Gracechurch Utg No. 36 Limited. Head office in London. Check Director.

Gracechurch Utg No. 36 Limited, London

Gracechurch Utg No. 36 Limited is a private limited company. Previously, it was named Mountain (Falcon) Limited (it was changed on 2011-10-10). Registered at 5Th Floor, 40 Gracechurch Street, London EC3V 0BT, the above-mentioned 26 years old firm was incorporated on 1997-09-24 and is officially classified as "non-life insurance" (SIC code: 65120), "non-life reinsurance" (SIC code: 65202).
1 director can be found in this firm: Mark T. (appointed on 31 July 2023).

About
Name: Gracechurch Utg No. 36 Limited
Number: 03439035
Incorporation date: 1997-09-24
End of financial year: 31 December


Address:	5th Floor 40 Gracechurch Street London EC3V 0BT
SIC code:	65120 - Non-life insurance 65202 - Non-life reinsurance

Company staff

People with significant control

Nomina Services Limited

6 April 2016

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

The date for Gracechurch Utg No. 36 Limited confirmation statement filing is 2023-12-29. The latest one was filed on 2022-12-15. The deadline for a subsequent accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary firm Nomina Services Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 40 Gracechurch Street, EC3V 0BT London.

Company filing

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AA	Total exemption full accounts data made up to 2022-12-31 filed on: 16th, June 2023 \| accounts	Free Download (14 pages)

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AA	Total exemption full accounts data made up to 2022-12-31 filed on: 16th, June 2023 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 24th, August 2022 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 4th, September 2021 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 30th, September 2020 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 10th, 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: 21st, August 2017 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 12th, September 2016 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2016-04-07 with full list of members filed on: 8th, April 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-04-08: 41570.00 GBP capital
AR01	Annual return made up to 2015-09-24 with full list of members filed on: 19th, October 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-10-19: 41570.00 GBP capital
AA	Full accounts data made up to 2014-12-31 filed on: 8th, September 2015 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2014-09-24 with full list of members filed on: 17th, October 2014 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 25th, September 2014 \| accounts	Free Download (12 pages)
AR01	Annual return made up to 2013-09-24 with full list of members filed on: 4th, November 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 19th, September 2013 \| accounts	Free Download (22 pages)
AR01	Annual return made up to 2012-09-24 with full list of members filed on: 16th, October 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 14th, September 2012 \| accounts	Free Download (26 pages)
AR01	Annual return made up to 2011-09-24 with full list of members filed on: 24th, October 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 28th, September 2011 \| accounts	Free Download (25 pages)
AR01	Annual return made up to 2010-09-24 with full list of members filed on: 3rd, November 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 20th, September 2010 \| accounts	Free Download (28 pages)
AR01	Annual return made up to 2009-09-24 with full list of members filed on: 2nd, November 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 1st, October 2009 \| accounts	Free Download (28 pages)
363a	Annual return made up to 2008-10-21 filed on: 21st, October 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 7th, August 2008 \| accounts	Free Download (28 pages)
363a	Annual return made up to 2007-10-12 filed on: 12th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-10-12 filed on: 12th, October 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 11th, October 2007 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 11th, October 2007 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 2nd, November 2006 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 2nd, November 2006 \| accounts	Free Download (27 pages)
363s	Annual return made up to 2006-10-23 filed on: 23rd, October 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2006-10-23 (Director's particulars changed) annual return
363s	Annual return made up to 2006-10-23 filed on: 23rd, October 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2005-10-31 filed on: 31st, October 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2005-10-31 filed on: 31st, October 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2005-10-31 (Director's particulars changed) annual return
AA	Full accounts data made up to 2004-12-31 filed on: 24th, October 2005 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 24th, October 2005 \| accounts	Free Download (26 pages)
363s	Annual return made up to 2004-10-27 filed on: 27th, October 2004 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 27/10/04 annual return
363s	Annual return made up to 2004-10-27 filed on: 27th, October 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 20th, July 2004 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 20th, July 2004 \| accounts	Free Download (26 pages)
363s	Annual return made up to 2003-10-23 filed on: 23rd, October 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2003-10-23 filed on: 23rd, October 2003 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 14th, July 2003 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 14th, July 2003 \| accounts	Free Download (26 pages)
363s	Annual return made up to 2002-10-21 filed on: 21st, October 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2002-10-21 filed on: 21st, October 2002 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 9th, October 2002 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 9th, October 2002 \| accounts	Free Download (25 pages)
363s	Annual return made up to 2001-10-18 filed on: 18th, October 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 2001-10-18 (Director's particulars changed;director resigned) annual return
363s	Annual return made up to 2001-10-18 filed on: 18th, October 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 2001-10-18 (Director's particulars changed;director resigned) annual return
AA	Full accounts data made up to 2000-12-31 filed on: 12th, October 2001 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 12th, October 2001 \| accounts	Free Download (23 pages)
363s	Annual return made up to 2000-10-06 filed on: 6th, October 2000 \| annual return	Free Download (6 pages)
363(353)	Director's particulars changed; Location of register of members address changed annual return
363s	Annual return made up to 2000-10-06 filed on: 6th, October 2000 \| annual return	Free Download (6 pages)
363(353)	Director's particulars changed; Location of register of members address changed annual return
AA	Full accounts data made up to 1999-12-31 filed on: 6th, July 2000 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 6th, July 2000 \| accounts	Free Download (22 pages)
363s	Annual return made up to 1999-09-14 filed on: 14th, September 1999 \| annual return	Free Download (4 pages)
363s	Annual return made up to 1999-09-14 filed on: 14th, September 1999 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 6th, July 1999 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 6th, July 1999 \| accounts	Free Download (20 pages)
363s	Annual return made up to 1998-09-17 filed on: 17th, September 1998 \| annual return	Free Download (6 pages)
363s	Annual return made up to 1998-09-17 filed on: 17th, September 1998 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/98 to 31/12/98 filed on: 6th, October 1997 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/98 to 31/12/98 filed on: 6th, October 1997 \| accounts	Free Download (1 page)

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