- Company search
- GRACECHURCH UTG NO. 359 LIMITED
GRACECHURCH UTG NO. 359 LIMITED
Active - Accounts Filed
General Information
NAME
GRACECHURCH UTG NO. 359 LIMITED
COMPANY NUMBER
SC147142
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/10/1993
(30 years and 6 months old)
WEBSITE
http://catlin.com
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
29/05/2007
23/02/2018
CATLIN EPSILON LIMITED
View all previous names
Previous Names
29/05/2007 23/02/2018 CATLIN EPSILON LIMITED
06/10/2004 29/05/2007 WELLINGTON EPSILON LIMITED
22/10/1993 06/10/2004 PREMIUM EPSILON LIMITED
EDINBURGH
EH9 1SZ
Telephone: 02076214377
TPS: No
7 Duncan Street
EDINBURGH
EH9 1SZ
Credit Risk Overview
Want to learn more about GRACECHURCH UTG NO. 359 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CATLIN (PUL) LIMITED | Company is dissolved | View Report |
GRACECHURCH UTG NO. 359 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/12/2023 | Event: New Confirmation Statement filed |
Date: 28/09/2023 | Event: New Accounts filed |
Date: 10/08/2023 | Event: Jeremy Richard Holt Evans (916154279) has left the board |
Credit Risk Overview
Want to learn more about GRACECHURCH UTG NO. 359 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRACECHURCH UTG NO. 359 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRACECHURCH UTG NO. 359 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/05/2007 - Present (16 years and 11 months) Born in Nov 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
14/12/2017 - Present (6 years and 4 months) 14/12/2017 - Present (6 years and 4 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 3164 Past: 402 |
View Report |
14/12/2017 - Present (6 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1214 Past: 294 |
View Report |
31/07/2023 - Present (8 months) Born in Jun 1964 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1150 Past: 11 |
View Report |
Christian Robert Macnachtan Hook 22/10/1993 - Present (30 years and 6 months) Born in Aug 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 33 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 22/12/2023 | Event: New Confirmation Statement filed |
Date: 28/09/2023 | Event: New Accounts filed |
Date: 10/08/2023 | Event: Jeremy Richard Holt Evans (916154279) has left the board |
Date: 10/08/2023 | Event: New Board Member Mark John Tottman (907251338) Appointed |
Date: 23/12/2022 | Event: New Confirmation Statement filed |
Date: 02/09/2022 | Event: New Accounts filed |
Date: 02/09/2022 | Event: New Confirmation Statement filed |
Date: 15/03/2021 | Event: New Confirmation Statement filed |
Date: 03/10/2020 | Event: New Accounts filed |
Date: 03/03/2020 | Event: New Confirmation Statement filed |
Date: 15/04/2019 | Event: New Accounts filed |
Date: 06/03/2019 | Event: New Confirmation Statement filed |
Date: 11/09/2018 | Event: New Accounts filed |
Date: 12/03/2018 | Event: HAMPDEN LEGAL PLC (924348249) has left the board |
Date: 12/03/2018 | Event: NOMINA PLC (924348294) has left the board |
Date: 12/03/2018 | Event: New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
Date: 12/03/2018 | Event: New Board Member NOMINA PLC (908196841) Appointed |
Date: 12/03/2018 | Event: Change in Reg. Office |
Date: 07/03/2018 | Event: New Confirmation Statement filed |
Date: 05/03/2018 | Event: New Board Member Jeremy Richard Holt Evans (916154279) Appointed |
Date: 05/03/2018 | Event: Jeremy Richard Holt Evans (924348295) has left the board |
Date: 26/02/2018 | Event: New Board Member NOMINA PLC (924348294) Appointed |
Date: 26/02/2018 | Event: New Board Member Jeremy Richard Holt Evans (924348295) Appointed |
Date: 26/02/2018 | Event: New Company Secretary HAMPDEN LEGAL PLC (924348249) Appointed |
Date: 26/02/2018 | Event: Marie Louise Rees (920100411) has left the board |
Date: 26/02/2018 | Event: Paul Richard Bradbrook (914898326) has left the board |
Date: 26/02/2018 | Event: Paul Andrew Jardine (906233717) has left the board |
Date: 17/10/2017 | Event: New Accounts filed |
Date: 10/03/2017 | Event: New Annual Return filed |
Date: 28/06/2016 | Event: New Accounts filed |
Date: 10/03/2016 | Event: New Annual Return filed |
Date: 09/11/2015 | Event: New Board Member Paul Richard Bradbrook (914898326) Appointed |
Date: 09/11/2015 | Event: New Accounts filed |
Date: 09/11/2015 | Event: Robert John Callan (913036542) has left the board |
Date: 18/09/2015 | Event: New Company Secretary Marie Louise Rees (920100411) Appointed |
Date: 18/09/2015 | Event: Elizabeth Helen Guyatt (910020168) has left the board |
Date: 09/07/2015 | Event: Daniel Francis Primer (911217798) has left the board |
Date: 22/03/2015 | Event: New Annual Return filed |
Date: 22/08/2014 | Event: Nicholas Christopher Sinfield (916548172) has left the board |
Date: 12/07/2014 | Event: New Accounts filed |
Date: 06/03/2014 | Event: New Annual Return filed |
Date: 10/08/2013 | Event: New Accounts filed |
Date: 11/03/2013 | Event: New Annual Return filed |
Date: 14/01/2013 | Event: New Board Member Robert Callan (913036542) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier