Gracechurch Utg No. 359 Limited. Head office in Edinburgh. Check Director.

Gracechurch Utg No. 359 Limited, Edinburgh

Gracechurch Utg No. 359 Limited is a private limited company. Previously, it was called Catlin Epsilon Limited (it was changed on 2018-02-23). Registered at 7 Duncan Street, Edinburgh EH9 1SZ, this 30 years old business was incorporated on 1993-10-22 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in the firm: Mark T. (appointed on 31 July 2023).

About
Name: Gracechurch Utg No. 359 Limited
Number: SC147142
Incorporation date: 1993-10-22
End of financial year: 31 December


Address:	7 Duncan Street Edinburgh EH9 1SZ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Nomina Services Limited

14 December 2017

Address	5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03603617
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Catlin (Pul) Limited

6 April 2016 - 14 December 2017

Address	Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc147137
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Gracechurch Utg No. 359 Limited confirmation statement filing is 2023-12-29. The latest one was filed on 2022-12-15. The deadline for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Nomina Services Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 40 Gracechurch Street, EC3V 0BT London. Catlin (Pul) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 20 Castle Terrace, EH1 2EN Edinburgh.

Company filing

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 25th, September 2023 \| accounts	Free Download (14 pages)

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 25th, September 2023 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 26th, August 2022 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 25th, August 2021 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 29th, September 2020 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 11th, April 2019 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 7th, September 2018 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 12th, October 2017 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 24th, June 2016 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2016 filed on: 7th, March 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 7, 2016: 1.00 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 13th, August 2015 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2015 filed on: 18th, March 2015 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 7th, July 2014 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2014 filed on: 4th, March 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 4, 2014: 1.00 GBP capital
AA	Full accounts data made up to December 31, 2012 filed on: 5th, August 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2013 filed on: 7th, March 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 13th, June 2012 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2012 filed on: 2nd, March 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 8th, June 2011 \| accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2011 filed on: 17th, March 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 4th, August 2010 \| accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2010 filed on: 17th, March 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 2nd, September 2009 \| accounts	Free Download (22 pages)
363a	Period up to March 20, 2009 - Annual return with full member list filed on: 20th, March 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 8th, July 2008 \| accounts	Free Download (21 pages)
363a	Period up to March 20, 2008 - Annual return with full member list filed on: 20th, March 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 7th, November 2007 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 7th, November 2007 \| accounts	Free Download (21 pages)
363a	Period up to March 23, 2007 - Annual return with full member list filed on: 23rd, March 2007 \| annual return	Free Download (2 pages)
363a	Period up to March 23, 2007 - Annual return with full member list filed on: 23rd, March 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 3rd, August 2006 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 3rd, August 2006 \| accounts	Free Download (22 pages)
363a	Period up to March 17, 2006 - Annual return with full member list filed on: 17th, March 2006 \| annual return	Free Download (2 pages)
363a	Period up to March 17, 2006 - Annual return with full member list filed on: 17th, March 2006 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 24th, May 2005 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 24th, May 2005 \| accounts	Free Download (18 pages)
363s	Period up to March 14, 2005 - Annual return with full member list filed on: 14th, March 2005 \| annual return	Free Download (2 pages)
363(353)	Location of register of members address changed annual return
363s	Period up to March 14, 2005 - Annual return with full member list filed on: 14th, March 2005 \| annual return	Free Download (2 pages)
AAMD	Full accounts with changes made up to December 31, 2003 filed on: 5th, July 2004 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 5th, July 2004 \| accounts	Free Download (22 pages)
AAMD	Full accounts with changes made up to December 31, 2003 filed on: 5th, July 2004 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 5th, July 2004 \| accounts	Free Download (22 pages)
363s	Period up to March 15, 2004 - Annual return with full member list filed on: 15th, March 2004 \| annual return	Free Download (7 pages)
363s	Period up to March 15, 2004 - Annual return with full member list filed on: 15th, March 2004 \| annual return	Free Download (7 pages)
363s	Period up to October 27, 2003 - Annual return with full member list filed on: 27th, October 2003 \| annual return	Free Download (7 pages)
363s	Period up to October 27, 2003 - Annual return with full member list filed on: 27th, October 2003 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 4th, June 2003 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 4th, June 2003 \| accounts	Free Download (19 pages)
363a	Period up to November 2, 2002 - Annual return with full member list filed on: 2nd, November 2002 \| annual return	Free Download (6 pages)
363a	Period up to November 2, 2002 - Annual return with full member list filed on: 2nd, November 2002 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 2nd, November 2002 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 2nd, November 2002 \| accounts	Free Download (17 pages)
363s	Period up to October 31, 2001 - Annual return with full member list filed on: 31st, October 2001 \| annual return	Free Download (7 pages)
363s	Period up to October 31, 2001 - Annual return with full member list filed on: 31st, October 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 26th, July 2001 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 26th, July 2001 \| accounts	Free Download (18 pages)
363s	Period up to October 25, 2000 - Annual return with full member list filed on: 25th, October 2000 \| annual return	Free Download (7 pages)
363s	Period up to October 25, 2000 - Annual return with full member list filed on: 25th, October 2000 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 1st, August 2000 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 1st, August 2000 \| accounts	Free Download (18 pages)
363s	Period up to November 10, 1999 - Annual return with full member list filed on: 10th, November 1999 \| annual return	Free Download (7 pages)
363s	Period up to November 10, 1999 - Annual return with full member list filed on: 10th, November 1999 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 28th, July 1999 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 28th, July 1999 \| accounts	Free Download (18 pages)
363s	Period up to November 10, 1998 - Annual return with full member list filed on: 10th, November 1998 \| annual return	Free Download (6 pages)
363s	Period up to November 10, 1998 - Annual return with full member list filed on: 10th, November 1998 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 4th, August 1998 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 4th, August 1998 \| accounts	Free Download (16 pages)
363s	Period up to November 19, 1997 - Annual return with full member list filed on: 19th, November 1997 \| annual return	Free Download (9 pages)
363s	Period up to November 19, 1997 - Annual return with full member list filed on: 19th, November 1997 \| annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/08/97 to 31/12/97 filed on: 22nd, August 1997 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/97 to 31/12/97 filed on: 22nd, August 1997 \| accounts	Free Download (1 page)
AA	Full accounts data made up to August 31, 1996 filed on: 7th, March 1997 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to August 31, 1996 filed on: 7th, March 1997 \| accounts	Free Download (12 pages)
363s	Period up to November 20, 1996 - Annual return with full member list filed on: 20th, November 1996 \| annual return	Free Download (8 pages)
363s	Period up to November 20, 1996 - Annual return with full member list filed on: 20th, November 1996 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to August 31, 1995 filed on: 10th, June 1996 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to August 31, 1995 filed on: 10th, June 1996 \| accounts	Free Download (12 pages)
363s	Period up to February 12, 1996 - Annual return with full member list filed on: 12th, February 1996 \| annual return	Free Download (8 pages)
363s	Period up to February 12, 1996 - Annual return with full member list filed on: 12th, February 1996 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to August 31, 1994 filed on: 30th, May 1995 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to August 31, 1994 filed on: 30th, May 1995 \| accounts	Free Download (12 pages)
363s	Period up to December 7, 1994 - Annual return with full member list filed on: 7th, December 1994 \| annual return	Free Download
363s	Period up to December 7, 1994 - Annual return with full member list filed on: 7th, December 1994 \| annual return
224	Accounting reference date notified as 31/08 filed on: 1st, November 1993 \| accounts	Free Download
224	Accounting reference date notified as 31/08 filed on: 1st, November 1993 \| accounts

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