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Gracechurch UTG NO. 177 Ltd., London

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Name

Gracechurch UTG NO. 177 Ltd.
Nameco (NO.109) Ltd.

Register

Chp
Companies House 03441106

Address

5th Floor 40 Gracechurch Street, London EC3V 0BT, United Kingdom

Additional info

65.11
Life insurance
65.12
Non-life insurance
65.20/1
Life reinsurance
65.20/2
Non-life reinsurance

History

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Publications

23 Apr 2024
First Gazette notice for voluntary strike-off
10 Apr 2024
Application to strike the company off the register
18 Dec 2023 also 19/12/2022, 15/12/2021, 15/12/2020
Confirmation statement made with no updates
8 Aug 2023
No longer Director: Jeremy R. H. Evans
7 Aug 2023
Director: Mark John Tottman
17 Jun 2023 also 23/08/2022, 04/09/2021, 30/09/2020, 12/04/2019
Total exemption full accounts made up to 2022-12-31
16 Dec 2019 also 17/12/2018, 18/12/2017, 26/01/2017
Confirmation statement made with updates
7 Sept 2018 also 22/08/2017, 12/09/2016, 08/09/2015, 02/10/2014, 19/09/2013, 14/09/2012, 28/09/2011, 20/09/2010, 01/10/2009, 07/08/2008, 11/10/2007, 02/11/2006, 24/10/2005, 21/07/2004, 14/07/2003, 30/07/2002, 24/07/2001, 18/07/2000, 20/07/1999
Full accounts made up to 2017-12-31
2 May 2018
Director's details changed for Mr Jeremy Richard Holt Evans
27 Jan 2016
Capital: £157,690
8 Dec 2015 also 12/11/2010
Director's details changed for Nomina Plc
7 Dec 2015
Address
23 Oct 2015
Capital: £157,690
24 Oct 2014
Capital: £157,690
23 Oct 2014
Satisfaction of charge 9 in full · Satisfaction of charge 10 in full · Satisfaction of charge 11 in full …
11 Nov 2013
Capital: £157,690
17 Oct 2013
Name: Gracechurch UTG NO. 177 Ltd
26 Oct 2012 as Nameco (NO.109) Ltd., also 01/11/2011, 04/11/2009
Annual return made up to 2012-09-29 with full list of shareholders
15 Nov 2010 as Nameco (NO.109) Ltd.
Annual return made up to 2010-09-29 with full list of shareholders · Secretary's details changed for Hampden Legal Plc
7 Apr 2009 as Nameco (NO.109) Ltd.
Particulars of a mortgage or charge / charge no: 307 · Particulars of a mortgage or charge / charge no: 308
27 Oct 2008 as Nameco (NO.109) Ltd., also 24/10/2007, 23/10/2006, 02/11/2005, 27/10/2003, 24/10/2002, 23/10/2001, 04/10/2000, 09/10/1998
Return made up to 29/09/08; full list of members
24 Aug 2006 as Nameco (NO.109) Ltd.
Director's particulars changed
11 Aug 2006 as Nameco (NO.109) Ltd.
Address
31 Oct 2004 as Nameco (NO.109) Ltd.
Return made up to 29/09/04; full list of members · Registered office changed on 31/10/04
20 Jan 2004 as Nameco (NO.109) Ltd., also 21/01/2003, 05/03/2002, 05/02/2002, 21/01/2002, 14/11/2001, 13/06/2001, 24/05/2001, 27/04/2001, 19/04/2001, 20/02/2001, 19/01/2001, 17/01/2001, 22/06/2000, 04/05/2000, 21/01/2000, 09/07/1999, 01/06/1999, 19/05/1999, 22/03/1999, 22/02/1999, 21/01/1999, 28/08/1998, 28/01/1998, 20/01/1998
Particulars of mortgage/charge
25 Jan 2002 as Nameco (NO.109) Ltd.
Address
14 Dec 2001 as Nameco (NO.109) Ltd., also 16/08/2001
New director appointed · Director resigned
13 Nov 2000 as Nameco (NO.109) Ltd.
Address
31 Aug 2000 as Nameco (NO.109) Ltd., also 19/02/1998
New secretary appointed · Secretary resigned
8 Feb 2000 as Nameco (NO.109) Ltd.
Auditor's resignation
2 Nov 1999 as Nameco (NO.109) Ltd.
Return made up to 29/09/99; no change of members · Director's particulars changed
25 May 1999 as Nameco (NO.109) Ltd.
Accounting reference date extended from 30/09/98 to 31/12/98
18 May 1999 as Nameco (NO.109) Ltd.
Elective resolution
3 Apr 1999 as Nameco (NO.109) Ltd.
Address
20 May 1998 as Nameco (NO.109) Ltd.
Address

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