- Company Overview for FORTY MONTAGU SQUARE LIMITED (02328163)
- Filing history for FORTY MONTAGU SQUARE LIMITED (02328163)
- People for FORTY MONTAGU SQUARE LIMITED (02328163)
- More for FORTY MONTAGU SQUARE LIMITED (02328163)
| 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) |
|---|---|---|---|
| 12 Sep 2018 | AP01 | Appointment of Mr Graeme David Sword as a director on 22 August 2018 | |
| 02 Jan 2018 | CS01 | Confirmation statement made on 13 December 2017 with updates | |
| 13 Oct 2017 | AA | Total exemption full accounts made up to 28 February 2017 | |
| 11 Jan 2017 | CS01 | Confirmation statement made on 13 December 2016 with updates | |
| 10 Aug 2016 | AA | Total exemption small company accounts made up to 29 February 2016 | |
| 26 Jan 2016 | AR01 |
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
|
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| 28 Jul 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
| 05 Jan 2015 | AR01 |
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
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| 20 Oct 2014 | AP01 | Appointment of Sarah Shama as a director on 5 June 2014 | |
| 20 Oct 2014 | AP01 | Appointment of Akiko Kinugasa Tsui as a director on 5 June 2014 | |
| 13 Oct 2014 | TM01 | Termination of appointment of Sonja Ruby Kjergaard as a director on 5 June 2014 | |
| 13 Oct 2014 | TM01 | Termination of appointment of Negin Erfani as a director on 5 June 2014 | |
| 02 Jun 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 23 Dec 2013 | AR01 |
Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
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| 06 Aug 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 07 Jan 2013 | AR01 | Annual return made up to 13 December 2012 with full list of shareholders | |
| 07 Jan 2013 | CH01 | Director's details changed for Sonja Ruby Kjergaard on 13 December 2012 | |
| 07 Jan 2013 | CH01 | Director's details changed for Ms Negin Erfani on 13 December 2012 | |
| 03 Sep 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
| 04 Jan 2012 | CH01 | Director's details changed for Ms Negin Erfani on 11 December 2011 | |
| 03 Jan 2012 | AR01 | Annual return made up to 13 December 2011 with full list of shareholders | |
| 18 Oct 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 02 Feb 2011 | AR01 | Annual return made up to 13 December 2010 with full list of shareholders | |
| 15 Nov 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
| 09 Feb 2010 | AR01 | Annual return made up to 13 December 2009 with full list of shareholders |