MONTAGUE PLACE CUSTODY SERVICES

Company number 01981123

Date	Type	Description	View / Download
16 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
13 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 19 October 2017	(15 pages)
05 Oct 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	(6 pages)
11 Nov 2016	AD01	Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB United Kingdom to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 11 November 2016	(2 pages)
08 Nov 2016	600	Appointment of a voluntary liquidator	(1 page)
08 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-20	(1 page)
08 Nov 2016	4.70	Declaration of solvency	(3 pages)
18 Aug 2016	TM01	Termination of appointment of Anna Hardwick as a director on 10 June 2016	(1 page)
01 Jul 2016	TM01	Termination of appointment of Richard Levy as a director on 30 June 2016	(1 page)
01 Jul 2016	TM01	Termination of appointment of Douglas Gordon James Paterson as a director on 30 June 2016	(1 page)
06 Jun 2016	TM02	Termination of appointment of Hannah Taylor as a secretary on 31 May 2016	(1 page)
19 May 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
11 May 2016	AD01	Registered office address changed from 22 Bedford Row London WC1R 4JS to Peterborough Court 133 Fleet Street London EC4A 2BB on 11 May 2016	(1 page)
26 Apr 2016	AP01	Appointment of Ms. Lucia Arienti as a director on 19 April 2016	(2 pages)
22 Mar 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 12,237,620	(8 pages)
15 Mar 2016	CH03	Secretary's details changed for Hannah Wilby on 19 December 2015	(1 page)
26 Feb 2016	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed TM01 for William Phelim Douglas	(4 pages)
13 Jan 2016	TM01	Termination of appointment of William Douglas as a director on 11 January 2016 ANNOTATION Clarification a second filed TM01 was registered on 26/02/2016.	(2 pages)
18 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
24 Mar 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 12,237,620	(9 pages)
26 Nov 2014	CH01	Director's details changed for Mr Douglas Gordon James Paterson on 25 November 2014	(2 pages)
02 Sep 2014	AP01	Appointment of Ms. Anna Hardwick as a director on 26 August 2014	(2 pages)
09 May 2014	AA	Full accounts made up to 31 December 2013	(14 pages)