UCL PARTNERS LIMITED
| Status | ACTIVE |
| Company No. | 06878225 |
| Category | |
| Incorporated | 15 Apr 2009 |
| Age | 15 years, 1 month, 3 days |
| Jurisdiction | England Wales |
SUMMARY
UCL PARTNERS LIMITED is an active with number 06878225. It was incorporated 15 years, 1 month, 3 days ago, on 15 April 2009. The company address is 3rd Floor 170 3rd Floor 170, London, W1T 7HA.
Company Fillings
Confirmation statement with no updates
Date: 24 Apr 2024
Action Date: 13 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-13
Documents
Resolution
Date: 11 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 21 Feb 2024
Action Date: 13 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-13
Officer name: Donna Kinnair
Documents
Appoint person director company with name date
Date: 08 Dec 2023
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-01
Officer name: Mrs Tracy Anne Dowling
Documents
Appoint person director company with name date
Date: 08 Dec 2023
Action Date: 05 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Ibrahim Ibrahim Abubakar
Appointment date: 2023-12-05
Documents
Termination director company with name termination date
Date: 05 Dec 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Mckeever
Termination date: 2023-11-30
Documents
Appoint person director company with name date
Date: 30 Oct 2023
Action Date: 20 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Dorothea Denise Maria Nitsch
Appointment date: 2023-10-20
Documents
Termination director company with name termination date
Date: 30 Oct 2023
Action Date: 20 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clifford Martin Mckee
Termination date: 2023-10-20
Documents
Termination director company with name termination date
Date: 20 Sep 2023
Action Date: 19 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-19
Officer name: David Arthur Lomas
Documents
Appoint person director company with name date
Date: 20 Sep 2023
Action Date: 19 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Zina Etheridge
Appointment date: 2023-09-19
Documents
Accounts with accounts type full
Date: 17 Aug 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Appoint person director company with name date
Date: 31 May 2023
Action Date: 01 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-01
Officer name: Mr Dominic Dodd
Documents
Termination director company with name termination date
Date: 31 May 2023
Action Date: 30 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-30
Officer name: Richard Andrew Murley
Documents
Confirmation statement with no updates
Date: 19 Apr 2023
Action Date: 13 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-13
Documents
Appoint person director company with name date
Date: 06 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-31
Officer name: Ms Frances O'callaghan
Documents
Appoint person director company with name date
Date: 30 Mar 2023
Action Date: 27 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-27
Officer name: Mr Anthony Mckeever
Documents
Appoint person director company with name date
Date: 30 Mar 2023
Action Date: 20 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dame Donna Kinnair
Appointment date: 2023-03-20
Documents
Termination director company with name termination date
Date: 30 Mar 2023
Action Date: 30 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Gareth Bailey
Termination date: 2023-03-30
Documents
Termination director company with name termination date
Date: 07 Feb 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-01
Officer name: Michael Derek Vaughan Rake
Documents
Termination director company with name termination date
Date: 07 Feb 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-01
Officer name: Julia Babette Sarah Neuberger
Documents
Termination director company with name termination date
Date: 07 Feb 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael James Spence
Termination date: 2023-02-01
Documents
Termination director company with name termination date
Date: 07 Feb 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Caroline Julia Margaret Clarke
Termination date: 2023-02-01
Documents
Termination director company with name termination date
Date: 07 Feb 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shane Degaris
Termination date: 2023-02-01
Documents
Appoint person director company with name date
Date: 27 Jan 2023
Action Date: 27 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-27
Officer name: Mrs Harjinda Kandola
Documents
Termination director company with name termination date
Date: 19 Dec 2022
Action Date: 07 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-07
Officer name: Theresa Mary Green
Documents
Appoint person director company with name date
Date: 05 Aug 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shane Degaris
Appointment date: 2022-08-01
Documents
Termination director company with name termination date
Date: 04 Aug 2022
Action Date: 30 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-30
Officer name: Alwen Williams
Documents
Accounts with accounts type full
Date: 04 Aug 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 03 May 2022
Action Date: 13 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-13
Documents
Change sail address company with old address new address
Date: 03 May 2022
Category: Address
Type: AD02
New address: 3rd Floor 170 Tottenham Court Road London W1T 7HA
Old address: 3rd Floor 170 Tottenham Court Road London W1T 7HA England
Documents
Change sail address company with old address new address
Date: 03 May 2022
Category: Address
Type: AD02
New address: 3rd Floor 170 Tottenham Court Road London W1T 7HA
Old address: 3rd Floor 170 Tottenham Court Road London W1T 7HA England
Documents
Change sail address company with old address new address
Date: 03 May 2022
Category: Address
Type: AD02
New address: 3rd Floor 170 Tottenham Court Road London W1T 7HA
Old address: 3rd Floor 170 Tottenham Court Road London W1T 7HA England
Documents
Change sail address company with old address new address
Date: 29 Apr 2022
Category: Address
Type: AD02
Old address: 3rd Floor Tottenham Court Road London W1T 7HA England
New address: 3rd Floor 170 Tottenham Court Road London W1T 7HA
Documents
Change sail address company with old address new address
Date: 29 Apr 2022
Category: Address
Type: AD02
Old address: 3rd Floor 170 Tottenham Court Road London W1T 7HA England
New address: 3rd Floor Tottenham Court Road London W1T 7HA
Documents
Change sail address company with old address new address
Date: 29 Apr 2022
Category: Address
Type: AD02
Old address: 10 st. Bride Street London EC4A 4AD England
New address: 3rd Floor 170 Tottenham Court Road London W1T 7HA
Documents
Move registers to registered office company with new address
Date: 28 Apr 2022
Category: Address
Type: AD04
New address: 3rd Floor 170 Tottenham Court Road London W1T 7HA
Documents
Appoint person director company with name date
Date: 28 Mar 2022
Action Date: 02 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-02
Officer name: Dr Chris Laing
Documents
Appoint person director company with name date
Date: 25 Jan 2022
Action Date: 14 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-14
Officer name: Professor Sir Mark Caulfield
Documents
Termination director company with name termination date
Date: 24 Jan 2022
Action Date: 16 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-16
Officer name: Steven Thornton
Documents
Appoint person director company with name date
Date: 20 Oct 2021
Action Date: 11 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-11
Officer name: Rt Hon Jacqui Smith
Documents
Termination director company with name termination date
Date: 30 Sep 2021
Action Date: 14 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-14
Officer name: Christopher Michael Roberts
Documents
Appoint person director company with name date
Date: 30 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-01
Officer name: Dr Martin Kuper
Documents
Accounts with accounts type full
Date: 02 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Termination secretary company with name termination date
Date: 10 May 2021
Action Date: 30 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-04-30
Officer name: Diana Mary Rawstron
Documents
Appoint person director company with name date
Date: 10 May 2021
Action Date: 01 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Andrew Murley
Appointment date: 2021-05-01
Documents
Termination director company with name termination date
Date: 10 May 2021
Action Date: 30 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ajay Kumar Kakkar
Termination date: 2021-04-30
Documents
Change person director company with change date
Date: 19 Apr 2021
Action Date: 12 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Lam
Change date: 2021-04-12
Documents
Appoint person director company with name date
Date: 19 Apr 2021
Action Date: 12 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-12
Officer name: Mr Mark Lam
Documents
Confirmation statement with no updates
Date: 14 Apr 2021
Action Date: 13 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-13
Documents
Termination director company with name termination date
Date: 14 Apr 2021
Action Date: 12 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-12
Officer name: Marcel Levi
Documents
Termination director company with name termination date
Date: 13 Apr 2021
Action Date: 12 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dominic Dodd
Termination date: 2021-04-12
Documents
Termination director company with name termination date
Date: 13 Apr 2021
Action Date: 12 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Peters
Termination date: 2021-04-12
Documents
Appoint person director company with name date
Date: 02 Mar 2021
Action Date: 25 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Michael James Spence
Appointment date: 2021-02-25
Documents
Termination director company with name termination date
Date: 05 Feb 2021
Action Date: 31 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-31
Officer name: Michael James Paul Arthur
Documents
Accounts with accounts type full
Date: 25 Aug 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 15 Apr 2020
Action Date: 13 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-13
Documents
Termination director company with name termination date
Date: 15 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen John Field
Termination date: 2020-03-31
Documents
Termination director company with name termination date
Date: 31 Jan 2020
Action Date: 23 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-23
Officer name: Charles Anthony Davie
Documents
Accounts with accounts type full
Date: 18 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person director company with name date
Date: 11 Oct 2019
Action Date: 10 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Christopher Michael Roberts
Appointment date: 2019-10-10
Documents
Appoint person director company with name date
Date: 14 May 2019
Action Date: 29 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Jon Shaw
Appointment date: 2019-04-29
Documents
Termination director company with name termination date
Date: 07 May 2019
Action Date: 29 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Anthony Steer
Termination date: 2019-04-29
Documents
Appoint person director company with name date
Date: 07 May 2019
Action Date: 29 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-29
Officer name: Ms Caroline Clarke
Documents
Confirmation statement with no updates
Date: 16 Apr 2019
Action Date: 13 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-13
Documents
Appoint person director company with name date
Date: 03 Apr 2019
Action Date: 30 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-30
Officer name: Rabbi Baroness Julia Babette Sarah Neuberger
Documents
Termination director company with name termination date
Date: 28 Jan 2019
Action Date: 14 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Morgan Sloman
Termination date: 2019-01-14
Documents
Accounts with accounts type full
Date: 01 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Termination director company with name termination date
Date: 23 Oct 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-01
Officer name: David Gifford Leathes Prior
Documents
Change person director company with change date
Date: 19 May 2018
Action Date: 14 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-05-14
Officer name: Sir Mcihael Derek Vaughan Rake
Documents
Confirmation statement with no updates
Date: 16 Apr 2018
Action Date: 13 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-13
Documents
Termination director company with name termination date
Date: 16 Apr 2018
Action Date: 31 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Helen Louise Jameson
Termination date: 2018-03-31
Documents
Appoint person director company with name date
Date: 27 Mar 2018
Action Date: 15 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sir Mcihael Derek Vaughan Rake
Appointment date: 2018-01-15
Documents
Appoint person director company with name date
Date: 25 Jan 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lord Prior of Brampton David Gifford Leathes Prior
Appointment date: 2018-01-01
Documents
Termination director company with name termination date
Date: 02 Jan 2018
Action Date: 31 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Andrew Murley
Termination date: 2017-12-31
Documents
Appoint person director company with name date
Date: 22 Dec 2017
Action Date: 30 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Peter Anthony Steer
Appointment date: 2017-10-30
Documents
Appoint person director company with name date
Date: 22 Dec 2017
Action Date: 30 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-30
Officer name: Ms Alwen Williams
Documents
Appoint person director company with name date
Date: 23 Nov 2017
Action Date: 30 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-30
Officer name: Professor Steven Thornton
Documents
Appoint person director company with name date
Date: 14 Nov 2017
Action Date: 30 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Colin Gareth Bailey
Appointment date: 2017-10-30
Documents
Appoint person director company with name date
Date: 10 Nov 2017
Action Date: 30 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sir David Morgan Sloman
Appointment date: 2017-10-30
Documents
Appoint person director company with name date
Date: 10 Nov 2017
Action Date: 30 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Marcel Levi
Appointment date: 2017-10-30
Documents
Appoint person director company with name date
Date: 10 Nov 2017
Action Date: 30 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Llewellyn Probert
Appointment date: 2017-10-30
Documents
Appoint person director company with name date
Date: 31 Oct 2017
Action Date: 30 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-30
Officer name: Dr Charles Anthony Davie
Documents
Termination director company with name termination date
Date: 01 Aug 2017
Action Date: 01 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tessa Ann Vosper Blackstone
Termination date: 2017-05-01
Documents
Termination director company with name termination date
Date: 01 Aug 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-31
Officer name: Simon James Gaskell
Documents
Accounts with accounts type full
Date: 16 Jun 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 18 Apr 2017
Action Date: 13 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-13
Documents
Appoint person director company with name date
Date: 03 Apr 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Peters
Appointment date: 2017-04-01
Documents
Termination director company with name termination date
Date: 29 Mar 2017
Action Date: 09 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clifford James Prior
Termination date: 2017-03-09
Documents
Termination director company with name termination date
Date: 29 Mar 2017
Action Date: 09 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elizabeth Jane Chidgey
Termination date: 2017-03-09
Documents
Termination director company with name termination date
Date: 21 Mar 2017
Action Date: 14 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-14
Officer name: Dennis Gillings
Documents
Termination director company with name termination date
Date: 31 Oct 2016
Action Date: 17 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-17
Officer name: John William Bacon
Documents
Appoint person director company with name date
Date: 11 Oct 2016
Action Date: 19 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-19
Officer name: Ms Theresa Mary Green
Documents
Termination director company with name termination date
Date: 10 Oct 2016
Action Date: 19 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Howard Martin Nebel
Termination date: 2016-09-19
Documents
Termination director company with name termination date
Date: 10 Oct 2016
Action Date: 19 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Royden Fish
Termination date: 2016-09-19
Documents
Accounts with accounts type total exemption full
Date: 24 Jun 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date no member list
Date: 19 Apr 2016
Action Date: 13 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-13
Documents
Move registers to sail company with new address
Date: 19 Apr 2016
Category: Address
Type: AD03
New address: 10 st. Bride Street London EC4A 4AD
Documents
Change sail address company with new address
Date: 19 Apr 2016
Category: Address
Type: AD02
New address: 10 st. Bride Street London EC4A 4AD
Documents
Appoint person director company with name date
Date: 18 Nov 2015
Action Date: 28 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-28
Officer name: Mr John William Bacon
Documents
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