Introduction
Watch Company
G
GRACECHURCH UTG NO. 434 LIMITED
GRACECHURCH UTG NO. 434 LIMITED is an active company incorporated on 24 September 1998 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in life insurance and 3 other business activities. GRACECHURCH UTG NO. 434 LIMITED was registered 27 years ago.(SIC: 65110, 65120, 65201, 65202)
Status
active
Active since 27 years ago
Company No
03637213
LTD Company
Age
27 Years
Incorporated 24 September 1998
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 19 March 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 April 2025 (11 months ago)
Submitted on 9 April 2025 (11 months ago)
Next Due
Due by 21 April 2026
For period ending 7 April 2026
Previous Company Names
NAMECO (NO.202) LIMITED
From: 24 September 1998To: 17 November 2021
Address
5th Floor 40 Gracechurch Street London, EC3V 0BT,
Previous Addresses
C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA
From: 24 September 1998To: 7 December 2015
8 key events • 1998 - 2023
Funding Officers Ownership
Company Founded
Sept 98
Incorporation Company
Director Joined
Jul 11
Appoint Person Director Company With Nam...
Loan Cleared
Oct 14
Mortgage Satisfy Charge Full
Loan Cleared
Oct 14
Mortgage Satisfy Charge Full
Director Left
Aug 21
Termination Director Company With Name T...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
381
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2023
17 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 August 2021
26 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 August 2021
26 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 August 2021
8 December 2015
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
8 December 2015
7 December 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 December 2015
Legacy
1 September 2011
MG01MG01
Legacy
MG01MG01
1 September 2011
No document
3 November 2010
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
3 November 2010
2 November 2010
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
2 November 2010
Resolution
30 November 2005
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
30 November 2005
No document
Resolution
10 November 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
10 November 1999
No document
Resolution
10 November 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
10 November 1999
No document