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GRACECHURCH UTG NO. 419 LIMITED - 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England, United Kingdom
Company Information
- Company registration number
- 04765861
- 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
- NOMINA PLC
- TOTTMAN, Mark John
- Company secretaries
- HAMPDEN LEGAL PLC
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-05-15
- Age Of Company 2003-05-15 21 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Nomina Services Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CANOPIUS CAPITAL LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-15
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
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GRACECHURCH UTG NO. 419 LIMITED Company Description
- GRACECHURCH UTG NO. 419 LIMITED is a ltd registered in United Kingdom with the Company reg no 04765861. Its current trading status is "live". It was registered 2003-05-15. It was previously called CANOPIUS CAPITAL 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 2012-05-15.It can be contacted at 5Th Floor 40 Gracechurch Street .
Get GRACECHURCH UTG NO. 419 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gracechurch Utg No. 419 Limited - 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England, United Kingdom
- 2003-05-15
- 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 2024
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gazette-notice-voluntary (2024-05-07) - GAZ1(A)
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dissolution-application-strike-off-company (2024-04-25) - DS01
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confirmation-statement-with-no-updates (2024-01-29) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-06-17) - AA
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termination-director-company-with-name-termination-date (2023-08-03) - TM01
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appoint-person-director-company-with-name-date (2023-08-03) - AP01
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-updates (2022-03-03) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-02) - AD01
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notification-of-a-person-with-significant-control (2021-05-02) - PSC02
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appoint-corporate-director-company-with-name-date (2021-05-02) - AP02
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appoint-corporate-secretary-company-with-name-date (2021-05-02) - AP04
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appoint-person-director-company-with-name-date (2021-05-02) - AP01
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termination-director-company-with-name-termination-date (2021-05-02) - TM01
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resolution (2021-05-04) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-10-07) - AA
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cessation-of-a-person-with-significant-control (2021-05-02) - PSC07
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-10-08) - AA
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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termination-secretary-company-with-name-termination-date (2020-01-09) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-04) - AA
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confirmation-statement-with-updates (2019-01-04) - CS01
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appoint-person-secretary-company-with-name-date (2019-10-14) - AP03
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termination-secretary-company-with-name-termination-date (2019-10-14) - TM02
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-06) - TM01
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appoint-person-director-company-with-name-date (2018-06-22) - AP01
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appoint-person-director-company-with-name-date (2018-06-06) - AP01
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notification-of-a-person-with-significant-control (2018-03-19) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-03-19) - PSC09
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accounts-with-accounts-type-dormant (2018-03-16) - AA
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confirmation-statement-with-no-updates (2018-01-04) - CS01
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termination-director-company-with-name-termination-date (2018-01-03) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-04) - CS01
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appoint-person-director-company-with-name-date (2017-02-03) - AP01
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accounts-with-accounts-type-dormant (2017-05-05) - AA
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appoint-person-secretary-company-with-name-date (2017-06-28) - AP03
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-06) - TM01
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accounts-with-accounts-type-dormant (2016-10-05) - AA
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appoint-person-director-company-with-name-date (2016-08-22) - AP01
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termination-director-company-with-name-termination-date (2016-07-29) - TM01
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appoint-person-director-company-with-name-date (2016-06-24) - AP01
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termination-director-company-with-name-termination-date (2016-06-24) - TM01
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termination-secretary-company-with-name-termination-date (2016-02-22) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
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accounts-with-accounts-type-dormant (2015-10-02) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
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termination-director-company-with-name-termination-date (2014-07-31) - TM01
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accounts-with-accounts-type-full (2014-10-02) - AA
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appoint-person-director-company-with-name-date (2014-09-16) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-11) - AA
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termination-secretary-company (2013-06-17) - TM02
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appoint-person-secretary-company-with-name (2013-06-14) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
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appoint-person-secretary-company-with-name (2013-06-10) - AP03
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termination-secretary-company-with-name (2013-06-10) - TM02
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termination-director-company-with-name (2013-03-21) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-05-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01
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appoint-person-secretary-company-with-name (2012-08-16) - AP03
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termination-secretary-company-with-name (2012-07-13) - TM02
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
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change-person-director-company-with-change-date (2011-05-16) - CH01
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accounts-with-accounts-type-full (2011-04-01) - AA
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change-person-director-company-with-change-date (2011-03-02) - CH01
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change-person-director-company-with-change-date (2011-03-01) - CH01
keyboard_arrow_right 2010
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legacy (2010-05-25) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
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termination-secretary-company-with-name (2010-08-02) - TM02
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appoint-person-secretary-company-with-name (2010-08-23) - AP03
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accounts-with-accounts-type-full (2010-07-02) - AA
keyboard_arrow_right 2009
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legacy (2009-07-03) - 288a
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accounts-with-accounts-type-full (2009-07-02) - AA
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legacy (2009-06-01) - 363a
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legacy (2009-04-07) - 395
keyboard_arrow_right 2008
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legacy (2008-01-05) - 395
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legacy (2008-04-22) - 288b
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accounts-with-accounts-type-full (2008-07-03) - AA
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legacy (2008-06-19) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-19) - AA
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legacy (2007-05-25) - 363a
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legacy (2007-05-25) - 287
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legacy (2007-01-12) - 395
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legacy (2007-01-09) - 395
keyboard_arrow_right 2006
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legacy (2006-11-04) - 395
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resolution (2006-12-28) - RESOLUTIONS
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legacy (2006-07-06) - 363s
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legacy (2006-07-01) - 395
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accounts-with-accounts-type-full (2006-06-20) - AA
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legacy (2006-01-06) - 395
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legacy (2006-07-28) - 395
keyboard_arrow_right 2005
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legacy (2005-01-20) - 395
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legacy (2005-01-04) - 395
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legacy (2005-12-30) - 395
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accounts-with-accounts-type-full (2005-07-05) - AA
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legacy (2005-01-25) - 288a
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legacy (2005-01-25) - 288b
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legacy (2005-05-26) - 363s
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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resolution (2004-12-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-11-01) - AA
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legacy (2004-06-09) - 395
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legacy (2004-06-04) - 363s
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legacy (2004-03-09) - 287
keyboard_arrow_right 2003
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legacy (2003-08-20) - 288a
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legacy (2003-08-19) - 288b
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legacy (2003-08-19) - 288a
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legacy (2003-08-20) - 287
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legacy (2003-12-19) - 395
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legacy (2003-10-15) - 225
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certificate-change-of-name-company (2003-12-16) - CERTNM
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legacy (2003-09-10) - 288a
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incorporation-company (2003-05-15) - NEWINC