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GRACECHURCH UTG NO. 364 LIMITED - 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England, United Kingdom
Company Information
- Company registration number
- 02973412
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 40 Gracechurch Street
- London
- EC3V 0BT
- England 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England UK
Management
- Managing Directors
- EVANS, Jeremy Richard Holt
- NOMINA PLC
- Company secretaries
- HAMPDEN LEGAL PLC
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-10-04
- Age Of Company 1994-10-04 30 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Nomina Services Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CATLIN (FOUR) LIMITED
- Legal Entity Identifier (LEI)
- 213800VHF4O378RBFP11
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-02-28
- Annual Return
- Due Date: 2022-03-14
- Last Date: 2021-02-28
✓
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GRACECHURCH UTG NO. 364 LIMITED Company Description
- GRACECHURCH UTG NO. 364 LIMITED is a ltd registered in United Kingdom with the Company reg no 02973412. Its current trading status is "live". It was registered 1994-10-04. It was previously called CATLIN (FOUR) LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-02-28.It can be contacted at 5Th Floor 40 Gracechurch Street .
Get GRACECHURCH UTG NO. 364 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gracechurch Utg No. 364 Limited - 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England, United Kingdom
- 1994-10-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02973412#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02973412#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02973412#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-03-10) - CS01
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confirmation-statement-with-updates (2020-03-03) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-04-10) - AA
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keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-02-23) - TM02
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termination-director-company-with-name-termination-date (2018-02-23) - TM01
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appoint-person-director-company-with-name-date (2018-02-23) - AP01
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notification-of-a-person-with-significant-control (2018-02-23) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-23) - AD01
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appoint-corporate-director-company-with-name-date (2018-02-23) - AP02
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resolution (2018-02-26) - RESOLUTIONS
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confirmation-statement-with-updates (2018-03-06) - CS01
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change-person-director-company-with-change-date (2018-05-02) - CH01
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auditors-resignation-company (2018-05-23) - AUD
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accounts-with-accounts-type-full (2018-09-07) - AA
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cessation-of-a-person-with-significant-control (2018-02-23) - PSC07
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accounts-with-accounts-type-full (2017-10-03) - AA
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confirmation-statement-with-updates (2017-03-07) - CS01
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accounts-with-accounts-type-full (2016-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
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termination-secretary-company-with-name-termination-date (2015-09-16) - TM02
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termination-director-company-with-name-termination-date (2015-07-07) - TM01
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appoint-person-director-company-with-name-date (2015-11-05) - AP01
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termination-director-company-with-name-termination-date (2015-11-05) - TM01
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-20) - TM01
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accounts-with-accounts-type-full (2014-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01
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change-person-director-company-with-change-date (2014-03-06) - CH01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-08) - AR01
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appoint-person-director-company-with-name (2013-01-10) - AP01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-02) - AR01
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accounts-with-accounts-type-full (2012-06-13) - AA
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termination-director-company-with-name (2012-11-20) - TM01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-05) - TM01
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accounts-with-accounts-type-full (2011-06-08) - AA
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change-registered-office-address-company-with-date-old-address (2011-04-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
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appoint-person-director-company-with-name (2011-12-22) - AP01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-09) - AA
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legacy (2010-05-25) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01
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keyboard_arrow_right 2009
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legacy (2009-04-07) - 395
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legacy (2009-03-24) - 363a
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change-person-secretary-company-with-change-date (2009-12-23) - CH03
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accounts-with-accounts-type-full (2009-08-13) - AA
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change-person-director-company-with-change-date (2009-12-23) - CH01
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keyboard_arrow_right 2008
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legacy (2008-09-17) - 288a
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accounts-with-accounts-type-full (2008-07-04) - AA
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legacy (2008-03-25) - 363a
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legacy (2008-03-21) - 353
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keyboard_arrow_right 2007
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legacy (2007-06-08) - 288b
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legacy (2007-06-08) - 288a
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certificate-change-of-name-company (2007-06-04) - CERTNM
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legacy (2007-04-20) - 288b
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legacy (2007-01-22) - 395
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legacy (2007-02-14) - 395
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legacy (2007-06-08) - 287
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legacy (2007-03-23) - 363a
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legacy (2007-04-20) - 288a
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memorandum-articles (2007-06-12) - MEM/ARTS
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legacy (2007-06-26) - 288a
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legacy (2007-06-27) - 395
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legacy (2007-08-22) - 288b
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accounts-with-accounts-type-full (2007-10-31) - AA
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resolution (2007-12-11) - RESOLUTIONS
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legacy (2007-12-14) - 395
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legacy (2006-01-06) - 395
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accounts-with-accounts-type-full (2006-08-01) - AA
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legacy (2006-10-02) - 288a
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keyboard_arrow_right 2005
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legacy (2005-11-14) - 288c
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legacy (2005-03-11) - 363s
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keyboard_arrow_right 2004
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legacy (2004-03-11) - 363s
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legacy (2004-05-12) - 288b
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legacy (2004-05-12) - 288a
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accounts-with-accounts-type-full (2004-07-08) - AA
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legacy (2004-10-06) - 288a
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legacy (2004-10-07) - 288b
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auditors-resignation-company (2004-10-07) - AUD
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legacy (2004-12-13) - 288a
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legacy (2004-12-13) - 288b
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legacy (2004-10-06) - 288b
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legacy (2004-02-27) - 288c
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legacy (2004-01-20) - 395
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keyboard_arrow_right 2003
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legacy (2003-10-13) - 363s
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legacy (2003-05-11) - 288b
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legacy (2003-11-14) - 395
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legacy (2002-12-27) - 395
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accounts-with-accounts-type-full (2002-11-04) - AA
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legacy (2002-10-14) - 363s
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legacy (2002-07-01) - 288a
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legacy (2002-07-01) - 288b
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legacy (2002-03-05) - 395
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legacy (2001-01-17) - 395
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legacy (2001-01-19) - 395
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legacy (2001-04-19) - 395
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legacy (2001-04-20) - 288b
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legacy (2001-06-13) - 395
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legacy (2001-04-20) - 288a
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legacy (2001-10-11) - 363s
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legacy (2000-01-19) - 287
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legacy (2000-06-22) - 395
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legacy (2000-07-11) - 288b
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legacy (2000-07-26) - 288a
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legacy (2000-07-04) - 288b
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legacy (2000-10-13) - 363s
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accounts-with-accounts-type-full (2000-08-01) - AA
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-01) - AA
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legacy (1999-01-21) - 395
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legacy (1999-11-01) - 363s
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legacy (1999-02-22) - 395
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keyboard_arrow_right 1998
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legacy (1998-01-28) - 395
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accounts-with-accounts-type-full (1998-08-03) - AA
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legacy (1998-10-19) - 288b
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legacy (1998-10-19) - 363s
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keyboard_arrow_right 1997
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legacy (1997-10-28) - 363s
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legacy (1997-10-28) - 288a
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legacy (1997-10-28) - 288b
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accounts-with-accounts-type-full (1997-07-21) - AA
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legacy (1997-02-25) - 288b
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keyboard_arrow_right 1996
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legacy (1996-03-11) - 395
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legacy (1996-01-03) - 395
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legacy (1996-05-16) - 395
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legacy (1996-06-12) - 288
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accounts-with-accounts-type-full (1996-08-08) - AA
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auditors-resignation-company (1996-08-12) - AUD
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legacy (1996-08-16) - 395
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legacy (1996-09-24) - 395
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legacy (1996-10-31) - 363s
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keyboard_arrow_right 1995
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legacy (1995-01-07) - 395
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legacy (1995-01-17) - 395
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legacy (1995-01-19) - 395
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legacy (1995-01-20) - 395
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legacy (1995-08-21) - 395
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legacy (1995-12-22) - 363s
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legacy (1995-03-14) - 403a
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keyboard_arrow_right 1994
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legacy (1994-12-15) - 88(2)R
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legacy (1994-12-14) - 395
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resolution (1994-11-11) - RESOLUTIONS
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legacy (1994-11-11) - 224
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legacy (1994-11-11) - 288
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incorporation-company (1994-10-04) - NEWINC
