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GRACECHURCH UTG NO. 452 LIMITED - 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03829481
- 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
- HANBURY, Nigel John
- NOMINA PLC
- Prokuristen
- HAMPDEN LEGAL PLC
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.08.1999
- Alter der Firma 1999-08-17 24 Jahre
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Helios Underwriting Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2023-08-25
- Letzte Einreichung: 2022-08-11
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GRACECHURCH UTG NO. 452 LIMITED Firmenbeschreibung
- GRACECHURCH UTG NO. 452 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03829481. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.08.1999 registriert. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 5Th Floor 40 Gracechurch Street erreicht werden.
Jetzt sichern GRACECHURCH UTG NO. 452 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Gracechurch Utg No. 452 Limited - 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England, Grossbritannien
- 1999-08-17
- 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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accounts-with-accounts-type-full (2023-06-17) - AA
keyboard_arrow_right 2022
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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 (2021-08-24) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-09) - AA
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confirmation-statement-with-no-updates (2020-08-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-23) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-25) - AA
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auditors-resignation-company (2019-03-28) - AUD
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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 (2019-08-13) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-22) - TM01
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change-person-director-company-with-change-date (2018-06-19) - CH01
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change-to-a-person-with-significant-control (2018-06-19) - PSC04
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accounts-with-accounts-type-full (2018-07-10) - AA
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confirmation-statement-with-no-updates (2018-08-17) - CS01
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change-to-a-person-with-significant-control (2018-08-20) - PSC04
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appoint-corporate-secretary-company-with-name-date (2018-11-22) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-22) - AD01
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termination-secretary-company-with-name-termination-date (2018-11-22) - TM02
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appoint-person-director-company-with-name-date (2018-11-22) - AP01
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appoint-corporate-director-company-with-name-date (2018-11-22) - AP02
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notification-of-a-person-with-significant-control (2018-11-22) - PSC02
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cessation-of-a-person-with-significant-control (2018-11-22) - PSC07
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statement-of-companys-objects (2018-12-03) - CC04
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resolution (2018-12-03) - RESOLUTIONS
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memorandum-articles (2018-12-03) - MA
keyboard_arrow_right 2017
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change-corporate-secretary-company-with-change-date (2017-03-08) - CH04
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accounts-with-accounts-type-full (2017-08-24) - AA
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confirmation-statement-with-updates (2017-08-11) - CS01
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appoint-corporate-director-company-with-name-date (2017-10-24) - AP02
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termination-director-company-with-name-termination-date (2017-10-24) - TM01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-15) - AD01
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confirmation-statement-with-updates (2016-08-11) - CS01
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accounts-with-accounts-type-full (2016-07-13) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-14) - AR01
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accounts-with-accounts-type-full (2015-07-07) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
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accounts-with-accounts-type-full (2014-07-16) - AA
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appoint-person-director-company-with-name (2014-07-09) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01
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accounts-with-accounts-type-full (2012-07-16) - AA
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appoint-person-director-company-with-name (2012-11-27) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01
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accounts-with-accounts-type-full (2010-07-12) - AA
keyboard_arrow_right 2009
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legacy (2009-08-12) - 363a
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accounts-with-accounts-type-full (2009-07-22) - AA
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legacy (2009-04-07) - 395
keyboard_arrow_right 2008
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legacy (2008-08-15) - 363a
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accounts-with-accounts-type-full (2008-05-21) - AA
keyboard_arrow_right 2007
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legacy (2007-08-10) - 363a
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accounts-with-accounts-type-full (2007-06-14) - AA
keyboard_arrow_right 2006
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legacy (2006-01-20) - 395
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legacy (2006-11-08) - 288c
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legacy (2006-08-14) - 363a
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legacy (2006-10-31) - 395
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accounts-with-accounts-type-full (2006-06-20) - AA
keyboard_arrow_right 2005
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legacy (2005-01-20) - 395
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accounts-with-accounts-type-full (2005-05-24) - AA
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legacy (2005-08-24) - 288c
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legacy (2005-11-03) - 288c
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legacy (2005-12-03) - 395
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legacy (2005-09-02) - 363a
keyboard_arrow_right 2004
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legacy (2004-01-20) - 395
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accounts-with-accounts-type-full (2004-06-04) - AA
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legacy (2004-08-19) - 363s
keyboard_arrow_right 2003
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legacy (2003-08-27) - 363s
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accounts-with-accounts-type-full (2003-06-28) - AA
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legacy (2003-06-21) - 287
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legacy (2003-06-10) - 395
keyboard_arrow_right 2002
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auditors-resignation-company (2002-12-18) - AUD
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legacy (2002-12-18) - 363s
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legacy (2002-11-27) - 287
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accounts-with-accounts-type-full (2002-10-29) - AA
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legacy (2002-10-22) - 288a
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legacy (2002-10-23) - 288c
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legacy (2002-01-21) - 395
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legacy (2002-03-05) - 395
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legacy (2002-10-15) - 288b
keyboard_arrow_right 2001
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legacy (2001-01-19) - 395
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legacy (2001-01-17) - 395
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legacy (2001-06-13) - 395
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legacy (2001-06-20) - 244
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accounts-with-accounts-type-full (2001-08-02) - AA
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legacy (2001-09-07) - 363a
keyboard_arrow_right 2000
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legacy (2000-01-21) - 395
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legacy (2000-01-19) - 395
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legacy (2000-10-26) - 363a
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legacy (2000-09-12) - 288c
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legacy (2000-09-12) - 287
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legacy (2000-06-22) - 395
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legacy (2000-05-18) - 395
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legacy (2000-03-16) - 395
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legacy (2000-09-12) - 353
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legacy (2000-02-09) - 288b
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legacy (2000-02-16) - 395
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legacy (2000-02-09) - 288a
keyboard_arrow_right 1999
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legacy (1999-08-26) - 288a
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resolution (1999-08-26) - RESOLUTIONS
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legacy (1999-08-26) - 288b
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legacy (1999-08-31) - 288a
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legacy (1999-08-26) - 225
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legacy (1999-08-26) - 287
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legacy (1999-09-06) - 288a
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legacy (1999-09-06) - 288b
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legacy (1999-08-26) - 88(2)R
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incorporation-company (1999-08-17) - NEWINC