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GRACECHURCH UTG NO. 346 LIMITED - 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England, United Kingdom
Company Information
- Company registration number
- 02852030
- 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
- 1993-09-09
- Age Of Company 1993-09-09 30 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Nomina Services Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DELIAN BETA LIMITED
- Legal Entity Identifier (LEI)
- 213800SKERDH4XYQTV82
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-07
- Annual Return
- Due Date: 2023-12-29
- Last Date: 2022-12-15
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GRACECHURCH UTG NO. 346 LIMITED Company Description
- GRACECHURCH UTG NO. 346 LIMITED is a ltd registered in United Kingdom with the Company reg no 02852030. Its current trading status is "live". It was registered 1993-09-09. It was previously called DELIAN BETA 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 2012-10-07.It can be contacted at 5Th Floor, 40 Gracechurch Street .
Get GRACECHURCH UTG NO. 346 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gracechurch Utg No. 346 Limited - 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England, United Kingdom
- 1993-09-09
- 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 (2023-06-16) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-08-26) - 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 (2021-09-03) - 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 (2020-09-29) - 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 (2019-04-10) - 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 (2018-05-02) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-26) - CS01
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resolution (2017-04-26) - RESOLUTIONS
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confirmation-statement-with-updates (2017-12-18) - CS01
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accounts-with-accounts-type-full (2017-08-21) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-03) - CS01
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termination-director-company-with-name-termination-date (2016-05-09) - TM01
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termination-secretary-company-with-name-termination-date (2016-07-04) - TM02
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appoint-person-secretary-company-with-name-date (2016-08-15) - AP03
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appoint-person-director-company-with-name-date (2016-08-23) - AP01
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accounts-with-accounts-type-full (2016-09-07) - AA
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change-person-director-company-with-change-date (2016-10-18) - CH01
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resolution (2016-11-29) - RESOLUTIONS
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legacy (2016-11-29) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-11-29) - SH19
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legacy (2016-11-29) - SH20
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termination-secretary-company-with-name-termination-date (2016-12-22) - TM02
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termination-director-company-with-name-termination-date (2016-12-22) - TM01
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appoint-person-director-company-with-name-date (2016-12-22) - AP01
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appoint-corporate-director-company-with-name-date (2016-12-22) - AP02
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appoint-corporate-secretary-company-with-name-date (2016-12-22) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-22) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-20) - AD01
keyboard_arrow_right 2014
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mortgage-charge-whole-release-with-charge-number (2014-08-05) - MR05
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accounts-with-accounts-type-full (2014-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
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accounts-with-accounts-type-full (2013-07-17) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
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accounts-with-accounts-type-full (2012-07-16) - AA
keyboard_arrow_right 2011
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statement-of-companys-objects (2011-12-08) - CC04
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accounts-with-accounts-type-full (2011-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01
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resolution (2011-12-08) - RESOLUTIONS
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termination-director-company-with-name (2011-12-29) - TM01
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appoint-person-director-company-with-name (2011-12-29) - AP01
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 (2010-09-30) - AA
keyboard_arrow_right 2009
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legacy (2009-01-14) - 288c
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legacy (2009-04-07) - 395
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accounts-with-accounts-type-full (2009-05-28) - AA
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legacy (2009-07-11) - 288c
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
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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 (2009-10-18) - CH01
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change-person-director-company-with-change-date (2009-10-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-21) - AR01
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miscellaneous (2009-10-07) - MISC
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-30) - AA
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legacy (2008-10-28) - 363a
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legacy (2008-12-21) - 288b
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legacy (2008-12-28) - 288a
keyboard_arrow_right 2007
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legacy (2007-10-10) - 363a
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accounts-with-accounts-type-full (2007-04-19) - AA
keyboard_arrow_right 2006
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legacy (2006-12-12) - 395
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legacy (2006-10-19) - 363a
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accounts-with-accounts-type-full (2006-10-09) - AA
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legacy (2006-06-22) - 288c
keyboard_arrow_right 2005
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legacy (2005-10-18) - 363a
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accounts-with-accounts-type-full (2005-08-15) - AA
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legacy (2005-04-13) - 288c
keyboard_arrow_right 2004
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legacy (2004-01-19) - 395
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legacy (2004-01-20) - 395
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accounts-with-accounts-type-full (2004-04-06) - AA
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legacy (2004-05-07) - 288b
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legacy (2004-01-11) - 288b
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legacy (2004-10-28) - 363s
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legacy (2004-12-01) - 288a
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legacy (2004-12-01) - 288b
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legacy (2004-05-10) - 288a
keyboard_arrow_right 2003
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legacy (2003-10-16) - 363s
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accounts-with-accounts-type-full (2003-04-09) - AA
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legacy (2003-01-15) - 395
keyboard_arrow_right 2002
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legacy (2002-01-18) - 395
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legacy (2002-01-21) - 395
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legacy (2002-01-28) - 288b
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legacy (2002-03-05) - 395
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accounts-with-accounts-type-full (2002-07-09) - AA
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legacy (2002-10-26) - 288c
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legacy (2002-11-07) - 363s
keyboard_arrow_right 2001
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legacy (2001-04-27) - 395
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legacy (2001-01-17) - 395
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legacy (2001-01-25) - 395
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legacy (2001-04-19) - 395
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legacy (2001-06-13) - 395
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accounts-with-accounts-type-full (2001-06-27) - AA
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legacy (2001-10-26) - 363s
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legacy (2001-11-13) - 403a
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legacy (2001-11-14) - 395
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legacy (2001-11-16) - 395
-
legacy (2001-11-17) - 395
keyboard_arrow_right 2000
-
legacy (2000-01-21) - 395
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legacy (2000-03-24) - 288c
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legacy (2000-06-15) - 287
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legacy (2000-06-22) - 395
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legacy (2000-01-29) - 288c
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accounts-with-accounts-type-full (2000-07-06) - AA
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legacy (2000-07-07) - 288a
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auditors-resignation-company (2000-10-13) - AUD
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legacy (2000-10-31) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-21) - 395
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legacy (1999-07-23) - 288b
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legacy (1999-02-22) - 395
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accounts-with-accounts-type-full (1999-07-02) - AA
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legacy (1999-07-23) - 288a
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resolution (1999-07-23) - RESOLUTIONS
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legacy (1999-11-09) - 363s
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legacy (1999-01-05) - 225
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legacy (1999-01-05) - 287
keyboard_arrow_right 1998
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legacy (1998-01-21) - 395
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legacy (1998-01-28) - 395
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legacy (1998-06-16) - 395
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legacy (1998-06-25) - 287
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accounts-with-accounts-type-full (1998-10-26) - AA
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legacy (1998-11-18) - 363a
keyboard_arrow_right 1997
-
legacy (1997-01-16) - 395
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legacy (1997-11-06) - 363a
-
legacy (1997-10-20) - 288a
-
legacy (1997-10-20) - 288b
-
legacy (1997-06-16) - 288a
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legacy (1997-06-13) - 288a
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legacy (1997-06-13) - 288b
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accounts-with-accounts-type-full (1997-08-21) - AA
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legacy (1997-03-25) - 287
keyboard_arrow_right 1996
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legacy (1996-05-03) - 395
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legacy (1996-03-27) - 288
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legacy (1996-03-11) - 395
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accounts-with-accounts-type-full (1996-02-13) - AA
-
legacy (1996-01-03) - 395
-
legacy (1996-05-16) - 395
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legacy (1996-10-10) - 288b
-
legacy (1996-07-25) - 287
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legacy (1996-11-14) - 288a
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legacy (1996-06-06) - 225(1)
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accounts-with-accounts-type-full (1996-11-08) - AA
-
legacy (1996-11-08) - 363a
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legacy (1996-10-03) - 363s
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legacy (1996-09-24) - 395
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legacy (1996-09-19) - 287
keyboard_arrow_right 1995
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legacy (1995-09-08) - 395
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accounts-with-accounts-type-small (1995-02-27) - AA
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legacy (1995-08-21) - 395
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legacy (1995-10-04) - 363s
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legacy (1995-12-06) - 395
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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resolution (1994-01-06) - RESOLUTIONS
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legacy (1994-01-07) - 395
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legacy (1994-01-12) - 288
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legacy (1994-01-13) - 395
-
legacy (1994-01-21) - 395
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resolution (1994-12-22) - RESOLUTIONS
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legacy (1994-12-22) - 88(2)R
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legacy (1994-12-22) - 123
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resolution (1994-02-03) - RESOLUTIONS
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legacy (1994-02-03) - 123
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legacy (1994-02-03) - 88(2)R
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legacy (1994-10-05) - 363s
keyboard_arrow_right 1993
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memorandum-articles (1993-12-17) - MEM/ARTS
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legacy (1993-12-17) - 287
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legacy (1993-12-17) - 224
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certificate-change-of-name-company (1993-10-22) - CERTNM
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legacy (1993-10-20) - 288
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legacy (1993-10-20) - 287
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incorporation-company (1993-09-09) - NEWINC
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resolution (1993-12-17) - RESOLUTIONS