GRACECHURCH UTG NO. 263 LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2423 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 11/06/2411 June 2024 | Voluntary strike-off action has been suspended |
| 11/06/2411 June 2024 | Voluntary strike-off action has been suspended |
| 07/05/247 May 2024 | First Gazette notice for voluntary strike-off |
| 07/05/247 May 2024 | First Gazette notice for voluntary strike-off |
| 25/04/2425 April 2024 | Application to strike the company off the register |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 03/08/233 August 2023 | Termination of appointment of Jeremy Richard Holt Evans as a director on 2023-07-31 |
| 03/08/233 August 2023 | Appointment of Mark John Tottman as a director on 2023-07-31 |
| 17/06/2317 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 15/04/1915 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES |
| 07/09/187 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/05/183 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RICHARD HOLT EVANS / 02/05/2018 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES |
| 21/08/1721 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 12/09/1612 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/03/1618 March 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 08/12/158 December 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOMINA PLC / 04/12/2015 |
| 07/12/157 December 2015 | REGISTERED OFFICE CHANGED ON 07/12/2015 FROM C/O NOMINA PLC 85 GRACECHURCH STREET LONDON EC3V 0AA |
| 21/10/1521 October 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 08/09/158 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/10/1421 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/03/1428 March 2014 | COMPANY NAME CHANGED TASMAN CORPORATE LIMITED CERTIFICATE ISSUED ON 28/03/14 |
| 27/03/1427 March 2014 | REGISTERED OFFICE CHANGED ON 27/03/2014 FROM C/O C/O SIAN COOPE PLANTATION PLACE SOUTH 60 GREAT TOWER STREET LONDON EC3R 5AD |
| 27/03/1427 March 2014 | CORPORATE DIRECTOR APPOINTED NOMINA PLC |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR NOMINA SERVICES LIMITED |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED MR JEREMY RICHARD HOLT EVANS |
| 19/12/1319 December 2013 | SECT 519 |
| 16/12/1316 December 2013 | AUDITOR'S RESIGNATION |
| 29/11/1329 November 2013 | CORPORATE DIRECTOR APPOINTED NOMINA SERVICES LIMITED |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SIAN COOPE |
| 29/11/1329 November 2013 | CORPORATE SECRETARY APPOINTED HAMPDEN LEGAL PLC |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BRIDE |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, SECRETARY LEADENHALL INSURANCE CONSULTANTS LIMITED |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOFFATT |
| 14/10/1314 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 11/04/1311 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/12/1228 December 2012 | DIRECTOR APPOINTED MR JOHN SCOTT MOFFATT |
| 28/12/1228 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HORTON |
| 09/10/129 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 17/04/1217 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/10/1111 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 09/06/119 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/05/1131 May 2011 | SOLVENCY STATEMENT DATED 26/05/11 |
| 31/05/1131 May 2011 | STATEMENT BY DIRECTORS |
| 31/05/1131 May 2011 | 31/05/11 STATEMENT OF CAPITAL GBP 101 |
| 31/05/1131 May 2011 | SHARE PREMIUM ACCOUNT CANCELLED 26/05/2011 |
| 06/10/106 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 05/10/105 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEADENHALL INSURANCE CONSULTANTS LIMITED / 25/09/2010 |
| 05/10/105 October 2010 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM PLANTATION PLACE SOUTH 60 GREAT TOWER STREET LONDON EC3R 5AD |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SIAN ANNETTE COOPE / 25/09/2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW HORTON / 25/09/2010 |
| 14/05/1014 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/10/097 October 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 07/09/097 September 2009 | APPOINTMENT TERMINATED DIRECTOR ARTHUR MANNERS |
| 27/07/0927 July 2009 | DIRECTOR APPOINTED MR MARTIN LINDSAY BRIDE |
| 24/07/0924 July 2009 | DIRECTOR APPOINTED MRS SIAN ANNETTE COOPE |
| 30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 09/10/089 October 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/10/0718 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/10/078 October 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 08/10/078 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 08/10/078 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 16/02/0716 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0731 January 2007 | COMPANY NAME CHANGED SANTAM CORPORATE LIMITED CERTIFICATE ISSUED ON 31/01/07 |
| 11/01/0711 January 2007 | SECRETARY RESIGNED |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
| 08/01/078 January 2007 | NEW SECRETARY APPOINTED |
| 08/01/078 January 2007 | REGISTERED OFFICE CHANGED ON 08/01/07 FROM: 21 BUCKINGHAM PALACE ROAD LONDON SW1W 0PN |
| 08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0611 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 23/02/0623 February 2006 | SECRETARY RESIGNED |
| 23/02/0623 February 2006 | NEW SECRETARY APPOINTED |
| 06/01/066 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0517 October 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0510 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/07/047 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0320 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0311 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0311 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/037 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | RES/APT DIR 14/08/03 |
| 30/09/0330 September 2003 | DIRECTOR RESIGNED |
| 10/09/0310 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 07/07/037 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/06/032 June 2003 | NEW SECRETARY APPOINTED |
| 02/06/032 June 2003 | SECRETARY RESIGNED |
| 02/06/032 June 2003 | REGISTERED OFFICE CHANGED ON 02/06/03 FROM: ONE ALDGATE LONDON EC3N 1AA |
| 25/01/0325 January 2003 | RE:MINUTES LOAN ASSI AG 23/12/02 |
| 29/10/0229 October 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | DIRECTOR RESIGNED |
| 12/09/0212 September 2002 | NEW DIRECTOR APPOINTED |
| 12/09/0212 September 2002 | NEW DIRECTOR APPOINTED |
| 12/09/0212 September 2002 | REGISTERED OFFICE CHANGED ON 12/09/02 FROM: SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4JL |
| 12/09/0212 September 2002 | DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/025 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/025 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/024 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0218 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0218 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0218 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0218 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0218 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0218 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0218 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0218 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0218 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | NEW SECRETARY APPOINTED |
| 21/11/0121 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/11/0112 November 2001 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 05/11/015 November 2001 | REGISTERED OFFICE CHANGED ON 05/11/01 FROM: SUN ALLIANCE HOUSE 35 MOSLEY STREET NEWCASTLE UPON TYNE NE1 1XX |
| 02/11/012 November 2001 | COMPANY NAME CHANGED EVER 1611 LIMITED CERTIFICATE ISSUED ON 02/11/01 |
| 03/10/013 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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