GRACECHURCH UTG NO. 451 LIMITED filing history - Find and update company information

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GRACECHURCH UTG NO. 451 LIMITED

Company number 03268500

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Oct 2023	CS01	Confirmation statement made on 24 October 2023 with updates	View PDF Confirmation statement made on 24 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2023	CERTNM	Company name changed devon underwriting LIMITED\certificate issued on 10/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-09	View PDF Company name changed devon underwriting LIMITED\certificate issued on 10/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-09 - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	TM01	Termination of appointment of Nigel John Hanbury as a director on 24 July 2023	View PDF Termination of appointment of Nigel John Hanbury as a director on 24 July 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	PSC07	Cessation of Helios Underwriting Plc as a person with significant control on 24 July 2023	View PDF Cessation of Helios Underwriting Plc as a person with significant control on 24 July 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	PSC02	Notification of Nomina Services Limited as a person with significant control on 24 July 2023	View PDF Notification of Nomina Services Limited as a person with significant control on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	TM01	Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023	View PDF Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	AP01	Appointment of Mr Mark John Tottman as a director on 31 July 2023	View PDF Appointment of Mr Mark John Tottman as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
04 Nov 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	View PDF Confirmation statement made on 24 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
26 Oct 2021	CS01	Confirmation statement made on 24 October 2021 with no updates	View PDF Confirmation statement made on 24 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
04 Nov 2020	CS01	Confirmation statement made on 24 October 2020 with no updates	View PDF Confirmation statement made on 24 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)
22 Jan 2020	MR01	Registration of charge 032685000290, created on 21 January 2020	View PDF Registration of charge 032685000290, created on 21 January 2020 - link opens in a new window - 13 pages (13 pages)
22 Jan 2020	MR01	Registration of charge 032685000291, created on 21 January 2020	View PDF Registration of charge 032685000291, created on 21 January 2020 - link opens in a new window - 13 pages (13 pages)
17 Dec 2019	MR01	Registration of charge 032685000289, created on 17 December 2019	View PDF Registration of charge 032685000289, created on 17 December 2019 - link opens in a new window - 13 pages (13 pages)
28 Oct 2019	CS01	Confirmation statement made on 24 October 2019 with updates	View PDF Confirmation statement made on 24 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 35 pages (35 pages)
26 Oct 2018	CS01	Confirmation statement made on 24 October 2018 with updates	View PDF Confirmation statement made on 24 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 35 pages (35 pages)
02 May 2018	CH01	Director's details changed for Mr Jeremy Richard Holt Evans on 2 May 2018	View PDF Director's details changed for Mr Jeremy Richard Holt Evans on 2 May 2018 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	MR01	Registration of charge 032685000288, created on 10 November 2017	View PDF Registration of charge 032685000288, created on 10 November 2017 - link opens in a new window - 15 pages (15 pages)
24 Oct 2017	CS01	Confirmation statement made on 24 October 2017 with updates	View PDF Confirmation statement made on 24 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 34 pages (34 pages)

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