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GRACECHURCH UTG NO. 116 LIMITED - 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England, United Kingdom
Company Information
- Company registration number
- 02853872
- 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
- 1993-09-15
- Age Of Company 1993-09-15 31 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Nomina Services Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HCG ALPHA LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-09-01
- Annual Return
- Due Date: 2021-12-29
- Last Date: 2020-12-15
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GRACECHURCH UTG NO. 116 LIMITED Company Description
- GRACECHURCH UTG NO. 116 LIMITED is a ltd registered in United Kingdom with the Company reg no 02853872. Its current trading status is "live". It was registered 1993-09-15. It was previously called HCG ALPHA 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. The latest annual return was filed up to 2012-09-01.It can be contacted at 5Th Floor 40 Gracechurch Street .
Get GRACECHURCH UTG NO. 116 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gracechurch Utg No. 116 Limited - 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England, United Kingdom
- 1993-09-15
- 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 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-05) - AA
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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accounts-with-accounts-type-total-exemption-full (2019-04-10) - AA
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confirmation-statement-with-updates (2019-12-16) - CS01
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 (2017-12-18) - 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
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 (2016-08-02) - AR01
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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accounts-with-accounts-type-full (2013-09-19) - AA
keyboard_arrow_right 2012
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appoint-corporate-secretary-company-with-name (2012-01-26) - AP04
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appoint-person-director-company-with-name (2012-01-26) - AP01
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appoint-corporate-director-company-with-name (2012-01-26) - AP02
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change-registered-office-address-company-with-date-old-address (2012-01-26) - AD01
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termination-secretary-company-with-name (2012-01-26) - TM02
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termination-director-company-with-name (2012-01-26) - TM01
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certificate-change-of-name-company (2012-02-02) - CERTNM
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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 (2012-09-18) - AR01
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auditors-resignation-company (2012-10-25) - AUD
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
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change-corporate-secretary-company-with-change-date (2011-10-24) - CH04
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accounts-with-accounts-type-full (2011-03-22) - AA
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appoint-corporate-director-company-with-name (2011-01-14) - AP02
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appoint-person-director-company-with-name (2011-01-12) - AP01
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termination-director-company-with-name (2011-01-12) - TM01
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appoint-person-director-company-with-name (2011-01-11) - AP01
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termination-director-company-with-name (2011-01-11) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
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accounts-with-accounts-type-full (2010-03-17) - AA
keyboard_arrow_right 2009
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legacy (2009-04-07) - 395
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accounts-with-accounts-type-full (2009-03-18) - AA
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change-person-director-company-with-change-date (2009-12-17) - CH01
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legacy (2009-09-03) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-05) - 403a
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legacy (2008-01-08) - 288b
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legacy (2008-05-07) - 288c
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legacy (2008-05-27) - 288b
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accounts-with-accounts-type-full (2008-05-30) - AA
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legacy (2008-09-08) - 363a
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resolution (2008-09-29) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-06) - AA
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legacy (2007-09-04) - 363a
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legacy (2007-09-21) - 288c
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legacy (2007-09-28) - 288c
keyboard_arrow_right 2006
-
legacy (2006-11-06) - 288c
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legacy (2006-09-18) - 363a
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accounts-with-accounts-type-full (2006-06-19) - AA
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legacy (2006-05-16) - 288c
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legacy (2006-03-08) - 403a
keyboard_arrow_right 2005
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resolution (2005-01-31) - RESOLUTIONS
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legacy (2005-05-27) - 288a
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legacy (2005-05-27) - 288b
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accounts-with-accounts-type-full (2005-06-01) - AA
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miscellaneous (2005-06-25) - MISC
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legacy (2005-09-01) - 363a
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legacy (2005-10-24) - 288c
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miscellaneous (2005-06-17) - MISC
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-07) - AA
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auditors-resignation-company (2004-09-15) - AUD
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legacy (2004-09-22) - 363s
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legacy (2004-11-09) - 288a
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legacy (2004-11-18) - 288b
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legacy (2004-12-10) - 288b
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legacy (2004-12-10) - 288a
keyboard_arrow_right 2003
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legacy (2003-11-12) - 288b
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legacy (2003-09-24) - 363s
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accounts-with-accounts-type-full (2003-07-26) - AA
keyboard_arrow_right 2002
-
legacy (2002-03-05) - 395
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legacy (2002-03-26) - 288a
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legacy (2002-08-07) - 288c
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legacy (2002-10-03) - 363s
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accounts-with-accounts-type-full (2002-07-03) - AA
keyboard_arrow_right 2001
-
legacy (2001-09-19) - 363s
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accounts-with-accounts-type-full (2001-07-11) - AA
-
legacy (2001-06-13) - 395
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legacy (2001-04-19) - 395
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legacy (2001-03-26) - 288a
-
legacy (2001-01-17) - 395
keyboard_arrow_right 2000
-
legacy (2000-11-17) - 288b
-
legacy (2000-01-04) - 225
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legacy (2000-01-18) - 403a
-
legacy (2000-02-09) - 288b
-
legacy (2000-06-02) - 288b
-
legacy (2000-06-02) - 287
-
legacy (2000-06-22) - 395
-
legacy (2000-07-26) - 395
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resolution (2000-08-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-08-15) - AA
-
legacy (2000-10-09) - 363s
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legacy (2000-07-14) - 288a
keyboard_arrow_right 1999
-
legacy (1999-01-21) - 395
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legacy (1999-12-22) - 395
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legacy (1999-11-24) - 363s
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legacy (1999-10-04) - 288b
-
legacy (1999-09-29) - 287
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accounts-with-accounts-type-full (1999-09-28) - AA
-
legacy (1999-02-22) - 395
-
legacy (1999-10-04) - 288a
-
legacy (1999-12-23) - 395
keyboard_arrow_right 1998
-
legacy (1998-01-21) - 395
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legacy (1998-01-28) - 395
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accounts-with-accounts-type-full (1998-08-10) - AA
-
legacy (1998-10-05) - 363s
keyboard_arrow_right 1997
-
legacy (1997-01-16) - 395
-
legacy (1997-01-14) - 288a
-
legacy (1997-01-14) - 288b
-
legacy (1997-01-14) - 287
-
legacy (1997-01-08) - 395
-
legacy (1997-10-14) - 363s
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accounts-with-accounts-type-full (1997-10-12) - AA
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accounts-with-accounts-type-full (1997-04-09) - AA
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legacy (1997-03-14) - 225
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legacy (1997-10-15) - 288a
keyboard_arrow_right 1996
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legacy (1996-03-11) - 395
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legacy (1996-01-03) - 395
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legacy (1996-05-03) - 395
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legacy (1996-05-16) - 395
-
legacy (1996-11-01) - 288b
-
legacy (1996-10-22) - 288b
-
legacy (1996-10-22) - 288a
-
legacy (1996-10-15) - 363s
-
legacy (1996-09-24) - 395
keyboard_arrow_right 1995
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legacy (1995-09-08) - 395
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legacy (1995-04-24) - 225(1)
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legacy (1995-08-21) - 395
-
legacy (1995-08-14) - 287
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accounts-with-accounts-type-full (1995-07-13) - AA
-
legacy (1995-10-11) - 363s
keyboard_arrow_right 1994
-
legacy (1994-01-13) - 395
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legacy (1994-01-21) - 395
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legacy (1994-04-22) - 288
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legacy (1994-09-29) - 363s
keyboard_arrow_right 1993
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legacy (1993-10-29) - 288
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certificate-change-of-name-company (1993-10-26) - CERTNM
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resolution (1993-10-29) - RESOLUTIONS
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legacy (1993-10-29) - 287
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legacy (1993-12-17) - 88(2)R
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resolution (1993-11-04) - RESOLUTIONS
-
legacy (1993-11-23) - 123
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resolution (1993-11-23) - RESOLUTIONS
-
legacy (1993-11-29) - 288
-
legacy (1993-12-16) - 288
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legacy (1993-12-17) - 224
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legacy (1993-12-21) - 395
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incorporation-company (1993-09-15) - NEWINC