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GRACECHURCH UTG NO. 424 LIMITED - 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03617896
- 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
- NOMINA PLC
- Prokuristen
- HAMPDEN LEGAL PLC
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.08.1998
- Alter der Firma 1998-08-19 25 Jahre
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
- -
- Nomina Services Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CREECHURCH DEDICATED LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-08-09
- Jahresmeldung
- Fälligkeit: 2023-12-29
- Letzte Einreichung: 2022-12-15
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GRACECHURCH UTG NO. 424 LIMITED Firmenbeschreibung
- GRACECHURCH UTG NO. 424 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03617896. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.08.1998 registriert. GRACECHURCH UTG NO. 424 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CREECHURCH DEDICATED LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.08.2012.Die Firma kann schriftlich über 5Th Floor 40 Gracechurch Street erreicht werden.
Jetzt sichern GRACECHURCH UTG NO. 424 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Gracechurch Utg No. 424 Limited - 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England, Grossbritannien
- 1998-08-19
- 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
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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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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-08-26) - AA
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confirmation-statement-with-no-updates (2022-12-19) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-05-04) - TM01
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cessation-of-a-person-with-significant-control (2021-05-04) - PSC07
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appoint-corporate-secretary-company-with-name-date (2021-05-04) - AP04
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appoint-person-director-company-with-name-date (2021-05-04) - AP01
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confirmation-statement-with-no-updates (2021-01-07) - CS01
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confirmation-statement-with-updates (2021-10-29) - CS01
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confirmation-statement-with-no-updates (2021-12-15) - CS01
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appoint-corporate-director-company-with-name-date (2021-05-04) - AP02
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-01-09) - TM02
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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accounts-with-accounts-type-dormant (2020-10-08) - AA
keyboard_arrow_right 2019
-
appoint-person-secretary-company-with-name-date (2019-10-14) - AP03
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termination-secretary-company-with-name-termination-date (2019-10-14) - TM02
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accounts-with-accounts-type-dormant (2019-10-04) - AA
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confirmation-statement-with-updates (2019-01-04) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-06-12) - AP01
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appoint-person-director-company-with-name-date (2018-05-31) - AP01
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termination-director-company-with-name-termination-date (2018-05-31) - TM01
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notification-of-a-person-with-significant-control (2018-03-19) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-03-19) - PSC09
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accounts-with-accounts-type-dormant (2018-03-16) - AA
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confirmation-statement-with-no-updates (2018-01-05) - CS01
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notification-of-a-person-with-significant-control-statement (2018-01-04) - PSC08
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cessation-of-a-person-with-significant-control (2018-01-04) - PSC07
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termination-director-company-with-name-termination-date (2018-01-03) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-05) - CS01
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appoint-person-director-company-with-name-date (2017-02-03) - AP01
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accounts-with-accounts-type-dormant (2017-05-08) - AA
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appoint-person-secretary-company-with-name-date (2017-06-28) - AP03
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
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termination-director-company-with-name-termination-date (2016-06-24) - TM01
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appoint-person-director-company-with-name-date (2016-06-24) - AP01
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termination-director-company-with-name-termination-date (2016-07-29) - TM01
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termination-secretary-company-with-name-termination-date (2016-02-22) - TM02
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accounts-with-accounts-type-dormant (2016-10-05) - AA
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termination-director-company-with-name-termination-date (2016-12-06) - TM01
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appoint-person-director-company-with-name-date (2016-08-22) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-07-31) - TM01
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accounts-with-accounts-type-dormant (2014-10-01) - AA
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appoint-person-director-company-with-name-date (2014-09-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-21) - TM01
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appoint-person-secretary-company-with-name (2013-06-14) - AP03
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termination-secretary-company-with-name (2013-06-14) - TM02
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second-filing-of-form-with-form-type (2013-06-27) - RP04
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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-dormant (2013-09-11) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-06) - AR01
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appoint-person-secretary-company-with-name (2012-08-16) - AP03
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termination-secretary-company-with-name (2012-07-13) - TM02
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accounts-with-accounts-type-dormant (2012-05-21) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-01) - CH01
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change-person-director-company-with-change-date (2011-03-02) - CH01
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accounts-with-accounts-type-full (2011-04-01) - AA
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change-person-director-company-with-change-date (2011-06-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
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change-person-director-company-with-change-date (2011-11-30) - CH01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-08-23) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
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termination-secretary-company-with-name (2010-08-02) - TM02
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accounts-with-accounts-type-full (2010-06-15) - AA
keyboard_arrow_right 2009
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legacy (2009-04-07) - 395
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legacy (2009-05-15) - 288b
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legacy (2009-07-03) - 288a
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accounts-with-accounts-type-full (2009-07-16) - AA
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legacy (2009-08-27) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-14) - 363a
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accounts-with-accounts-type-full (2008-08-04) - AA
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legacy (2008-04-22) - 288b
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resolution (2008-04-02) - RESOLUTIONS
keyboard_arrow_right 2007
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auditors-resignation-company (2007-12-27) - AUD
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legacy (2007-09-25) - 363a
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legacy (2007-07-18) - 288a
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legacy (2007-07-04) - 288a
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legacy (2007-07-04) - 288b
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legacy (2007-06-27) - 288b
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accounts-with-accounts-type-full (2007-06-19) - AA
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legacy (2007-05-25) - 287
keyboard_arrow_right 2006
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legacy (2006-09-01) - 363s
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legacy (2006-06-08) - 288b
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legacy (2006-02-14) - 288b
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accounts-with-accounts-type-full (2006-09-11) - AA
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legacy (2006-12-13) - 288a
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legacy (2006-12-04) - 288c
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legacy (2006-09-28) - 403a
keyboard_arrow_right 2005
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legacy (2005-04-26) - 287
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legacy (2005-11-23) - 288a
-
legacy (2005-10-17) - 363s
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legacy (2005-10-14) - 288b
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accounts-with-accounts-type-full (2005-10-13) - AA
-
legacy (2005-06-20) - 288a
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legacy (2005-06-20) - 288b
keyboard_arrow_right 2004
-
legacy (2004-08-16) - 363s
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accounts-with-accounts-type-full (2004-08-10) - AA
-
legacy (2004-05-14) - 395
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legacy (2004-01-19) - 395
keyboard_arrow_right 2003
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resolution (2003-03-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-07-03) - AA
-
legacy (2003-08-14) - 363s
-
legacy (2003-11-21) - 288b
-
legacy (2003-11-21) - 288a
keyboard_arrow_right 2002
-
legacy (2002-01-18) - 395
-
legacy (2002-01-21) - 395
-
legacy (2002-03-05) - 395
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accounts-with-accounts-type-full (2002-07-24) - AA
-
legacy (2002-10-18) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-19) - 395
-
legacy (2001-01-17) - 395
-
legacy (2001-03-16) - 395
-
legacy (2001-04-19) - 395
-
legacy (2001-02-22) - 395
-
legacy (2001-04-24) - 287
-
legacy (2001-06-13) - 395
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accounts-with-accounts-type-full (2001-10-26) - AA
-
legacy (2001-11-12) - 288c
-
legacy (2001-11-12) - 363s
keyboard_arrow_right 2000
-
legacy (2000-02-22) - 287
-
legacy (2000-04-21) - 395
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legacy (2000-06-22) - 395
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legacy (2000-01-19) - 395
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legacy (2000-07-10) - 288a
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legacy (2000-09-28) - 363s
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accounts-with-accounts-type-full (2000-10-23) - AA
keyboard_arrow_right 1999
-
legacy (1999-01-21) - 395
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legacy (1999-02-22) - 395
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legacy (1999-08-06) - 288a
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legacy (1999-09-21) - 363s
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accounts-with-accounts-type-full (1999-10-18) - AA
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legacy (1999-07-06) - 288b
keyboard_arrow_right 1998
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legacy (1998-09-29) - 288b
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certificate-change-of-name-company (1998-09-28) - CERTNM
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legacy (1998-12-01) - 225
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resolution (1998-12-01) - RESOLUTIONS
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legacy (1998-09-29) - 288a
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legacy (1998-09-29) - 287
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incorporation-company (1998-08-19) - NEWINC