Utb Partners Plc. net worth, address, company information. Free

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Utb Partners Plc (reg no 04931679) is a public limited company founded on 2003-10-14. The company is situated at 28Th Floor, One, Ropemaker Street, London EC2Y 9AW. Changed on 2003-10-28, the previous name this enterprise utilized was Eaglehill Limited. Utb Partners Plc is operating under Standard Industrial Classification code: 64205 which means "activities of financial services holding companies".

Company details

Name	Utb Partners Plc
Number	04931679
Date of Incorporation:	2003-10-14
End of financial year:	31 December
Address:	28th Floor, One, Ropemaker Street, London, EC2Y 9AW
SIC code:	64205 - Activities of financial services holding companies

As for the 10 directors that can be found in this particular enterprise, we can name: Stephen L. (in the company from 29 November 2018), Jonathan A. (appointment date: 29 November 2018), Richard M. (appointed on 31 July 2016). 1 secretary is also there: Natasha T. (appointed on 13 December 2023). The Companies House indexes 2 persons of significant control, namely: Vernon G. has substantial control or influence, Accuro Fiduciary Limited can be reached at Farm Street, W1J 5RL London. The corporate PSC owns over 1/2 to 3/4 of shares ,.

Directors

People with significant control

Vernon G.

6 April 2016

Nature of control:	significiant influence or control

Accuro Fiduciary Limited

6 April 2016

Address	29 Farm Street, London, W1J 5RL, England
Legal authority	English
Legal form	Company
Country registered	Uk
Place registered	Companies House
Registration number	09712920
Nature of control:	50,01-75% shares

Filings

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(MAR) Re-registration of Articles and Memorandum filed on: 13th, July 2023 \| incorporation	Free Download (41 pages)

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(MAR) Re-registration of Articles and Memorandum filed on: 13th, July 2023 \| incorporation	Free Download (41 pages)
(SH20) Statement by Directors filed on: 6th, July 2023 \| capital	Free Download (8 pages)
(SH19) 5008033.00 GBP is the capital in company's statement on 2023/07/06 filed on: 6th, July 2023 \| capital	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 20th, April 2023 \| incorporation	Free Download (13 pages)
(MA) Articles and Memorandum of Association filed on: 14th, April 2023 \| incorporation	Free Download (13 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 5th, April 2023 \| accounts	Free Download (95 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 9th, March 2022 \| accounts	Free Download (82 pages)
(MA) Articles and Memorandum of Association filed on: 23rd, September 2021 \| incorporation	Free Download (13 pages)
(SH01) 5008033.00 GBP is the capital in company's statement on 2021/09/17 filed on: 21st, September 2021 \| capital	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 24th, August 2021 \| capital	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 15th, March 2021 \| accounts	Free Download (79 pages)
(MA) Articles and Memorandum of Association filed on: 9th, September 2020 \| incorporation	Free Download (14 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 27th, March 2020 \| accounts	Free Download (70 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 27th, March 2019 \| accounts	Free Download (65 pages)
(SH01) 4896270.00 GBP is the capital in company's statement on 2018/05/15 filed on: 15th, June 2018 \| capital	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 15th, June 2018 \| capital	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 15th, March 2018 \| accounts	Free Download (57 pages)
(SH01) 4896170.00 GBP is the capital in company's statement on 2017/09/15 filed on: 10th, October 2017 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 22nd, March 2017 \| accounts	Free Download (56 pages)
(SH01) 4806350.00 GBP is the capital in company's statement on 2016/10/31 filed on: 30th, November 2016 \| capital	Free Download (3 pages)
(SH01) 4777750.00 GBP is the capital in company's statement on 2016/06/21 filed on: 21st, July 2016 \| capital	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 29th, March 2016 \| accounts	Free Download (56 pages)
(SH01) 9500000.00 GBP is the capital in company's statement on 2015/12/16 filed on: 10th, February 2016 \| capital	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/10/14 filed on: 10th, November 2015 \| annual return	Free Download (17 pages)
(SH01) 4577500.00 GBP is the capital in company's statement on 2015/11/10 capital
(SH01) 4577500.00 GBP is the capital in company's statement on 2015/09/28 filed on: 3rd, November 2015 \| capital	Free Download (4 pages)
(SH01) 4280000.00 GBP is the capital in company's statement on 2015/03/31 filed on: 30th, April 2015 \| capital	Free Download
(SH02) Sub-division of shares on 2015/02/27 filed on: 13th, April 2015 \| capital	Free Download (5 pages)
(MA) Articles and Memorandum of Association filed on: 13th, April 2015 \| incorporation	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 2nd, April 2015 \| accounts	Free Download (40 pages)
(SH01) 189760.00 GBP is the capital in company's statement on 2014/12/11 filed on: 8th, January 2015 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/10/14 filed on: 10th, November 2014 \| annual return	Free Download (15 pages)
(SH01) 4090240.00 GBP is the capital in company's statement on 2014/11/10 capital
(SH01) 3985000.00 GBP is the capital in company's statement on 2012/12/31 filed on: 13th, October 2014 \| capital	Free Download (3 pages)
(SH01) 4090240.00 GBP is the capital in company's statement on 2014/09/26 filed on: 13th, October 2014 \| capital	Free Download (3 pages)
(SH01) 3985000.00 GBP is the capital in company's statement on 2012/12/31 filed on: 13th, October 2014 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 24th, March 2014 \| accounts	Free Download (37 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/10/14 filed on: 7th, November 2013 \| annual return	Free Download (13 pages)
(SH01) 3985000.00 GBP is the capital in company's statement on 2013/11/07 capital
(AA) Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 9th, May 2013 \| accounts	Free Download (34 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/10/14 filed on: 8th, November 2012 \| annual return	Free Download (13 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 23rd, August 2012 \| accounts	Free Download (33 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/10/14 filed on: 31st, October 2011 \| annual return	Free Download (13 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 23rd, August 2011 \| accounts	Free Download (32 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/10/14 filed on: 2nd, November 2010 \| annual return	Free Download (14 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 31st, August 2010 \| accounts	Free Download (33 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/10/14 filed on: 17th, November 2009 \| annual return	Free Download (14 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 8th, April 2009 \| accounts	Free Download (31 pages)
(363a) Annual return drawn up to 2008/10/20 with complete member list filed on: 20th, October 2008 \| annual return	Free Download (12 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 31st, March 2008 \| accounts	Free Download (30 pages)
(123) Nc inc already adjusted 28/12/07 filed on: 9th, January 2008 \| capital	Free Download (1 page)
(88(2)R) Alloted 48450 shares on 2007/12/31. Value of each share 1 £, total number of shares: 3278450. filed on: 9th, January 2008 \| capital	Free Download (4 pages)
(123) Nc inc already adjusted 28/12/07 filed on: 9th, January 2008 \| capital	Free Download (1 page)
(88(2)R) Alloted 48450 shares on 2007/12/31. Value of each share 1 £, total number of shares: 3278450. filed on: 9th, January 2008 \| capital	Free Download (4 pages)
(363a) Annual return drawn up to 2007/10/26 with complete member list filed on: 26th, October 2007 \| annual return	Free Download (7 pages)
(363a) Annual return drawn up to 2007/10/26 with complete member list filed on: 26th, October 2007 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 24th, September 2007 \| accounts	Free Download (33 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 24th, September 2007 \| accounts	Free Download (33 pages)
(363a) Annual return drawn up to 2006/10/27 with complete member list filed on: 27th, October 2006 \| annual return	Free Download (7 pages)
(363a) Annual return drawn up to 2006/10/27 with complete member list filed on: 27th, October 2006 \| annual return	Free Download (7 pages)
(169) Purchased 57000 own shares on 2006/04/24. Value of each share 10 £, total number of shares: 3230000. filed on: 17th, May 2006 \| capital	Free Download (1 page)
(169) Purchased 57000 own shares on 2006/04/24. Value of each share 10 £, total number of shares: 3230000. filed on: 17th, May 2006 \| capital	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 21st, April 2006 \| accounts	Free Download (32 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 21st, April 2006 \| accounts	Free Download (32 pages)
(363a) Annual return drawn up to 2005/10/19 with complete member list filed on: 19th, October 2005 \| annual return	Free Download (6 pages)
(363a) Annual return drawn up to 2005/10/19 with complete member list filed on: 19th, October 2005 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 8th, June 2005 \| accounts	Free Download (25 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 8th, June 2005 \| accounts	Free Download (25 pages)
(363s) Annual return drawn up to 2004/10/26 with complete member list filed on: 26th, October 2004 \| annual return	Free Download (13 pages)
(363(288)) Annual return (Director's particulars changed) up to 2004/10/26 annual return
(363s) Annual return drawn up to 2004/10/26 with complete member list filed on: 26th, October 2004 \| annual return	Free Download (13 pages)
(363(288)) Annual return (Director's particulars changed) up to 2004/10/26 annual return
(122) Conso 30/04/04 filed on: 10th, May 2004 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 30/04/04 filed on: 10th, May 2004 \| capital	Free Download (1 page)
(122) Conso 30/04/04 filed on: 10th, May 2004 \| capital	Free Download (1 page)
(88(2)R) Alloted 379999 shares on 2004/04/30. Value of each share 10 £, total number of shares: 3800000. filed on: 10th, May 2004 \| capital	Free Download (4 pages)
(88(2)R) Alloted 379999 shares on 2004/04/30. Value of each share 10 £, total number of shares: 3800000. filed on: 10th, May 2004 \| capital	Free Download (4 pages)
(123) Nc inc already adjusted 30/04/04 filed on: 10th, May 2004 \| capital	Free Download (1 page)
(88(2)R) Alloted 8 shares on 2003/11/13. Value of each share 1 £, total number of shares: 10. filed on: 22nd, November 2003 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 22nd, November 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 22nd, November 2003 \| accounts	Free Download (1 page)
(88(2)R) Alloted 8 shares on 2003/11/13. Value of each share 1 £, total number of shares: 10. filed on: 22nd, November 2003 \| capital	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 31st, October 2003 \| incorporation	Free Download (9 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 31st, October 2003 \| incorporation	Free Download (9 pages)
(NEWINC) Company registration filed on: 14th, October 2003 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 14th, October 2003 \| incorporation	Free Download (15 pages)

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