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GRACECHURCH UTG NO. 365 LIMITED - 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England, United Kingdom
Company Information
- Company registration number
- 05948058
- 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
- NOMINA PLC
- TOTTMAN, Mark John
- Company secretaries
- HAMPDEN LEGAL PLC
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-09-27
- Age Of Company 2006-09-27 17 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Nomina Services Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GLACIER CORPORATE 1 UK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-29
- Last Date: 2023-12-15
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GRACECHURCH UTG NO. 365 LIMITED Company Description
- GRACECHURCH UTG NO. 365 LIMITED is a ltd registered in United Kingdom with the Company reg no 05948058. Its current trading status is "live". It was registered 2006-09-27. It was previously called GLACIER CORPORATE 1 UK LIMITED. It has declared SIC or NACE codes as "65120". It has 2 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. 365 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gracechurch Utg No. 365 Limited - 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England, United Kingdom
- 2006-09-27
- 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 2024
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dissolution-application-strike-off-company (2024-04-25) - DS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-08-03) - TM01
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confirmation-statement-with-no-updates (2023-12-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-06-16) - AA
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appoint-person-director-company-with-name-date (2023-08-03) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-08-25) - AA
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confirmation-statement-with-no-updates (2022-12-19) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-03) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-29) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-04-15) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-07) - AA
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confirmation-statement-with-updates (2018-12-17) - CS01
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change-person-director-company-with-change-date (2018-05-02) - CH01
keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-09-12) - PSC07
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termination-director-company-with-name-termination-date (2017-09-12) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-12) - AD01
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termination-secretary-company-with-name-termination-date (2017-08-22) - TM02
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accounts-with-accounts-type-full (2017-08-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-22) - AD01
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notification-of-a-person-with-significant-control (2017-09-12) - PSC02
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appoint-corporate-director-company-with-name-date (2017-09-12) - AP02
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appoint-person-director-company-with-name-date (2017-09-12) - AP01
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resolution (2017-09-15) - RESOLUTIONS
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confirmation-statement-with-updates (2017-10-19) - CS01
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confirmation-statement-with-updates (2017-12-18) - CS01
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appoint-corporate-secretary-company-with-name-date (2017-09-12) - AP04
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-30) - CS01
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accounts-with-accounts-type-full (2016-07-28) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01
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accounts-with-accounts-type-full (2015-08-12) - AA
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auditors-resignation-company (2015-08-05) - AUD
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auditors-resignation-company (2015-07-28) - AUD
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01
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accounts-with-accounts-type-full (2014-10-06) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
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accounts-with-accounts-type-full (2013-10-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
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accounts-with-accounts-type-full (2012-10-03) - AA
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termination-director-company-with-name (2012-08-21) - TM01
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accounts-with-accounts-type-full (2012-01-06) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01
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termination-director-company-with-name (2011-07-21) - TM01
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appoint-person-director-company-with-name (2011-07-21) - AP01
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appoint-person-director-company-with-name (2011-05-04) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-06) - AP01
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accounts-with-accounts-type-full (2010-10-06) - AA
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termination-director-company-with-name (2010-10-06) - TM01
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change-corporate-secretary-company-with-change-date (2010-10-06) - CH04
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change-person-director-company-with-change-date (2010-10-05) - CH01
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legacy (2010-07-30) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-04) - AP01
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termination-director-company-with-name (2009-11-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-07) - AR01
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accounts-with-accounts-type-full (2009-09-10) - AA
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legacy (2009-04-07) - 395
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-25) - AA
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legacy (2008-10-06) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-19) - 395
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legacy (2007-01-17) - 395
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legacy (2007-01-22) - 395
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legacy (2007-10-19) - 363a
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resolution (2007-12-28) - RESOLUTIONS
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legacy (2007-12-11) - 288a
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legacy (2007-12-05) - 288b
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legacy (2007-12-05) - 353
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certificate-change-of-name-company (2007-12-03) - CERTNM
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legacy (2007-06-07) - 395
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legacy (2007-12-05) - 287
keyboard_arrow_right 2006
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legacy (2006-10-11) - 225
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legacy (2006-10-11) - 288a
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incorporation-company (2006-09-27) - NEWINC