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GRACECHURCH UTG NO. 375 LIMITED - 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England, United Kingdom
Company Information
- Company registration number
- 03227930
- 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
- 1996-07-22
- Age Of Company 1996-07-22 27 years
- SIC/NACE
- 66290
Ownership
- Beneficial Owners
- Nomina Services Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HARDY NAMES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-12-29
- Last Date: 2022-12-15
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GRACECHURCH UTG NO. 375 LIMITED Company Description
- GRACECHURCH UTG NO. 375 LIMITED is a ltd registered in United Kingdom with the Company reg no 03227930. Its current trading status is "live". It was registered 1996-07-22. It was previously called HARDY NAMES LIMITED. It has declared SIC or NACE codes as "66290". 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. 375 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gracechurch Utg No. 375 Limited - 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England, United Kingdom
- 1996-07-22
- 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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confirmation-statement-with-no-updates (2021-07-26) - CS01
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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 (2020-10-09) - AA
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confirmation-statement-with-updates (2020-07-24) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-09) - TM01
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cessation-of-a-person-with-significant-control (2019-10-09) - PSC07
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resolution (2019-10-08) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2019-10-07) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-07) - AD01
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appoint-person-director-company-with-name-date (2019-10-07) - AP01
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appoint-corporate-secretary-company-with-name-date (2019-10-07) - AP04
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appoint-corporate-director-company-with-name-date (2019-10-07) - AP02
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confirmation-statement-with-updates (2019-07-22) - CS01
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change-to-a-person-with-significant-control (2019-07-22) - PSC05
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accounts-with-accounts-type-total-exemption-full (2019-05-17) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-05-21) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-04-19) - AA
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termination-director-company-with-name-termination-date (2017-04-13) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-02) - CS01
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accounts-with-accounts-type-full (2016-03-24) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
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accounts-with-accounts-type-full (2015-05-16) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-07) - TM01
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termination-director-company-with-name (2014-01-29) - TM01
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appoint-person-director-company-with-name (2014-01-29) - AP01
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resolution (2014-02-10) - RESOLUTIONS
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termination-director-company-with-name (2014-02-21) - TM01
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appoint-person-director-company-with-name (2014-03-10) - AP01
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accounts-with-accounts-type-full (2014-06-03) - AA
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change-person-director-company-with-change-date (2014-06-12) - CH01
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change-person-director-company-with-change-date (2014-07-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-03) - AD01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-07) - TM01
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termination-secretary-company-with-name (2013-10-03) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
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accounts-with-accounts-type-full (2013-05-31) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
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accounts-with-accounts-type-full (2012-07-06) - AA
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miscellaneous (2012-11-16) - MISC
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01
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accounts-with-accounts-type-full (2011-07-06) - AA
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termination-director-company-with-name (2011-05-24) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01
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resolution (2010-01-09) - RESOLUTIONS
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-12-01) - AD01
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accounts-with-accounts-type-full (2009-10-31) - AA
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legacy (2009-07-30) - 363a
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legacy (2009-04-07) - 395
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-06) - AA
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legacy (2008-09-15) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-08) - 288b
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accounts-with-accounts-type-full (2007-06-12) - AA
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legacy (2007-08-12) - 363s
keyboard_arrow_right 2006
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memorandum-articles (2006-11-30) - MEM/ARTS
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resolution (2006-11-30) - RESOLUTIONS
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legacy (2006-08-21) - 363s
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legacy (2006-08-18) - 287
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accounts-with-accounts-type-full (2006-08-09) - AA
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legacy (2006-05-16) - 288b
keyboard_arrow_right 2005
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legacy (2005-10-07) - 288c
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legacy (2005-08-09) - 363s
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accounts-with-accounts-type-full (2005-07-05) - AA
keyboard_arrow_right 2004
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legacy (2004-11-03) - 288c
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legacy (2004-08-02) - 363s
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accounts-with-accounts-type-full (2004-07-08) - AA
keyboard_arrow_right 2003
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legacy (2003-04-10) - 288a
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accounts-with-accounts-type-full (2003-07-05) - AA
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legacy (2003-11-07) - 288c
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legacy (2003-08-14) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-18) - 395
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legacy (2002-10-11) - 288b
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legacy (2002-08-09) - 363s
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accounts-with-accounts-type-full (2002-07-04) - AA
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legacy (2002-03-05) - 395
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legacy (2002-02-05) - 288b
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legacy (2002-01-27) - 288a
keyboard_arrow_right 2001
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legacy (2001-01-17) - 395
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legacy (2001-04-19) - 395
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legacy (2001-07-07) - 288a
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accounts-with-accounts-type-full (2001-05-03) - AA
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legacy (2001-06-13) - 395
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legacy (2001-08-02) - 363s
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legacy (2001-08-02) - 288a
keyboard_arrow_right 2000
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legacy (2000-10-10) - 288a
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legacy (2000-07-27) - 363s
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legacy (2000-06-22) - 395
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accounts-with-accounts-type-full (2000-04-27) - AA
keyboard_arrow_right 1999
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legacy (1999-01-21) - 395
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legacy (1999-07-09) - 395
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legacy (1999-02-22) - 395
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accounts-with-accounts-type-full (1999-04-06) - AA
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legacy (1999-08-09) - 363s
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legacy (1999-01-24) - 288b
keyboard_arrow_right 1998
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legacy (1998-07-31) - 363s
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legacy (1998-01-28) - 395
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legacy (1998-01-08) - 288b
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accounts-with-accounts-type-full (1998-04-16) - AA
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legacy (1998-10-12) - 288c
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legacy (1998-04-28) - 288c
keyboard_arrow_right 1997
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legacy (1997-07-28) - 225
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legacy (1997-08-03) - 363s
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legacy (1997-01-17) - 395
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legacy (1997-01-08) - 395
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legacy (1997-01-16) - 395
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legacy (1997-02-10) - 395
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legacy (1997-02-27) - 395
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accounts-with-accounts-type-full (1997-06-30) - AA
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legacy (1997-07-20) - 288a
keyboard_arrow_right 1996
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incorporation-company (1996-07-22) - NEWINC
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legacy (1996-08-08) - 287
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legacy (1996-08-08) - 288
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legacy (1996-08-08) - 225