GRACECHURCH UTG NO. 381 LIMITED

Company number 02859403

Date	Type	Description	View / Download
26 Mar 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Mar 2024	DS01	Application to strike the company off the register	(1 page)
18 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with no updates	(3 pages)
08 Aug 2023	TM01	Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023	(1 page)
08 Aug 2023	AP01	Appointment of Mr Mark John Tottman as a director on 31 July 2023	(2 pages)
16 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	(14 pages)
19 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with no updates	(3 pages)
26 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	(14 pages)
15 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with no updates	(3 pages)
28 Sep 2021	CS01	Confirmation statement made on 21 September 2021 with no updates	(3 pages)
03 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(14 pages)
23 Oct 2020	CS01	Confirmation statement made on 21 September 2020 with updates	(4 pages)
09 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	(14 pages)
17 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-16	(3 pages)
16 Jan 2020	PSC02	Notification of Nomina Services Limited as a person with significant control on 17 December 2019	(2 pages)
16 Jan 2020	PSC09	Withdrawal of a person with significant control statement on 16 January 2020	(2 pages)
16 Jan 2020	AP04	Appointment of Hampden Legal Plc as a secretary on 17 December 2019	(2 pages)
16 Jan 2020	AP01	Appointment of Jeremy Richard Holt Evans as a director on 17 December 2019	(2 pages)
16 Jan 2020	AP02	Appointment of Nomina Plc as a director on 17 December 2019	(2 pages)
16 Jan 2020	TM01	Termination of appointment of Antony Philip Dawson Lancaster as a director on 17 December 2019	(1 page)
16 Jan 2020	AD01	Registered office address changed from C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom to 5th Floor, 40 Gracechurch Street London EC3V 0BT on 16 January 2020	(1 page)
24 Oct 2019	CS01	Confirmation statement made on 21 September 2019 with updates	(5 pages)
02 Sep 2019	AD01	Registered office address changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on 2 September 2019	(1 page)
27 Jun 2019	SH20	Statement by Directors	(1 page)
27 Jun 2019	SH19	Statement of capital on 27 June 2019 GBP 1	(3 pages)