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GRACECHURCH MANAGEMENT SERVICES LIMITED - One Bank Street, Canary Wharf, London, E14 4SG, United Kingdom
Company Information
- Company registration number
- 00352889
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- One Bank Street
- Canary Wharf
- London
- E14 4SG
- England One Bank Street, Canary Wharf, London, E14 4SG, England UK
Management
- Managing Directors
- HENRIQUES, Everaud Charles
- LINSTEAD, Sarah Jane
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1939-05-11
- Dissolved on
- 2023-12-07
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Société Générale
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TRADEB (NOMINEES) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2013-05-31
- Annual Return
- Due Date: 2022-06-14
- Last Date: 2021-05-31
✓
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GRACECHURCH MANAGEMENT SERVICES LIMITED Company Description
- GRACECHURCH MANAGEMENT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 00352889. Its current trading status is "closed". It was registered 1939-05-11. It was previously called TRADEB (NOMINEES) LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-05-31.It can be contacted at One Bank Street .
Get GRACECHURCH MANAGEMENT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gracechurch Management Services Limited - One Bank Street, Canary Wharf, London, E14 4SG, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00352889#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00352889#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-06-08) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-18) - AD01
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confirmation-statement-with-no-updates (2018-06-12) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-06-06) - AA
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confirmation-statement-with-updates (2017-06-02) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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termination-secretary-company-with-name-termination-date (2016-07-14) - TM02
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termination-director-company-with-name-termination-date (2016-07-14) - TM01
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appoint-person-director-company-with-name-date (2016-07-14) - AP01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-21) - AP01
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termination-director-company-with-name-termination-date (2015-12-21) - TM01
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accounts-with-accounts-type-dormant (2015-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-16) - AD01
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change-person-director-company-with-change-date (2015-01-06) - CH01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-06-10) - AD01
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change-person-director-company-with-change-date (2013-05-10) - CH01
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accounts-with-accounts-type-dormant (2013-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-06-15) - TM01
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accounts-with-accounts-type-dormant (2012-03-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-28) - AA
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change-registered-office-address-company-with-date-old-address (2011-06-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
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change-person-director-company-with-change-date (2010-06-17) - CH01
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change-person-secretary-company-with-change-date (2010-06-17) - CH03
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keyboard_arrow_right 2009
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legacy (2009-06-12) - 288a
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legacy (2009-04-10) - 288b
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legacy (2009-06-01) - 363a
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accounts-with-accounts-type-full (2009-10-31) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-17) - AA
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legacy (2008-06-26) - 363a
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legacy (2008-06-25) - 287
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-06-25) - 363a
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-06-22) - 363a
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legacy (2006-06-22) - 287
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keyboard_arrow_right 2005
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legacy (2005-06-29) - 363s
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accounts-with-accounts-type-full (2005-11-03) - AA
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legacy (2004-06-28) - 363s
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legacy (2003-07-02) - 363s
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accounts-with-accounts-type-full (2002-07-30) - AA
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auditors-resignation-company (2002-07-21) - AUD
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-31) - AA
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legacy (2001-03-20) - 288a
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legacy (2001-06-25) - 363s
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legacy (2001-03-20) - 288b
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-06-27) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-19) - AA
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legacy (1999-08-16) - 363a
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legacy (1999-07-28) - 288c
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legacy (1999-03-18) - 288b
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keyboard_arrow_right 1998
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legacy (1998-12-11) - 287
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accounts-with-accounts-type-full (1998-11-30) - AA
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legacy (1998-08-06) - 363s
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legacy (1998-07-17) - 288a
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legacy (1998-06-30) - 288b
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keyboard_arrow_right 1997
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legacy (1997-07-17) - 363a
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accounts-with-accounts-type-full (1997-08-06) - AA
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accounts-with-accounts-type-full (1996-09-06) - AA
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legacy (1996-07-30) - 288
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legacy (1996-07-05) - 363a
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legacy (1996-07-05) - 363(353)
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legacy (1996-04-04) - 288
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keyboard_arrow_right 1995
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legacy (1994-06-09) - 363s
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legacy (1994-08-16) - 288
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memorandum-articles (1994-08-16) - MEM/ARTS
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legacy (1994-08-23) - 288
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memorandum-articles (1994-08-30) - MEM/ARTS
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accounts-with-accounts-type-full (1994-10-08) - AA
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resolution (1994-08-23) - RESOLUTIONS
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legacy (1994-10-18) - 288
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legacy (1994-11-29) - 287
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keyboard_arrow_right 1993
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legacy (1993-12-23) - 288
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legacy (1993-12-07) - 288
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accounts-with-accounts-type-full (1993-11-08) - AA
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legacy (1993-07-07) - 363s
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legacy (1993-03-30) - 288
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legacy (1993-02-05) - 363a
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keyboard_arrow_right 1992
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legacy (1992-10-15) - 288
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legacy (1992-06-22) - 363s
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-07-12) - AA
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legacy (1991-06-19) - 363b
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legacy (1991-06-04) - 288
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keyboard_arrow_right 1990
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legacy (1990-09-05) - 287
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accounts-with-accounts-type-full (1990-06-19) - AA
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legacy (1990-06-19) - 363
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keyboard_arrow_right 1989
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legacy (1989-06-14) - 363
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accounts-with-accounts-type-full (1989-06-14) - AA
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legacy (1989-04-18) - 288
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keyboard_arrow_right 1988
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legacy (1988-01-04) - 363
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legacy (1988-11-25) - 363
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legacy (1988-11-16) - 288
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legacy (1988-06-02) - 288
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accounts-with-accounts-type-full (1988-05-27) - AA
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accounts-with-accounts-type-full (1988-02-04) - AA
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keyboard_arrow_right 1987
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legacy (1987-01-07) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-03) - AA
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legacy (1986-11-21) - 288
