• UK

  • GRACECHURCH UTG NO. 33 LIMITED - C/O NOMINA PLC 85 GRACECHURCH, STREET LONDON, Grossbritannien

Firmenprofil

Handelsregisternummer
02949526
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
C/O NOMINA PLC 85 GRACECHURCH
STREET LONDON
EC3V 0AA
C/O NOMINA PLC 85 GRACECHURCH, STREET LONDON, EC3V 0AA UK

Management

Geschäftsführung
JEREMY RICHARD HOLT EVANS
NOMINA PLC
Prokuristen
HAMPDEN LEGAL PLC

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
18.07.1994
Alter der Firma
1994-07-18 29 Jahre
SIC/NACE
65120 - Non-life insurance

Landes-Besonderheiten

Ehemalige Namen
MLIT (NO.6) LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2013-09-30
Letzte Einreichung: 2011-12-31
lezte Bilanzhinterlegung
2013-06-30

GRACECHURCH UTG NO. 33 LIMITED Firmenbeschreibung

GRACECHURCH UTG NO. 33 LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 02949526. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.07.1994 registriert. GRACECHURCH UTG NO. 33 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MLIT (NO.6) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65120 - Non-life insurance" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.06.2013.Die Firma kann schriftlich über C/o Nomina Plc 85 Gracechurch erreicht werden.
Mehr Information

Jetzt sichern GRACECHURCH UTG NO. 33 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Gracechurch Utg No. 33 Limited - C/O NOMINA PLC 85 GRACECHURCH, STREET LONDON, Grossbritannien

1994-07-18 29 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu GRACECHURCH UTG NO. 33 LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FULL ACCOUNTS MADE UP TO 31/12/16 (2017-08-21) - AA

    In den Warenkorb
     

  • CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES (2017-01-16) - CS01

    In den Warenkorb
     

  • 23/06/16 FULL LIST (2016-07-18) - AR01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/15 (2016-09-12) - AA

    In den Warenkorb
     

  • CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOMINA PLC / 04/12/2015 (2015-12-08) - CH02

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  • REGISTERED OFFICE CHANGED ON 07/12/2015 FROM (2015-12-07) - AD01

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  • FULL ACCOUNTS MADE UP TO 31/12/14 (2015-09-08) - AA

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  • 30/06/15 FULL LIST (2015-07-27) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-25) - AA

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  • 30/06/14 FULL LIST (2014-07-25) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-19) - AA

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  • 30/06/13 FULL LIST (2013-07-02) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-14) - AA

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  • 30/06/12 FULL LIST (2012-07-04) - AR01

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  • COMPANY NAME CHANGED MLIT (NO.6) LIMITED (2011-10-07) - CERTNM

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  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-28) - AA

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  • 30/06/11 FULL LIST (2011-07-06) - AR01

    In den Warenkorb
     

  • CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOMINA PLC / 30/06/2010 (2010-07-13) - CH02

    In den Warenkorb
     

  • CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMPDEN LEGAL PLC / 30/06/2010 (2010-07-13) - CH04

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  • 30/06/10 FULL LIST (2010-07-13) - AR01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-30) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-01) - AA

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  • RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS (2009-07-22) - 363a

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68 (2009-04-07) - 395

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67 (2009-04-07) - 395

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  • FULL ACCOUNTS MADE UP TO 31/12/07 (2008-08-07) - AA

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  • RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS (2008-07-03) - 363a

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  • RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS (2007-07-24) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-11) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-02) - AA

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  • RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS (2006-08-25) - 363s

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  • DIRECTOR'S PARTICULARS CHANGED (2006-08-24) - 288c

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  • REGISTERED OFFICE CHANGED ON 11/08/06 FROM: (2006-08-11) - 287

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  • REGISTERED OFFICE CHANGED ON 15/02/05 FROM: (2005-02-15) - 287

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  • NEW DIRECTOR APPOINTED (2005-02-15) - 288a

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2005-02-08) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2005-02-15) - 288b

    In den Warenkorb
     

  • SECRETARY RESIGNED (2005-02-08) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS (2005-08-03) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/04 (2005-10-24) - AA

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2004-03-02) - 288b

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2004-05-10) - 288b

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  • NEW SECRETARY APPOINTED (2004-05-10) - 288a

    In den Warenkorb
     

  • SECRETARY RESIGNED (2004-05-10) - 288b

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 24/09/04 FROM: (2004-09-24) - 287

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/03 (2004-06-04) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS (2004-07-12) - 363s

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2004-05-19) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2003-12-16) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2003-11-26) - 288a

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2003-10-27) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/02 (2003-08-20) - AA

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  • RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS (2003-08-12) - 363s

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (2003-01-07) - 395

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  • RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS (2002-07-19) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/01 (2002-06-11) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (2002-01-21) - 395

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  • PARTICULARS OF MORTGAGE/CHARGE (2001-01-17) - 395

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  • PARTICULARS OF MORTGAGE/CHARGE (2001-04-19) - 395

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  • PARTICULARS OF MORTGAGE/CHARGE (2001-06-13) - 395

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  • FULL ACCOUNTS MADE UP TO 31/12/00 (2001-05-16) - AA

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  • RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS (2001-07-24) - 363s

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  • PARTICULARS OF MORTGAGE/CHARGE (2000-06-22) - 395

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  • FULL ACCOUNTS MADE UP TO 31/12/99 (2000-05-16) - AA

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  • RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS (2000-08-08) - 363s

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  • RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS; AMEND (1999-07-16) - 363s

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  • PARTICULARS OF MORTGAGE/CHARGE (1999-01-21) - 395

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  • FULL ACCOUNTS MADE UP TO 31/12/98 (1999-05-12) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS (1999-07-14) - 363s

    In den Warenkorb
     

  • SECRETARY RESIGNED (1998-01-26) - 288b

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 26/01/98 FROM: (1998-01-26) - 287

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (1998-01-28) - 395

    In den Warenkorb
     

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1998-02-17) - 403a

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (1998-04-16) - 288a

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/97 (1998-06-04) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS (1998-08-12) - 363s

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  • PARTICULARS OF MORTGAGE/CHARGE (1998-02-19) - 395

    In den Warenkorb
     

  • RETURN MADE UP TO 07/07/97; FULL LIST OF MEMBERS (1997-07-28) - 363a

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (1997-01-16) - 395

    In den Warenkorb
     

  • AD 20/02/97--------- (1997-03-07) - 88(2)R

    In den Warenkorb
     

  • ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 (1997-06-26) - 225

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1997-08-27) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1997-09-03) - 288a

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/96 (1997-09-08) - AA

    In den Warenkorb
     

  • AUDITOR'S RESIGNATION (1997-09-23) - AUD

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  • PARTICULARS OF MORTGAGE/CHARGE (1996-03-11) - 395

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  • PARTICULARS OF MORTGAGE/CHARGE (1996-01-03) - 395

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  • AD 15/02/96--------- (1996-02-27) - 88(2)R

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  • PARTICULARS OF MORTGAGE/CHARGE (1996-09-24) - 395

    In den Warenkorb
     

  • RETURN MADE UP TO 07/07/96; NO CHANGE OF MEMBERS (1996-07-24) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/03/96 (1996-07-04) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (1996-05-16) - 395

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  • PARTICULARS OF MORTGAGE/CHARGE (1996-05-03) - 395

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  • PARTICULARS OF MORTGAGE/CHARGE (1995-01-11) - 395

  • PARTICULARS OF MORTGAGE/CHARGE (1995-01-19) - 395

  • PARTICULARS OF MORTGAGE/CHARGE (1995-09-08) - 395

    In den Warenkorb
     

  • S386 DISP APP AUDS 17/01/95 (1995-01-24) - ELRES

  • AD 31/03/95--------- (1995-04-05) - 88(2)R

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  • £ NC 100/200000 (1995-04-05) - ORES04

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  • NC INC ALREADY ADJUSTED (1995-04-05) - 123

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  • RETURN MADE UP TO 07/07/95; FULL LIST OF MEMBERS (1995-07-19) - 363x

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  • PARTICULARS OF MORTGAGE/CHARGE (1995-08-21) - 395

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  • FULL ACCOUNTS MADE UP TO 31/03/95 (1995-09-05) - AA

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (1995-01-20) - 395

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1994-12-13) - 288

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-11-07) - 288

  • ADOPT MEM AND ARTS 03/11/94 (1994-11-07) - SRES01

  • NEW DIRECTOR APPOINTED (1994-11-07) - 288

  • REGISTERED OFFICE CHANGED ON 01/11/94 FROM: (1994-11-01) - 287

  • ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 (1994-10-11) - 224

  • COMPANY NAME CHANGED (1994-09-27) - CERTNM

    In den Warenkorb
     

  • INCORPORATION DOCUMENTS (1994-07-18) - NEWINC

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