Gracechurch Utg No. 360 Limited. Head office in Edinburgh. Check Director.

Gracechurch Utg No. 360 Limited, Edinburgh

Gracechurch Utg No. 360 Limited is a private limited company. Once, it was named Catlin Zeta Limited (changed on 2018-02-23). Registered at 7 Duncan Street, Edinburgh EH9 1SZ, the above-mentioned 28 years old company was incorporated on 1995-08-09 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in this business: Mark T. (appointed on 31 July 2023).

About
Name: Gracechurch Utg No. 360 Limited
Number: SC159612
Incorporation date: 1995-08-09
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	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
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 date for Gracechurch Utg No. 360 Limited confirmation statement filing is 2023-12-29. The latest confirmation statement was filed on 2022-12-15. The target date for the next annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Nomina Services Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Gracechurch Street, EC3V 0BT London. Catlin (Pul) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 20 Castle Terrace, EH1 2EN Edinburgh.

Company filing

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AA	Total exemption full accounts data made up to 2022-12-31 filed on: 25th, September 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 25th, September 2023 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 26th, August 2022 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 25th, August 2021 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 29th, September 2020 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 11th, April 2019 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 7th, September 2018 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 6th, October 2017 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 24th, June 2016 \| accounts	Free Download (11 pages)
AR01	Annual return made up to 2016-02-28 with full list of members filed on: 7th, March 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-03-07: 1.00 GBP capital
AA	Full accounts data made up to 2014-12-31 filed on: 13th, August 2015 \| accounts	Free Download (11 pages)
AR01	Annual return made up to 2015-02-28 with full list of members filed on: 19th, March 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-19: 1.00 GBP capital
AA	Full accounts data made up to 2013-12-31 filed on: 7th, July 2014 \| accounts	Free Download (11 pages)
AR01	Annual return made up to 2014-02-28 with full list of members filed on: 7th, March 2014 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 5th, August 2013 \| accounts	Free Download (11 pages)
AR01	Annual return made up to 2013-02-28 with full list of members filed on: 7th, March 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 13th, June 2012 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2012-02-28 with full list of members filed on: 5th, March 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 8th, June 2011 \| accounts	Free Download (27 pages)
AR01	Annual return made up to 2011-02-28 with full list of members filed on: 17th, March 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 4th, August 2010 \| accounts	Free Download (29 pages)
AR01	Annual return made up to 2010-02-28 with full list of members filed on: 17th, March 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 2nd, September 2009 \| accounts	Free Download (22 pages)
363a	Annual return made up to 2009-03-13 filed on: 13th, March 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 8th, July 2008 \| accounts	Free Download (21 pages)
363a	Annual return made up to 2008-04-09 filed on: 9th, April 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 7th, November 2007 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 7th, November 2007 \| accounts	Free Download (21 pages)
363a	Annual return made up to 2007-03-23 filed on: 23rd, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-03-23 filed on: 23rd, March 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 3rd, August 2006 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 3rd, August 2006 \| accounts	Free Download (22 pages)
363a	Annual return made up to 2006-03-17 filed on: 17th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-03-17 filed on: 17th, March 2006 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 24th, May 2005 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 24th, May 2005 \| accounts	Free Download (18 pages)
363s	Annual return made up to 2005-03-14 filed on: 14th, March 2005 \| annual return	Free Download (2 pages)
363s	Annual return made up to 2005-03-14 filed on: 14th, March 2005 \| annual return	Free Download (2 pages)
AAMD	Amended full accounts data made up to 2003-12-31 filed on: 5th, July 2004 \| accounts	Free Download (22 pages)
AAMD	Amended full accounts data made up to 2003-12-31 filed on: 5th, July 2004 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 5th, July 2004 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 5th, July 2004 \| accounts	Free Download (22 pages)
363s	Annual return made up to 2004-03-15 filed on: 15th, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2004-03-15 filed on: 15th, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2003-08-14 filed on: 14th, August 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2003-08-14 filed on: 14th, August 2003 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 4th, June 2003 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 4th, June 2003 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 2nd, November 2002 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 2nd, November 2002 \| accounts	Free Download (16 pages)
363s	Annual return made up to 2002-08-13 filed on: 13th, August 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2002-08-13 filed on: 13th, August 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2001-08-15 filed on: 15th, August 2001 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2001-08-15 filed on: 15th, August 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 26th, July 2001 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 26th, July 2001 \| accounts	Free Download (17 pages)
363s	Annual return made up to 2000-08-24 filed on: 24th, August 2000 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2000-08-24 filed on: 24th, August 2000 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 1st, August 2000 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 1st, August 2000 \| accounts	Free Download (18 pages)
363s	Annual return made up to 1999-08-31 filed on: 31st, August 1999 \| annual return	Free Download (6 pages)
363s	Annual return made up to 1999-08-31 filed on: 31st, August 1999 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 28th, July 1999 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 28th, July 1999 \| accounts	Free Download (16 pages)
363s	Annual return made up to 1998-09-02 filed on: 2nd, September 1998 \| annual return	Free Download (6 pages)
363s	Annual return made up to 1998-09-02 filed on: 2nd, September 1998 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 4th, August 1998 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 4th, August 1998 \| accounts	Free Download (14 pages)
363s	Annual return made up to 1997-11-19 filed on: 19th, November 1997 \| annual return	Free Download (9 pages)
363s	Annual return made up to 1997-11-19 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 1996-08-31 filed on: 7th, March 1997 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 1996-08-31 filed on: 7th, March 1997 \| accounts	Free Download (11 pages)
363s	Annual return made up to 1996-09-09 filed on: 9th, September 1996 \| annual return	Free Download (12 pages)
363s	Annual return made up to 1996-09-09 filed on: 9th, September 1996 \| annual return	Free Download (12 pages)
363(288)	Annual return made up to 1996-09-09 (Director resigned) annual return

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