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20 GRACECHURCH (GENERAL PARTNER) LIMITED
Non-Trading
General Information
NAME
20 GRACECHURCH (GENERAL PARTNER) LIMITED
COMPANY NUMBER
05835401
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
02/06/2006
(18 years and 6 months old)
WEBSITE
norwich-union.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/06/2006
21/07/2006
SHELFCO (NO. 3255) LIMITED
Previous Names
02/06/2006 21/07/2006 SHELFCO (NO. 3255) LIMITED
LONDON
EC3M 4AE
80 Fenchurch Street
LONDON
EC3M 4AE
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 |
---|---|---|
NORWICH UNION (SHAREHOLDER GP) LIMITED | Active - Accounts Filed | View Report |
20 GRACECHURCH (GENERAL PARTNER) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/05/2024 | Event: New Accounts filed |
Date: 18/05/2024 | Event: New Confirmation Statement filed |
Date: 18/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about 20 GRACECHURCH (GENERAL PARTNER) 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 20 GRACECHURCH (GENERAL PARTNER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 20 GRACECHURCH (GENERAL PARTNER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
AVIA COMPANY SECRETARIAL SERVICES LIMITED 21/07/2006 - Present (18 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 260 Past: 1498 |
View Report |
13/05/2019 - Present (5 years and 7 months) Born in Jun 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 6 |
View Report |
02/04/2020 - Present (4 years and 8 months) Born in Jun 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
02/04/2020 - Present (4 years and 8 months) Born in Sep 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
21/02/2023 - Present (1 years and 9 months) Born in Feb 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 19/05/2024 | Event: New Accounts filed |
Date: 18/05/2024 | Event: New Confirmation Statement filed |
Date: 18/10/2023 | Event: New Accounts filed |
Date: 18/07/2023 | Event: New Confirmation Statement filed |
Date: 23/03/2023 | Event: New Board Member Michael Borello (927119402) Appointed |
Date: 02/03/2023 | Event: Renos Peter Booth (925365939) has left the board |
Date: 02/03/2023 | Event: New Board Member Michael Borello (930610141) Appointed |
Date: 12/11/2022 | Event: New Accounts filed |
Date: 12/11/2022 | Event: New Confirmation Statement filed |
Date: 01/06/2021 | Event: New Accounts filed |
Date: 07/08/2020 | Event: New Accounts filed |
Date: 10/07/2020 | Event: New Confirmation Statement filed |
Date: 24/04/2020 | Event: New Board Member Bruce George McAra (926909039) Appointed |
Date: 24/04/2020 | Event: New Board Member Yoshifumi Yamamoto (926908122) Appointed |
Date: 20/02/2020 | Event: New Confirmation Statement filed |
Date: 27/01/2020 | Event: Renos Peter Booth (926616649) has left the board |
Date: 27/01/2020 | Event: New Board Member Renos Peter Booth (925365939) Appointed |
Date: 20/01/2020 | Event: New Board Member Renos Peter Booth (926616649) Appointed |
Date: 02/08/2019 | Event: David Stephen Skinner (913111382) has left the board |
Date: 31/07/2019 | Event: New Accounts filed |
Date: 25/06/2019 | Event: New Confirmation Statement filed |
Date: 13/06/2019 | Event: New Board Member David Stephen Skinner (913111382) Appointed |
Date: 13/06/2019 | Event: New Board Member Melanie Collett (925938815) Appointed |
Date: 13/06/2019 | Event: Julian Miles Cobourne (919872506) has left the board |
Date: 13/06/2019 | Event: Richard John Levis (920748160) has left the board |
Date: 17/10/2018 | Event: New Accounts filed |
Date: 13/08/2018 | Event: New Confirmation Statement filed |
Date: 05/08/2017 | Event: New Accounts filed |
Date: 22/06/2017 | Event: New Annual Return filed |
Date: 26/01/2017 | Event: Change in Reg. Office |
Date: 04/08/2016 | Event: Simon Robert Walter (919935958) has left the board |
Date: 04/08/2016 | Event: New Board Member Julian Miles Cobourne (919872506) Appointed |
Date: 19/07/2016 | Event: New Annual Return filed |
Date: 01/07/2016 | Event: New Accounts filed |
Date: 28/04/2016 | Event: David Alexandre Simon Dahan (916519253) has left the board |
Date: 27/04/2016 | Event: New Board Member Richard John Levis (920748160) Appointed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 21/07/2015 | Event: Philip John Payton Nell (910556637) has left the board |
Date: 16/07/2015 | Event: New Board Member Simon Robert Walter (919935958) Appointed |
Date: 01/07/2015 | Event: New Annual Return filed |
Date: 02/09/2014 | Event: New Accounts filed |
Date: 02/07/2014 | Event: New Annual Return filed |
Date: 14/10/2013 | Event: New Accounts filed |
Date: 28/08/2013 | Event: New Annual Return filed |
Date: 02/07/2013 | Event: Change in Reg. Office |
Date: 10/10/2012 | Event: New Accounts filed |
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