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MONTCO NOMINEES LIMITED

Company number 00503419

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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)
14 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jun 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
16 Jun 2022	AD01	Registered office address changed from 100 Bishopsgate London EC2N 4AA United Kingdom to Tavistock House South Tavistock Square London WC1H 9LG on 16 June 2022	View PDF Registered office address changed from 100 Bishopsgate London EC2N 4AA United Kingdom to Tavistock House South Tavistock Square London WC1H 9LG on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-09 - link opens in a new window - 1 page (1 page)
16 Jun 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
06 Jun 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages)
04 Apr 2022	AP01	Appointment of Ms Caroline Mccann as a director on 1 April 2022	View PDF Appointment of Ms Caroline Mccann as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	TM01	Termination of appointment of Karen Jane Harris-Busch as a director on 1 April 2022	View PDF Termination of appointment of Karen Jane Harris-Busch as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	AP03	Appointment of Rachel Vickery as a secretary on 23 February 2022	View PDF Appointment of Rachel Vickery as a secretary on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	TM02	Termination of appointment of Siobhan Majella Dowdall as a secretary on 23 February 2022	View PDF Termination of appointment of Siobhan Majella Dowdall as a secretary on 23 February 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with no updates	View PDF Confirmation statement made on 7 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 7 pages (7 pages)
14 May 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
09 Feb 2021	CS01	Confirmation statement made on 7 January 2021 with no updates	View PDF Confirmation statement made on 7 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AP03	Appointment of Ms Siobhan Majella Dowdall as a secretary on 4 January 2021	View PDF Appointment of Ms Siobhan Majella Dowdall as a secretary on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	TM02	Termination of appointment of Mirabelle Osaro as a secretary on 2 November 2020	View PDF Termination of appointment of Mirabelle Osaro as a secretary on 2 November 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 7 pages (7 pages)
22 Jun 2020	AD01	Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3BF to 100 Bishopsgate London EC2N 4AA on 22 June 2020	View PDF Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3BF to 100 Bishopsgate London EC2N 4AA on 22 June 2020 - link opens in a new window - 1 page (1 page)
10 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with no updates	View PDF Confirmation statement made on 7 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	AP03	Appointment of Miss Mirabelle Osaro as a secretary on 10 December 2019	View PDF Appointment of Miss Mirabelle Osaro as a secretary on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	TM02	Termination of appointment of Siobhan Majella Dowdall as a secretary on 10 December 2019	View PDF Termination of appointment of Siobhan Majella Dowdall as a secretary on 10 December 2019 - link opens in a new window - 1 page (1 page)
17 Jul 2019	AP01	Appointment of Mrs Karen Jane Harris-Busch as a director on 27 June 2019	View PDF Appointment of Mrs Karen Jane Harris-Busch as a director on 27 June 2019 - link opens in a new window - 2 pages (2 pages)
02 Jul 2019	TM01	Termination of appointment of Timothy Raymond Anthony Fletcher as a director on 27 June 2019	View PDF Termination of appointment of Timothy Raymond Anthony Fletcher as a director on 27 June 2019 - link opens in a new window - 1 page (1 page)
26 Jun 2019	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 7 pages (7 pages)

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