GRACECHURCH UTG NO. 471 LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Confirmation statement made on 2025-09-17 with updates |
| 17/09/2517 September 2025 New | Notification of Nomina Services Limited as a person with significant control on 2025-09-08 |
| 16/09/2516 September 2025 New | Registered office address changed from 12th Floor 110 Bishopsgate London EC2N 4AY United Kingdom to 5th Floor 40 Gracechurch Street London EC3V 0BT on 2025-09-16 |
| 16/09/2516 September 2025 New | Appointment of Mark John Tottman as a director on 2025-09-08 |
| 16/09/2516 September 2025 New | Appointment of Nomina Plc as a director on 2025-09-08 |
| 16/09/2516 September 2025 New | Appointment of Hampden Legal Plc as a secretary on 2025-09-08 |
| 16/09/2516 September 2025 New | Certificate of change of name |
| 16/09/2516 September 2025 New | Termination of appointment of Paul Larrett as a director on 2025-09-08 |
| 16/09/2516 September 2025 New | Withdrawal of a person with significant control statement on 2025-09-16 |
| 16/09/2516 September 2025 New | Director's details changed for Mark John Tottman on 2025-09-08 |
| 16/09/2516 September 2025 New | Termination of appointment of Umil Rajnikant Unadkat as a director on 2025-09-08 |
| 15/09/2515 September 2025 New | Termination of appointment of Callidus Secretaries Limited as a secretary on 2025-09-08 |
| 14/10/2414 October 2024 | Full accounts made up to 2023-12-31 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 10/07/2410 July 2024 | Director's details changed for Mr Paul Larrett on 2024-07-01 |
| 04/07/244 July 2024 | Director's details changed for Mr Paul Larrett on 2023-12-01 |
| 04/07/244 July 2024 | Director's details changed for Mr Umil Rajnikant Unadkat on 2023-12-01 |
| 13/10/2313 October 2023 | Full accounts made up to 2022-12-31 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 04/07/234 July 2023 | Director's details changed for Mr Paul Larrett on 2023-06-15 |
| 04/07/234 July 2023 | Director's details changed for Mr Umil Rajnikant Unadkat on 2023-07-04 |
| 17/04/2317 April 2023 | Secretary's details changed for Callidus Secretaries Limited on 2023-04-03 |
| 08/02/238 February 2023 | Director's details changed for Mr Umil Rajnikant Unadkat on 2023-02-07 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 04/10/224 October 2022 | Full accounts made up to 2021-12-31 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 24/06/2124 June 2021 | Registered office address changed from C/O Callidus 54 Fenchurch Street London EC3M 3JY England to 12th Floor 110 Bishopsgate London EC2N 4AY on 2021-06-24 |
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