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GRACECHURCH UTG NO. 420 LIMITED - 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05264529
- 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
- TOTTMAN, Mark John
- Prokuristen
- HAMPDEN LEGAL PLC
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.10.2004
- Alter der Firma 2004-10-20 19 Jahre
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
- Nomina Services Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CANOPIUS CAPITAL SIX LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-10-20
- Jahresmeldung
- Fälligkeit: 2024-01-14
- Letzte Einreichung: 2022-12-31
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GRACECHURCH UTG NO. 420 LIMITED Firmenbeschreibung
- GRACECHURCH UTG NO. 420 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05264529. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.10.2004 registriert. GRACECHURCH UTG NO. 420 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CANOPIUS CAPITAL SIX 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 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.10.2012.Die Firma kann schriftlich über 5Th Floor 40 Gracechurch Street erreicht werden.
Jetzt sichern GRACECHURCH UTG NO. 420 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Gracechurch Utg No. 420 Limited - 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England, Grossbritannien
- 2004-10-20
- 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)
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-10-07) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-10-08) - AA
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termination-secretary-company-with-name-termination-date (2020-01-09) - TM02
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-04) - CS01
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accounts-with-accounts-type-dormant (2019-10-04) - AA
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termination-secretary-company-with-name-termination-date (2019-10-14) - TM02
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appoint-person-secretary-company-with-name-date (2019-10-14) - AP03
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-03-15) - AA
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termination-director-company-with-name-termination-date (2018-01-03) - TM01
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confirmation-statement-with-no-updates (2018-01-05) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-03-19) - PSC09
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termination-director-company-with-name-termination-date (2018-06-06) - TM01
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appoint-person-director-company-with-name-date (2018-06-06) - AP01
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appoint-person-director-company-with-name-date (2018-06-22) - AP01
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notification-of-a-person-with-significant-control (2018-03-20) - PSC02
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-06-28) - AP03
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accounts-with-accounts-type-dormant (2017-05-08) - AA
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appoint-person-director-company-with-name-date (2017-02-03) - AP01
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confirmation-statement-with-updates (2017-01-04) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-24) - TM01
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termination-secretary-company-with-name-termination-date (2016-02-22) - TM02
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appoint-person-director-company-with-name-date (2016-06-24) - AP01
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appoint-person-director-company-with-name-date (2016-08-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
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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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termination-director-company-with-name-termination-date (2016-07-29) - TM01
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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accounts-with-accounts-type-full (2014-10-02) - AA
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appoint-person-director-company-with-name-date (2014-09-16) - AP01
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termination-director-company-with-name-termination-date (2014-07-31) - TM01
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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 (2013-05-16) - 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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accounts-with-accounts-type-dormant (2013-09-11) - AA
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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 (2013-11-09) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - 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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accounts-with-accounts-type-full (2011-04-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01
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change-person-director-company-with-change-date (2011-12-01) - CH01
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change-person-director-company-with-change-date (2011-06-22) - CH01
keyboard_arrow_right 2010
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legacy (2010-01-12) - MG01
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legacy (2010-05-25) - MG01
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accounts-with-accounts-type-full (2010-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01
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appoint-person-secretary-company-with-name (2010-08-23) - AP03
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termination-secretary-company-with-name (2010-08-02) - TM02
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-02) - AA
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legacy (2009-07-03) - 288a
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legacy (2009-04-07) - 395
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-12) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-05) - 363a
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accounts-with-accounts-type-full (2008-07-03) - AA
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legacy (2008-04-22) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-03) - 395
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legacy (2007-01-19) - 395
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legacy (2007-05-25) - 287
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accounts-with-accounts-type-full (2007-07-19) - AA
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legacy (2007-11-19) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-06) - 395
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accounts-with-accounts-type-full (2006-06-20) - AA
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resolution (2006-07-03) - RESOLUTIONS
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legacy (2006-07-28) - 395
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legacy (2006-11-13) - 363s
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legacy (2006-07-01) - 395
keyboard_arrow_right 2005
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legacy (2005-01-05) - 395
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legacy (2005-01-04) - 395
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legacy (2005-01-20) - 395
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legacy (2005-06-06) - 395
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legacy (2005-12-30) - 395
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legacy (2005-01-25) - 288a
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legacy (2005-01-25) - 288b
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legacy (2005-10-28) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-31) - 395
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memorandum-articles (2004-12-15) - MEM/ARTS
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resolution (2004-12-15) - RESOLUTIONS
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legacy (2004-11-09) - 225
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legacy (2004-10-20) - 288b
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incorporation-company (2004-10-20) - NEWINC