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GRACECHURCH UTG NO. 353 LIMITED - 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England, United Kingdom
Company Information
- Company registration number
- 03118370
- Company Status
- CLOSED
- 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
- EVANS, Jeremy Richard Holt
- NOMINA PLC
- Company secretaries
- HAMPDEN LEGAL PLC
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-10-20
- Dissolved on
- 2024-06-25
- SIC/NACE
- 65202
Ownership
- Beneficial Owners
- -
- Nomina Services Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CITADEL UNDERWRITING LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-20
- Annual Return
- Due Date: 2023-12-29
- Last Date: 2022-12-15
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GRACECHURCH UTG NO. 353 LIMITED Company Description
- GRACECHURCH UTG NO. 353 LIMITED is a ltd registered in United Kingdom with the Company reg no 03118370. Its current trading status is "closed". It was registered 1995-10-20. It was previously called CITADEL UNDERWRITING LIMITED. It has declared SIC or NACE codes as "65202". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-20.It can be contacted at 5Th Floor, 40 Gracechurch Street .
Get GRACECHURCH UTG NO. 353 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Financial data for the last reported full year
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-06-16) - AA
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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accounts-with-accounts-type-total-exemption-full (2021-09-28) - AA
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confirmation-statement-with-no-updates (2021-12-15) - CS01
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 (2020-09-30) - 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 (2019-04-11) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-17) - CS01
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accounts-with-accounts-type-full (2018-09-06) - AA
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change-person-director-company-with-change-date (2018-05-02) - CH01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-02-24) - TM02
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termination-director-company-with-name-termination-date (2017-02-24) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-24) - AD01
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appoint-person-director-company-with-name-date (2017-02-24) - AP01
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appoint-corporate-director-company-with-name-date (2017-02-24) - AP02
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appoint-corporate-secretary-company-with-name-date (2017-02-24) - AP04
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resolution (2017-02-27) - RESOLUTIONS
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confirmation-statement-with-updates (2017-02-27) - CS01
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accounts-with-accounts-type-full (2017-08-25) - AA
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confirmation-statement-with-updates (2017-12-18) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-31) - CS01
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accounts-with-accounts-type-full (2016-10-11) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-13) - AR01
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accounts-with-accounts-type-full (2015-10-09) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
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mortgage-satisfy-charge-full (2014-10-23) - MR04
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accounts-with-accounts-type-full (2014-09-30) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-19) - CH01
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accounts-with-accounts-type-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-19) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
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accounts-with-accounts-type-full (2011-10-03) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01
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accounts-with-accounts-type-full (2010-10-05) - AA
keyboard_arrow_right 2009
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legacy (2009-04-07) - 395
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accounts-with-accounts-type-full (2009-08-01) - AA
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change-person-director-company-with-change-date (2009-11-12) - CH01
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change-sail-address-company (2009-11-13) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-13) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-17) - 363a
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accounts-with-accounts-type-full (2008-10-15) - AA
keyboard_arrow_right 2007
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legacy (2007-11-09) - 363s
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accounts-with-accounts-type-full (2007-10-01) - AA
keyboard_arrow_right 2006
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legacy (2006-11-09) - 363s
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accounts-with-accounts-type-full (2006-11-03) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-16) - AA
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legacy (2005-11-16) - 363s
keyboard_arrow_right 2004
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legacy (2004-11-10) - 363s
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accounts-with-accounts-type-full (2004-07-07) - AA
keyboard_arrow_right 2003
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legacy (2003-10-03) - 287
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accounts-with-accounts-type-full (2003-07-17) - AA
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legacy (2003-10-28) - 363s
keyboard_arrow_right 2002
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legacy (2002-03-05) - 395
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legacy (2002-11-13) - 363s
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accounts-with-accounts-type-full (2002-09-05) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-31) - AA
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legacy (2001-10-31) - 363s
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legacy (2001-06-13) - 395
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legacy (2001-04-19) - 395
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legacy (2001-01-17) - 395
keyboard_arrow_right 2000
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legacy (2000-05-16) - 288b
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legacy (2000-06-22) - 395
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legacy (2000-07-26) - 395
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accounts-with-accounts-type-full (2000-09-06) - AA
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legacy (2000-10-25) - 287
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legacy (2000-11-01) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-21) - 395
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accounts-with-accounts-type-full (1999-10-27) - AA
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legacy (1999-10-27) - 363s
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resolution (1999-05-16) - RESOLUTIONS
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legacy (1999-03-22) - 395
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legacy (1999-02-22) - 395
keyboard_arrow_right 1998
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legacy (1998-01-06) - 287
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legacy (1998-01-06) - 288b
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legacy (1998-01-06) - 288a
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legacy (1998-01-15) - 288a
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legacy (1998-01-19) - 363s
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legacy (1998-01-21) - 395
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legacy (1998-10-22) - 363s
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legacy (1998-06-02) - 395
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legacy (1998-01-28) - 395
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accounts-with-accounts-type-full (1998-07-23) - AA
keyboard_arrow_right 1997
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legacy (1997-02-10) - 288a
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legacy (1997-01-16) - 395
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legacy (1997-02-10) - 287
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legacy (1997-02-10) - 288b
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legacy (1997-03-21) - 288a
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legacy (1997-04-09) - 288a
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legacy (1997-04-09) - 288b
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legacy (1997-04-18) - 363a
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accounts-with-accounts-type-full (1997-12-15) - AA
keyboard_arrow_right 1996
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legacy (1996-03-11) - 395
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certificate-change-of-name-company (1996-02-20) - CERTNM
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legacy (1996-01-18) - 395
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legacy (1996-01-12) - 88(2)R
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legacy (1996-01-09) - 395
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legacy (1996-09-24) - 395
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legacy (1996-06-15) - 224
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legacy (1996-05-16) - 395
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legacy (1996-05-03) - 395
keyboard_arrow_right 1995
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legacy (1995-12-23) - 395
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incorporation-company (1995-10-20) - NEWINC