GRACECHURCH UTG NO. 263 LIMITED

Company number 04298141

Date	Type	Description	View / Download
08 Dec 2015	CH02	Director's details changed for Nomina Plc on 4 December 2015	(1 page)
07 Dec 2015	AD01	Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 7 December 2015	(1 page)
21 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 101	(5 pages)
08 Sep 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
21 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 101	(5 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
28 Mar 2014	CERTNM	Company name changed tasman corporate LIMITED\certificate issued on 28/03/14 RES15 ‐ Change company name resolution on 2014-03-27 NM01 ‐ Change of name by resolution	(3 pages)
27 Mar 2014	AD01	Registered office address changed from C/O C/O Sian Coope Plantation Place South 60 Great Tower Street London EC3R 5AD on 27 March 2014	(1 page)
27 Mar 2014	TM01	Termination of appointment of Nomina Services Limited as a director	(1 page)
27 Mar 2014	AP02	Appointment of Nomina Plc as a director	(2 pages)
27 Mar 2014	AP01	Appointment of Mr Jeremy Richard Holt Evans as a director	(2 pages)
19 Dec 2013	MISC	Sect 519	(1 page)
16 Dec 2013	AUD	Auditor's resignation	(2 pages)
29 Nov 2013	TM01	Termination of appointment of John Moffatt as a director	(1 page)
29 Nov 2013	TM02	Termination of appointment of Leadenhall Insurance Consultants Limited as a secretary	(1 page)
29 Nov 2013	AP04	Appointment of Hampden Legal Plc as a secretary	(2 pages)
29 Nov 2013	TM01	Termination of appointment of Sian Coope as a director	(1 page)
29 Nov 2013	AP02	Appointment of Nomina Services Limited as a director	(2 pages)
29 Nov 2013	TM01	Termination of appointment of Martin Bride as a director	(1 page)
14 Oct 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 101	(5 pages)
11 Apr 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
28 Dec 2012	AP01	Appointment of Mr John Scott Moffatt as a director	(2 pages)
28 Dec 2012	TM01	Termination of appointment of David Horton as a director	(1 page)
09 Oct 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	(5 pages)
17 Apr 2012	AA	Full accounts made up to 31 December 2011	(13 pages)