This company is commonly known as Gracechurch Utg No. 17 Limited. The company was founded 24 years ago and was given the registration number 03852276. The firm's registered office is in LONDON. You can find them at 5th Floor, 40 Gracechurch Street, London, . This company's SIC code is 65120 - Non-life insurance.
Name | : | GRACECHURCH UTG NO. 17 LIMITED |
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Company Number | : | 03852276 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 September 1999 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Hampden House, Great Hampden, Great Missenden, England, HP16 9RD | Corporate Secretary | 31 December 2006 | Active |
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 31 July 2023 | Active |
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Corporate Director | 04 February 2008 | Active |
Peninsular House, 36 Monument Street, London, EC3R 8LJ | Secretary | 25 June 2002 | Active |
1 Whittington Avenue, London, EC3V 1PH | Secretary | 28 September 1999 | Active |
Peninsular House, 36 Monument Street, London, EC3R 8LJ | Secretary | 31 January 2000 | Active |
Senator House, 85 Queen Victoria Street, London, EC4V 4JL | Secretary | 28 September 1999 | Active |
120 East Road, London, N1 6AA | Corporate Nominee Secretary | 28 September 1999 | Active |
Hedgehog Hall, Earnley, Chichester, PO20 7JD | Director | 28 September 1999 | Active |
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 04 February 2008 | Active |
120 East Road, London, N1 6AA | Nominee Director | 28 September 1999 | Active |
Senator House, 85 Queen Victoria Street, London, EC4V 4JL | Director | 28 September 1999 | Active |
103 Saint Georges Drive, London, SW1V 4DA | Director | 28 September 1999 | Active |
40 Parsons Heath, Colchester, CO4 3HX | Director | 28 September 1999 | Active |
Nomina Services Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT |
Nature of control | : |
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Date | Category | Description | |
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2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-03 | Officers | Appoint person director company with name date. | Download |
2023-08-03 | Officers | Termination director company with name termination date. | Download |
2023-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-07 | Accounts | Accounts with accounts type full. | Download |
2018-04-17 | Officers | Change person director company with change date. | Download |
2017-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-21 | Accounts | Accounts with accounts type full. | Download |
2017-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-12 | Accounts | Accounts with accounts type full. | Download |
2016-07-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-08 | Officers | Change corporate director company with change date. | Download |
2015-12-07 | Address | Change registered office address company with date old address new address. | Download |
2015-09-08 | Accounts | Accounts with accounts type full. | Download |
2015-07-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-26 | Accounts | Accounts with accounts type full. | Download |
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