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MONTAGUE FINANCE LIMITED

Company number 02357872

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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)
08 Apr 2022 MR04 Satisfaction of charge 023578720172 in full
08 Apr 2022 MR04 Satisfaction of charge 023578720173 in full
08 Apr 2022 MR04 Satisfaction of charge 023578720174 in full
24 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
20 Jul 2021 AD01 Registered office address changed from 3rd Floor 90 Long Acre London WC2E 9RA England to 1st Floor 15-18 Rathbone Place London W1T 1HU on 20 July 2021
05 Jul 2021 CS01 Confirmation statement made on 7 June 2021 with no updates
08 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
12 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
15 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
24 Jul 2019 AD01 Registered office address changed from 4th Floor 11 Soho Street London W1D 3AD United Kingdom to 3rd Floor 90 Long Acre London WC2E 9RA on 24 July 2019
12 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 May 2018
20 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with updates
30 Nov 2017 AA Total exemption full accounts made up to 31 May 2017
20 Nov 2017 PSC02 Notification of Montague Realisations Limited as a person with significant control on 8 June 2017
20 Nov 2017 PSC07 Cessation of Montague Group Limited as a person with significant control on 8 June 2017
12 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
16 May 2017 CH01 Director's details changed for Mr Michael Terence Baker on 28 April 2017
16 Mar 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-15
02 Dec 2016 TM01 Termination of appointment of Jonathan Edward Hall as a director on 25 November 2016
14 Oct 2016 AA Accounts for a small company made up to 31 May 2016
16 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
02 Jun 2016 AD01 Registered office address changed from 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA to 4th Floor 11 Soho Street London W1D 3AD on 2 June 2016
06 May 2016 TM01 Termination of appointment of Stuart Gilbert Aitken as a director on 29 April 2016
08 Mar 2016 CH01 Director's details changed for Mr Andrew Jonathan Bloom on 29 February 2016