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GRACECHURCH UTG NO. 396 LIMITED - 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England, United Kingdom
Company Information
- Company registration number
- 03780599
- 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
- NOMINA PLC
- Company secretaries
- HAMPDEN LEGAL PLC
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-06-01
- Age Of Company 1999-06-01 24 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Nomina Services Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DLCM NO. 3 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-06-01
- Annual Return
- Due Date: 2023-12-29
- Last Date: 2022-12-15
✓
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GRACECHURCH UTG NO. 396 LIMITED Company Description
- GRACECHURCH UTG NO. 396 LIMITED is a ltd registered in United Kingdom with the Company reg no 03780599. Its current trading status is "live". It was registered 1999-06-01. It was previously called DLCM NO. 3 LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-06-01.It can be contacted at 5Th Floor, 40 Gracechurch Street .
Get GRACECHURCH UTG NO. 396 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gracechurch Utg No. 396 Limited - 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England, United Kingdom
- 1999-06-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03780599#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03780599#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03780599#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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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-08-03) - TM01
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confirmation-statement-with-no-updates (2021-12-15) - CS01
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notification-of-a-person-with-significant-control (2020-01-23) - PSC02
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termination-secretary-company-with-name-termination-date (2020-01-23) - TM02
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appoint-person-director-company-with-name-date (2020-01-23) - AP01
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termination-director-company-with-name-termination-date (2020-01-23) - TM01
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cessation-of-a-person-with-significant-control (2020-01-23) - PSC07
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resolution (2020-01-23) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-06-20) - CS01
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accounts-with-accounts-type-full (2017-09-01) - AA
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confirmation-statement-with-updates (2017-06-14) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-07-01) - TM01
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keyboard_arrow_right 2013
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change-of-name-notice (2013-04-11) - CONNOT
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appoint-person-director-company-with-name (2013-04-11) - AP01
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appoint-person-secretary-company-with-name (2013-04-11) - AP03
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change-registered-office-address-company-with-date-old-address (2013-04-11) - AD01
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certificate-change-of-name-company (2013-04-11) - CERTNM
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termination-secretary-company-with-name (2013-04-17) - TM02
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termination-director-company-with-name (2013-04-17) - TM01
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keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-09-21) - AA
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keyboard_arrow_right 2011
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keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-08-24) - AA
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keyboard_arrow_right 2009
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legacy (2009-01-19) - 288b
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legacy (2009-04-07) - 395
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legacy (2009-03-04) - 287
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keyboard_arrow_right 2008
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legacy (2008-08-06) - 288a
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accounts-with-made-up-date (2008-08-27) - AA
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legacy (2008-08-11) - 288a
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legacy (2008-08-06) - 287
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legacy (2008-07-16) - 288b
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legacy (2008-07-01) - 363a
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legacy (2005-07-06) - 363a
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keyboard_arrow_right 2004
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legacy (2004-07-20) - 288b
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legacy (2001-01-17) - 395
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legacy (2000-01-19) - 395
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legacy (2000-05-18) - 395
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legacy (2000-06-22) - 395
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resolution (2000-12-14) - RESOLUTIONS
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legacy (2000-07-06) - 287
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keyboard_arrow_right 1999
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legacy (1999-07-06) - 288a
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legacy (1999-07-28) - 225
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memorandum-articles (1999-07-19) - MEM/ARTS
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certificate-change-of-name-company (1999-07-28) - CERTNM
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legacy (1999-08-23) - 288a
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legacy (1999-08-13) - 288b
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legacy (1999-09-28) - 287
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incorporation-company (1999-06-01) - NEWINC
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legacy (1999-08-13) - 288a
