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Gracechurch UTG NO. 367 Ltd., Edinburgh

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Name

Gracechurch UTG NO. 367 Ltd.
Catlin Gamma Ltd.
Wellington Gamma Ltd.
Premium Gamma Ltd.

Register

Chp
Companies House SC147140
Lei
213800E4WZQWOMP1L233

Address

7 Duncan Street, Edinburgh EH9 1SZ, United Kingdom

Additional info

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

History

Legal Representatives

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Investigative Journalism

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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
8 Aug 2023
Director: Mark John Tottman · No longer Director: Jeremy R. H. Evans
12 Jun 2023 also 26/08/2022, 25/08/2021, 29/09/2020, 11/04/2019
Total exemption full accounts made up to 2022-12-31
3 Mar 2020 also 01/03/2019, 08/03/2017
Confirmation statement made with updates
7 Sept 2018 also 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, 08/07/2008, 07/11/2007, 03/08/2006, 24/05/2005
Full accounts made up to 2017-12-31
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. 367 Ltd
7 Mar 2016 as Catlin Gamma Ltd.
Capital: £1.00
5 Nov 2015 as Catlin Gamma Ltd.
Director: Paul R. Bradbrook · No longer Director: Robert Callan
16 Sept 2015 as Catlin Gamma Ltd.
No longer Secretary (1)
7 Jul 2015 as Catlin Gamma Ltd.
No longer Director: Daniel F. Primer
19 Mar 2015 as Catlin Gamma Ltd.
Capital: £1.00
20 Aug 2014 as Catlin Gamma Ltd.
No longer Director: Nicholas Sinfield
6 Mar 2014 as Catlin Gamma Ltd.
Director's details changed for Mr Nicholas Christopher Sinfield
4 Mar 2014 as Catlin Gamma Ltd.
Capital: £1.00
7 Mar 2013 as Catlin Gamma 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 Gamma Ltd.
Director: Robert Callan
20 Nov 2012 as Catlin Gamma Ltd.
No longer Director (1)
22 Dec 2011 as Catlin Gamma Ltd.
Director: Nicholas Sinfield
5 Dec 2011 as Catlin Gamma Ltd.
No longer Director (1)
8 Jun 2010 as Catlin Gamma Ltd.
Particulars of a mortgage or charge / charge no: 116 · Particulars of a mortgage or charge / charge no: 117
23 Dec 2009 as Catlin Gamma Ltd.
Director's details changed for Mr Daniel Francis Primer · Director's details changed for Mr Neil Freshwater …
14 Apr 2009 as Catlin Gamma Ltd.
Particulars of a mortgage or charge / charge no: 114 · Particulars of a mortgage or charge / charge no: 115
20 Mar 2009 as Catlin Gamma 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 Gamma Ltd.
Director (1)
17 Dec 2007 as Catlin Gamma Ltd.
Dec mort/charge * · Dec mort/charge *
12 Dec 2007 as Catlin Gamma Ltd.
Memorandum and Articles of Association · Resolutions · Resolution of Memorandum and/or Articles of Association
22 Aug 2007 as Catlin Gamma Ltd.
Director resigned
20 Jun 2007 as Catlin Gamma Ltd., also 22/02/2007, 06/01/2006
Partic of mort/charge *
13 Jun 2007 as Catlin Gamma Ltd.
New director appointed
29 May 2007 as Catlin Gamma Ltd.
Name: Catlin Gamma Ltd
16 Apr 2007 as Wellington Gamma Ltd.
New secretary appointed · Secretary resigned
10 Oct 2006 as Wellington Gamma Ltd.
New secretary appointed · Secretary resigned · New director appointed
15 Nov 2005 as Wellington Gamma Ltd.
Director's particulars changed
14 Mar 2005 as Wellington Gamma Ltd.
Return made up to 28/02/05; full list of members · Location of register of members address changed

Mentions

16 Jan 2023 as Catlin Gamma Ltd.
Ultimate parent: AXA SA
16 May 2019 as Catlin Gamma Ltd.
No longer Direct parent: Wellington (PUL) Ltd
26 May 2018 as Catlin Gamma Ltd.
No longer Ultimate parent: XL Group Ltd

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