0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

GRACECHURCH MANAGEMENT SERVICES LIMITED

Learn more about GRACECHURCH MANAGEMENT SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG

GRACECHURCH MANAGEMENT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00352889
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.05.11
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

buy all documents
Find out more information about GRACECHURCH MANAGEMENT SERVICES LIMITED. Our website makes it possible to view other available documents related to GRACECHURCH MANAGEMENT SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR APPOINTED MR. EVERAUD HENRIQUES
Form type: AP01
Date: 2015.12.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PHILIPPE MORRA
Form type: TM01
Date: 2015.12.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.31
£2.95
Add to cart
31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.16
Form type: LATEST SOC
Document description: 16/06/15 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/06/2015 FROM, C/O C/O GROUP LEGAL, SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG
Form type: AD01
Date: 2015.06.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE ANTOINE MORRA / 17/07/2013
Form type: CH01
Date: 2015.01.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.07
£2.95
Add to cart
31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE ANTOINE MORRA / 17/07/2013
Form type: CH01
Date: 2014.02.28
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.27
£2.95
Add to cart
31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/06/2013 FROM, C/O GROUP LEGAL SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG, UNITED KINGDOM
Form type: AD01
Date: 2013.06.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE ANTOINE MORRA / 15/06/2012
Form type: CH01
Date: 2013.05.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE ANTOINE MORRA / 18/12/2012
Form type: CH01
Date: 2013.05.10
£2.95
Add to cart
DIRECTOR APPOINTED MR PHILIPPE ANTOINE MORRA
Form type: AP01
Date: 2012.06.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR THIERRY GARCIA
Form type: TM01
Date: 2012.06.15
£2.95
Add to cart
31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 02/06/2011 FROM, C/O GROUP LEGAL SG HOUSE, 41, TOWER HILL, LONDON, EC3N 4SG
Form type: AD01
Date: 2011.06.02
£2.95
Add to cart
31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.20
£2.95
Add to cart
31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GILLES PIRODON / 01/01/2010
Form type: CH01
Date: 2010.06.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER NIMMO / 01/01/2010
Form type: CH01
Date: 2010.06.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR. THIERRY GARCIA / 01/01/2010
Form type: CH01
Date: 2010.06.17
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR MARK ALEXANDER NIMMO / 01/01/2010
Form type: CH03
Date: 2010.06.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
Add to cart
DIRECTOR APPOINTED THIERRY GARCIA
Form type: 288a
Date: 2009.06.12
£2.95
Add to cart
RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR ALAIN BATAILLE
Form type: 288b
Date: 2009.04.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.17
£2.95
Add to cart
RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 25/06/2008 FROM, C/O GROUP LEGAL, SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG
Form type: 287
Date: 2008.06.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
Add to cart
RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
Add to cart
RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.22
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 22/06/06 FROM:, GROUP LEGAL SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG
Form type: 287
Date: 2006.06.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
Add to cart
RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.25
£2.95
Add to cart
RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
£2.95
Add to cart
RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
Child documents:
Document type: ANNOTATION
Date: 2003.07.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/07/03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.30
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.21
£2.95
Add to cart
RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
Child documents:
Document type: ANNOTATION
Date: 2002.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
Add to cart
RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
Child documents:
Document type: ANNOTATION
Date: 2001.06.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
Add to cart
RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
Child documents:
Document type: ANNOTATION
Date: 2000.06.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.19
£2.95
Add to cart
RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.16
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/12/98 FROM:, EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HT
Form type: 287
Date: 1998.12.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.30

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MARK ALEXANDER NIMMO (current)
Secretary, SOLICITOR, 1993.02.27
SG HOUSE 41 TOWER HILL , LONDON
EC3N 4SG
EVERAUD CHARLES HENRIQUES (current)
Director, ACCOUNTANT, 2015.12.17
SG HOUSE 41 TOWER HILL , LONDON
EC3N 4SG
MARK ALEXANDER NIMMO (current)
Director, SOLICITOR, 1994.07.27
SG HOUSE 41 TOWER HILL , LONDON
EC3N 4SG
GILLES PIRODON (current)
Director, BANKER, 1994.07.27
SG HOUSE 41 TOWER HILL , LONDON
EC3N 4SG
CLIVE RICHARD ATKINS (resigned)
Secretary, 1992.06.06 - 1993.02.26
FLAT 4 ALBANY 20 ST JOHNS AVENUE PUTNEY , LONDON
SW15 2AA
CLIVE RICHARD ATKINS (resigned)
Director, BANK EXECUTIVE, 1992.06.06 - 1993.02.26
FLAT 4 ALBANY 20 ST JOHNS AVENUE PUTNEY , LONDON
SW15 2AA
ALAIN BATAILLE (resigned)
Director, BANKER, 2001.03.01 - 2009.04.03
47 ONSLOW SQUARE , LONDON
SW7 3LR
ALEX JAQUES GUY BUFFET (resigned)
Director, BANKER, 1993.12.08 - 1994.10.01
37 ALEXANDRA COURT 171/175 QUEENSGATE , LONDON
SW7 5HQ
GERARD FREISZMUTH-LAGNIER (resigned)
Director, BANK EXECUTIVE, 1992.06.06 - 1993.11.18
37 ALEXANDRA COURT , LONDON
SW7 5HQ
THIERRY GARCIA (resigned)
Director, CHIEF FINANCIAL OFFICER, EUROPE, 2009.06.04 - 2012.06.15
C/O GROUP LEGAL SG HOUSE 41 TOWER HILL , LONDON
EC3N 4SG
PATRICK GELIN (resigned)
Director, BANKER, 1998.06.17 - 2001.03.01
32 BRUNSWICK GARDENS , LONDON
W8 4AL
THIERRY GERARD (resigned)
Director, BANKER, 1993.02.24 - 1996.03.22
5 CAMBRIDGE PLACE , LONDON
W8 5PB
ABDERRAHMAN HAYAB (resigned)
Director, BANKER, 1996.03.21 - 1999.02.03
5 CAMBRIDGE PLACE , LONDON
W8 5PB
CHRISTOPHER PATRICK JOLLY (resigned)
Director, BANKER, 1994.07.27 - 1998.03.15
13 LANSDOWNE ROAD WIMBLEDON , LONDON
SW20 8AN
HUBERT LAMY (resigned)
Director, BANKER, 1993.02.24 - 1993.10.14
18 HARCOURT TERRACE , LONDON
SW10 9JR
PHILIPPE ANTOINE MORRA (resigned)
Director, CHIEF FINANCIAL OFFICER, 2012.06.15 - 2015.12.17
SG HOUSE 41 TOWER HILL , LONDON
EC3N 4SG
JOSEPH OSHEA (resigned)
Director, BANKER, 1994.07.27 - 1996.07.09
36 MANOR WAY , SOUTH CROYDON
CR2 7BS, SURREY
PATRICK ROBERT MARIE PAGNI (resigned)
Director, BANKER, 1993.02.24 - 1998.06.17
24 THURLOE SQUARE , LONDON
SW7 2SD

Companies near to GRACECHURCH MANAGEMENT SERVICES ltd.

Information about the Private Limited Company GRACECHURCH MANAGEMENT SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data