GRACECHURCH UTG NO. 466 LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Certificate of change of name |
| 01/05/251 May 2025 | Cessation of Canopius Holdings Uk Limited as a person with significant control on 2025-04-29 |
| 01/05/251 May 2025 | Termination of appointment of Adam Timms as a director on 2025-04-29 |
| 01/05/251 May 2025 | Termination of appointment of Sheldon Lacy as a director on 2025-04-29 |
| 01/05/251 May 2025 | Termination of appointment of Andrew Howarth as a director on 2025-04-29 |
| 01/05/251 May 2025 | Registered office address changed from Floor 29 22 Bishopsgate London EC2N 4BQ United Kingdom to 5th Floor 40 Gracechurch Street London EC3V 0BT on 2025-05-01 |
| 01/05/251 May 2025 | Appointment of Hampden Legal Plc as a secretary on 2025-04-29 |
| 01/05/251 May 2025 | Notification of Nomina Services Limited as a person with significant control on 2025-04-29 |
| 01/05/251 May 2025 | Appointment of Mark John Tottman as a director on 2025-04-29 |
| 01/05/251 May 2025 | Appointment of Nomina Plc as a director on 2025-04-29 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-20 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 08/07/238 July 2023 | Full accounts made up to 2022-12-31 |
| 20/02/2320 February 2023 | Appointment of Mr. Adam Timms as a director on 2023-02-01 |
| 17/02/2317 February 2023 | Appointment of Mr. Andrew Howarth as a director on 2023-02-01 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 03/01/233 January 2023 | Termination of appointment of Michael Patrick Duffy as a director on 2022-12-31 |
| 23/12/2223 December 2022 | Appointment of Mr. Sheldon Lacy as a director on 2022-12-22 |
| 14/01/2214 January 2022 | Termination of appointment of Gavin Mark Phillips as a director on 2022-01-04 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 07/01/227 January 2022 | Appointment of Mr. Gavin Mark Phillips as a director on 2022-01-04 |
| 06/01/226 January 2022 | Termination of appointment of Nigel Sinclair Meyer as a director on 2021-12-31 |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 22/07/2122 July 2021 | Director's details changed for Mr Michael Patrick Duffy on 2021-06-30 |
| 01/07/211 July 2021 | Change of details for Canopius Holdings Uk Limited as a person with significant control on 2021-06-30 |
| 30/06/2130 June 2021 | Registered office address changed from Gallery 9 One Lime Street London EC3M 7HA to Floor 29 22 Bishopsgate London EC2N 4BQ on 2021-06-30 |
| 30/06/2130 June 2021 | Change of details for Canopius Holdings Uk Limited as a person with significant control on 2021-06-30 |
| 26/01/1526 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/09/1416 September 2014 | DIRECTOR APPOINTED STEPHEN TREVOR MANNING |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CRIPPS |
| 23/01/1423 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 13/09/1313 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL DONOVAN |
| 10/06/1310 June 2013 | DIRECTOR APPOINTED PAUL DAVID COOPER |
| 10/06/1310 June 2013 | SECRETARY APPOINTED JAMES WILLIAM GREENFIELD |
| 21/03/1321 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LAW |
| 05/10/125 October 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 16/08/1216 August 2012 | SECRETARY APPOINTED PAUL DONOVAN |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, SECRETARY ADRIANNE CORMACK |
| 21/05/1221 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/11/1130 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID LAW / 27/10/2011 |
| 20/09/1120 September 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUGH CRIPPS / 01/10/2009 |
| 09/05/119 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID LAW / 27/10/2009 |
| 01/03/111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLIVE WATSON / 27/10/2009 |
| 13/09/1013 September 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 23/08/1023 August 2010 | SECRETARY APPOINTED ADRIANNE CORMACK |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP OSMAN |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/05/1025 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
| 12/01/1012 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS |
| 16/07/0916 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/07/097 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 04/07/094 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
| 04/07/094 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 03/07/093 July 2009 | SECRETARY APPOINTED PHILIP ARTHUR VICTOR SELIM OSMAN |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 06/02/096 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 06/02/096 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 17/12/0817 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/06/0820 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED SECRETARY AMANDA FETTO |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0710 October 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0719 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/05/0725 May 2007 | REGISTERED OFFICE CHANGED ON 25/05/07 FROM: 36 GRACECHURCH STREET LONDON EC3V 0BT |
| 19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0623 October 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0626 June 2006 | S366A DISP HOLDING AGM 20/06/06 |
| 20/06/0620 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/052 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0525 January 2005 | NEW SECRETARY APPOINTED |
| 25/01/0525 January 2005 | SECRETARY RESIGNED |
| 20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/055 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/055 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/055 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/055 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/055 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/055 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/055 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/055 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/055 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0415 December 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/12/0415 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/11/049 November 2004 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 14/10/0414 October 2004 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | NEW SECRETARY APPOINTED |
| 14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | SECRETARY RESIGNED |
| 14/10/0414 October 2004 | REGISTERED OFFICE CHANGED ON 14/10/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 14/10/0414 October 2004 | COMPANY NAME CHANGED GROOVEBEACH LIMITED CERTIFICATE ISSUED ON 14/10/04 |
| 10/09/0410 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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