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- GRACECHURCH UTG NO. 426 LIMITED
GRACECHURCH UTG NO. 426 LIMITED
Company is dissolved
General Information
NAME
GRACECHURCH UTG NO. 426 LIMITED
COMPANY NUMBER
03263556
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
09/10/1996
(27 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
09/10/1996
06/05/2021
OAK DEDICATED LIMITED
Previous Names
09/10/1996 06/05/2021 OAK DEDICATED LIMITED
LONDON
EC3V 0BT
5th Floor 40 Gracechurch Street
London
EC3V 0BT
Credit Risk Overview
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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 |
---|---|---|
PEBBLES 456 LTD | N/A | N/A |
GRACECHURCH UTG NO. 426 LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/08/2024 | Event: New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
Date: 01/08/2024 | Event: New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
Date: 01/08/2024 | Event: New Board Member Mark John Tottman (907251338) Appointed |
Credit Risk Overview
Want to learn more about GRACECHURCH UTG NO. 426 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. 426 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRACECHURCH UTG NO. 426 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Apr 1939 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 17 |
View Report |
Born in Jan 1955 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 13 |
View Report |
Born in Aug 1953 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 3 |
View Report |
Born in Dec 1937 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 26 |
View Report |
Born in Feb 1948 |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 59 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 08/08/2024 | Event: New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
Date: 01/08/2024 | Event: New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
Date: 01/08/2024 | Event: New Board Member Mark John Tottman (907251338) Appointed |
Date: 01/08/2024 | Event: New Board Member NOMINA PLC (908196841) Appointed |
Date: 25/07/2024 | Event: New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
Date: 25/07/2024 | Event: New Board Member Mark John Tottman (907251338) Appointed |
Date: 25/07/2024 | Event: New Board Member NOMINA PLC (908196841) Appointed |
Date: 18/07/2024 | Event: New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
Date: 18/07/2024 | Event: New Board Member Mark John Tottman (907251338) Appointed |
Date: 18/07/2024 | Event: New Board Member NOMINA PLC (908196841) Appointed |
Date: 17/07/2024 | Event: New Board Member NOMINA PLC (908196841) Appointed |
Date: 17/07/2024 | Event: New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
Date: 12/07/2024 | Event: New Board Member Mark John Tottman (907251338) Appointed |
Date: 11/07/2024 | Event: New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
Date: 11/07/2024 | Event: New Board Member Mark John Tottman (907251338) Appointed |
Date: 11/07/2024 | Event: New Board Member NOMINA PLC (908196841) Appointed |
Date: 22/12/2023 | Event: New Confirmation Statement filed |
Date: 10/08/2023 | Event: Jeremy Richard Holt Evans (924775050) has left the board |
Date: 10/08/2023 | Event: New Board Member Mark John Tottman (907251338) Appointed |
Date: 22/06/2023 | Event: New Accounts filed |
Date: 23/12/2022 | Event: New Confirmation Statement filed |
Date: 31/08/2022 | Event: New Accounts filed |
Date: 31/08/2022 | Event: New Confirmation Statement filed |
Date: 03/11/2021 | Event: New Confirmation Statement filed |
Date: 03/11/2021 | Event: New Confirmation Statement filed |
Date: 14/10/2021 | Event: New Accounts filed |
Date: 14/05/2021 | Event: New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
Date: 14/05/2021 | Event: New Board Member NOMINA PLC (908196841) Appointed |
Date: 11/05/2021 | Event: New Board Member Jeremy Richard Holt Evans (924775050) Appointed |
Date: 07/05/2021 | Event: Change in Reg. Office |
Date: 07/05/2021 | Event: New Board Member NOMINA PLC (928281967) Appointed |
Date: 07/05/2021 | Event: New Company Secretary HAMPDEN LEGAL PLC (928281968) Appointed |
Date: 07/05/2021 | Event: New Board Member Jeremy Richard Holt Evans (928281969) Appointed |
Date: 12/01/2021 | Event: New Confirmation Statement filed |
Date: 13/10/2020 | Event: New Accounts filed |
Date: 18/01/2020 | Event: New Confirmation Statement filed |
Date: 16/01/2020 | Event: Joanne Marshall (926340313) has left the board |
Date: 18/10/2019 | Event: New Company Secretary Joanne Marshall (926340313) Appointed |
Date: 18/10/2019 | Event: Mariana Daoud-O'Connell (923451976) has left the board |
Date: 10/10/2019 | Event: New Accounts filed |
Date: 09/01/2019 | Event: New Confirmation Statement filed |
Date: 14/06/2018 | Event: New Board Member Laurie Davison (924716469) Appointed |
Date: 04/06/2018 | Event: Robert John Harden (913502605) has left the board |
Date: 04/06/2018 | Event: New Board Member Nigel Sinclair Meyer (924694274) Appointed |
Date: 20/03/2018 | Event: New Accounts filed |
Date: 12/01/2018 | Event: New Board Member Michael Clive Watson (924164697) Appointed |
Date: 10/01/2018 | Event: New Confirmation Statement filed |
Date: 05/01/2018 | Event: Paul David Cooper (917889205) has left the board |
Date: 30/06/2017 | Event: New Company Secretary Mariana Daoud-O'Connell (923451976) Appointed |
Date: 10/05/2017 | Event: New Accounts filed |
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