MONTPELIER (MANAGEMENT) COMPANY LIMITED

Company number 02309688

Date	Type	Description	View / Download
10 Aug 2016	AD01	Registered office address changed from C/O Company Secretary 28 Blackheath Grove London SE3 0DH to 31 Blackheath Grove London SE3 0DH on 10 August 2016	(1 page)
29 Jul 2016	TM02	Termination of appointment of Ruth Louise Marjorie Anderson as a secretary on 1 July 2016	(1 page)
29 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 12	(7 pages)
21 Jul 2015	AP01	Appointment of Mr Allan Griffin as a director on 1 July 2015	(2 pages)
09 Jul 2015	AP03	Appointment of Mrs Ruth Louise Marjorie Anderson as a secretary on 1 July 2015	(2 pages)
09 Jul 2015	TM01	Termination of appointment of Andrew Salt as a director on 30 June 2015	(1 page)
09 Jul 2015	AD01	Registered office address changed from 33 Blackheath Grove London SE3 0DH to C/O Company Secretary 28 Blackheath Grove London SE3 0DH on 9 July 2015	(1 page)
19 May 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages)
02 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 12	(7 pages)
01 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
08 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
02 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	(7 pages)
01 Jul 2013	AD01	Registered office address changed from 31 Blackheath Grove Blackheath London SE3 0DH on 1 July 2013	(1 page)
01 Jul 2013	AP01	Appointment of Magnus David Lynch as a director	(2 pages)
01 Jul 2013	TM01	Termination of appointment of Beatrix Macdougall as a director	(1 page)
21 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
21 Nov 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	(7 pages)
15 Nov 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	(7 pages)
14 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
03 Jun 2011	AP01	Appointment of Miss Anne Hilary Johnson as a director	(2 pages)
02 Jun 2011	TM01	Termination of appointment of Max Britten as a director	(1 page)
31 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
30 Dec 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders	(7 pages)
05 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
17 Nov 2009	AR01	Annual return made up to 27 October 2009 with full list of shareholders	(8 pages)

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