Gracechurch Utg No. 267 Limited. Head office in London. Check Director.

Gracechurch Utg No. 267 Limited, London

Gracechurch Utg No. 267 Limited is a private limited company. Previously, it was named Grenville Underwriting Ii Limited (changed on 2014-06-10). Located at 5Th Floor, 40 Gracechurch Street, London EC3V 0BT, this 26 years old firm was incorporated on 1997-07-02 and is officially categorised as "dormant company" (Standard Industrial Classification code: 99999).
1 director can be found in the business: Mark T. (appointed on 31 July 2023).

About
Name: Gracechurch Utg No. 267 Limited
Number: 03400343
Incorporation date: 1997-07-02
End of financial year: 31 December


Address:	5th Floor 40 Gracechurch Street London EC3V 0BT
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Nomina Services Limited

6 April 2016

Address	5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
Legal authority	Companies Act 2006
Legal form	Company 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

The target date for Gracechurch Utg No. 267 Limited confirmation statement filing is 2023-12-29. The previous confirmation statement was sent on 2022-12-15. The target date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only business Nomina Services Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Gracechurch Street, EC3V 0BT London.

Company filing

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 17th, June 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: 17th, June 2023 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 10th, October 2022 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 7th, October 2021 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 9th, October 2020 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 10th, April 2019 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 10th, September 2018 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 21st, August 2017 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 12th, September 2016 \| accounts	Free Download (15 pages)
AD01	Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on December 7, 2015 filed on: 7th, December 2015 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2014 filed on: 8th, September 2015 \| accounts	Free Download (13 pages)
AR01	Annual return made up to July 2, 2015 with full list of members filed on: 23rd, July 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on July 23, 2015: 1.00 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 25th, September 2014 \| accounts	Free Download (12 pages)
AR01	Annual return made up to July 2, 2014 with full list of members filed on: 5th, July 2014 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on June 10, 2014. Old Address: Monks Gate House Brighton Road Monks Gate Horsham West Sussex RH13 6JD United Kingdom filed on: 10th, June 2014 \| address	Free Download (1 page)
AD01	Company moved to new address on December 12, 2013. Old Address: Pingle House Priors Hardwick Southam Warwickshire CV47 7SL filed on: 12th, December 2013 \| address	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 21st, November 2013 \| resolution	Free Download (1 page)
SH01	Capital declared on October 18, 2013: 1.05 GBP filed on: 21st, November 2013 \| capital	Free Download (4 pages)
SH02	Sub-division of shares on October 18, 2013 filed on: 21st, November 2013 \| capital	Free Download (5 pages)
AR01	Annual return made up to July 2, 2013 with full list of members filed on: 9th, July 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 9th, July 2013 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 1st, October 2012 \| accounts	Free Download (20 pages)
AR01	Annual return made up to July 2, 2012 with full list of members filed on: 3rd, July 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 29th, September 2011 \| accounts	Free Download (20 pages)
AR01	Annual return made up to July 2, 2011 with full list of members filed on: 26th, July 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 3rd, October 2010 \| accounts	Free Download (21 pages)
AR01	Annual return made up to July 2, 2010 with full list of members filed on: 27th, July 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 24th, September 2009 \| accounts	Free Download (21 pages)
363a	Annual return made up to July 14, 2009 filed on: 14th, July 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 30th, October 2008 \| accounts	Free Download (21 pages)
363a	Annual return made up to July 7, 2008 filed on: 7th, July 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007 \| accounts	Free Download (21 pages)
363a	Annual return made up to July 6, 2007 filed on: 6th, July 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 4th, November 2006 \| accounts	Free Download (22 pages)
363a	Annual return made up to July 17, 2006 filed on: 17th, July 2006 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 12th, August 2005 \| accounts	Free Download (21 pages)
363s	Annual return made up to July 20, 2005 filed on: 20th, July 2005 \| annual return	Free Download (7 pages)
287	Registered office changed on 02/12/04 from: 1ST floor fountain house 130 fenchurch street london E3M 5DJ filed on: 2nd, December 2004 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2003 filed on: 2nd, August 2004 \| accounts	Free Download (22 pages)
363s	Annual return made up to July 26, 2004 filed on: 26th, July 2004 \| annual return	Free Download (7 pages)
287	Registered office changed on 15/06/04 from: 33 lombard street london EC3V 9HY filed on: 15th, June 2004 \| address	Free Download (1 page)
363s	Annual return made up to August 23, 2003 filed on: 23rd, August 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to August 23, 2003 (Secretary's particulars changed;director's particulars changed) annual return
AA	Full accounts data made up to December 31, 2002 filed on: 18th, July 2003 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 4th, September 2002 \| accounts	Free Download (21 pages)
363s	Annual return made up to July 23, 2002 filed on: 23rd, July 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 24th, July 2001 \| accounts	Free Download (19 pages)
363a	Annual return made up to July 12, 2001 filed on: 12th, July 2001 \| annual return	Free Download (6 pages)
363a	Annual return made up to July 10, 2000 filed on: 10th, July 2000 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 10th, July 2000 \| accounts	Free Download (18 pages)
287	Registered office changed on 29/12/99 from: walbrook house 23 walbrook london EC4N 8BT filed on: 29th, December 1999 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 1998 filed on: 3rd, August 1999 \| accounts	Free Download (14 pages)
363a	Annual return made up to July 12, 1999 filed on: 12th, July 1999 \| annual return	Free Download (12 pages)
AUD	Auditor's resignation filed on: 6th, January 1999 \| auditors	Free Download (1 page)
363a	Annual return made up to July 8, 1998 filed on: 8th, July 1998 \| annual return	Free Download (13 pages)
287	Registered office changed on 25/03/98 from: 19 eastcheap london EC3M 1BU filed on: 25th, March 1998 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 4th, February 1998 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 4th, February 1998 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 4th, February 1998 \| resolution	Free Download (1 page)

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