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Officers25

Events2

Documents100

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Last updated: May 01, 2024

GRACECHURCH UTG NO. 419 LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 15 May 2003 (21 years ago)

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Summary

NameGRACECHURCH UTG NO. 419 LIMITED
Historical names
  • CANOPIUS CAPITAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04765861
Incorporation Date15 May 2003 (21 years ago) / 647 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 5TH FLOOR, 40 GRACECHURCH STREET, EC3V 0BT

Officers

corporate

IndividualUnited Kingdom

NOMINA SERVICES LIMITED

Person with significant control


Appointed on23 Apr 2021

corporate

IndividualUnited Kingdom

CANOPIUS HOLDINGS UK LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on23 Apr 2021

individual

IndividualUnited Kingdom

Evans, Jeremy Richard Holt

Director


Appointed on23 Apr 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Duffy, Michael Patrick

Director


Appointed on04 Aug 2016

Resigned on23 Apr 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Daoud-o'connell, Mariana

Secretary


Appointed on27 Jun 2017

Resigned on04 Jun 2019

individual

IndividualUnited Kingdom

Cormack, Adrianne

Secretary


Appointed on18 Aug 2010

Resigned on30 Jun 2012

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Events

Old value

04 May 2021

Name changeCANOPIUS CAPITAL LIMITED

16 Dec 2003

Name changeRAPIDCHERRY LIMITED

Documents

DateNameTypeDocument
04 Jan 2023Confirmation statement with no updatesCS01View
26 Aug 2022Accounts with accounts type total exemption fullAAView
03 Mar 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date31 Dec 2024
    due by 14 Jan 2025
  • Last statement dated31 Dec 2023
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges73
  • Outstanding73

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Frequently asked questions

Where is GRACECHURCH UTG NO. 419 LIMITED's headquarters?

GRACECHURCH UTG NO. 419 LIMITED's headquarters is located at ENGLAND, LONDON, 5TH FLOOR, 40 GRACECHURCH STREET, EC3V 0BT

What is GRACECHURCH UTG NO. 419 LIMITED's industry?

GRACECHURCH UTG NO. 419 LIMITED is in the industry of Non-life insurance

What year was GRACECHURCH UTG NO. 419 LIMITED started?

GRACECHURCH UTG NO. 419 LIMITED was started in 2003

Sources: Companies House