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Officers21

Events3

Documents101

Additional data

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Last updated: Jun 01, 2024

GRACECHURCH UTG NO. 263 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Oct 2001 (23 years ago)

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Summary

NameGRACECHURCH UTG NO. 263 LIMITED
Historical names
  • TASMAN CORPORATE LIMITED
  • SANTAM CORPORATE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04298141
Incorporation Date03 Oct 2001 (23 years ago) / 385 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 on06 Apr 2016

individual

IndividualUnited Kingdom

Evans, Jeremy Richard Holt

Director


Appointed on23 Jan 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Coope, Sian Annette

Director


Appointed on23 Jul 2009

Resigned on05 Nov 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Leadenhall Insurance Consultants Limited

Corporate Secretary


Appointed on01 Nov 2001

Resigned on15 May 2003

individual

IndividualUnited Kingdom

Hampden Legal Plc

Corporate Secretary


Appointed on05 Nov 2013

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Events

Old value

28 Mar 2014

Name changeTASMAN CORPORATE LIMITED

31 Jan 2007

Name changeSANTAM CORPORATE LIMITED

02 Nov 2001

Name changeEVER 1611 LIMITED

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Documents

DateNameTypeDocument
19 Dec 2022Confirmation statement with no updatesCS01View
23 Aug 2022Accounts with accounts type total exemption fullAAView
15 Dec 2021Confirmation statement with no 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 date15 Dec 2024
    due by 29 Dec 2024
  • Last statement dated15 Dec 2023
Returns
  • Next returns datedue by 14 Apr 2017
  • Last returns dated17 Mar 2016
Mortgages
  • Charges26
  • Outstanding26

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Frequently asked questions

Where is GRACECHURCH UTG NO. 263 LIMITED's headquarters?

GRACECHURCH UTG NO. 263 LIMITED's headquarters is located at ENGLAND, LONDON, 5TH FLOOR, 40 GRACECHURCH STREET, EC3V 0BT

What is GRACECHURCH UTG NO. 263 LIMITED's industry?

GRACECHURCH UTG NO. 263 LIMITED is in the industry of Non-life insurance

What year was GRACECHURCH UTG NO. 263 LIMITED started?

GRACECHURCH UTG NO. 263 LIMITED was started in 2001

Sources: Companies House