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GRACECHURCH UTG NO. 383 LIMITED - 5th, Floor, 40 Gracechurch Street, London, EC3V 0BT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02861129
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5th
- Floor, 40 Gracechurch Street
- London
- EC3V 0BT
- England 5th, Floor, 40 Gracechurch Street, London, EC3V 0BT, England UK
Management
- Geschäftsführung
- EVANS, Jeremy Richard Holt
- NOMINA PLC
- Prokuristen
- HAMPDEN LEGAL PLC
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.10.1993
- Alter der Firma 1993-10-11 30 Jahre
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
- Nomina Services Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ATRIUM 1 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-07-30
- Jahresmeldung
- Fälligkeit: 2021-07-04
- Letzte Einreichung: 2020-06-20
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GRACECHURCH UTG NO. 383 LIMITED Firmenbeschreibung
- GRACECHURCH UTG NO. 383 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02861129. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.10.1993 registriert. GRACECHURCH UTG NO. 383 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ATRIUM 1 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.07.2012.Die Firma kann schriftlich über 5Th erreicht werden.
Jetzt sichern GRACECHURCH UTG NO. 383 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Gracechurch Utg No. 383 Limited - 5th, Floor, 40 Gracechurch Street, London, EC3V 0BT, Grossbritannien
- 1993-10-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-06-24) - CS01
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appoint-person-director-company-with-name-date (2020-01-10) - AP01
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appoint-corporate-secretary-company-with-name-date (2020-01-10) - AP04
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appoint-corporate-director-company-with-name-date (2020-01-10) - AP02
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termination-secretary-company-with-name-termination-date (2020-01-10) - TM02
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termination-director-company-with-name-termination-date (2020-01-10) - TM01
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resolution (2020-01-20) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-10) - AD01
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notification-of-a-person-with-significant-control (2020-01-10) - PSC02
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cessation-of-a-person-with-significant-control (2020-01-10) - PSC07
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-07-18) - AA
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confirmation-statement-with-no-updates (2019-07-01) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-07-10) - AA
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confirmation-statement-with-no-updates (2018-06-21) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-06-28) - AA
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confirmation-statement-with-updates (2017-06-21) - CS01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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accounts-with-accounts-type-dormant (2016-08-26) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-06-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-07-05) - AP01
-
appoint-person-director-company-with-name (2014-01-14) - AP01
-
termination-secretary-company-with-name (2014-04-07) - TM02
-
appoint-person-secretary-company-with-name (2014-04-07) - AP03
-
accounts-with-accounts-type-dormant (2014-06-18) - AA
-
termination-director-company-with-name (2014-07-04) - TM01
-
auditors-resignation-company (2014-07-11) - AUD
-
termination-director-company-with-name (2014-01-09) - TM01
-
change-person-director-company-with-change-date (2014-07-16) - CH01
-
move-registers-to-registered-office-company-with-new-address (2014-07-17) - AD04
-
change-sail-address-company-with-old-address-new-address (2014-07-17) - AD02
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auditors-resignation-company (2014-07-14) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-07) - TM01
-
appoint-person-director-company-with-name (2013-02-12) - AP01
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legacy (2013-03-28) - MG02
-
accounts-with-accounts-type-dormant (2013-05-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
keyboard_arrow_right 2012
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legacy (2012-06-28) - MG02
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accounts-with-accounts-type-full (2012-05-25) - AA
-
legacy (2012-06-29) - MG02
-
legacy (2012-08-28) - MG02
-
legacy (2012-08-21) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
-
appoint-person-secretary-company-with-name (2012-06-29) - AP03
-
termination-secretary-company-with-name (2012-06-29) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-06-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-07) - 395
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accounts-with-accounts-type-full (2009-06-16) - AA
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legacy (2009-08-04) - 363a
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change-sail-address-company (2009-10-19) - AD02
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memorandum-articles (2009-02-25) - MEM/ARTS
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change-person-secretary-company-with-change-date (2009-11-02) - CH03
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change-person-director-company-with-change-date (2009-11-09) - CH01
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move-registers-to-sail-company (2009-10-19) - AD03
keyboard_arrow_right 2008
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legacy (2008-07-30) - 363a
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resolution (2008-06-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-06-18) - AA
-
legacy (2008-01-30) - 288a
keyboard_arrow_right 2007
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legacy (2007-10-09) - 353
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legacy (2007-01-23) - 395
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legacy (2007-08-17) - 363a
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accounts-with-accounts-type-full (2007-09-23) - AA
-
legacy (2007-10-02) - 288b
-
legacy (2007-11-23) - 288c
-
legacy (2007-12-05) - 403a
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resolution (2007-12-06) - RESOLUTIONS
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memorandum-articles (2007-12-06) - MEM/ARTS
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legacy (2007-12-14) - 395
keyboard_arrow_right 2006
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legacy (2006-10-16) - 363a
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accounts-with-accounts-type-full (2006-08-22) - AA
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legacy (2006-02-09) - 288b
-
legacy (2006-02-09) - 288a
keyboard_arrow_right 2005
-
legacy (2005-10-12) - 363a
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legacy (2005-09-14) - 288c
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accounts-with-accounts-type-full (2005-06-13) - AA
keyboard_arrow_right 2004
-
legacy (2004-10-18) - 363a
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resolution (2004-07-09) - RESOLUTIONS
-
legacy (2004-06-04) - 353a
-
legacy (2004-01-20) - 395
-
accounts-with-accounts-type-full (2004-07-08) - AA
keyboard_arrow_right 2003
-
legacy (2003-10-13) - 363s
-
legacy (2003-08-18) - 288a
-
legacy (2003-08-07) - 288b
-
legacy (2003-07-24) - 288c
-
accounts-with-accounts-type-full (2003-07-18) - AA
-
legacy (2003-01-21) - 395
keyboard_arrow_right 2002
-
legacy (2002-01-18) - 395
-
legacy (2002-01-21) - 395
-
legacy (2002-03-05) - 395
-
accounts-with-accounts-type-full (2002-08-18) - AA
-
legacy (2002-10-26) - 363a
-
legacy (2002-12-23) - 395
keyboard_arrow_right 2001
-
legacy (2001-01-17) - 395
-
legacy (2001-04-19) - 395
-
legacy (2001-06-13) - 395
-
legacy (2001-04-12) - 288c
-
accounts-with-accounts-type-full (2001-07-23) - AA
-
legacy (2001-11-15) - 288c
-
legacy (2001-11-19) - 288a
-
legacy (2001-11-28) - 363a
keyboard_arrow_right 2000
-
legacy (2000-01-21) - 395
-
legacy (2000-11-06) - 363a
-
legacy (2000-06-22) - 395
-
legacy (2000-08-08) - 288b
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accounts-with-accounts-type-full (2000-10-20) - AA
keyboard_arrow_right 1999
-
legacy (1999-01-21) - 395
-
legacy (1999-01-13) - 287
-
legacy (1999-11-05) - 363s
-
accounts-with-accounts-type-full (1999-08-13) - AA
-
legacy (1999-06-01) - 403a
-
legacy (1999-02-03) - 395
-
legacy (1999-02-22) - 395
keyboard_arrow_right 1998
-
legacy (1998-01-21) - 395
-
legacy (1998-01-28) - 395
-
legacy (1998-12-14) - 363a
-
legacy (1998-12-11) - 288a
-
legacy (1998-12-11) - 288b
-
legacy (1998-11-26) - 225
-
legacy (1998-09-30) - 395
-
legacy (1998-08-28) - 395
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accounts-with-accounts-type-full (1998-08-17) - AA
-
legacy (1998-02-03) - 395
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certificate-change-of-name-company (1998-12-10) - CERTNM
keyboard_arrow_right 1997
-
legacy (1997-01-16) - 395
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legacy (1997-01-08) - 395
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legacy (1997-08-22) - 395
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accounts-with-accounts-type-full (1997-10-07) - AA
-
legacy (1997-11-03) - 363a
keyboard_arrow_right 1996
-
legacy (1996-03-11) - 395
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legacy (1996-01-03) - 395
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legacy (1996-10-22) - 363a
-
legacy (1996-10-22) - 363(353)
-
legacy (1996-09-24) - 395
-
legacy (1996-08-16) - 395
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accounts-with-accounts-type-full (1996-07-01) - AA
-
legacy (1996-05-16) - 395
keyboard_arrow_right 1995
-
legacy (1995-09-08) - 395
-
legacy (1995-08-21) - 395
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accounts-with-accounts-type-full (1995-06-30) - AA
-
legacy (1995-10-31) - 363x
keyboard_arrow_right 1994
-
legacy (1994-01-12) - 395
-
legacy (1994-01-21) - 395
-
legacy (1994-06-08) - 288
-
legacy (1994-11-04) - 363x
keyboard_arrow_right 1993
-
legacy (1993-10-27) - 224
-
legacy (1993-10-27) - 287
-
legacy (1993-10-27) - 288
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memorandum-articles (1993-10-27) - MEM/ARTS
-
resolution (1993-10-29) - RESOLUTIONS
-
legacy (1993-11-03) - 288
-
certificate-change-of-name-company (1993-12-09) - CERTNM
-
legacy (1993-12-11) - 288
-
resolution (1993-12-15) - RESOLUTIONS
-
legacy (1993-12-17) - 288
-
legacy (1993-12-29) - 395
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legacy (1993-12-02) - 288
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incorporation-company (1993-10-11) - NEWINC