HELIOS UTG PARTNER LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 NewConfirmation statement made on 2025-06-20 with no updates

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16/12/2416 December 2024 Registration of charge 086652130039, created on 2024-12-09

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16/12/2416 December 2024 Registration of charge 086652130040, created on 2024-12-09

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16/12/2416 December 2024 Registration of charge 086652130041, created on 2024-12-09

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16/12/2416 December 2024 Registration of charge 086652130046, created on 2024-12-09

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16/12/2416 December 2024 Registration of charge 086652130045, created on 2024-12-05

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16/12/2416 December 2024 Registration of charge 086652130042, created on 2024-12-09

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16/12/2416 December 2024 Registration of charge 086652130044, created on 2024-12-09

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16/12/2416 December 2024 Registration of charge 086652130043, created on 2024-12-09

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09/12/249 December 2024 Registration of charge 086652130036, created on 2024-12-05

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09/12/249 December 2024 Registration of charge 086652130034, created on 2024-12-05

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09/12/249 December 2024 Registration of charge 086652130038, created on 2024-12-05

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09/12/249 December 2024 Registration of charge 086652130037, created on 2024-12-05

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09/12/249 December 2024 Registration of charge 086652130035, created on 2024-12-05

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04/12/244 December 2024 Appointment of Mr Ben Harber as a secretary on 2024-12-03

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04/12/244 December 2024 Termination of appointment of Kristel Van Der Meijden as a secretary on 2024-12-03

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17/10/2417 October 2024 Appointment of Mr David James Shawe as a director on 2024-08-29

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17/10/2417 October 2024 Termination of appointment of Nigel John Hanbury as a director on 2024-08-29

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20/06/2420 June 2024 Confirmation statement made on 2024-06-20 with no updates

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11/06/2411 June 2024 Full accounts made up to 2023-12-31

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25/03/2425 March 2024 Termination of appointment of Martha Blanche Waymark Bruce as a secretary on 2024-03-21

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25/03/2425 March 2024 Appointment of Miss Kristel Van Der Meijden as a secretary on 2024-03-21

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15/12/2315 December 2023 Registration of charge 086652130032, created on 2023-12-11

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15/12/2315 December 2023 Registration of charge 086652130033, created on 2023-12-11

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15/12/2315 December 2023 Registration of charge 086652130024, created on 2023-12-11

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15/12/2315 December 2023 Registration of charge 086652130031, created on 2023-12-11

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15/12/2315 December 2023 Registration of charge 086652130030, created on 2023-12-11

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15/12/2315 December 2023 Registration of charge 086652130029, created on 2023-12-11

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15/12/2315 December 2023 Registration of charge 086652130028, created on 2023-12-11

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15/12/2315 December 2023 Registration of charge 086652130027, created on 2023-12-11

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15/12/2315 December 2023 Registration of charge 086652130026, created on 2023-12-11

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15/12/2315 December 2023 Registration of charge 086652130025, created on 2023-12-11

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02/08/232 August 2023 Appointment of Mr Mark John Tottman as a director on 2023-07-31

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02/08/232 August 2023 Termination of appointment of Jeremy Richard Holt Evans as a director on 2023-07-31

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20/06/2320 June 2023 Confirmation statement made on 2023-06-20 with no updates

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17/06/2317 June 2023 Full accounts made up to 2022-12-31

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08/02/228 February 2022 Registration of charge 086652130022, created on 2022-02-03

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08/02/228 February 2022 Registration of charge 086652130021, created on 2022-02-03

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30/12/2130 December 2021 Registration of charge 086652130020, created on 2021-12-16

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30/12/2130 December 2021 Registration of charge 086652130018, created on 2021-12-15

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30/12/2130 December 2021 Registration of charge 086652130019, created on 2021-12-15

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23/12/2123 December 2021 Registration of charge 086652130016, created on 2021-12-20

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23/12/2123 December 2021 Registration of charge 086652130017, created on 2021-12-20

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14/12/2114 December 2021 Registration of charge 086652130015, created on 2021-12-13

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07/12/217 December 2021 Registration of charge 086652130014, created on 2021-12-06

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03/12/213 December 2021 Registration of charge 086652130013, created on 2021-12-02

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19/11/2119 November 2021 Registration of charge 086652130012, created on 2021-11-18

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08/11/218 November 2021 Registration of charge 086652130011, created on 2021-11-04

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01/11/211 November 2021 Registration of charge 086652130010, created on 2021-10-26

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25/10/2125 October 2021 Registration of charge 086652130009, created on 2021-10-20

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12/10/2112 October 2021 Full accounts made up to 2020-12-31

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03/08/213 August 2021 Registration of charge 086652130008, created on 2021-07-30

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21/06/2121 June 2021 Confirmation statement made on 2021-06-20 with no updates

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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10/09/1910 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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05/06/185 June 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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09/06/179 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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23/06/1623 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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06/06/166 June 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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19/12/1519 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 086652130006

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09/12/159 December 2015 REGISTERED OFFICE CHANGED ON 09/12/2015 FROM 40 GRACECHURCH STREET LONDON EC3V 0BT UNITED KINGDOM

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08/12/158 December 2015 REGISTERED OFFICE CHANGED ON 08/12/2015 FROM 85 GRACECHURCH STREET LONDON EC3V 0AA

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09/09/159 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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27/08/1527 August 2015 Annual return made up to 27 August 2015 with full list of shareholders

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06/10/146 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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18/09/1418 September 2014 Annual return made up to 27 August 2014 with full list of shareholders

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17/09/1417 September 2014 APPOINTMENT TERMINATED, SECRETARY HAMPDEN LEGAL PLC

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06/09/146 September 2014 DIRECTOR APPOINTED MR NIGEL JOHN HANBURY

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06/09/146 September 2014 SECRETARY APPOINTED MARTHA BLANCHE WAYMARK BRUCE

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06/09/146 September 2014 APPOINTMENT TERMINATED, SECRETARY HAMPDEN LEGAL PLC

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13/06/1413 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 086652130005

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17/04/1417 April 2014 COMPANY NAME CHANGED HAMPDEN UTG PARTNER LIMITED CERTIFICATE ISSUED ON 17/04/14

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17/04/1417 April 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/01/1428 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 086652130004

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14/01/1414 January 2014 PREVSHO FROM 31/08/2014 TO 31/12/2013

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27/11/1327 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 086652130003

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27/11/1327 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 086652130002

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15/11/1315 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 086652130001

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27/08/1327 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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