GRACECHURCH UTG NO. 469 LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewRegistered office address changed from Callidus Secretaries Limited 36 Old Jewry London EC2R 8DD United Kingdom to 5th Floor 40 Gracechurch Street London EC3V 0BT on 2025-08-21

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21/08/2521 August 2025 NewTermination of appointment of Kuttikatt Samuel Verghese as a director on 2025-07-13

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21/08/2521 August 2025 NewTermination of appointment of Michael Logan Glover as a director on 2025-07-13

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21/08/2521 August 2025 NewCessation of Arab Insurance Group (B.S.C) as a person with significant control on 2025-07-13

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21/08/2521 August 2025 NewNotification of Nomina Services Limited as a person with significant control on 2025-07-13

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21/08/2521 August 2025 NewCertificate of change of name

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21/08/2521 August 2025 NewAppointment of Hampden Legal Plc as a secretary on 2025-07-13

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21/08/2521 August 2025 NewAppointment of Nomina Plc as a director on 2025-07-13

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21/08/2521 August 2025 NewAppointment of Mark John Tottman as a director on 2025-07-13

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20/08/2520 August 2025 NewTermination of appointment of Callidus Secretaries Limited as a secretary on 2025-07-13

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06/06/256 June 2025 Certificate of change of name

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09/10/249 October 2024 Confirmation statement made on 2024-10-03 with no updates

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16/11/2316 November 2023 Full accounts made up to 2022-12-31

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25/10/2325 October 2023 Registered office address changed from C/O Callidus 15 st Helens Place London EC3A 6DG United Kingdom to Callidus Secretaries Limited 36 Old Jewry London EC2R 8DD on 2023-10-25

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03/10/233 October 2023 Confirmation statement made on 2023-10-03 with no updates

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17/04/2317 April 2023 Secretary's details changed for Callidus Secretaries Limited on 2023-04-03

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03/01/233 January 2023 Registered office address changed from Little Hobbs Tandridge Lane Lingfield Surrey RH7 6LW United Kingdom to C/O Callidus 15 st Helens Place London EC3A 6DG on 2023-01-03

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27/09/2227 September 2022 Confirmation statement made on 2022-09-21 with no updates

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08/07/218 July 2021 Full accounts made up to 2020-12-31

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15/06/2115 June 2021 Registered office address changed from C/O Callidus Secretaries Limited 54 Fenchurch Street London EC3M 3JY United Kingdom to Little Hobbs Tandridge Lane Lingfield Surrey RH7 6LW on 2021-06-15

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES

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04/07/194 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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12/12/1812 December 2018 APPOINTMENT TERMINATED, DIRECTOR YASSIR ALBAHARNA

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES

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01/10/181 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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02/07/182 July 2018 DIRECTOR APPOINTED MR MICHAEL LOGAN GLOVER

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16/05/1816 May 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALLIDUS SECRETARIES LIMITED / 23/04/2018

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17/04/1817 April 2018 REGISTERED OFFICE CHANGED ON 17/04/2018 FROM C/O CALLIDUS SOLUTIONS LIMITED 150 MINORIES LONDON EC3N 1LS UNITED KINGDOM

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20/03/1820 March 2018 AUDITOR'S RESIGNATION

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13/10/1713 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARAB INSURANCE GROUP (B.S.C)

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES

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07/08/177 August 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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24/03/1724 March 2017 APPOINTMENT TERMINATED, DIRECTOR NAGARAJAN KANNAN

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02/02/172 February 2017 DIRECTOR APPOINTED MR KUTTIKATT SAMUEL VERGHESE

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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23/08/1623 August 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALLIDUS SECRETARIES LIMITED / 01/05/2016

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23/08/1623 August 2016 REGISTERED OFFICE CHANGED ON 23/08/2016 FROM 2 MINSTER COURT LONDON EC3R 7BB

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12/08/1612 August 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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17/11/1517 November 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALLIDUS SECRETARIES LIMITED / 05/06/2015

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15/10/1515 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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07/10/157 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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22/07/1522 July 2015 SECTION 519

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15/07/1515 July 2015 AUDITOR'S RESIGNATION

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05/06/155 June 2015 REGISTERED OFFICE CHANGED ON 05/06/2015 FROM CALLIDUS SOLUTIONS LIMITED 110 FENCHURCH STREET LONDON ENGLAND EC3M 5JT

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07/10/147 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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21/07/1421 July 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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23/04/1423 April 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLOVER

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21/02/1421 February 2014 DIRECTOR APPOINTED MICHAEL LOGAN GLOVER

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03/10/133 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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23/09/1323 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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10/10/1210 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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04/07/124 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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14/06/1214 June 2012 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GRIFFIN

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05/01/125 January 2012 REGISTERED OFFICE CHANGED ON 05/01/2012 FROM 4TH FLOOR MITRE HOUSE 12-14 MITRE STREET LONDON EC3A 5BU

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17/10/1117 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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14/10/1114 October 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALLIDUS SECRETARIES LIMITED / 14/04/2011

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14/10/1114 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / YASSIR TAQI ALBAHARNA / 05/10/2010

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26/01/1126 January 2011 CURREXT FROM 30/09/2011 TO 31/12/2011

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19/01/1119 January 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4

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18/01/1118 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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18/01/1118 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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18/01/1118 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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18/01/1118 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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18/01/1118 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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18/01/1118 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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17/01/1117 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/11/1018 November 2010 15/11/10 STATEMENT OF CAPITAL GBP 1 15/11/10 STATEMENT OF CAPITAL USD 100000

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14/10/1014 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / KANNAN NAGARAJAN / 13/10/2010

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11/10/1011 October 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLOVER

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11/10/1011 October 2010 DIRECTOR APPOINTED TIMOTHY PAUL GRIFFIN

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11/10/1011 October 2010 DIRECTOR APPOINTED KANNAN NAGARAJAN

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11/10/1011 October 2010 DIRECTOR APPOINTED YASSIR TAQI ALBAHARNA

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30/09/1030 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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