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Gracechurch UTG NO. 356 Ltd., Edinburgh

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Name

Gracechurch UTG NO. 356 Ltd.
Catlin Beta Ltd.
Wellington Beta Ltd.
Premium Beta Ltd.

Register

Chp
Companies House SC147139
Lei
213800MIYPJWXRTMHB45

Address

7 Duncan Street, Edinburgh EH9 1SZ, United Kingdom

Additional info

82.99
Other business support service activities n.e.c.

History

Legal Representatives

Network

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Publications

21 Mar 2024
First Gazette notice for voluntary strike-off
18 Mar 2024
Application to strike the company off the register
18 Dec 2023 also 19/12/2022, 15/12/2021, 10/03/2021
Confirmation statement made with no updates
25 Sept 2023 also 26/08/2022, 25/08/2021, 29/09/2020
Total exemption full accounts made up to 2022-12-31
8 Aug 2023
Director: Mark John Tottman · No longer Director: Jeremy R. H. Evans
28 Feb 2020 also 01/03/2019, 08/03/2017
Confirmation statement made with updates
11 Apr 2019 also 07/09/2018, 06/10/2017, 24/06/2016, 13/08/2015, 07/07/2014, 05/08/2013, 13/06/2012, 08/06/2011, 04/08/2010, 02/09/2009, 22/01/2009, 07/11/2007, 03/08/2006, 24/05/2005
Full accounts made up to 2018-12-31
18 May 2018
Auditor's resignation
2 May 2018
Director's details changed for Mr Jeremy Richard Holt Evans
8 Mar 2018
Address
6 Mar 2018
Director: Jeremy R. H. Evans · No longer Director: Paul R. Bradbrook, Paul Andrew Jardine · Director: Nomina plc · Secretary: Hampden Legal plc · Name: Gracechurch UTG NO. 356 Ltd
7 Mar 2016 as Catlin Beta Ltd.
Capital: £1.00
5 Nov 2015 as Catlin Beta Ltd.
Director: Paul R. Bradbrook · No longer Director: Robert Callan
16 Sept 2015 as Catlin Beta Ltd.
No longer Secretary (1)
7 Jul 2015 as Catlin Beta Ltd.
No longer Director: Daniel F. Primer
18 Mar 2015 as Catlin Beta Ltd.
Capital: £1.00
20 Aug 2014 as Catlin Beta Ltd.
No longer Director: Nicholas Sinfield
6 Mar 2014 as Catlin Beta Ltd.
Director's details changed for Mr Nicholas Christopher Sinfield
4 Mar 2014 as Catlin Beta Ltd.
Capital: £1.00
7 Mar 2013 as Catlin Beta Ltd., also 02/03/2012, 17/03/2011, 17/03/2010
Annual return made up to 2013-02-28 with full list of shareholders
10 Jan 2013 as Catlin Beta Ltd.
Director: Robert Callan
20 Nov 2012 as Catlin Beta Ltd.
No longer Director (1)
22 Dec 2011 as Catlin Beta Ltd.
Director: Nicholas Sinfield
5 Dec 2011 as Catlin Beta Ltd.
No longer Director (1)
8 Jun 2010 as Catlin Beta Ltd.
Particulars of a mortgage or charge / charge no: 94 · Particulars of a mortgage or charge / charge no: 95
23 Dec 2009 as Catlin Beta Ltd.
Director's details changed for Mr Paul Andrew Jardine · Director's details changed for Mr Daniel Francis Primer …
14 Apr 2009 as Catlin Beta Ltd.
Particulars of a mortgage or charge / charge no: 92 · Particulars of a mortgage or charge / charge no: 93
20 Mar 2009 as Catlin Beta Ltd., also 20/03/2008, 23/03/2007, 17/03/2006
Return made up to 28/02/09; full list of members
17 Sept 2008 as Catlin Beta Ltd.
Director (1)
17 Dec 2007 as Catlin Beta Ltd.
Dec mort/charge * · Dec mort/charge *
12 Dec 2007 as Catlin Beta Ltd.
Memorandum and Articles of Association · Resolutions · Resolution of Memorandum and/or Articles of Association
22 Aug 2007 as Catlin Beta Ltd.
Director resigned
20 Jun 2007 as Catlin Beta Ltd., also 22/02/2007, 06/01/2006
Partic of mort/charge *
13 Jun 2007 as Catlin Beta Ltd.
New director appointed
29 May 2007 as Catlin Beta Ltd.
Name: Catlin Beta Ltd
16 Apr 2007 as Wellington Beta Ltd.
New secretary appointed · Secretary resigned
10 Oct 2006 as Wellington Beta Ltd.
New secretary appointed · Secretary resigned · New director appointed
15 Nov 2005 as Wellington Beta Ltd.
Director's particulars changed
14 Mar 2005 as Wellington Beta Ltd.
Return made up to 28/02/05; full list of members · Registered office changed on 14/03/05 …

Mentions

16 Jan 2023 as Catlin Beta Ltd.
No longer Direct parent: Catlin (PUL) Ltd
16 Jan 2023 as Catlin Beta Ltd.
Ultimate parent: AXA SA
26 May 2018 as Catlin Beta Ltd.
No longer Ultimate parent: XL Group Ltd

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