UTB PARTNERS PLC

Company Documents

Date	Description
15/08/2515 August 2025 New	Notification of Michael Lewis as a person with significant control on 2025-07-03 View Document
15/08/2515 August 2025 New	Cessation of Vernon Goldberg as a person with significant control on 2025-07-03 View Document
20/05/2520 May 2025	Change of details for Accuro Fiduciary Services Limited as a person with significant control on 2025-05-12 View Document
22/04/2522 April 2025	Group of companies' accounts made up to 2024-12-31 View Document
02/04/252 April 2025	Memorandum and Articles of Association View Document
27/03/2527 March 2025	Statement of capital following an allotment of shares on 2025-03-24 View Document
27/03/2527 March 2025	Appointment of Mr Michael Stephen Thompson as a director on 2025-03-24 View Document
27/01/2527 January 2025	Memorandum and Articles of Association View Document
27/01/2527 January 2025	Resolutions View Document
21/01/2521 January 2025	Termination of appointment of Nicholas Peter Clegg as a director on 2024-12-31 View Document
21/01/2521 January 2025	Termination of appointment of Ehsan Mani as a director on 2024-12-31 View Document
21/01/2521 January 2025	Termination of appointment of Stephen John Lockley as a director on 2024-12-31 View Document
28/10/2428 October 2024	Cessation of Accuro Fiduciary Limited as a person with significant control on 2020-06-26 View Document
28/10/2428 October 2024	Confirmation statement made on 2024-10-14 with updates View Document
25/10/2425 October 2024	Notification of Accuro Fiduciary Services Limited as a person with significant control on 2020-06-26 View Document
28/03/2428 March 2024	Group of companies' accounts made up to 2023-12-31 View Document
14/12/2314 December 2023	Appointment of Miss Natasha Sian Thomas as a secretary on 2023-12-13 View Document
14/12/2314 December 2023	Termination of appointment of Shane Clement Bannerton as a secretary on 2023-12-13 View Document
16/10/2316 October 2023	Confirmation statement made on 2023-10-14 with updates View Document
13/07/2313 July 2023	Resolutions View Document
13/07/2313 July 2023	Resolutions View Document
13/07/2313 July 2023	Re-registration of Memorandum and Articles View Document
13/07/2313 July 2023	Certificate of re-registration from Private to Public Limited Company View Document
13/07/2313 July 2023	Auditor's report View Document
13/07/2313 July 2023	Re-registration from a private company to a public company View Document
13/07/2313 July 2023	Auditor's statement View Document
13/07/2313 July 2023	Balance Sheet View Document
06/07/236 July 2023	Resolutions View Document
06/07/236 July 2023	View Document
06/07/236 July 2023	View Document
06/07/236 July 2023	Resolutions View Document
06/07/236 July 2023	Statement of capital on 2023-07-06 View Document
29/06/2329 June 2023	Resolutions View Document
29/06/2329 June 2023	Resolutions View Document
29/06/2329 June 2023	Resolutions View Document
20/04/2320 April 2023	Resolutions View Document
20/04/2320 April 2023	Memorandum and Articles of Association View Document
20/04/2320 April 2023	Resolutions View Document
14/04/2314 April 2023	Memorandum and Articles of Association View Document
14/04/2314 April 2023	Resolutions View Document
14/04/2314 April 2023	Resolutions View Document
05/04/235 April 2023	Group of companies' accounts made up to 2022-12-31 View Document
24/11/2224 November 2022	Director's details changed for Mr Giles Alistair White on 2022-11-24 View Document
24/11/2224 November 2022	Director's details changed for Mr Nicholas Peter Clegg on 2022-11-24 View Document
24/11/2224 November 2022	Director's details changed for Mr Graham Harold Davin on 2022-11-24 View Document
24/11/2224 November 2022	Director's details changed for Mr Andrew William Herd on 2022-11-24 View Document
24/11/2224 November 2022	Director's details changed for Mr Michael Lewis on 2022-11-24 View Document
24/11/2224 November 2022	Director's details changed for Mr Harley Farrell Kagan on 2022-11-24 View Document
24/11/2224 November 2022	Director's details changed for Mr Ehsan Mani on 2022-11-24 View Document
24/11/2224 November 2022	Director's details changed for Mr Charles Roger Tidyman on 2022-11-24 View Document
27/10/2227 October 2022	Confirmation statement made on 2022-10-14 with updates View Document
27/10/2127 October 2021	Confirmation statement made on 2021-10-14 with updates View Document
23/09/2123 September 2021	Resolutions View Document
23/09/2123 September 2021	Resolutions View Document
23/09/2123 September 2021	Resolutions View Document
23/09/2123 September 2021	Memorandum and Articles of Association View Document
27/03/2027 March 2020	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 View Document
10/01/2010 January 2020	APPOINTMENT TERMINATED, DIRECTOR TRACY BLACKWELL View Document
28/10/1928 October 2019	CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES View Document
22/07/1922 July 2019	APPOINTMENT TERMINATED, DIRECTOR ALICE ALTEMAIRE View Document
27/03/1927 March 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View Document
12/12/1812 December 2018	DIRECTOR APPOINTED MS ALICE HELENE ERNESTA RENEE ALTEMAIRE View Document
12/12/1812 December 2018	DIRECTOR APPOINTED MR JONATHAN JAMES AYRES View Document
12/12/1812 December 2018	DIRECTOR APPOINTED MR STEPHEN JOHN LOCKLEY View Document
12/12/1812 December 2018	DIRECTOR APPOINTED MS TRACY MARIE BLACKWELL View Document
24/10/1824 October 2018	CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES View Document
15/06/1815 June 2018	15/05/18 STATEMENT OF CAPITAL GBP 4896270 View Document
06/06/186 June 2018	ADOPT ARTICLES 15/05/2018 View Document
15/03/1815 March 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View Document
26/10/1726 October 2017	PSC'S CHANGE OF PARTICULARS / SALAMANCA GROUP T&F LIMITED / 11/05/2017 View Document
26/10/1726 October 2017	CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES View Document
10/10/1710 October 2017	15/09/17 STATEMENT OF CAPITAL GBP 4896170 View Document
22/03/1722 March 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View Document
30/11/1630 November 2016	31/10/16 STATEMENT OF CAPITAL GBP 4806350 View Document
27/10/1627 October 2016	CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES View Document
25/08/1625 August 2016	APPOINTMENT TERMINATED, DIRECTOR BARRY TOWNSLEY View Document
25/08/1625 August 2016	DIRECTOR APPOINTED MR RICHARD ANDREW MURLEY View Document
21/07/1621 July 2016	21/06/16 STATEMENT OF CAPITAL GBP 4777750 View Document
18/04/1618 April 2016	DIRECTOR APPOINTED MR GILES ALISTAIR WHITE View Document
29/03/1629 March 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View Document
10/02/1610 February 2016	16/12/15 STATEMENT OF CAPITAL GBP 9500000 View Document
19/11/1519 November 2015	ADOPT ARTICLES 21/08/2015 View Document
10/11/1510 November 2015	Annual return made up to 14 October 2015 with full list of shareholders View Document
03/11/153 November 2015	STATEMENT OF COMPANY'S OBJECTS View Document
03/11/153 November 2015	28/09/15 STATEMENT OF CAPITAL GBP 4577500 View Document
30/04/1530 April 2015	31/03/15 STATEMENT OF CAPITAL GBP 4280000 View Document

13/04/1513 April 2015	ALTER ARTICLES 27/02/2015 View Document
13/04/1513 April 2015	ARTICLES OF ASSOCIATION View Document
13/04/1513 April 2015	SUB-DIVISION 27/02/15 View Document
08/04/158 April 2015	REGISTERED OFFICE CHANGED ON 08/04/2015 FROM 11TH FLOOR 80 HAYMARKET LONDON SW1Y 4TE View Document
02/04/152 April 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View Document
22/01/1522 January 2015	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
19/01/1519 January 2015	SECOND FILING FOR FORM SH01 View Document
08/01/158 January 2015	11/12/14 STATEMENT OF CAPITAL GBP 189760 View Document
10/11/1410 November 2014	Annual return made up to 14 October 2014 with full list of shareholders View Document
13/10/1413 October 2014	31/12/12 STATEMENT OF CAPITAL GBP 3985000 View Document
13/10/1413 October 2014	31/12/12 STATEMENT OF CAPITAL GBP 3985000 View Document
13/10/1413 October 2014	26/09/14 STATEMENT OF CAPITAL GBP 4090240 View Document
24/03/1424 March 2014	APPOINTMENT TERMINATED, SECRETARY WILLIAM DOBBIE View Document
24/03/1424 March 2014	SECRETARY APPOINTED MR SHANE CLEMENT BANNERTON View Document
24/03/1424 March 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View Document
07/11/137 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY NOEL MEREDITH / 05/11/2013 View Document
07/11/137 November 2013	Annual return made up to 14 October 2013 with full list of shareholders View Document
09/05/139 May 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View Document
08/11/128 November 2012	Annual return made up to 14 October 2012 with full list of shareholders View Document
08/11/128 November 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEWIS / 06/11/2012 View Document
23/08/1223 August 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View Document
31/10/1131 October 2011	APPOINTMENT TERMINATED, SECRETARY HARLEY KAGAN View Document
31/10/1131 October 2011	Annual return made up to 14 October 2011 with full list of shareholders View Document
05/09/115 September 2011	SECRETARY APPOINTED MR WILLIAM ROBERTSON DOBBIE View Document
23/08/1123 August 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View Document
02/11/102 November 2010	Annual return made up to 14 October 2010 with full list of shareholders View Document
31/08/1031 August 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View Document
18/01/1018 January 2010	DIRECTOR APPOINTED MR ANTHONY NOEL MEREDITH View Document
17/11/0917 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER CLEGG / 30/10/2009 View Document
17/11/0917 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEWIS / 30/10/2009 View Document
17/11/0917 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROGER TIDYMAN / 30/10/2009 View Document
17/11/0917 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / HARLEY FARRELL KAGAN / 30/10/2009 View Document
17/11/0917 November 2009	Annual return made up to 14 October 2009 with full list of shareholders View Document
17/11/0917 November 2009	REGISTERED OFFICE CHANGED ON 17/11/2009 FROM 11 FLOOR 80 HAYMARKET LONDON SW1Y 4TE View Document
17/11/0917 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HAROLD DAVIN / 30/10/2009 View Document
17/11/0917 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY STEPHEN TOWNSLEY / 30/10/2009 View Document
08/04/098 April 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View Document
31/12/0831 December 2008	APPOINTMENT TERMINATED DIRECTOR ANTHONY FREARSON View Document
29/12/0829 December 2008	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FREARSON / 29/12/2008 View Document
20/10/0820 October 2008	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FREARSON / 15/10/2008 View Document
20/10/0820 October 2008	RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS View Document
18/04/0818 April 2008	DIRECTOR APPOINTED MICHAEL LEWIS View Document
31/03/0831 March 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View Document
09/01/089 January 2008	ALTERATION TO MEMORANDUM AND ARTICLES View Document
09/01/089 January 2008	NC INC ALREADY ADJUSTED 28/12/07 View Document
26/10/0726 October 2007	RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS View Document
26/10/0726 October 2007	DIRECTOR'S PARTICULARS CHANGED View Document
24/09/0724 September 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View Document
27/10/0627 October 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
27/10/0627 October 2006	RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS View Document
27/10/0627 October 2006	View Document
27/10/0627 October 2006	View Document
27/10/0627 October 2006	DIRECTOR'S PARTICULARS CHANGED View Document
20/10/0620 October 2006	NEW DIRECTOR APPOINTED View Document
17/05/0617 May 2006	£ IC 3800000/3230000 24/04/06 £ SR 57000@10=570000 View Document
08/05/068 May 2006	DIRECTOR RESIGNED View Document
21/04/0621 April 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View Document
07/03/067 March 2006	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
19/10/0519 October 2005	DIRECTOR'S PARTICULARS CHANGED View Document
19/10/0519 October 2005	RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS View Document
08/06/058 June 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View Document
08/12/048 December 2004	REGISTERED OFFICE CHANGED ON 08/12/04 FROM: 2-4 PAUL STREET LONDON EC2A 4JH View Document
26/10/0426 October 2004	RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS View Document
21/05/0421 May 2004	NEW DIRECTOR APPOINTED View Document
10/05/0410 May 2004	CONSO 30/04/04 View Document
10/05/0410 May 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
10/05/0410 May 2004	View Document
10/05/0410 May 2004	View Document
10/05/0410 May 2004	NEW DIRECTOR APPOINTED View Document
10/05/0410 May 2004	£ NC 1000/10000000 30/ View Document
10/05/0410 May 2004	NEW DIRECTOR APPOINTED View Document
10/05/0410 May 2004	NEW DIRECTOR APPOINTED View Document
10/05/0410 May 2004	NEW DIRECTOR APPOINTED View Document
10/05/0410 May 2004	NC INC ALREADY ADJUSTED 30/04/04 View Document
10/05/0410 May 2004	CONSOLIDATE SHARES 30/04/04 View Document
10/05/0410 May 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
22/11/0322 November 2003	REGISTERED OFFICE CHANGED ON 22/11/03 FROM: 2ND FLOOR 7 LEONARD STREET LONDON EC2A 4AQ View Document
22/11/0322 November 2003	ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 View Document
31/10/0331 October 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
31/10/0331 October 2003	DIRECTOR RESIGNED View Document
31/10/0331 October 2003	NEW DIRECTOR APPOINTED View Document
31/10/0331 October 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
31/10/0331 October 2003	SECRETARY RESIGNED View Document
31/10/0331 October 2003	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
31/10/0331 October 2003	NEW DIRECTOR APPOINTED View Document
28/10/0328 October 2003	COMPANY NAME CHANGED EAGLEHILL LIMITED CERTIFICATE ISSUED ON 28/10/03 View Document
14/10/0314 October 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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UTB PARTNERS PLC

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