MONTAGUE PLACE CUSTODY SERVICES

Company number 01981123

Date	Type	Description	View / Download
21 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
02 Oct 2009	288a	Director appointed mr william douglas	(1 page)
29 Sep 2009	288a	Director appointed mr douglas paterson	(1 page)
29 Sep 2009	288a	Director appointed mr richard levy	(1 page)
04 Sep 2009	287	Registered office changed on 04/09/2009 from peterborough court 133 fleet street london EC4A 2BB	(1 page)
03 Sep 2009	288b	Appointment terminated director james paradise	(1 page)
21 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
14 Jul 2009	CERTNM	Company name changed goldman sachs europe\certificate issued on 15/07/09	(2 pages)
12 May 2009	225	Accounting reference date extended from 30/11/2009 to 31/12/2009	(1 page)
26 Mar 2009	AA	Full accounts made up to 28 November 2008	(11 pages)
13 Mar 2009	363a	Return made up to 08/03/09; full list of members	(5 pages)
02 Mar 2009	288a	Director appointed mr. Dermot mcdonogh	(1 page)
02 Mar 2009	288b	Appointment terminated director stephen davies	(1 page)
16 Feb 2009	288b	Appointment terminated secretary nola brown	(1 page)
01 Oct 2008	AA	Full accounts made up to 30 November 2007	(14 pages)
09 Apr 2008	288a	Secretary appointed kirsten alexandra pullan	(1 page)
26 Mar 2008	363a	Return made up to 08/03/08; full list of members	(5 pages)
05 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
07 Sep 2007	288b	Director resigned	(1 page)
21 Aug 2007	288a	New secretary appointed	(2 pages)
19 Jul 2007	288a	New director appointed	(2 pages)
18 Apr 2007	363s	Return made up to 08/03/07; full list of members	(8 pages)
02 Apr 2007	288a	New director appointed	(2 pages)
20 Mar 2007	AA	Full accounts made up to 24 November 2006	(14 pages)
05 Feb 2007	288b	Director resigned	(1 page)

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