |
| 11/01/1811 January 2018 | DIRECTOR APPOINTED MR JOHN SEWARD STRUCK |
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JONAS RYDELL |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/08/174 August 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/03/1616 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 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 |
| 20/10/1520 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/10/1516 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED DEREK COCHEMS |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DIZARD |
| 22/10/1422 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/11/133 November 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/10/1225 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/01/1211 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 26/10/1126 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/02/112 February 2011 | DIRECTOR APPOINTED MARK CICIRELLI |
| 28/01/1128 January 2011 | DIRECTOR APPOINTED JONAS RYDELL |
| 28/01/1128 January 2011 | DIRECTOR APPOINTED STEPHEN WOOD DIZARD |
| 28/01/1128 January 2011 | ADOPT ARTICLES 19/01/2011 |
| 18/01/1118 January 2011 | COMPANY NAME CHANGED NAMECO (NO. 1014) LIMITED CERTIFICATE ISSUED ON 18/01/11 |
| 18/01/1118 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 18/01/1118 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/01/1118 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/01/1118 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/01/1118 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 18/01/1118 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 18/01/1118 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 17/01/1117 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/01/1117 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/01/1111 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/11/1024 November 2010 | CURRSHO FROM 30/09/2011 TO 31/12/2010 |
| 11/10/1011 October 2010 | ADOPT ARTICLES 27/09/2010 |
| 27/09/1027 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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