MONTAGUE PLACE CUSTODY SERVICES

Company number 01981123

Date	Type	Description	View / Download
24 Mar 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 12,237,620	(9 pages)
14 Mar 2014	TM01	Termination of appointment of Nicola Kane as a director	(1 page)
19 Jul 2013	TM01	Termination of appointment of Matthew Clark as a director	(1 page)
12 Apr 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	(10 pages)
11 Apr 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
19 Oct 2012	TM02	Termination of appointment of Matthew O'callaghan as a secretary	(1 page)
19 Oct 2012	AP03	Appointment of Pansy Piao Wong as a secretary	(2 pages)
29 Aug 2012	AP01	Appointment of Mr Michael Robert Brooke as a director	(2 pages)
16 Aug 2012	AP01	Appointment of Ms. Nicola Suzanne Kane as a director	(2 pages)
16 May 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
10 Apr 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	(18 pages)
20 Feb 2012	TM01	Termination of appointment of Matthias Bock as a director	(2 pages)
09 Jan 2012	TM01	Termination of appointment of Dermot Mcdonogh as a director	(2 pages)
27 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
27 Jul 2011	CC04	Statement of company's objects	(2 pages)
27 Jun 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
08 Apr 2011	AR01	Annual return made up to 8 March 2011	(20 pages)
18 Jan 2011	AP03	Appointment of Matthew John O'callaghan as a secretary	(3 pages)
18 Jan 2011	TM02	Termination of appointment of William Douglas as a secretary	(2 pages)
18 Jan 2011	TM02	Termination of appointment of Kumar Panja as a secretary	(2 pages)
10 Jan 2011	AP03	Appointment of Hannah Wilby as a secretary	(3 pages)
28 Oct 2010	TM02	Termination of appointment of Kirsten Pullan as a secretary	(2 pages)
21 May 2010	AP01	Appointment of Jonathan Peter Charles Bury as a director	(3 pages)
14 May 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
15 Apr 2010	AR01	Annual return made up to 8 March 2010	(20 pages)

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