GRACECHURCH UTG NO. 452 LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

GRACECHURCH UTG NO. 452 LIMITED

Company number 03829481

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
15 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with updates	View PDF Confirmation statement made on 11 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2023	CERTNM	Company name changed llewellyn house 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 llewellyn house 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)
31 Jul 2023	AP01	Appointment of Mark John Tottman as a director on 31 July 2023	View PDF Appointment of Mark John Tottman as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 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)
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)
15 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with no updates	View PDF Confirmation statement made on 11 August 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)
24 May 2022	MR04	Satisfaction of charge 038294810094 in full	View PDF Satisfaction of charge 038294810094 in full - link opens in a new window - 1 page (1 page)
06 Apr 2022	MR01	Registration of charge 038294810094, created on 6 April 2022	View PDF Registration of charge 038294810094, created on 6 April 2022 - link opens in a new window - 17 pages (17 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)
24 Aug 2021	CS01	Confirmation statement made on 11 August 2021 with no updates	View PDF Confirmation statement made on 11 August 2021 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)
13 Aug 2020	CS01	Confirmation statement made on 11 August 2020 with no updates	View PDF Confirmation statement made on 11 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2020	MR01	Registration of charge 038294810093, created on 21 January 2020	View PDF Registration of charge 038294810093, created on 21 January 2020 - link opens in a new window - 12 pages (12 pages)
23 Jan 2020	MR01	Registration of charge 038294810092, created on 21 January 2020	View PDF Registration of charge 038294810092, created on 21 January 2020 - link opens in a new window - 12 pages (12 pages)
17 Dec 2019	MR01	Registration of charge 038294810091, created on 17 December 2019	View PDF Registration of charge 038294810091, created on 17 December 2019 - link opens in a new window - 13 pages (13 pages)
13 Aug 2019	CS01	Confirmation statement made on 11 August 2019 with updates	View PDF Confirmation statement made on 11 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 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)
28 Mar 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Dec 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
03 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
03 Dec 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category