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UTB PARTNERS PLC - 28th Floor, One Ropemaker Street, London, EC2Y 9AW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04931679
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 28th Floor, One Ropemaker Street
- London
- EC2Y 9AW 28th Floor, One Ropemaker Street, London, EC2Y 9AW UK
Management
- Geschäftsführung
- 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
- Prokuristen
- THOMAS, Natasha Sian
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 14.10.2003
- Alter der Firma 2003-10-14 20 Jahre
- SIC/NACE
- 64205
Eigentumsverhältnisse
- Beneficial Owners
- Mr Vernon Goldberg
- Accuro Fiduciary Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- UTB PARTNERS LIMITED
- Rechtsträger-Kennung (LEI)
- 213800E9J7J4UFDIPK90
- Bilanzhinterlegung
- Fälligkeit: 2025-06-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-10-14
- Jahresmeldung
- Fälligkeit: 2024-10-28
- Letzte Einreichung: 2023-10-14
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UTB PARTNERS PLC Firmenbeschreibung
- UTB PARTNERS PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 04931679. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.10.2003 registriert. UTB PARTNERS PLC hat Ihre Tätigkeit zuvor unter dem Namen UTB PARTNERS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64205" registriert. Das Unternehmen hat 11 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.10.2012.Die Firma kann schriftlich über 28Th Floor, One Ropemaker Street erreicht werden.
Jetzt sichern UTB PARTNERS PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Utb Partners Plc - 28th Floor, One Ropemaker Street, London, EC2Y 9AW, Grossbritannien
- 2003-10-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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accounts-with-accounts-type-group (2024-03-28) - AA
keyboard_arrow_right 2023
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memorandum-articles (2023-04-14) - MA
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memorandum-articles (2023-04-20) - MA
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re-registration-memorandum-articles (2023-07-13) - MAR
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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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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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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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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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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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memorandum-articles (2015-04-13) - MA
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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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incorporation-company (2003-10-14) - NEWINC