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UTB PARTNERS PLC - 28th Floor, One Ropemaker Street, London, EC2Y 9AW, United Kingdom
Company Information
- Company registration number
- 04931679
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 28th Floor, One Ropemaker Street
- London
- EC2Y 9AW 28th Floor, One Ropemaker Street, London, EC2Y 9AW UK
Management
- Managing Directors
- AYRES, Jonathan James
- CLEGG, Nicholas Peter
- DAVIN, Graham Harold
- HERD, Andrew William
- KAGAN, Harley Farrell
- LEWIS, Michael
- LOCKLEY, Stephen John
- MANI, Ehsan
- MURLEY, Richard Andrew
- TIDYMAN, Charles Roger
- WHITE, Giles Alistair
- Company secretaries
- THOMAS, Natasha Sian
Company Details
- Type of Business
- plc
- Incorporated
- 2003-10-14
- Age Of Company 2003-10-14 20 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Mr Vernon Goldberg
- Accuro Fiduciary Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- UTB PARTNERS LIMITED
- Legal Entity Identifier (LEI)
- 213800E9J7J4UFDIPK90
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-10-14
- Annual Return
- Due Date: 2024-10-28
- Last Date: 2023-10-14
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UTB PARTNERS PLC Company Description
- UTB PARTNERS PLC is a plc registered in United Kingdom with the Company reg no 04931679. Its current trading status is "live". It was registered 2003-10-14. It was previously called UTB PARTNERS LIMITED. It has declared SIC or NACE codes as "64205". It has 11 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-10-14.It can be contacted at 28Th Floor, One Ropemaker Street .
Get UTB PARTNERS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Utb Partners Plc - 28th Floor, One Ropemaker Street, London, EC2Y 9AW, United Kingdom
- 2003-10-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-group (2024-03-28) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-04-05) - AA
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memorandum-articles (2023-04-14) - MA
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resolution (2023-04-14) - RESOLUTIONS
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resolution (2023-06-29) - RESOLUTIONS
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resolution (2023-04-20) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2023-12-14) - AP03
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termination-secretary-company-with-name-termination-date (2023-12-14) - TM02
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confirmation-statement-with-updates (2023-10-16) - CS01
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resolution (2023-07-13) - RESOLUTIONS
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accounts-balance-sheet (2023-07-13) - BS
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memorandum-articles (2023-04-20) - MA
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auditors-statement (2023-07-13) - AUDS
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re-registration-memorandum-articles (2023-07-13) - MAR
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certificate-re-registration-private-to-public-limited-company (2023-07-13) - CERT5
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reregistration-private-to-public-company (2023-07-13) - RR01
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capital-statement-capital-company-with-date-currency-figure (2023-07-06) - SH19
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resolution (2023-07-06) - RESOLUTIONS
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legacy (2023-07-06) - CAP-SS
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legacy (2023-07-06) - SH20
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auditors-report (2023-07-13) - AUDR
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-11-24) - CH01
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confirmation-statement-with-updates (2022-10-27) - CS01
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accounts-with-accounts-type-group (2022-03-09) - AA
keyboard_arrow_right 2021
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capital-variation-of-rights-attached-to-shares (2021-08-23) - SH10
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resolution (2021-09-23) - RESOLUTIONS
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memorandum-articles (2021-09-23) - MA
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capital-allotment-shares (2021-09-21) - SH01
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capital-name-of-class-of-shares (2021-08-24) - SH08
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resolution (2021-01-08) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-04-09) - TM01
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accounts-with-accounts-type-group (2021-03-15) - AA
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confirmation-statement-with-updates (2021-10-27) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-10) - TM01
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resolution (2020-09-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-03-27) - AA
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memorandum-articles (2020-09-09) - MA
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confirmation-statement-with-updates (2020-11-23) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-28) - CS01
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termination-director-company-with-name-termination-date (2019-07-22) - TM01
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accounts-with-accounts-type-group (2019-03-27) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-03-15) - AA
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resolution (2018-06-06) - RESOLUTIONS
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capital-allotment-shares (2018-06-15) - SH01
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confirmation-statement-with-updates (2018-10-24) - CS01
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capital-name-of-class-of-shares (2018-06-15) - SH08
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appoint-person-director-company-with-name-date (2018-12-12) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-26) - CS01
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change-to-a-person-with-significant-control (2017-10-26) - PSC05
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capital-allotment-shares (2017-10-10) - SH01
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accounts-with-accounts-type-group (2017-03-22) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-03-29) - AA
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capital-allotment-shares (2016-02-10) - SH01
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appoint-person-director-company-with-name-date (2016-04-18) - AP01
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capital-allotment-shares (2016-07-21) - SH01
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termination-director-company-with-name-termination-date (2016-08-25) - TM01
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appoint-person-director-company-with-name-date (2016-08-25) - AP01
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confirmation-statement-with-updates (2016-10-27) - CS01
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capital-allotment-shares (2016-11-30) - SH01
keyboard_arrow_right 2015
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second-filing-of-form-with-form-type (2015-01-19) - RP04
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resolution (2015-01-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-04-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-08) - AD01
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memorandum-articles (2015-04-13) - MA
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resolution (2015-04-13) - RESOLUTIONS
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capital-allotment-shares (2015-04-30) - SH01
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statement-of-companys-objects (2015-11-03) - CC04
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capital-allotment-shares (2015-11-03) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
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resolution (2015-11-19) - RESOLUTIONS
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capital-alter-shares-subdivision (2015-04-13) - SH02
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capital-allotment-shares (2015-01-08) - SH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-03-24) - AA
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capital-allotment-shares (2014-10-13) - SH01
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appoint-person-secretary-company-with-name (2014-03-24) - AP03
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termination-secretary-company-with-name (2014-03-24) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01
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change-person-director-company-with-change-date (2013-11-07) - CH01
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accounts-with-accounts-type-group (2013-05-09) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-08) - AR01
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change-person-director-company-with-change-date (2012-11-08) - CH01
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accounts-with-accounts-type-group (2012-08-23) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01
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termination-secretary-company-with-name (2011-10-31) - TM02
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appoint-person-secretary-company-with-name (2011-09-05) - AP03
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accounts-with-accounts-type-group (2011-08-23) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
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appoint-person-director-company-with-name (2010-01-18) - AP01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
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accounts-with-accounts-type-group (2009-04-08) - AA
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change-registered-office-address-company-with-date-old-address (2009-11-17) - AD01
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change-person-director-company-with-change-date (2009-11-17) - CH01
keyboard_arrow_right 2008
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legacy (2008-04-18) - 288a
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legacy (2008-10-20) - 288c
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resolution (2008-01-09) - RESOLUTIONS
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legacy (2008-01-09) - 88(2)R
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legacy (2008-12-29) - 288c
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legacy (2008-12-31) - 288b
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legacy (2008-01-09) - 123
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legacy (2008-10-20) - 363a
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accounts-with-accounts-type-group (2008-03-31) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-09-24) - AA
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legacy (2007-10-26) - 288c
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legacy (2007-10-26) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-27) - 288c
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legacy (2006-10-20) - 288a
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legacy (2006-05-17) - 169
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legacy (2006-05-08) - 288b
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accounts-with-accounts-type-group (2006-04-21) - AA
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resolution (2006-03-07) - RESOLUTIONS
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legacy (2006-10-27) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-06-08) - AA
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legacy (2005-10-19) - 288c
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legacy (2005-10-19) - 363a
keyboard_arrow_right 2004
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resolution (2004-05-10) - RESOLUTIONS
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legacy (2004-05-10) - 122
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legacy (2004-05-10) - 123
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legacy (2004-05-10) - 88(2)R
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legacy (2004-05-10) - 288a
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legacy (2004-05-21) - 288a
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legacy (2004-10-26) - 363s
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legacy (2004-12-08) - 287
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-10-28) - CERTNM
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resolution (2003-10-31) - RESOLUTIONS
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memorandum-articles (2003-10-31) - MEM/ARTS
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legacy (2003-10-31) - 288a
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legacy (2003-10-31) - 288b
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legacy (2003-11-22) - 287
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legacy (2003-11-22) - 88(2)R
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legacy (2003-11-22) - 225
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incorporation-company (2003-10-14) - NEWINC