• UK
  • GRACECHURCH UTG NO. 28 LIMITED - 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England, United Kingdom

Company Information

Company registration number
02949536
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
1994-07-18
Age Of Company
1994-07-18 30 years
SIC/NACE
65120

Ownership

Beneficial Owners
Nomina Services Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MLIT (NO.1) LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Annual Return
Due Date: 2021-12-29
Last Date: 2020-12-15

GRACECHURCH UTG NO. 28 LIMITED Company Description

GRACECHURCH UTG NO. 28 LIMITED is a ltd registered in United Kingdom with the Company reg no 02949536. Its current trading status is "live". It was registered 1994-07-18. It was previously called MLIT (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 2020-12-31.It can be contacted at 5Th Floor 40 Gracechurch Street .
More information

Get GRACECHURCH UTG NO. 28 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Gracechurch Utg No. 28 Limited - 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England, United Kingdom

1994-07-18 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2021-09-04) - AA

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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

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  • accounts-with-accounts-type-total-exemption-full (2019-04-11) - AA

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  • confirmation-statement-with-updates (2019-12-16) - CS01

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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 (2018-04-17) - CH01

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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

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  • confirmation-statement-with-updates (2017-01-16) - CS01

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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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - 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

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  • change-corporate-director-company-with-change-date (2015-12-08) - CH02

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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 (2014-07-25) - AR01

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  • accounts-with-accounts-type-full (2013-09-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01

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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 (2012-07-04) - AR01

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  • accounts-with-accounts-type-full (2011-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01

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  • certificate-change-of-name-company (2011-10-07) - CERTNM

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  • accounts-with-accounts-type-full (2010-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01

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  • change-corporate-director-company-with-change-date (2010-07-13) - CH02

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  • change-corporate-secretary-company-with-change-date (2010-07-13) - CH04

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  • accounts-with-accounts-type-full (2009-11-01) - AA

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  • legacy (2009-07-22) - 363a

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  • legacy (2009-04-07) - 395

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  • accounts-with-accounts-type-full (2008-08-07) - AA

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  • legacy (2008-07-03) - 363a

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  • legacy (2007-07-24) - 363s

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  • accounts-with-accounts-type-full (2007-10-11) - AA

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  • legacy (2006-08-25) - 363s

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  • legacy (2006-08-24) - 288c

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  • legacy (2006-08-11) - 287

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  • accounts-with-accounts-type-full (2006-11-02) - AA

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  • legacy (2005-02-08) - 288a

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  • legacy (2005-02-08) - 288b

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  • legacy (2005-02-15) - 287

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  • legacy (2005-02-15) - 288b

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  • legacy (2005-02-15) - 288a

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  • accounts-with-accounts-type-full (2005-10-24) - AA

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  • legacy (2005-08-03) - 363s

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  • legacy (2004-09-24) - 287

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  • legacy (2004-07-12) - 363s

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  • accounts-with-accounts-type-full (2004-06-03) - AA

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  • legacy (2004-05-10) - 288b

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  • legacy (2004-05-10) - 288a

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  • legacy (2004-03-02) - 288b

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  • legacy (2003-01-07) - 395

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  • legacy (2003-08-12) - 363s

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  • accounts-with-accounts-type-full (2003-08-20) - AA

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  • legacy (2003-11-26) - 288a

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  • legacy (2003-12-16) - 288b

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  • legacy (2003-10-27) - 288a

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  • legacy (2002-07-19) - 363s

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  • accounts-with-accounts-type-full (2002-06-11) - AA

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  • legacy (2002-01-21) - 395

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  • legacy (2001-01-17) - 395

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  • legacy (2001-04-19) - 395

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  • legacy (2001-06-13) - 395

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  • legacy (2001-07-24) - 363s

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  • accounts-with-accounts-type-full (2001-05-16) - AA

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  • legacy (2000-08-08) - 363s

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  • legacy (2000-06-22) - 395

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  • accounts-with-accounts-type-full (2000-05-16) - AA

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  • legacy (1999-01-21) - 395

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  • accounts-with-accounts-type-full (1999-05-12) - AA

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  • legacy (1999-07-14) - 363s

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  • legacy (1999-07-16) - 363s

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  • legacy (1998-01-26) - 287

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  • legacy (1998-01-26) - 288b

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  • legacy (1998-01-28) - 395

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  • legacy (1998-02-17) - 403a

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  • legacy (1998-02-19) - 395

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  • legacy (1998-04-16) - 288a

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  • accounts-with-accounts-type-full (1998-06-04) - AA

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  • legacy (1998-08-12) - 363s

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  • legacy (1997-03-07) - 88(2)R

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  • legacy (1997-06-26) - 225

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  • legacy (1997-07-28) - 363a

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  • legacy (1997-08-27) - 288b

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  • legacy (1997-09-03) - 288a

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  • accounts-with-accounts-type-full (1997-09-08) - AA

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  • auditors-resignation-company (1997-09-23) - AUD

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  • legacy (1996-03-11) - 395

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  • legacy (1996-01-03) - 395

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  • legacy (1996-02-27) - 88(2)R

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  • legacy (1996-09-24) - 395

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  • legacy (1996-07-24) - 363s

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  • accounts-with-accounts-type-full (1996-07-04) - AA

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  • legacy (1996-05-16) - 395

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  • legacy (1996-05-03) - 395

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  • resolution (1995-04-05) - RESOLUTIONS

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  • legacy (1995-08-21) - 395

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  • legacy (1995-07-19) - 363x

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  • legacy (1995-04-05) - 88(2)R

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  • legacy (1995-04-05) - 123

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  • resolution (1995-01-24) - RESOLUTIONS

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  • legacy (1995-01-20) - 395

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  • legacy (1995-01-19) - 395

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  • legacy (1995-01-11) - 395

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  • accounts-with-accounts-type-full (1995-09-05) - AA

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  • legacy (1995-09-08) - 395

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  • legacy (1994-12-12) - 288

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  • legacy (1994-11-07) - 288

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  • resolution (1994-11-07) - RESOLUTIONS

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  • legacy (1994-10-30) - 287

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  • legacy (1994-10-10) - 224

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  • certificate-change-of-name-company (1994-09-26) - CERTNM

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  • incorporation-company (1994-07-18) - NEWINC

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