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GRACECHURCH UTG NO. 451 LIMITED - 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England, United Kingdom
Company Information
- Company registration number
- 03268500
- 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
- EVANS, Jeremy Richard Holt
- HANBURY, Nigel John
- NOMINA PLC
- Company secretaries
- HAMPDEN LEGAL PLC
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-10-24
- Age Of Company 1996-10-24 27 years
- SIC/NACE
- 65110
Ownership
- Beneficial Owners
- Helios Underwriting Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-11-07
- Last Date: 2022-10-24
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GRACECHURCH UTG NO. 451 LIMITED Company Description
- GRACECHURCH UTG NO. 451 LIMITED is a ltd registered in United Kingdom with the Company reg no 03268500. Its current trading status is "live". It was registered 1996-10-24. It has declared SIC or NACE codes as "65110". It has 3 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. 451 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gracechurch Utg No. 451 Limited - 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England, United Kingdom
- 1996-10-24
- 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 2023
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accounts-with-accounts-type-full (2023-06-17) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-06-09) - AA
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confirmation-statement-with-no-updates (2022-11-04) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-22) - AA
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confirmation-statement-with-no-updates (2021-10-26) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-04) - CS01
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accounts-with-accounts-type-full (2020-10-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-22) - MR01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-17) - MR01
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confirmation-statement-with-updates (2019-10-28) - CS01
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accounts-with-accounts-type-full (2019-06-27) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-26) - CS01
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accounts-with-accounts-type-full (2018-06-05) - AA
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change-person-director-company-with-change-date (2018-05-02) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-01) - MR01
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confirmation-statement-with-updates (2017-10-24) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-17) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-01) - MR01
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appoint-person-director-company-with-name-date (2016-02-17) - AP01
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appoint-corporate-director-company-with-name-date (2016-02-17) - AP02
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appoint-corporate-secretary-company-with-name-date (2016-02-17) - AP04
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termination-secretary-company-with-name-termination-date (2016-02-17) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-17) - AD01
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change-person-director-company-with-change-date (2016-07-08) - CH01
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accounts-with-accounts-type-full (2016-09-13) - AA
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confirmation-statement-with-updates (2016-11-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-19) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
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accounts-with-accounts-type-full (2015-10-04) - AA
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change-person-director-company-with-change-date (2015-08-14) - CH01
keyboard_arrow_right 2014
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resolution (2014-09-11) - RESOLUTIONS
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appoint-corporate-director-company-with-name-date (2014-07-29) - AP02
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accounts-with-accounts-type-full (2014-09-29) - AA
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appoint-person-director-company-with-name-date (2014-07-29) - AP01
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mortgage-satisfy-charge-full (2014-10-30) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-24) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01
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change-person-director-company-with-change-date (2013-10-25) - CH01
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change-corporate-secretary-company-with-change-date (2013-10-24) - CH04
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change-person-director-company-with-change-date (2013-10-24) - CH01
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accounts-with-accounts-type-full (2013-10-07) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01
keyboard_arrow_right 2010
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legacy (2010-12-02) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01
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accounts-with-accounts-type-full (2010-09-30) - AA
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legacy (2010-06-08) - MG01
keyboard_arrow_right 2009
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legacy (2009-04-07) - 395
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accounts-with-accounts-type-full (2009-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-26) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-31) - AA
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legacy (2008-10-27) - 363a
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accounts-with-accounts-type-full (2008-02-01) - AA
keyboard_arrow_right 2007
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legacy (2007-10-24) - 363a
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accounts-with-accounts-type-full (2007-07-14) - AA
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legacy (2007-06-21) - 288c
keyboard_arrow_right 2006
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legacy (2006-10-25) - 363a
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legacy (2006-01-24) - 363a
keyboard_arrow_right 2005
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legacy (2005-04-11) - 287
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legacy (2005-04-11) - 288a
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legacy (2005-04-11) - 288b
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accounts-with-accounts-type-full (2005-09-02) - AA
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legacy (2005-08-12) - 395
keyboard_arrow_right 2004
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legacy (2004-01-20) - 395
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legacy (2004-08-05) - 288b
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accounts-with-accounts-type-full (2004-08-05) - AA
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legacy (2004-11-22) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-15) - 395
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legacy (2003-06-10) - 395
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legacy (2003-11-21) - 363s
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accounts-with-accounts-type-full (2003-07-23) - AA
keyboard_arrow_right 2002
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legacy (2002-01-21) - 395
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legacy (2002-12-14) - 395
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legacy (2002-03-05) - 395
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legacy (2002-05-22) - 395
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legacy (2002-07-30) - 288a
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legacy (2002-07-30) - 288b
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accounts-with-accounts-type-full (2002-09-17) - AA
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legacy (2002-11-27) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-17) - 395
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legacy (2001-01-19) - 395
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legacy (2001-02-20) - 395
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legacy (2001-01-21) - 363s
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legacy (2001-11-22) - 363s
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accounts-with-accounts-type-full (2001-08-07) - AA
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legacy (2001-06-13) - 395
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legacy (2001-04-27) - 395
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legacy (2001-04-19) - 395
keyboard_arrow_right 2000
-
legacy (2000-01-21) - 395
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legacy (2000-12-27) - 287
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accounts-with-accounts-type-full (2000-08-25) - AA
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legacy (2000-07-26) - 395
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legacy (2000-06-22) - 395
keyboard_arrow_right 1999
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legacy (1999-01-21) - 395
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legacy (1999-02-22) - 395
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legacy (1999-03-22) - 395
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legacy (1999-04-01) - 287
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legacy (1999-04-29) - 395
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legacy (1999-06-01) - 403a
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accounts-with-accounts-type-full (1999-07-06) - AA
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legacy (1999-07-09) - 395
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legacy (1999-11-24) - 363s
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legacy (1999-02-02) - 395
keyboard_arrow_right 1998
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legacy (1998-01-20) - 395
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legacy (1998-01-21) - 395
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legacy (1998-01-02) - 363a
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legacy (1998-12-14) - 363s
-
legacy (1998-08-28) - 395
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accounts-with-accounts-type-full (1998-07-23) - AA
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legacy (1998-02-03) - 395
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legacy (1998-01-28) - 395
keyboard_arrow_right 1997
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legacy (1997-01-16) - 395
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legacy (1997-01-08) - 395
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legacy (1997-02-27) - 395
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legacy (1997-08-22) - 395
-
legacy (1997-11-25) - 288a
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legacy (1997-11-28) - 288a
-
legacy (1997-12-11) - 225
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legacy (1997-12-11) - 287
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legacy (1997-12-11) - 288b
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legacy (1997-12-11) - 288a
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legacy (1997-12-11) - 88(2)R
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legacy (1997-01-22) - 395
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legacy (1997-01-17) - 395
keyboard_arrow_right 1996
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legacy (1996-10-29) - 288b
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legacy (1996-10-29) - 288a
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legacy (1996-11-07) - 122
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legacy (1996-11-07) - 123
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resolution (1996-11-07) - RESOLUTIONS
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memorandum-articles (1996-11-07) - MEM/ARTS
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incorporation-company (1996-10-24) - NEWINC