This company is commonly known as Gracechurch Utg No. 251 Limited. The company was founded 21 years ago and was given the registration number 04594226. 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. 251 LIMITED |
---|---|---|
Company Number | : | 04594226 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 November 2002 |
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 | 21 February 2014 | 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 | 21 February 2014 | Active |
3 Curlew Avenue, Lower Halstow, Sittingbourne, ME9 7DF | Secretary | 11 December 2002 | Active |
After Eight 24 Blue Meadows Lane, Hamilton, Parish Cro3, Bermuda, | Secretary | 05 November 2008 | Active |
Regus Pembroke House, 28-32 Pembroke Street Upper, Dublin 2, Ireland, | Secretary | 01 August 2011 | Active |
Five Chancery Lane, Cliffords Inn, London, EC4A 1BU | Nominee Secretary | 19 November 2002 | Active |
21 St Thomas Street, Bristol, BS1 6JS | Corporate Secretary | 05 November 2008 | Active |
3 Curlew Avenue, Lower Halstow, Sittingbourne, ME9 7DF | Director | 11 December 2002 | Active |
501, Easterby Street, Suasalito, Usa, 94965 | Director | 24 October 2008 | Active |
Panorama, 29 Salt Kettle Road, Paget, Bermuda, PG 01 | Director | 16 December 2003 | Active |
35 St. Margaret's Road, Malahide, Ireland, | Director | 30 September 2008 | Active |
Five Chancery Lane, Cliffords Inn, London, EC4A 1BU | Nominee Director | 19 November 2002 | Active |
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 21 February 2014 | Active |
41 Tuckers Town Road, St George's, Bermuda, | Director | 16 December 2003 | Active |
Hunter's Lodge, Goodley Stock Road, Crockham Hill, Edenbridge, TN8 6TA | Director | 20 June 2007 | Active |
Ditton Place, 12 Bourneside, Virginia Water, GU25 4LZ | Director | 16 December 2003 | Active |
28 South Road, Warwick, Bermuda, WK 02 | Director | 20 June 2007 | Active |
33 Westbury Lodge Close, Pinner, HA5 3EG | Director | 11 December 2002 | Active |
Sandstones, Langton Road, Speldhurst, TN3 0JU | Director | 16 December 2003 | 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 | |
---|---|---|---|
2024-05-07 | Gazette | Gazette notice voluntary. | Download |
2024-04-25 | Dissolution | Dissolution application strike off company. | Download |
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 |
2022-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-05 | 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 |
2019-04-12 | 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 |
2017-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-21 | Accounts | Accounts with accounts type full. | Download |
2016-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-12 | Accounts | Accounts with accounts type full. | 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 |
2015-11-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.