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Xl Gracechurch LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

APRILVALE LIMITED

Details

Company type Private Limited Company
Company Number 04726085
Record last updated Friday, October 21, 2022 2:06:39 AM UTC
Postal Code EC3V 0BG

Charts

Visits

XL GRACECHURCH LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-60123

Directors

Document Type Publication date Download link
Registry May 18, 2020 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Dec 9, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 5, 2019 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Nov 30, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 10, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jul 12, 2017 Annual accounts Annual accounts
Registry Apr 19, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 16, 2016 Change of registered office address Change of registered office address
Registry Dec 2, 2016 Resignation of one Director Resignation of one Director
Registry Dec 2, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Dec 1, 2016 Appointment of a woman Appointment of a woman
Registry Nov 30, 2016 Resignation of one Head Of European Taxes and one Director (a man) Resignation of one Head Of European Taxes and one Director (a man)
Registry Jul 25, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jul 25, 2016 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Financials May 8, 2016 Annual accounts Annual accounts
Registry Apr 19, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Jul 7, 2015 Annual accounts Annual accounts
Registry Apr 7, 2015 Annual return Annual return
Financials Jul 8, 2014 Annual accounts Annual accounts
Registry Apr 10, 2014 Annual return Annual return
Financials Jun 10, 2013 Annual accounts Annual accounts
Financials Jun 10, 2013 Annual accounts 7885707... Annual accounts 7885707...
Registry Apr 22, 2013 Annual return Annual return
Registry Apr 22, 2013 Annual return 2590782... Annual return 2590782...
Financials Aug 7, 2012 Annual accounts Annual accounts
Financials Aug 7, 2012 Annual accounts 7866956... Annual accounts 7866956...
Registry Apr 12, 2012 Annual return Annual return
Registry Apr 12, 2012 Annual return 2588600... Annual return 2588600...
Financials Jul 13, 2011 Annual accounts Annual accounts
Financials Jul 13, 2011 Annual accounts 8521914... Annual accounts 8521914...
Registry Apr 14, 2011 Annual return Annual return
Registry Apr 14, 2011 Change of registered office address Change of registered office address
Registry Apr 14, 2011 Annual return Annual return
Financials Jul 9, 2010 Annual accounts Annual accounts
Financials Jul 9, 2010 Annual accounts 7991104... Annual accounts 7991104...
Registry May 6, 2010 Annual return Annual return
Registry May 6, 2010 Change of particulars for director Change of particulars for director
Registry May 6, 2010 Annual return Annual return
Registry May 6, 2010 Change of particulars for secretary Change of particulars for secretary
Registry May 6, 2010 Change of particulars for director Change of particulars for director
Financials Jul 6, 2009 Annual accounts Annual accounts
Financials Jul 6, 2009 Annual accounts 8590138... Annual accounts 8590138...
Registry Apr 8, 2009 Annual return Annual return
Registry Apr 8, 2009 Annual return 2596546... Annual return 2596546...
Registry Oct 15, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 15, 2008 Notice of change of directors or secretaries or in their particulars 7851706... Notice of change of directors or secretaries or in their particulars 7851706...
Financials Sep 4, 2008 Annual accounts Annual accounts
Financials Sep 4, 2008 Annual accounts 8306676... Annual accounts 8306676...
Registry May 2, 2008 Annual return Annual return
Registry May 2, 2008 Annual return 2660897... Annual return 2660897...
Registry Jul 5, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 5, 2007 Notice of change of directors or secretaries or in their particulars 1801347... Notice of change of directors or secretaries or in their particulars 1801347...
Registry Apr 18, 2007 Annual return Annual return
Registry Apr 18, 2007 Annual return 1944474... Annual return 1944474...
Financials Apr 2, 2007 Annual accounts Annual accounts
Financials Apr 2, 2007 Annual accounts 1910065... Annual accounts 1910065...
Registry Jan 6, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 6, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1831817... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1831817...
Registry Jan 2, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 2, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 2, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 2, 2007 Resolution Resolution
Registry Jan 2, 2007 Resolution 1831817... Resolution 1831817...
Registry Dec 8, 2006 Resignation of a person Resignation of a person
Registry Dec 8, 2006 Appointment of a person Appointment of a person
Registry Dec 8, 2006 Resignation of a person Resignation of a person
Registry Nov 24, 2006 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Financials Nov 5, 2006 Annual accounts Annual accounts
Financials Nov 5, 2006 Annual accounts 1753041... Annual accounts 1753041...
Registry May 5, 2006 Annual return Annual return
Registry May 5, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry May 5, 2006 Annual return Annual return
Registry Mar 31, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 31, 2006 Notice of change of directors or secretaries or in their particulars 1910670... Notice of change of directors or secretaries or in their particulars 1910670...
Financials Nov 9, 2005 Annual accounts Annual accounts
Financials Nov 9, 2005 Annual accounts 1844397... Annual accounts 1844397...
Registry Apr 25, 2005 Change of accounting reference date Change of accounting reference date
Registry Apr 25, 2005 Accounts Accounts
Registry Apr 22, 2005 Annual return Annual return
Registry Apr 22, 2005 Annual return 1910670... Annual return 1910670...
Financials Apr 12, 2005 Annual accounts Annual accounts
Financials Apr 12, 2005 Annual accounts 1788953... Annual accounts 1788953...
Registry Mar 22, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 22, 2005 Notice of change of directors or secretaries or in their particulars 1753211... Notice of change of directors or secretaries or in their particulars 1753211...
Registry Jan 27, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 27, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 27, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 27, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 27, 2005 Resolution Resolution
Registry Jan 27, 2005 Resolution 1766226... Resolution 1766226...
Registry Dec 14, 2004 Resignation of a person Resignation of a person
Registry Dec 14, 2004 Appointment of a person Appointment of a person
Registry Dec 7, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 21, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 21, 2004 Change in situation or address of registered office 1910854... Change in situation or address of registered office 1910854...
Registry Apr 30, 2004 Annual return Annual return
Registry Apr 30, 2004 Annual return 1831576... Annual return 1831576...
Registry Dec 15, 2003 Change of accounting reference date Change of accounting reference date
Registry Dec 15, 2003 Accounts Accounts

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