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GRACECHURCH UTG NO. 390 LIMITED - 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England, United Kingdom
Company Information
- Company registration number
- 03411534
- 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
- 1997-07-30
- Age Of Company 1997-07-30 26 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Nomina Services Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ATRIUM 9 LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-07-30
- Annual Return
- Due Date: 2021-07-04
- Last Date: 2020-06-20
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GRACECHURCH UTG NO. 390 LIMITED Company Description
- GRACECHURCH UTG NO. 390 LIMITED is a ltd registered in United Kingdom with the Company reg no 03411534. Its current trading status is "live". It was registered 1997-07-30. It was previously called ATRIUM 9 LIMITED. It has declared SIC or NACE codes as "65120". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-07-30.It can be contacted at 5Th Floor, 40 Gracechurch Street .
Get GRACECHURCH UTG NO. 390 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gracechurch Utg No. 390 Limited - 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England, United Kingdom
- 1997-07-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-06-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-13) - AD01
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termination-secretary-company-with-name-termination-date (2020-01-13) - TM02
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termination-director-company-with-name-termination-date (2020-01-13) - TM01
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resolution (2020-01-20) - RESOLUTIONS
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appoint-corporate-director-company-with-name-date (2020-01-13) - AP02
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appoint-corporate-secretary-company-with-name-date (2020-01-13) - AP04
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cessation-of-a-person-with-significant-control (2020-01-13) - PSC07
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notification-of-a-person-with-significant-control (2020-01-13) - PSC02
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appoint-person-director-company-with-name-date (2020-01-13) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-07-18) - AA
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confirmation-statement-with-no-updates (2019-07-01) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-07-10) - AA
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confirmation-statement-with-no-updates (2018-06-21) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-06-26) - AA
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confirmation-statement-with-updates (2017-06-22) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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accounts-with-accounts-type-dormant (2016-08-26) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-07-04) - TM01
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termination-director-company-with-name (2014-01-09) - TM01
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appoint-person-director-company-with-name (2014-01-14) - AP01
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termination-secretary-company-with-name (2014-04-07) - TM02
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appoint-person-secretary-company-with-name (2014-04-07) - AP03
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accounts-with-accounts-type-dormant (2014-06-18) - AA
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appoint-person-director-company-with-name (2014-07-05) - AP01
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change-sail-address-company-with-old-address-new-address (2014-07-18) - AD02
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change-person-director-company-with-change-date (2014-07-16) - CH01
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move-registers-to-registered-office-company-with-new-address (2014-07-17) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
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auditors-resignation-company (2014-08-11) - AUD
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auditors-resignation-company (2014-07-14) - AUD
keyboard_arrow_right 2013
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legacy (2013-03-28) - MG02
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termination-director-company-with-name (2013-02-07) - TM01
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appoint-person-director-company-with-name (2013-02-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
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accounts-with-accounts-type-dormant (2013-05-01) - AA
keyboard_arrow_right 2012
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legacy (2012-08-29) - MG02
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legacy (2012-08-30) - MG02
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legacy (2012-08-28) - MG02
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legacy (2012-08-23) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
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termination-secretary-company-with-name (2012-06-29) - TM02
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appoint-person-secretary-company-with-name (2012-06-29) - AP03
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accounts-with-accounts-type-full (2012-05-25) - AA
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legacy (2012-10-29) - MG02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01
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accounts-with-accounts-type-full (2010-06-04) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-17) - AA
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memorandum-articles (2009-02-25) - MEM/ARTS
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legacy (2009-04-07) - 395
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legacy (2009-08-04) - 363a
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change-person-director-company-with-change-date (2009-11-09) - CH01
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move-registers-to-sail-company (2009-10-19) - AD03
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change-person-secretary-company-with-change-date (2009-11-02) - CH03
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change-sail-address-company (2009-10-19) - AD02
keyboard_arrow_right 2008
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legacy (2008-07-30) - 363a
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resolution (2008-06-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-06-18) - AA
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legacy (2008-01-30) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-14) - 395
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memorandum-articles (2007-12-06) - MEM/ARTS
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resolution (2007-12-06) - RESOLUTIONS
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legacy (2007-12-05) - 403a
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legacy (2007-11-23) - 288c
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legacy (2007-10-09) - 353
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accounts-with-accounts-type-full (2007-09-23) - AA
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legacy (2007-08-17) - 363a
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legacy (2007-01-23) - 395
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legacy (2007-10-02) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-22) - AA
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legacy (2006-08-04) - 363a
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legacy (2006-02-09) - 288b
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legacy (2006-02-09) - 288a
keyboard_arrow_right 2005
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legacy (2005-01-20) - 395
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legacy (2005-08-10) - 363a
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legacy (2005-09-14) - 288c
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accounts-with-accounts-type-full (2005-06-13) - AA
keyboard_arrow_right 2004
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legacy (2004-01-20) - 395
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legacy (2004-01-19) - 395
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legacy (2004-06-04) - 353a
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resolution (2004-07-09) - RESOLUTIONS
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legacy (2004-08-05) - 363a
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accounts-with-accounts-type-full (2004-07-08) - AA
keyboard_arrow_right 2003
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legacy (2003-08-20) - 363a
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legacy (2003-08-07) - 288b
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legacy (2003-08-07) - 288a
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legacy (2003-07-24) - 288c
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accounts-with-accounts-type-full (2003-07-18) - AA
keyboard_arrow_right 2002
-
legacy (2002-01-18) - 395
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legacy (2002-01-21) - 395
-
legacy (2002-03-05) - 395
-
legacy (2002-08-06) - 363a
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accounts-with-accounts-type-full (2002-08-18) - AA
-
legacy (2002-12-23) - 395
keyboard_arrow_right 2001
-
legacy (2001-04-19) - 395
-
legacy (2001-01-17) - 395
-
legacy (2001-02-20) - 395
-
legacy (2001-06-13) - 395
-
legacy (2001-09-19) - 288c
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accounts-with-accounts-type-full (2001-07-23) - AA
-
legacy (2001-09-19) - 363a
-
legacy (2001-11-19) - 288a
keyboard_arrow_right 2000
-
legacy (2000-01-21) - 395
-
legacy (2000-05-11) - 395
-
legacy (2000-06-22) - 395
-
legacy (2000-07-26) - 395
-
legacy (2000-08-08) - 288b
-
legacy (2000-08-21) - 363a
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legacy (2000-08-31) - 395
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accounts-with-accounts-type-full (2000-10-20) - AA
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legacy (2000-08-03) - 395
keyboard_arrow_right 1999
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legacy (1999-01-21) - 395
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legacy (1999-01-13) - 287
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legacy (1999-11-27) - 395
-
legacy (1999-08-18) - 363a
-
legacy (1999-08-14) - 395
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legacy (1999-07-27) - 395
-
legacy (1999-07-09) - 395
-
legacy (1999-02-22) - 395
-
legacy (1999-02-02) - 395
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accounts-with-accounts-type-full (1999-08-13) - AA
keyboard_arrow_right 1998
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legacy (1998-01-20) - 395
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legacy (1998-02-11) - 395
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legacy (1998-01-21) - 395
-
legacy (1998-01-28) - 395
-
legacy (1998-03-11) - 395
-
legacy (1998-06-05) - 395
-
legacy (1998-08-15) - 395
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accounts-with-accounts-type-full (1998-08-17) - AA
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legacy (1998-09-14) - 363a
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legacy (1998-11-26) - 225
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certificate-change-of-name-company (1998-12-10) - CERTNM
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legacy (1998-12-11) - 288b
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legacy (1998-12-14) - 288a
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legacy (1998-06-25) - 395
keyboard_arrow_right 1997
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legacy (1997-08-07) - 288a
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legacy (1997-08-08) - 288a
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legacy (1997-08-12) - 288b
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legacy (1997-09-08) - 225
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incorporation-company (1997-07-30) - NEWINC