GRACECHURCH UTG NO. 396 LIMITED - LONDON


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Confirmation statement. Statement with no updates. 2023-12-18 View Report
Officers. Officer name: Mr Mark John Tottman. Appointment date: 2023-07-31. 2023-08-07 View Report
Officers. Termination date: 2023-07-31. Officer name: Jeremy Richard Holt Evans. 2023-08-03 View Report
Accounts. Accounts type total exemption full. 2023-06-16 View Report
Confirmation statement. Statement with no updates. 2022-12-19 View Report
Accounts. Accounts type total exemption full. 2022-08-26 View Report
Confirmation statement. Statement with no updates. 2021-12-15 View Report
Accounts. Accounts type total exemption full. 2021-09-03 View Report
Confirmation statement. Statement with no updates. 2021-07-15 View Report
Accounts. Accounts type total exemption full. 2020-10-09 View Report
Confirmation statement. Statement with updates. 2020-07-16 View Report
Resolution. Description: Resolutions. 2020-01-23 View Report
Officers. Officer name: Siobhan Mary Hextall. Termination date: 2019-12-19. 2020-01-23 View Report
Persons with significant control. Psc name: Enstar Group Limited. Cessation date: 2019-12-19. 2020-01-23 View Report
Officers. Termination date: 2019-12-19. Officer name: Derek Robert Douglas Reid. 2020-01-23 View Report
Officers. Appointment date: 2019-12-19. Officer name: Jeremy Richard Holt Evans. 2020-01-23 View Report
Officers. Officer name: Siobhan Mary Hextall. Termination date: 2019-12-19. 2020-01-23 View Report
Officers. Appointment date: 2019-12-19. Officer name: Nomina Plc. 2020-01-23 View Report
Persons with significant control. Psc name: Nomina Services Limited. Notification date: 2019-12-19. 2020-01-23 View Report
Officers. Appointment date: 2019-12-19. Officer name: Hampden Legal Plc. 2020-01-23 View Report
Address. Old address: 3 Guildford Business Park Guildford England and Wales GU2 8XG United Kingdom. Change date: 2020-01-23. New address: 5th Floor, 40 Gracechurch Street London EC3V 0BT. 2020-01-23 View Report
Accounts. Accounts type dormant. 2019-09-03 View Report
Confirmation statement. Statement with no updates. 2019-07-05 View Report
Officers. Officer name: Clive Paul Thomas. Termination date: 2019-04-30. 2019-04-30 View Report
Accounts. Accounts type full. 2018-10-07 View Report
Confirmation statement. Statement with no updates. 2018-06-20 View Report
Accounts. Accounts type full. 2017-09-01 View Report
Confirmation statement. Statement with updates. 2017-06-14 View Report
Officers. Officer name: Ms Siobhan Mary Hextall. Appointment date: 2017-01-12. 2017-01-23 View Report
Officers. Termination date: 2016-12-15. Officer name: Alan John Turner. 2017-01-05 View Report
Address. Old address: Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL. Change date: 2016-08-02. New address: 3 Guildford Business Park Guildford England and Wales GU2 8XG. 2016-08-02 View Report
Accounts. Accounts type full. 2016-07-22 View Report
Annual return. With made up date full list shareholders. 2016-06-22 View Report
Annual return. With made up date full list shareholders. 2015-08-13 View Report
Accounts. Accounts type full. 2015-04-29 View Report
Accounts. Accounts type full. 2014-10-02 View Report
Officers. Appointment date: 2014-08-13. Officer name: Mr Derek Robert Douglas Reid. 2014-09-09 View Report
Annual return. With made up date full list shareholders. 2014-07-01 View Report
Officers. Officer name: Theo Wilkes. 2014-07-01 View Report
Annual return. With made up date full list shareholders. 2013-07-22 View Report
Officers. Officer name: Alasdair Bishop. 2013-04-17 View Report
Officers. Officer name: Scott Belden. 2013-04-17 View Report
Officers. Officer name: John Abramson. 2013-04-17 View Report
Officers. Officer name: Rosalind Seagren. 2013-04-17 View Report
Officers. Officer name: Mr Clive Paul Thomas. 2013-04-15 View Report
Change of name. Description: Company name changed gulf underwriting LIMITED\certificate issued on 11/04/13. 2013-04-11 View Report
Change of name. Change of name notice. 2013-04-11 View Report
Address. Old address: Exchequer Court 33 St Mary Axe London EC3A 8AG. Change date: 2013-04-11. 2013-04-11 View Report
Officers. Officer name: Siobhan Mary Hextall. 2013-04-11 View Report
Officers. Officer name: Mr Alan John Turner. 2013-04-11 View Report