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GRACECHURCH UTG NO. 95 LIMITED - 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England, United Kingdom
Company Information
- Company registration number
- 02842272
- 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
- 1993-08-04
- Age Of Company 1993-08-04 30 years
- SIC/NACE
- 65120
Ownership
- Shareholders
- NOMINA SERVICES LIMITED (100.00%) United Kingdom, London, EC3V 0BT, 5th Floor 40 Gracechurch Street
- Beneficial Owners
- Nomina Services Limited
Jurisdiction Particularities
- Company Name (english)
- Gracechurch UTG NO. 95 Limited
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- LIMIT (NO.3) 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. 95 LIMITED Company Description
- GRACECHURCH UTG NO. 95 LIMITED is a ltd registered in United Kingdom with the Company reg no 02842272. Its current trading status is "live". It was registered 1993-08-04. It was previously called LIMIT (NO.3) 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. 95 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gracechurch Utg No. 95 Limited - 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England, United Kingdom
- 1993-08-04
- 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 (2024-03-19) - DS01
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gazette-notice-voluntary (2024-03-26) - GAZ1(A)
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-08-08) - AP01
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termination-director-company-with-name-termination-date (2023-08-08) - 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 (2023-06-17) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-08-23) - 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 (2021-09-05) - AA
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confirmation-statement-with-no-updates (2021-12-15) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-30) - AA
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confirmation-statement-with-no-updates (2020-12-15) - CS01
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 (2019-04-12) - 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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confirmation-statement-with-updates (2017-01-16) - 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 (2016-07-18) - AR01
keyboard_arrow_right 2015
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change-corporate-director-company-with-change-date (2015-12-08) - CH02
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-07) - AD01
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accounts-with-accounts-type-full (2015-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-08) - AR01
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accounts-with-accounts-type-full (2014-09-19) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01
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accounts-with-accounts-type-full (2013-09-19) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-12-05) - CERTNM
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appoint-person-director-company-with-name (2011-11-15) - AP01
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appoint-corporate-director-company-with-name (2011-11-15) - AP02
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appoint-corporate-secretary-company-with-name (2011-11-15) - AP04
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change-registered-office-address-company-with-date-old-address (2011-11-15) - AD01
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termination-director-company-with-name (2011-11-15) - TM01
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termination-secretary-company-with-name (2011-11-15) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
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accounts-with-accounts-type-full (2011-05-05) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-14) - CH01
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change-person-director-company-with-change-date (2009-10-13) - CH01
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change-person-secretary-company-with-change-date (2009-10-12) - CH03
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legacy (2009-08-07) - 363a
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accounts-with-accounts-type-full (2009-06-08) - AA
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legacy (2009-04-07) - 395
keyboard_arrow_right 2008
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legacy (2008-01-18) - 288c
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legacy (2008-02-05) - 403a
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legacy (2008-05-14) - 403a
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accounts-with-accounts-type-full (2008-06-05) - AA
-
legacy (2008-09-22) - 288c
-
legacy (2008-10-15) - 353
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legacy (2008-08-26) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-27) - AA
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legacy (2007-10-01) - 288b
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legacy (2007-08-13) - 363a
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legacy (2007-06-19) - 288a
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legacy (2007-06-19) - 288b
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accounts-with-accounts-type-full (2007-02-28) - AA
keyboard_arrow_right 2006
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legacy (2006-12-14) - 288b
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legacy (2006-12-14) - 288a
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legacy (2006-11-23) - 288c
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legacy (2006-08-16) - 363a
-
legacy (2006-01-19) - 288c
keyboard_arrow_right 2005
-
legacy (2005-01-05) - 395
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accounts-with-accounts-type-full (2005-08-05) - AA
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legacy (2005-08-09) - 288a
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legacy (2005-01-17) - 288c
-
legacy (2005-10-11) - 287
-
legacy (2005-08-23) - 288a
-
legacy (2005-08-31) - 363s
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legacy (2005-09-22) - 353
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legacy (2005-08-09) - 288b
keyboard_arrow_right 2004
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legacy (2004-01-20) - 395
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legacy (2004-07-14) - 353
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accounts-with-accounts-type-full (2004-08-03) - AA
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legacy (2004-09-01) - 363a
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legacy (2004-11-03) - 395
keyboard_arrow_right 2003
-
legacy (2003-05-19) - 288a
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legacy (2003-05-19) - 288b
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accounts-with-accounts-type-full (2003-07-07) - AA
-
legacy (2003-01-07) - 395
-
legacy (2003-09-02) - 363s
-
legacy (2003-10-20) - 288c
-
legacy (2003-11-24) - 395
-
legacy (2003-09-02) - 288c
keyboard_arrow_right 2002
-
legacy (2002-01-21) - 395
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legacy (2002-03-05) - 395
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accounts-with-accounts-type-full (2002-08-04) - AA
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legacy (2002-08-29) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-17) - 395
-
legacy (2001-04-19) - 395
-
legacy (2001-01-19) - 395
-
legacy (2001-05-03) - 288c
-
legacy (2001-09-18) - 363a
-
legacy (2001-06-13) - 395
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accounts-with-accounts-type-full (2001-07-24) - AA
-
legacy (2001-09-18) - 353
-
legacy (2001-07-13) - 288b
-
legacy (2001-07-13) - 288a
keyboard_arrow_right 2000
-
legacy (2000-01-21) - 395
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legacy (2000-06-22) - 395
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legacy (2000-06-30) - 288b
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accounts-with-accounts-type-full (2000-07-24) - AA
-
legacy (2000-08-22) - 363s
-
legacy (2000-11-13) - 288a
-
legacy (2000-11-15) - 288b
-
legacy (2000-11-16) - 288b
-
legacy (2000-12-19) - 288a
keyboard_arrow_right 1999
-
legacy (1999-12-16) - 395
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legacy (1999-11-23) - 353
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accounts-with-accounts-type-full (1999-07-09) - AA
-
legacy (1999-10-04) - 287
-
legacy (1999-01-21) - 395
-
legacy (1999-01-13) - 288b
-
legacy (1999-11-10) - 288b
-
legacy (1999-09-01) - 363a
-
legacy (1999-04-06) - 288c
-
legacy (1999-02-23) - 288a
-
legacy (1999-02-22) - 395
keyboard_arrow_right 1998
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legacy (1998-01-28) - 395
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legacy (1998-08-26) - 363a
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accounts-with-accounts-type-full (1998-08-26) - AA
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legacy (1998-11-03) - 287
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legacy (1998-11-03) - 353
-
legacy (1998-09-04) - 225
keyboard_arrow_right 1997
-
legacy (1997-01-08) - 395
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legacy (1997-01-16) - 395
-
legacy (1997-03-20) - 287
-
legacy (1997-08-27) - 353
-
legacy (1997-09-05) - 363a
-
legacy (1997-09-05) - 288b
-
legacy (1997-09-05) - 288a
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accounts-with-accounts-type-full (1997-09-25) - AA
keyboard_arrow_right 1996
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legacy (1996-03-11) - 395
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legacy (1996-03-01) - 353
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legacy (1996-02-21) - 288
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legacy (1996-01-03) - 395
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auditors-resignation-company (1996-11-08) - AUD
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legacy (1996-09-24) - 395
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legacy (1996-09-03) - 363a
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accounts-with-accounts-type-full (1996-07-28) - AA
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legacy (1996-05-16) - 395
keyboard_arrow_right 1995
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legacy (1995-09-08) - 395
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legacy (1995-09-04) - 363x
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legacy (1995-08-21) - 395
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accounts-with-accounts-type-full (1995-08-15) - AA
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legacy (1995-01-04) - 287
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-01-13) - 395
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legacy (1994-01-21) - 395
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resolution (1994-04-19) - RESOLUTIONS
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legacy (1994-09-07) - 363x
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accounts-with-accounts-type-full (1994-09-07) - AA
keyboard_arrow_right 1993
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legacy (1993-12-20) - 395
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legacy (1993-11-13) - 224
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memorandum-articles (1993-11-02) - MEM/ARTS
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resolution (1993-10-27) - RESOLUTIONS
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legacy (1993-10-27) - 288
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certificate-change-of-name-company (1993-10-01) - CERTNM
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incorporation-company (1993-08-04) - NEWINC