This company is commonly known as Gracechurch Utg No. 201 Limited. The company was founded 28 years ago and was given the registration number 03087770. 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. 201 LIMITED |
---|---|---|
Company Number | : | 03087770 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 August 1995 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
|
Registered Address | : | 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT |
---|---|---|
Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
Hampden House, Great Hampden, Great Missenden, England, HP16 9RD | Corporate Secretary | 05 April 2013 | 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 | 05 April 2013 | Active |
224 Mierscourt Road, Rainham, Gillingham, ME8 8JW | Secretary | 17 June 2005 | Active |
Pullman Place, Great Western Road, Gloucester, GL1 3EA | Secretary | 27 March 1996 | Active |
Fothersby Rye Road, Hawkhurst, Cranbrook, TN18 5DB | Secretary | 01 December 1997 | Active |
4 St Leonards Terrace, London, SW3 4QA | Secretary | 26 October 1995 | Active |
46 Playfield Crescent, London, SE22 8QS | Secretary | 08 December 1998 | Active |
35 Basinghall Street, London, EC2V 5DB | Corporate Nominee Secretary | 04 August 1995 | Active |
33 Green Street, Chorleywood, WD3 5QS | Director | 14 November 1997 | Active |
26 Church Lane, Southwick, BN42 4GB | Director | 24 June 2004 | Active |
11 Acfold Road, London, SW6 2AJ | Director | 28 September 2000 | Active |
Xl House, 70 Gracechurch Street, London, EC3V 0XL | Director | 17 June 2005 | Active |
Fairings Church End, Albury, Ware, SG11 2JG | Director | 26 October 1995 | Active |
25 Gordon Road, Claygate, KT10 0PJ | Director | 24 June 2004 | Active |
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 05 April 2013 | Active |
Xl House, 70 Gracechurch Street, London, EC3V 0XL | Director | 17 June 2009 | Active |
West Yaldham Farm House Kemsing Road, Kemsing, Sevenoaks, TN15 6NN | Director | 24 October 1995 | Active |
8 Clifton Gardens, London, NW11 7EL | Director | 24 October 1995 | Active |
34 Howe Drive, Beaconsfield, HP9 2BD | Director | 29 November 1996 | Active |
Fothersby Rye Road, Hawkhurst, Cranbrook, TN18 5DB | Director | 17 May 1996 | Active |
Kenwards Farm, High Beech Lane, Lindfield, RH16 1XX | Director | 28 September 2000 | Active |
229 Cranmer Court, Whiteheads Grove, London, SW3 3HD | Director | 17 June 2005 | Active |
6 Wellesford Close, Banstead, SM7 2HL | Nominee Director | 04 August 1995 | Active |
Flat E, 13 Saint Georges Drive, London, SW1V 4DJ | Nominee Director | 04 August 1995 | Active |
4 St Leonards Terrace, London, SW3 4QA | Director | 26 October 1995 | Active |
304 The Chart House, Burrells Wharf Westferry Road, London, E14 3TN | Director | 01 March 2000 | Active |
46 Playfield Crescent, London, SE22 8QS | Director | 28 September 2000 | Active |
Nomina Services Limited | ||
Notified on | : | 06 April 2016 |
---|---|---|
Status | : | Active |
Country of residence | : | England |
Address | : | 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT |
Nature of control | : |
|
Date | Category | Description | |
---|---|---|---|
2024-04-09 | Gazette | Gazette notice voluntary. | Download |
2024-03-27 | Dissolution | Dissolution application strike off company. | Download |
2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-08 | Officers | Termination director company with name termination date. | Download |
2023-08-07 | Officers | Appoint person director company with name 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 |
2022-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-06 | Accounts | Accounts with accounts type full. | Download |
2018-05-02 | 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 |
2016-07-18 | 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 |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.