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- GRACECHURCH UTG NO. 404 LIMITED
GRACECHURCH UTG NO. 404 LIMITED
Company is dissolved
General Information
NAME
GRACECHURCH UTG NO. 404 LIMITED
COMPANY NUMBER
05976052
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/10/2006
(18 years and 1 months old)
WEBSITE
http://paraline-group.com
CONFIRMATION STATEMENT MADE UP TO
08/08/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/02/2019
26/07/2023
BEAT CCM FIVE LIMITED
View all previous names
Previous Names
01/02/2019 26/07/2023 BEAT CCM FIVE LIMITED
07/11/2006 01/02/2019 ICAT CCM FIVE LIMITED
24/10/2006 07/11/2006 MINMAR (794) 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 |
---|---|---|
BEAT SYNDICATE SERVICES LIMITED | Active - Accounts Filed | View Report |
BEAT CCM FIVE LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/11/2024 | Event: New Company Secretary CLYDE SECRETARIES LIMITED (990000532) Appointed |
Date: 07/11/2024 | Event: New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
Date: 07/11/2024 | Event: New Board Member Mark John Tottman (907251338) Appointed |
Credit Risk Overview
Want to learn more about GRACECHURCH UTG NO. 404 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. 404 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRACECHURCH UTG NO. 404 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Mar 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 7 Past: 54 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 26 Past: 834 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9 Past: 2341 |
View Report |
Born in Jun 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
Born in Dec 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 14/11/2024 | Event: New Company Secretary CLYDE SECRETARIES LIMITED (990000532) Appointed |
Date: 07/11/2024 | Event: New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
Date: 07/11/2024 | Event: New Board Member Mark John Tottman (907251338) Appointed |
Date: 07/11/2024 | Event: New Board Member NOMINA PLC (908196841) Appointed |
Date: 06/11/2024 | Event: New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
Date: 06/11/2024 | Event: New Board Member NOMINA PLC (908196841) Appointed |
Date: 31/10/2024 | Event: New Board Member Mark John Tottman (907251338) Appointed |
Date: 30/10/2024 | Event: New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
Date: 30/10/2024 | Event: New Board Member NOMINA PLC (908196841) Appointed |
Date: 25/10/2024 | Event: New Board Member Mark John Tottman (907251338) Appointed |
Date: 24/10/2024 | Event: New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
Date: 24/10/2024 | Event: New Board Member Mark John Tottman (907251338) Appointed |
Date: 24/10/2024 | Event: New Board Member NOMINA PLC (908196841) Appointed |
Date: 23/10/2024 | Event: New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
Date: 23/10/2024 | Event: New Board Member NOMINA PLC (908196841) Appointed |
Date: 21/10/2024 | Event: New Board Member Mark John Tottman (907251338) Appointed |
Date: 18/10/2024 | Event: New Company Secretary CLYDE SECRETARIES LIMITED (990000532) Appointed |
Date: 11/10/2024 | Event: New Company Secretary CLYDE SECRETARIES LIMITED (990000532) Appointed |
Date: 09/10/2024 | Event: New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
Date: 09/10/2024 | Event: New Board Member NOMINA PLC (908196841) Appointed |
Date: 04/10/2024 | Event: New Board Member Mark John Tottman (907251338) Appointed |
Date: 03/10/2024 | Event: New Company Secretary CLYDE SECRETARIES LIMITED (990000532) Appointed |
Date: 03/10/2024 | Event: New Board Member Mark John Tottman (907251338) Appointed |
Date: 25/09/2024 | Event: New Board Member NOMINA PLC (908196841) Appointed |
Date: 25/09/2024 | Event: New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
Date: 20/09/2024 | Event: New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
Date: 20/09/2024 | Event: New Board Member Mark John Tottman (907251338) Appointed |
Date: 20/09/2024 | Event: New Board Member NOMINA PLC (908196841) Appointed |
Date: 19/09/2024 | Event: New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
Date: 19/09/2024 | Event: New Board Member NOMINA PLC (908196841) Appointed |
Date: 17/09/2024 | Event: New Board Member Mark John Tottman (907251338) Appointed |
Date: 05/09/2024 | Event: New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
Date: 05/09/2024 | Event: New Board Member NOMINA PLC (908196841) Appointed |
Date: 04/09/2024 | Event: New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
Date: 04/09/2024 | Event: New Company Secretary CLYDE SECRETARIES LIMITED (990000532) Appointed |
Date: 04/09/2024 | Event: New Board Member NOMINA PLC (908196841) Appointed |
Date: 03/09/2024 | Event: New Board Member Mark John Tottman (907251338) Appointed |
Date: 02/09/2024 | Event: New Board Member Mark John Tottman (907251338) Appointed |
Date: 16/08/2024 | Event: New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
Date: 16/08/2024 | Event: New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
Date: 13/08/2024 | Event: New Board Member Mark John Tottman (907251338) Appointed |
Date: 08/08/2024 | Event: New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
Date: 01/08/2024 | Event: New Board Member NOMINA PLC (908196841) Appointed |
Date: 01/08/2024 | Event: New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
Date: 01/08/2024 | Event: New Company Secretary CLYDE SECRETARIES LIMITED (990000532) Appointed |
Date: 01/08/2024 | Event: New Board Member Mark John Tottman (907251338) Appointed |
Date: 18/08/2023 | Event: New Confirmation Statement filed |
Date: 03/08/2023 | Event: Jeremy Richard Holt Evans (924775050) has left the board |
Date: 02/08/2023 | Event: New Board Member Mark John Tottman (907251338) Appointed |
Date: 21/06/2023 | Event: New Accounts filed |
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