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GRACECHURCH UTG NO. 371 LIMITED - 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England, United Kingdom
Company Information
- Company registration number
- 05976024
- 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
- TOTTMAN, Mark John
- Company secretaries
- HAMPDEN LEGAL PLC
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-10-24
- Age Of Company 2006-10-24 17 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Nomina Services Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- ICAT CCM THREE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-29
- Last Date: 2023-12-15
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GRACECHURCH UTG NO. 371 LIMITED Company Description
- GRACECHURCH UTG NO. 371 LIMITED is a ltd registered in United Kingdom with the Company reg no 05976024. Its current trading status is "live". It was registered 2006-10-24. It was previously called ICAT CCM THREE LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 5Th Floor 40 Gracechurch Street .
Get GRACECHURCH UTG NO. 371 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gracechurch Utg No. 371 Limited - 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England, United Kingdom
- 2006-10-24
- 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 2024
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gazette-notice-voluntary (2024-05-07) - GAZ1(A)
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dissolution-application-strike-off-company (2024-04-30) - DS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-08-03) - TM01
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appoint-person-director-company-with-name-date (2023-08-03) - AP01
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accounts-with-accounts-type-total-exemption-full (2023-09-25) - AA
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confirmation-statement-with-no-updates (2023-12-18) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-10-10) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-07) - AA
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confirmation-statement-with-no-updates (2021-12-15) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-09) - AA
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confirmation-statement-with-no-updates (2020-08-12) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-04-11) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-12) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-25) - AD01
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cessation-of-a-person-with-significant-control (2018-06-25) - PSC07
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termination-secretary-company-with-name-termination-date (2018-06-25) - TM02
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termination-director-company-with-name-termination-date (2018-06-25) - TM01
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appoint-corporate-secretary-company-with-name-date (2018-06-25) - AP04
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appoint-corporate-director-company-with-name-date (2018-06-25) - AP02
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notification-of-a-person-with-significant-control (2018-06-25) - PSC02
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appoint-person-director-company-with-name-date (2018-06-25) - AP01
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resolution (2018-06-26) - RESOLUTIONS
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confirmation-statement-with-updates (2018-08-09) - CS01
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accounts-with-accounts-type-full (2018-09-17) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-17) - CS01
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termination-director-company-with-name-termination-date (2017-08-17) - TM01
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appoint-person-director-company-with-name-date (2017-08-18) - AP01
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appoint-person-director-company-with-name-date (2017-08-17) - AP01
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accounts-with-accounts-type-dormant (2017-10-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-07) - AD01
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appoint-corporate-secretary-company-with-name-date (2017-11-07) - AP04
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change-person-director-company-with-change-date (2017-11-15) - CH01
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termination-secretary-company-with-name-termination-date (2017-10-10) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-08) - AA
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confirmation-statement-with-updates (2016-08-19) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
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accounts-with-accounts-type-full (2013-06-11) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-06-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
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accounts-with-accounts-type-full (2011-10-06) - AA
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change-person-director-company-with-change-date (2011-08-24) - CH01
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change-registered-office-address-company-with-date-old-address (2011-08-19) - AD01
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change-corporate-secretary-company-with-change-date (2011-08-19) - CH04
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termination-director-company-with-name (2011-06-07) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
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appoint-person-director-company-with-name (2010-12-15) - AP01
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termination-director-company-with-name (2010-12-15) - TM01
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appoint-person-director-company-with-name (2010-08-10) - AP01
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accounts-with-accounts-type-full (2010-10-02) - AA
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termination-director-company-with-name (2010-08-10) - TM01
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legacy (2010-05-25) - MG01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01
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accounts-with-accounts-type-full (2009-08-03) - AA
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legacy (2009-04-07) - 395
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-11) - AA
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legacy (2008-11-27) - 288b
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legacy (2008-12-01) - 288b
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legacy (2008-12-03) - 363a
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legacy (2008-12-18) - 288a
keyboard_arrow_right 2007
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legacy (2007-01-19) - 395
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legacy (2007-01-22) - 395
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resolution (2007-09-13) - RESOLUTIONS
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legacy (2007-10-19) - 288c
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legacy (2007-10-27) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-21) - 288b
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legacy (2006-11-21) - 88(2)R
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legacy (2006-11-17) - 288a
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legacy (2006-11-21) - 225
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memorandum-articles (2006-11-10) - MEM/ARTS
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legacy (2006-11-24) - 88(2)O
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legacy (2006-12-06) - 395
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incorporation-company (2006-10-24) - NEWINC
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resolution (2006-11-24) - RESOLUTIONS
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certificate-change-of-name-company (2006-11-03) - CERTNM