GRACECHURCH UTG NO. 449 LIMITED

Company number 05234105

Date	Type	Description	View / Download
07 May 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Apr 2024	DS01	Application to strike the company off the register	(1 page)
29 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	(3 pages)
25 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(14 pages)
31 Jul 2023	TM01	Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023	(1 page)
31 Jul 2023	AP01	Appointment of Mark John Tottman as a director on 31 July 2023	(2 pages)
04 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with updates	(4 pages)
22 Sep 2022	CERTNM	Company name changed canopius capital two LIMITED\certificate issued on 22/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-21	(3 pages)
21 Sep 2022	AD01	Registered office address changed from Floor 29 22 Bishopsgate London EC2N 4BQ United Kingdom to 5th Floor 40 Gracechurch Street London EC3V 0BT on 21 September 2022	(1 page)
21 Sep 2022	AP02	Appointment of Nomina Plc as a director on 12 September 2022	(2 pages)
21 Sep 2022	AP01	Appointment of Jeremy Richard Holt Evans as a director on 12 September 2022	(2 pages)
21 Sep 2022	TM01	Termination of appointment of Michael Patrick Duffy as a director on 12 September 2022	(1 page)
21 Sep 2022	AP04	Appointment of Hampden Legal Plc as a secretary on 12 September 2022	(2 pages)
21 Sep 2022	PSC07	Cessation of Canopius Holdings Uk Limited as a person with significant control on 12 September 2022	(1 page)
21 Sep 2022	PSC02	Notification of Nomina Services Limited as a person with significant control on 12 September 2022	(2 pages)
09 Aug 2022	AA	Full accounts made up to 31 December 2021	(22 pages)
14 Jan 2022	TM01	Termination of appointment of Gavin Mark Phillips as a director on 4 January 2022	(1 page)
10 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	(3 pages)
07 Jan 2022	AP01	Appointment of Mr. Gavin Mark Phillips as a director on 4 January 2022	(2 pages)
06 Jan 2022	TM01	Termination of appointment of Nigel Sinclair Meyer as a director on 31 December 2021	(1 page)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
22 Jul 2021	CH01	Director's details changed for Mr Michael Patrick Duffy on 30 June 2021	(2 pages)
01 Jul 2021	PSC05	Change of details for Canopius Holdings Uk Limited as a person with significant control on 30 June 2021	(2 pages)
30 Jun 2021	PSC05	Change of details for Canopius Holdings Uk Limited as a person with significant control on 30 June 2021	(2 pages)
30 Jun 2021	AD01	Registered office address changed from Gallery 9 One Lime Street London EC3M 7HA to Floor 29 22 Bishopsgate London EC2N 4BQ on 30 June 2021	(1 page)