UTB Partners Plc

Company Name	UTB Partners Plc
Company Status	Active
Company Number	04931679
Category	Public Limited Company
Incorporation Date	14 October 2003(20 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Graham Harold Davin
Date of Birth	January 1956 (Born 68 years ago)
Nationality	South African
Status	Current
Appointed	24 October 2003(1 week, 3 days after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	28th Floor, One Ropemaker Street London EC2Y 9AW

Director Name	Mr Harley Farrell Kagan
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 October 2003(1 week, 3 days after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28th Floor, One Ropemaker Street London EC2Y 9AW

Director Name	Mr Charles Roger Tidyman
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	24 October 2003(1 week, 3 days after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28th Floor, One Ropemaker Street London EC2Y 9AW

Director Name	Mr Andrew William Herd
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 April 2004(6 months, 2 weeks after company formation)
Appointment Duration	20 years
Role	Non Executive Director
Country of Residence	England
Correspondence Address	28th Floor, One Ropemaker Street London EC2Y 9AW

Director Name	Mr Ehsan Mani
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Pakistani
Status	Current
Appointed	30 April 2004(6 months, 2 weeks after company formation)
Appointment Duration	20 years
Role	Non Executive Director
Country of Residence	England
Correspondence Address	28th Floor, One Ropemaker Street London EC2Y 9AW

Director Name	Mr Nicholas Peter Clegg
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	30 April 2004(6 months, 2 weeks after company formation)
Appointment Duration	20 years
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	28th Floor, One Ropemaker Street London EC2Y 9AW

Director Name	Mr Michael Lewis
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	04 April 2008(4 years, 5 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	England
Correspondence Address	28th Floor, One Ropemaker Street London EC2Y 9AW

Director Name	Mr Giles Alistair White
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 March 2016(12 years, 5 months after company formation)
Appointment Duration	8 years, 1 month
Role	Investment Manager
Country of Residence	England
Correspondence Address	28th Floor, One Ropemaker Street London EC2Y 9AW

Director Name	Mr Richard Andrew Murley
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 July 2016(12 years, 9 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	28th Floor, One Ropemaker Street London EC2Y 9AW

Director Name	Mr Stephen John Lockley
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	29 November 2018(15 years, 1 month after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	28th Floor, One Ropemaker Street London EC2Y 9AW

Director Name	Mr Jonathan James Ayres
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 November 2018(15 years, 1 month after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	28th Floor, One Ropemaker Street London EC2Y 9AW

Secretary Name	Miss Natasha Sian Thomas
Status	Current
Appointed	13 December 2023(20 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Correspondence Address	28th Floor, One Ropemaker Street London EC2Y 9AW

Secretary Name	Mr Harley Farrell Kagan
Nationality	British
Status	Resigned
Appointed	24 October 2003(1 week, 3 days after company formation)
Appointment Duration	7 years, 8 months (resigned 06 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Middleway London NW11 6SH

Director Name	Mr Jasper Hugh John Allen
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 24 April 2006)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	The Old Farmhouse Kingston Lisle Wantage Oxon OX12 9QR

Director Name	Mr Barry Stephen Townsley
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(6 months, 2 weeks after company formation)
Appointment Duration	12 years, 3 months (resigned 31 July 2016)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Nw8

Director Name	Mr Anthony Frearson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(2 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2008)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	106 Bear Street Nayland Colchester Suffolk CO6 4LA

Director Name	Mr Anthony Noel Meredith
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2010(6 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 March 2021)
Role	Director Of Sales
Country of Residence	England
Correspondence Address	3 Chiltern Mews Lincoln Park Amersham Buckinghamshire HP7 9HD

Secretary Name	Mr William Robertson Dobbie
Status	Resigned
Appointed	06 July 2011(7 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 March 2014)
Role	Company Director
Correspondence Address	11th Floor 80 Haymarket London SW1Y 4TE

Secretary Name	Mr Shane Clement Bannerton
Status	Resigned
Appointed	24 March 2014(10 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 13 December 2023)
Role	Company Director
Correspondence Address	28th Floor, One Ropemaker Street London EC2Y 9AW

Director Name	Ms Alice Helene Ernesta Renee Altemaire
Date of Birth	November 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	29 November 2018(15 years, 1 month after company formation)
Appointment Duration	7 months (resigned 30 June 2019)
Role	Company Director
Country of Residence	France
Correspondence Address	28th Floor, One Ropemaker Street London EC2Y 9AW

Director Name	Ms Tracy Marie Blackwell
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 November 2018(15 years, 1 month after company formation)
Appointment Duration	1 year (resigned 23 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28th Floor, One Ropemaker Street London EC2Y 9AW

Director Name	ACI Directors Limited (Corporation)
Status	Resigned
Appointed	14 October 2003(same day as company formation)
Correspondence Address	2nd Floor 7 Leonard Street London EC2A 4AQ

Secretary Name	ACI Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 October 2003(same day as company formation)
Correspondence Address	2nd Floor 7 Leonard Street London EC2A 4AQ

Contact

Website	utbank.co.uk
Email address	[email protected]
Telephone	020 71905555
Telephone region	London

Location

Registered Address	28th Floor, One Ropemaker Street London EC2Y 9AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Shareholders

310.7k at £1	Roger Tidyman 6.79% Ordinary
282.6k at £1	Trioc Utb LTD 6.17% Ordinary
281.2k at £1	Graham Davin 6.14% Ordinary
2.5m at £1	Utb Holdings LTD 55.26% Ordinary
252k at £1	Wedderburn Investments LTD 5.51% Ordinary
220k at £1	Jennifer Blackwell 2007 Discretionary Trust 4.81% Ordinary
50k at £1	David Henry Power 1.09% Ordinary
50k at £1	Julian Toby Blackwell 1.09% Ordinary
50k at £1	Napier Brown Holdings Limited 1.09% Ordinary
50k at £1	Nominee Of R400 Fund Sergragated Portfolio 1.09% Ordinary
50k at £1	Nominee Of Rampart Multi-strategy Segregated Portfolio 1.09% Ordinary
48k at £1	Bwci Pension Trustees LTD 1.05% Ordinary
43.9k at £1	Ehsan Mani 0.96% Ordinary
41.3k at £1	Origen Trustee Services LTD 0.90% Ordinary
35.6k at £1	Lancourt & Co LLP 0.78% Ordinary
25k at £1	James Julian Blackwell 0.55% Ordinary
19k at £1	Noel Meredith 0.42% Ordinary
12.5k at £1	Dennis Michael John Turner 0.27% Ordinary
12.5k at £1	Markbrad Holdings Pty Limited 0.27% Ordinary
12.5k at £1	Philip Basil Blackwell 0.27% Ordinary
12.5k at £1	Trustee Of Canova Trust 0.27% Ordinary
11.3k at £1	Barry Townsley 0.25% Ordinary
10.8k at £1	James Lloyd-davies 0.23% Ordinary
10.5k at £1	Mark Reynolds 0.23% Ordinary
10.5k at £1	Nick Bruell 0.23% Ordinary
10.3k at £1	Paul Keay 0.22% Ordinary
10k at £1	Trustee Of Reichman Family Trust 0.22% Ordinary
9k at £1	Zita Slabbert 0.20% Ordinary
8k at £1	Shane Bannerton 0.17% Ordinary
7.5k at £1	Killik & Co Trustees LTD Re Mr A Wesemann 0.16% Ordinary
7.2k at £1	Trevor Berkowitz 0.16% Ordinary
6.8k at £1	Jamie Richardson 0.15% Ordinary
6.4k at £1	Andrew Blackwell 0.14% Ordinary
6.4k at £1	Jonathan Nail 0.14% Ordinary
5k at £1	Andrew Herd 0.11% Ordinary
5k at £1	Christos Gabrielides & Helen Gabrielides 0.11% Ordinary
5k at £1	Stephen Lockley 0.11% Ordinary
5k at £1	Tracy Blackwell 0.11% Ordinary
5k at £1	Trustee Of Laco Trust 0.11% Ordinary
5k at £1	Trustee Of Reichman Superannuation Fund 0.11% Ordinary
3.8k at £1	Simon Boulcott 0.08% Ordinary
3.1k at £1	Jeff Dominy 0.07% Ordinary
3.1k at £1	Union Pension Trustees & Jonathan Nail 0.07% Ordinary
2.5k at £1	Trustee Of Muchador Super Fund 0.05% Ordinary
2k at £1	Alan Margolis 0.04% Ordinary
2k at £1	Craig Rimer Holdings Inc 0.04% Ordinary
1.8k at £1	Gavin Diamond 0.04% Ordinary
2k at £1	Georgie Reisser-weston 0.04% Ordinary
2k at £1	Kalpana Shah 0.04% Ordinary
2k at £1	Michael Davin 0.04% Ordinary
2k at £1	Robert Sherr & Karen Sherr 0.04% Ordinary
2k at £1	Stephanie Davin 0.04% Ordinary
2k at £1	William Dobbie 0.04% Ordinary
1.5k at £1	Hana Goldberg 0.03% Ordinary
1.5k at £1	Leanne Kagan 0.03% Ordinary
1.3k at £1	Nick Warren 0.03% Ordinary
1.5k at £1	Robert Taylor 0.03% Ordinary
900 at £1	Christine Wareham 0.02% Ordinary
1000 at £1	Gerard Morgan Jackson 0.02% Ordinary
1000 at £1	Gordon Robinson 0.02% Ordinary
1000 at £1	Robert Love 0.02% Ordinary
1000 at £1	Robert Owen & Susan Owen 0.02% Ordinary
500 at £1	Andri Andreou 0.01% Ordinary
400 at £1	Dawn Bell 0.01% Ordinary
250 at £1	Gerard Wright 0.01% Ordinary
250 at £1	Kenneth Archbold 0.01% Ordinary
500 at £1	Marco Sonntag 0.01% Ordinary
500 at £1	William Gould 0.01% Ordinary
200 at £1	Adam Bovingdon 0.00% Ordinary
150 at £1	Buster Tolfree-dart 0.00% Ordinary
200 at £1	Mark Heaphy 0.00% Ordinary
25 at £1	Neil Simpson 0.00% Ordinary
50 at £1	Sarah Wood 0.00% Ordinary
50 at £1	Simon Valliswain 0.00% Ordinary

Financials

Year	2014
Turnover	£30,606,000
Net Worth	£27,098,000
Current Liabilities	£350,783,000

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	14 October 2023 (6 months, 2 weeks ago)
Next Return Due	28 October 2024 (6 months from now)

Filing History

14 December 2023	Termination of appointment of Shane Clement Bannerton as a secretary on 13 December 2023 (1 page)
14 December 2023	Appointment of Miss Natasha Sian Thomas as a secretary on 13 December 2023 (2 pages)
16 October 2023	Confirmation statement made on 14 October 2023 with updates (14 pages)
13 July 2023	Resolutions RES02 ‐ Resolution of re-registration (1 page)
13 July 2023	Re-registration of Memorandum and Articles (41 pages)
13 July 2023	Re-registration from a private company to a public company (5 pages)
13 July 2023	Certificate of re-registration from Private to Public Limited Company (1 page)
13 July 2023	Auditor's statement (1 page)
13 July 2023	Auditor's report (4 pages)
13 July 2023	Balance Sheet (1 page)
6 July 2023	Solvency Statement dated 30/06/23 (9 pages)
6 July 2023	Statement of capital on 6 July 2023 GBP 5,008,033 (3 pages)
6 July 2023	Resolutions RES13 ‐ Reduce share premium 04/07/2023 (1 page)
6 July 2023	Statement by Directors (8 pages)
29 June 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
20 April 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 April 2023	Memorandum and Articles of Association (13 pages)
14 April 2023	Memorandum and Articles of Association (13 pages)
14 April 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
5 April 2023	Group of companies' accounts made up to 31 December 2022 (95 pages)
24 November 2022	Director's details changed for Mr Ehsan Mani on 24 November 2022 (2 pages)
24 November 2022	Director's details changed for Mr Michael Lewis on 24 November 2022 (2 pages)
24 November 2022	Director's details changed for Mr Nicholas Peter Clegg on 24 November 2022 (2 pages)
24 November 2022	Director's details changed for Mr Graham Harold Davin on 24 November 2022 (2 pages)
24 November 2022	Director's details changed for Mr Andrew William Herd on 24 November 2022 (2 pages)
24 November 2022	Director's details changed for Mr Charles Roger Tidyman on 24 November 2022 (2 pages)
24 November 2022	Director's details changed for Mr Harley Farrell Kagan on 24 November 2022 (2 pages)
24 November 2022	Director's details changed for Mr Giles Alistair White on 24 November 2022 (2 pages)
27 October 2022	Confirmation statement made on 14 October 2022 with updates (15 pages)
9 March 2022	Group of companies' accounts made up to 31 December 2021 (82 pages)
27 October 2021	Confirmation statement made on 14 October 2021 with updates (15 pages)
23 September 2021	Memorandum and Articles of Association (13 pages)
23 September 2021	Resolutions RES14 ‐ Re-the sum of £111763 be capitalised 14/09/2021 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
21 September 2021	Statement of capital following an allotment of shares on 17 September 2021 GBP 5,008,033 (3 pages)
24 August 2021	Change of share class name or designation (2 pages)
23 August 2021	Particulars of variation of rights attached to shares (2 pages)
9 April 2021	Termination of appointment of Anthony Noel Meredith as a director on 31 March 2021 (1 page)
15 March 2021	Group of companies' accounts made up to 31 December 2020 (79 pages)
8 January 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
23 November 2020	Confirmation statement made on 14 October 2020 with updates (16 pages)
9 September 2020	Memorandum and Articles of Association (14 pages)
9 September 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
27 March 2020	Group of companies' accounts made up to 31 December 2019 (70 pages)
10 January 2020	Termination of appointment of Tracy Marie Blackwell as a director on 23 December 2019 (1 page)
28 October 2019	Confirmation statement made on 14 October 2019 with updates (13 pages)
22 July 2019	Termination of appointment of Alice Helene Ernesta Renee Altemaire as a director on 30 June 2019 (1 page)
27 March 2019	Group of companies' accounts made up to 31 December 2018 (65 pages)
12 December 2018	Appointment of Mr Stephen John Lockley as a director on 29 November 2018 (2 pages)
12 December 2018	Appointment of Ms Tracy Marie Blackwell as a director on 29 November 2018 (2 pages)
12 December 2018	Appointment of Ms Alice Helene Ernesta Renee Altemaire as a director on 29 November 2018 (2 pages)
12 December 2018	Appointment of Mr Jonathan James Ayres as a director on 29 November 2018 (2 pages)
24 October 2018	Confirmation statement made on 14 October 2018 with updates (13 pages)
15 June 2018	Statement of capital following an allotment of shares on 15 May 2018 GBP 4,896,270 (8 pages)
15 June 2018	Change of share class name or designation (2 pages)
6 June 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
15 March 2018	Group of companies' accounts made up to 31 December 2017 (57 pages)
26 October 2017	Change of details for Salamanca Group T&F Limited as a person with significant control on 11 May 2017 (2 pages)
26 October 2017	Confirmation statement made on 14 October 2017 with updates (13 pages)
26 October 2017	Change of details for Salamanca Group T&F Limited as a person with significant control on 11 May 2017 (2 pages)
26 October 2017	Confirmation statement made on 14 October 2017 with updates (13 pages)
10 October 2017	Statement of capital following an allotment of shares on 15 September 2017 GBP 4,896,170 (3 pages)
10 October 2017	Statement of capital following an allotment of shares on 15 September 2017 GBP 4,896,170 (3 pages)
22 March 2017	Group of companies' accounts made up to 31 December 2016 (56 pages)
22 March 2017	Group of companies' accounts made up to 31 December 2016 (56 pages)
30 November 2016	Statement of capital following an allotment of shares on 31 October 2016 GBP 4,806,350 (3 pages)
30 November 2016	Statement of capital following an allotment of shares on 31 October 2016 GBP 4,806,350 (3 pages)
27 October 2016	Confirmation statement made on 14 October 2016 with updates (14 pages)
27 October 2016	Confirmation statement made on 14 October 2016 with updates (14 pages)
25 August 2016	Appointment of Mr Richard Andrew Murley as a director on 31 July 2016 (2 pages)
25 August 2016	Termination of appointment of Barry Stephen Townsley as a director on 31 July 2016 (1 page)
25 August 2016	Appointment of Mr Richard Andrew Murley as a director on 31 July 2016 (2 pages)
25 August 2016	Termination of appointment of Barry Stephen Townsley as a director on 31 July 2016 (1 page)
21 July 2016	Statement of capital following an allotment of shares on 21 June 2016 GBP 4,777,750 (4 pages)
21 July 2016	Statement of capital following an allotment of shares on 21 June 2016 GBP 4,777,750 (4 pages)
18 April 2016	Appointment of Mr Giles Alistair White as a director on 17 March 2016 (2 pages)
18 April 2016	Appointment of Mr Giles Alistair White as a director on 17 March 2016 (2 pages)
29 March 2016	Group of companies' accounts made up to 31 December 2015 (56 pages)
29 March 2016	Group of companies' accounts made up to 31 December 2015 (56 pages)
10 February 2016	Statement of capital following an allotment of shares on 16 December 2015 GBP 9,500,000 (8 pages)
10 February 2016	Statement of capital following an allotment of shares on 16 December 2015 GBP 9,500,000 (8 pages)
19 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (13 pages)
19 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
10 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 4,577,500 (17 pages)
10 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 4,577,500 (17 pages)
3 November 2015	Statement of company's objects (2 pages)
3 November 2015	Statement of capital following an allotment of shares on 28 September 2015 GBP 4,577,500 (4 pages)
3 November 2015	Statement of capital following an allotment of shares on 28 September 2015 GBP 4,577,500 (4 pages)
3 November 2015	Statement of company's objects (2 pages)
30 April 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 4,280,000 (3 pages)
30 April 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 4,280,000 (3 pages)
13 April 2015	Sub-division of shares on 27 February 2015 (5 pages)
13 April 2015	Memorandum and Articles of Association (9 pages)
13 April 2015	Sub-division of shares on 27 February 2015 (5 pages)
13 April 2015	Memorandum and Articles of Association (9 pages)
13 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Subdivision 27/02/2015 (1 page)
13 April 2015	Resolutions RES13 ‐ Subdivision 27/02/2015 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
8 April 2015	Registered office address changed from 11Th Floor 80 Haymarket London SW1Y 4TE to 28Th Floor, One Ropemaker Street London EC2Y 9AW on 8 April 2015 (1 page)
8 April 2015	Registered office address changed from 11Th Floor 80 Haymarket London SW1Y 4TE to 28Th Floor, One Ropemaker Street London EC2Y 9AW on 8 April 2015 (1 page)
8 April 2015	Registered office address changed from 11Th Floor 80 Haymarket London SW1Y 4TE to 28Th Floor, One Ropemaker Street London EC2Y 9AW on 8 April 2015 (1 page)
2 April 2015	Group of companies' accounts made up to 31 December 2014 (40 pages)
2 April 2015	Group of companies' accounts made up to 31 December 2014 (40 pages)
22 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 January 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 11/12/2014 (6 pages)
19 January 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 11/12/2014 (6 pages)
8 January 2015	Statement of capital following an allotment of shares on 11 December 2014 GBP 189,760 (4 pages)
8 January 2015	Statement of capital following an allotment of shares on 11 December 2014 GBP 189,760 (4 pages)
10 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 4,090,240 (15 pages)
10 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 4,090,240 (15 pages)
13 October 2014	Statement of capital following an allotment of shares on 31 December 2012 GBP 3,985,000 (3 pages)
13 October 2014	Statement of capital following an allotment of shares on 31 December 2012 GBP 3,985,000 (3 pages)
13 October 2014	Statement of capital following an allotment of shares on 26 September 2014 GBP 4,090,240 (3 pages)
13 October 2014	Statement of capital following an allotment of shares on 26 September 2014 GBP 4,090,240 (3 pages)
13 October 2014	Statement of capital following an allotment of shares on 31 December 2012 GBP 3,985,000 (3 pages)
13 October 2014	Statement of capital following an allotment of shares on 31 December 2012 GBP 3,985,000 (3 pages)
24 March 2014	Termination of appointment of William Dobbie as a secretary (1 page)
24 March 2014	Group of companies' accounts made up to 31 December 2013 (37 pages)
24 March 2014	Termination of appointment of William Dobbie as a secretary (1 page)
24 March 2014	Appointment of Mr Shane Clement Bannerton as a secretary (2 pages)
24 March 2014	Group of companies' accounts made up to 31 December 2013 (37 pages)
24 March 2014	Appointment of Mr Shane Clement Bannerton as a secretary (2 pages)
7 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 3,985,000 (13 pages)
7 November 2013	Director's details changed for Mr Anthony Noel Meredith on 5 November 2013 (2 pages)
7 November 2013	Director's details changed for Mr Anthony Noel Meredith on 5 November 2013 (2 pages)
7 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 3,985,000 (13 pages)
7 November 2013	Director's details changed for Mr Anthony Noel Meredith on 5 November 2013 (2 pages)
9 May 2013	Group of companies' accounts made up to 31 December 2012 (34 pages)
9 May 2013	Group of companies' accounts made up to 31 December 2012 (34 pages)
8 November 2012	Director's details changed for Mr Michael Lewis on 6 November 2012 (2 pages)
8 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (13 pages)
8 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (13 pages)
8 November 2012	Director's details changed for Mr Michael Lewis on 6 November 2012 (2 pages)
8 November 2012	Director's details changed for Mr Michael Lewis on 6 November 2012 (2 pages)
23 August 2012	Group of companies' accounts made up to 31 December 2011 (33 pages)
23 August 2012	Group of companies' accounts made up to 31 December 2011 (33 pages)
31 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (13 pages)
31 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (13 pages)
31 October 2011	Termination of appointment of Harley Kagan as a secretary (1 page)
31 October 2011	Termination of appointment of Harley Kagan as a secretary (1 page)
5 September 2011	Appointment of Mr William Robertson Dobbie as a secretary (1 page)
5 September 2011	Appointment of Mr William Robertson Dobbie as a secretary (1 page)
23 August 2011	Group of companies' accounts made up to 31 December 2010 (32 pages)
23 August 2011	Group of companies' accounts made up to 31 December 2010 (32 pages)
2 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (14 pages)
2 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (14 pages)
31 August 2010	Group of companies' accounts made up to 31 December 2009 (33 pages)
31 August 2010	Group of companies' accounts made up to 31 December 2009 (33 pages)
18 January 2010	Appointment of Mr Anthony Noel Meredith as a director (2 pages)
18 January 2010	Appointment of Mr Anthony Noel Meredith as a director (2 pages)
17 November 2009	Registered office address changed from 11 Floor 80 Haymarket London SW1Y 4TE on 17 November 2009 (1 page)
17 November 2009	Director's details changed for Mr Barry Stephen Townsley on 30 October 2009 (2 pages)
17 November 2009	Director's details changed for Harley Farrell Kagan on 30 October 2009 (2 pages)
17 November 2009	Registered office address changed from 11 Floor 80 Haymarket London SW1Y 4TE on 17 November 2009 (1 page)
17 November 2009	Director's details changed for Harley Farrell Kagan on 30 October 2009 (2 pages)
17 November 2009	Director's details changed for Graham Harold Davin on 30 October 2009 (2 pages)
17 November 2009	Director's details changed for Nicholas Peter Clegg on 30 October 2009 (2 pages)
17 November 2009	Director's details changed for Charles Roger Tidyman on 30 October 2009 (2 pages)
17 November 2009	Director's details changed for Michael Lewis on 30 October 2009 (2 pages)
17 November 2009	Director's details changed for Michael Lewis on 30 October 2009 (2 pages)
17 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (14 pages)
17 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (14 pages)
17 November 2009	Director's details changed for Mr Barry Stephen Townsley on 30 October 2009 (2 pages)
17 November 2009	Director's details changed for Graham Harold Davin on 30 October 2009 (2 pages)
17 November 2009	Director's details changed for Charles Roger Tidyman on 30 October 2009 (2 pages)
17 November 2009	Director's details changed for Nicholas Peter Clegg on 30 October 2009 (2 pages)
8 April 2009	Group of companies' accounts made up to 31 December 2008 (31 pages)
8 April 2009	Group of companies' accounts made up to 31 December 2008 (31 pages)
31 December 2008	Appointment terminated director anthony frearson (1 page)
31 December 2008	Appointment terminated director anthony frearson (1 page)
29 December 2008	Director's change of particulars / anthony frearson / 29/12/2008 (1 page)
29 December 2008	Director's change of particulars / anthony frearson / 29/12/2008 (1 page)
20 October 2008	Return made up to 14/10/08; full list of members (12 pages)
20 October 2008	Director's change of particulars / anthony frearson / 15/10/2008 (1 page)
20 October 2008	Director's change of particulars / anthony frearson / 15/10/2008 (1 page)
20 October 2008	Return made up to 14/10/08; full list of members (12 pages)
18 April 2008	Director appointed michael lewis (3 pages)
18 April 2008	Director appointed michael lewis (3 pages)
31 March 2008	Group of companies' accounts made up to 31 December 2007 (30 pages)
31 March 2008	Group of companies' accounts made up to 31 December 2007 (30 pages)
9 January 2008	Nc inc already adjusted 28/12/07 (1 page)
9 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
9 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
9 January 2008	Nc inc already adjusted 28/12/07 (1 page)
9 January 2008	Ad 31/12/07--------- Â£ si 48450@1=48450 Â£ ic 3230000/3278450 (4 pages)
9 January 2008	Ad 31/12/07--------- Â£ si 48450@1=48450 Â£ ic 3230000/3278450 (4 pages)
26 October 2007	Return made up to 14/10/07; full list of members (7 pages)
26 October 2007	Director's particulars changed (1 page)
26 October 2007	Director's particulars changed (1 page)
26 October 2007	Return made up to 14/10/07; full list of members (7 pages)
24 September 2007	Group of companies' accounts made up to 31 December 2006 (33 pages)
24 September 2007	Group of companies' accounts made up to 31 December 2006 (33 pages)
27 October 2006	Return made up to 14/10/06; full list of members (7 pages)
27 October 2006	Secretary's particulars changed;director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/01/2024 under section 1088 of the Companies Act 2006 (1 page)
27 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 October 2006	Return made up to 14/10/06; full list of members (7 pages)
27 October 2006	Director's particulars changed (1 page)
27 October 2006	Director's particulars changed (1 page)
20 October 2006	New director appointed (2 pages)
20 October 2006	New director appointed (2 pages)
17 May 2006	Â£ ic 3800000/3230000 24/04/06 Â£ sr 57000@10=570000 (1 page)
17 May 2006	Â£ ic 3800000/3230000 24/04/06 Â£ sr 57000@10=570000 (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
21 April 2006	Group of companies' accounts made up to 31 December 2005 (32 pages)
21 April 2006	Group of companies' accounts made up to 31 December 2005 (32 pages)
7 March 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 March 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 October 2005	Return made up to 14/10/05; full list of members (6 pages)
19 October 2005	Director's particulars changed (1 page)
19 October 2005	Return made up to 14/10/05; full list of members (6 pages)
19 October 2005	Director's particulars changed (1 page)
8 June 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
8 June 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
8 December 2004	Registered office changed on 08/12/04 from: 2-4 paul street london EC2A 4JH (1 page)
8 December 2004	Registered office changed on 08/12/04 from: 2-4 paul street london EC2A 4JH (1 page)
26 October 2004	Return made up to 14/10/04; full list of members 363(288) ‐ Director's particulars changed (13 pages)
26 October 2004	Return made up to 14/10/04; full list of members 363(288) ‐ Director's particulars changed (13 pages)
21 May 2004	New director appointed (2 pages)
21 May 2004	New director appointed (2 pages)
10 May 2004	New director appointed (3 pages)
10 May 2004	New director appointed (3 pages)
10 May 2004	New director appointed (3 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	Nc inc already adjusted 30/04/04 (1 page)
10 May 2004	Conso 30/04/04 (1 page)
10 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
10 May 2004	Conso 30/04/04 (1 page)
10 May 2004	Ad 30/04/04--------- Â£ si 379999@10=3799990 Â£ ic 10/3800000 (4 pages)
10 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
10 May 2004	Nc inc already adjusted 30/04/04 (1 page)
10 May 2004	New director appointed (3 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	New director appointed (3 pages)
10 May 2004	Ad 30/04/04--------- Â£ si 379999@10=3799990 Â£ ic 10/3800000 (4 pages)
10 May 2004	New director appointed (3 pages)
22 November 2003	Ad 13/11/03--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
22 November 2003	Registered office changed on 22/11/03 from: 2ND floor 7 leonard street london EC2A 4AQ (1 page)
22 November 2003	Registered office changed on 22/11/03 from: 2ND floor 7 leonard street london EC2A 4AQ (1 page)
22 November 2003	Ad 13/11/03--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
22 November 2003	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
22 November 2003	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
31 October 2003	New director appointed (2 pages)
31 October 2003	Memorandum and Articles of Association (9 pages)
31 October 2003	Director resigned (1 page)
31 October 2003	New secretary appointed;new director appointed (2 pages)
31 October 2003	New director appointed (2 pages)
31 October 2003	Director resigned (1 page)
31 October 2003	New director appointed (2 pages)
31 October 2003	New secretary appointed;new director appointed (2 pages)
31 October 2003	Secretary resigned (1 page)
31 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 October 2003	Memorandum and Articles of Association (9 pages)
31 October 2003	New director appointed (2 pages)
31 October 2003	Secretary resigned (1 page)
31 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 October 2003	Company name changed eaglehill LIMITED\certificate issued on 28/10/03 (2 pages)
28 October 2003	Company name changed eaglehill LIMITED\certificate issued on 28/10/03 (2 pages)
14 October 2003	Incorporation (15 pages)
14 October 2003	Incorporation (15 pages)

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