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UCL PARTNERS LIMITED

Company number 06878225

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Nov 2024	AP01	Appointment of Mr Peter Gareth Landstrom as a director on 21 November 2024	View PDF Appointment of Mr Peter Gareth Landstrom as a director on 21 November 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	TM01	Termination of appointment of Mark Lam as a director on 21 November 2024	View PDF Termination of appointment of Mark Lam as a director on 21 November 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 41 pages (41 pages)
12 Aug 2024	AP01	Appointment of Mr Thomas Abell as a director on 8 August 2024	View PDF Appointment of Mr Thomas Abell as a director on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	TM01	Termination of appointment of Tracy Anne Dowling as a director on 8 August 2024	View PDF Termination of appointment of Tracy Anne Dowling as a director on 8 August 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	AP01	Appointment of Mr Shane Degaris as a director on 26 July 2024	View PDF Appointment of Mr Shane Degaris as a director on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	TM01	Termination of appointment of Jacqui Smith as a director on 26 July 2024	View PDF Termination of appointment of Jacqui Smith as a director on 26 July 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with no updates	View PDF Confirmation statement made on 13 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
11 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Feb 2024	TM01	Termination of appointment of Donna Kinnair as a director on 13 February 2024	View PDF Termination of appointment of Donna Kinnair as a director on 13 February 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2023	AP01	Appointment of Mrs Tracy Anne Dowling as a director on 1 December 2023	View PDF Appointment of Mrs Tracy Anne Dowling as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	AP01	Appointment of Professor Ibrahim Ibrahim Abubakar as a director on 5 December 2023	View PDF Appointment of Professor Ibrahim Ibrahim Abubakar as a director on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	TM01	Termination of appointment of Anthony Mckeever as a director on 30 November 2023	View PDF Termination of appointment of Anthony Mckeever as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	AP01	Appointment of Professor Dorothea Denise Maria Nitsch as a director on 20 October 2023	View PDF Appointment of Professor Dorothea Denise Maria Nitsch as a director on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	TM01	Termination of appointment of Clifford Martin Mckee as a director on 20 October 2023	View PDF Termination of appointment of Clifford Martin Mckee as a director on 20 October 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	TM01	Termination of appointment of David Arthur Lomas as a director on 19 September 2023	View PDF Termination of appointment of David Arthur Lomas as a director on 19 September 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	AP01	Appointment of Ms Zina Etheridge as a director on 19 September 2023	View PDF Appointment of Ms Zina Etheridge as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 37 pages (37 pages)
31 May 2023	AP01	Appointment of Mr Dominic Dodd as a director on 1 May 2023	View PDF Appointment of Mr Dominic Dodd as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	TM01	Termination of appointment of Richard Andrew Murley as a director on 30 April 2023	View PDF Termination of appointment of Richard Andrew Murley as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with no updates	View PDF Confirmation statement made on 13 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	AP01	Appointment of Ms Frances O'callaghan as a director on 31 March 2023	View PDF Appointment of Ms Frances O'callaghan as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AP01	Appointment of Mr Anthony Mckeever as a director on 27 March 2023	View PDF Appointment of Mr Anthony Mckeever as a director on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AP01	Appointment of Dame Donna Kinnair as a director on 20 March 2023	View PDF Appointment of Dame Donna Kinnair as a director on 20 March 2023 - link opens in a new window - 2 pages (2 pages)

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UCL PARTNERS LIMITED

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