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GRACECHURCH UTG NO. 99 LIMITED - 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England, United Kingdom
Company Information
- Company registration number
- 04071163
- 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
- EVANS, Jeremy Richard Holt
- NOMINA PLC
- Company secretaries
- HAMPDEN LEGAL PLC
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-09-14
- Age Of Company 2000-09-14 24 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Nomina Services Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ENSIGN DEDICATED NO.1 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-14
- Annual Return
- Due Date: 2023-12-29
- Last Date: 2022-12-15
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GRACECHURCH UTG NO. 99 LIMITED Company Description
- GRACECHURCH UTG NO. 99 LIMITED is a ltd registered in United Kingdom with the Company reg no 04071163. Its current trading status is "live". It was registered 2000-09-14. It was previously called ENSIGN DEDICATED NO.1 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. The latest annual return was filed up to 2012-09-14.It can be contacted at 5Th Floor 40 Gracechurch Street .
Get GRACECHURCH UTG NO. 99 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gracechurch Utg No. 99 Limited - 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England, United Kingdom
- 2000-09-14
- 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 2023
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accounts-with-accounts-type-total-exemption-full (2023-06-17) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-08-23) - AA
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 (2021-09-05) - 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 (2020-09-30) - 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 (2018-09-07) - AA
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change-person-director-company-with-change-date (2018-05-03) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-25) - CS01
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accounts-with-accounts-type-full (2017-08-21) - AA
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confirmation-statement-with-updates (2017-12-18) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
keyboard_arrow_right 2015
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change-corporate-director-company-with-change-date (2015-12-08) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
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accounts-with-accounts-type-full (2015-09-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-07) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01
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accounts-with-accounts-type-full (2013-09-19) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
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accounts-with-accounts-type-full (2012-09-14) - AA
keyboard_arrow_right 2011
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legacy (2011-04-26) - MG02
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accounts-with-accounts-type-dormant (2011-05-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-14) - AR01
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certificate-change-of-name-company (2011-12-05) - CERTNM
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appoint-person-director-company-with-name (2011-11-14) - AP01
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appoint-corporate-director-company-with-name (2011-11-14) - AP02
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termination-secretary-company-with-name (2011-11-14) - TM02
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appoint-corporate-secretary-company-with-name (2011-11-14) - AP04
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termination-director-company-with-name (2011-11-14) - TM01
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change-registered-office-address-company-with-date-old-address (2011-11-14) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01
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accounts-with-accounts-type-full (2010-05-17) - AA
keyboard_arrow_right 2009
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legacy (2009-07-03) - 363a
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accounts-with-accounts-type-full (2009-03-31) - AA
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legacy (2009-04-07) - 395
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change-person-secretary-company-with-change-date (2009-10-12) - CH03
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change-person-director-company-with-change-date (2009-10-13) - CH01
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change-person-director-company-with-change-date (2009-10-14) - CH01
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legacy (2009-09-14) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-13) - AA
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legacy (2008-09-23) - 288c
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legacy (2008-09-18) - 353
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legacy (2008-09-16) - 363a
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legacy (2008-09-16) - 287
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accounts-with-accounts-type-full (2008-02-01) - AA
keyboard_arrow_right 2007
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legacy (2007-06-19) - 288a
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legacy (2007-09-17) - 363a
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legacy (2007-06-01) - 288b
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legacy (2007-06-19) - 288b
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legacy (2007-10-01) - 288b
keyboard_arrow_right 2006
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legacy (2006-12-14) - 288b
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legacy (2006-11-14) - 288c
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legacy (2006-12-14) - 288a
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-10-05) - 363a
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legacy (2006-07-29) - 395
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legacy (2006-01-19) - 288c
keyboard_arrow_right 2005
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legacy (2005-01-17) - 288c
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accounts-with-accounts-type-full (2005-08-05) - AA
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legacy (2005-08-09) - 288b
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legacy (2005-08-23) - 288a
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legacy (2005-08-09) - 288a
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legacy (2005-10-11) - 287
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legacy (2005-10-12) - 363s
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legacy (2005-09-23) - 353
keyboard_arrow_right 2004
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legacy (2004-03-03) - 288b
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legacy (2004-03-01) - 288b
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legacy (2004-05-21) - 287
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legacy (2004-03-03) - 288a
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accounts-with-accounts-type-full (2004-08-03) - AA
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legacy (2004-09-30) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-13) - AA
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legacy (2003-01-21) - 288c
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legacy (2003-07-06) - 288b
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legacy (2003-01-10) - 288c
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legacy (2003-10-18) - 363s
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legacy (2003-11-20) - 288c
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legacy (2003-07-15) - 288a
keyboard_arrow_right 2002
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legacy (2002-03-05) - 395
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legacy (2002-03-14) - 288a
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legacy (2002-05-08) - 288b
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legacy (2002-05-08) - 287
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legacy (2002-05-08) - 288a
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resolution (2002-07-18) - RESOLUTIONS
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legacy (2002-10-14) - 363s
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accounts-with-accounts-type-full (2002-05-29) - AA
keyboard_arrow_right 2001
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legacy (2001-03-13) - 395
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legacy (2001-02-17) - 395
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legacy (2001-02-22) - 395
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legacy (2001-03-06) - 287
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legacy (2001-02-10) - 395
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legacy (2001-03-27) - 395
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legacy (2001-05-03) - 395
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legacy (2001-06-13) - 395
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legacy (2001-10-22) - 363s
keyboard_arrow_right 2000
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incorporation-company (2000-09-14) - NEWINC
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certificate-change-of-name-company (2000-12-21) - CERTNM
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legacy (2000-10-04) - 288b
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legacy (2000-10-04) - 288a
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legacy (2000-10-04) - 225