Gracechurch Utg No. 393 Limited. Head office in London. Check Director.

Gracechurch Utg No. 393 Limited, London

Gracechurch Utg No. 393 Limited is a private limited company. Once, it was called Sgl No.3 Limited (changed on 2020-01-21). Registered at 5Th Floor, 40, Gracechurch Street, London EC3V 0BT, the aforementioned 16 years old company was incorporated on 2007-12-17 and is categorised as "non-life insurance" (Standard Industrial Classification code: 65120).
1 director can be found in this company: Mark T. (appointed on 31 July 2023).

About
Name: Gracechurch Utg No. 393 Limited
Number: 06454952
Incorporation date: 2007-12-17
End of financial year: 31 December


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

Company staff

People with significant control

Nomina Services Limited

19 December 2019

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

Shelbourne Group Limited

6 April 2016 - 19 December 2019

Address	3 Guildford Businss Park, Guildford, Surrey, GU2 8XG, England
Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	06026971
Nature of control:	75,01-100% shares

The target date for Gracechurch Utg No. 393 Limited confirmation statement filing is 2023-12-29. The most recent confirmation statement was filed on 2022-12-15. The due date for the next statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Nomina Services Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 40 Gracechurch Street, EC3V 0BT London. Shelbourne Group Limited has over 3/4 of shares. This corporate PSC can be found at Guildford Businss Park, GU2 8XG Guildford, Surrey.

Company filing

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Type		Free download
AP01	New director was appointed on 2023-07-31 filed on: 31st, July 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2023-07-31 filed on: 31st, July 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-07-31 filed on: 31st, July 2023 \| officers	Free Download (1 page)
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: 26th, August 2022 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 3rd, September 2021 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 9th, October 2020 \| accounts	Free Download (14 pages)
TM01	Director appointment termination date: 2019-12-19 filed on: 21st, January 2020 \| officers	Free Download (1 page)
AP04	On 2019-12-19 - new secretary appointed filed on: 21st, January 2020 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2019-12-19 filed on: 21st, January 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-12-19 filed on: 21st, January 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-12-19 filed on: 21st, January 2020 \| officers	Free Download (2 pages)
AP02	New member was appointed on 2019-12-19 filed on: 21st, January 2020 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020-01-21 filed on: 21st, January 2020 \| resolution	Free Download (3 pages)
AD01	Registered office address changed from 3 Guildford Business Park Guildford Surrey GU2 8XG United Kingdom to 5th Floor, 40 Gracechurch Street London EC3V 0BT on 2020-01-21 filed on: 21st, January 2020 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 8th, October 2019 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 2019-03-01 filed on: 4th, March 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 5th, October 2018 \| accounts	Free Download (14 pages)
AP01	New director was appointed on 2018-01-30 filed on: 30th, January 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 31st, August 2017 \| accounts	Free Download (13 pages)
TM01	Director appointment termination date: 2017-07-21 filed on: 2nd, August 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 10th, October 2016 \| accounts	Free Download (14 pages)
AD01	Registered office address changed from 3 Guildford Business Park Guildford England and Wales GU2 8XG United Kingdom to 3 Guildford Business Park Guildford Surrey GU2 8XG on 2016-08-03 filed on: 3rd, August 2016 \| address	Free Download (1 page)
AD01	Registered office address changed from Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL to 3 Guildford Business Park Guildford England and Wales GU2 8XG on 2016-08-02 filed on: 2nd, August 2016 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2015-11-09 filed on: 15th, March 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to 2015-12-17 with full list of members filed on: 21st, December 2015 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 12th, November 2015 \| accounts	Free Download (16 pages)
AR01	Annual return made up to 2014-12-17 with full list of members filed on: 24th, December 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-12-24: 1.00 GBP capital
AP01	New director was appointed on 2014-10-13 filed on: 13th, October 2014 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 9th, October 2014 \| accounts	Free Download (17 pages)
AR01	Annual return made up to 2013-12-17 with full list of members filed on: 19th, December 2013 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 4th, October 2013 \| accounts	Free Download (19 pages)
TM01	Director appointment termination date: 2013-01-10 filed on: 10th, January 2013 \| officers	Free Download (1 page)
AR01	Annual return made up to 2012-12-17 with full list of members filed on: 7th, January 2013 \| annual return	Free Download (4 pages)
AUD	Auditor's resignation filed on: 11th, July 2012 \| auditors	Free Download (2 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 21st, June 2012 \| accounts	Free Download (20 pages)
AR01	Annual return made up to 2011-12-17 with full list of members filed on: 5th, January 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 30th, September 2011 \| accounts	Free Download (20 pages)
AR01	Annual return made up to 2010-12-17 with full list of members filed on: 29th, December 2010 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from 9-13 Fenchurch Buildings London EC3M 4HR on 2010-10-18 filed on: 18th, October 2010 \| address	Free Download (1 page)
AA	Full accounts data made up to 2009-12-31 filed on: 4th, October 2010 \| accounts	Free Download (20 pages)
CH03	On 2009-10-01 secretary's details were changed filed on: 10th, September 2010 \| officers	Free Download (1 page)
CH03	On 2009-10-01 secretary's details were changed filed on: 9th, September 2010 \| officers	Free Download (1 page)
CH01	On 2009-10-01 director's details were changed filed on: 9th, September 2010 \| officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 9th, September 2010 \| officers	Free Download (2 pages)
CH01	On 2009-11-01 director's details were changed filed on: 11th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2009-12-17 with full list of members filed on: 11th, January 2010 \| annual return	Free Download (5 pages)
TM02	Secretary appointment termination on 2009-10-27 filed on: 27th, October 2009 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2008-12-31 filed on: 19th, October 2009 \| accounts	Free Download (21 pages)
AP03	On 2009-10-14 - new secretary appointed filed on: 14th, October 2009 \| officers	Free Download (1 page)
AP01	New director was appointed on 2009-10-14 filed on: 14th, October 2009 \| officers	Free Download (2 pages)
288a	On 2009-07-10 Director appointed filed on: 10th, July 2009 \| officers	Free Download (2 pages)
288b	On 2009-07-09 Appointment terminated director filed on: 9th, July 2009 \| officers	Free Download (1 page)
287	Registered office changed on 18/03/2009 from 4 royal mint court london EC3N 4HJ filed on: 18th, March 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 7th, January 2009 \| address	Free Download (1 page)
363a	Annual return made up to 2009-01-07 filed on: 7th, January 2009 \| annual return	Free Download (3 pages)
288a	On 2008-02-21 New secretary appointed filed on: 21st, February 2008 \| officers	Free Download (1 page)
288a	On 2008-02-21 New secretary appointed filed on: 21st, February 2008 \| officers	Free Download (1 page)
288a	On 2008-02-13 New director appointed filed on: 13th, February 2008 \| officers	Free Download (2 pages)
288a	On 2008-02-13 New director appointed filed on: 13th, February 2008 \| officers	Free Download (2 pages)
288b	On 2008-02-13 Director resigned filed on: 13th, February 2008 \| officers	Free Download (1 page)
288b	On 2008-02-13 Secretary resigned filed on: 13th, February 2008 \| officers	Free Download (1 page)
288b	On 2008-02-13 Director resigned filed on: 13th, February 2008 \| officers	Free Download (1 page)
288b	On 2008-02-13 Secretary resigned filed on: 13th, February 2008 \| officers	Free Download (1 page)
287	Registered office changed on 05/02/08 from: 51 eastcheap london EC3M ijp filed on: 5th, February 2008 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, February 2008 \| resolution	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, February 2008 \| resolution	Free Download (10 pages)
287	Registered office changed on 05/02/08 from: 51 eastcheap london EC3M ijp filed on: 5th, February 2008 \| address	Free Download (1 page)
CERTNM	Company name changed minmar (875) LIMITEDcertificate issued on 30/01/08 filed on: 30th, January 2008 \| change of name	Free Download (2 pages)
CERTNM	Company name changed minmar (875) LIMITEDcertificate issued on 30/01/08 filed on: 30th, January 2008 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, December 2007 \| incorporation	Free Download (25 pages)
NEWINC	Incorporation filed on: 17th, December 2007 \| incorporation	Free Download (25 pages)

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