- Company Overview for MONTAGUE FINANCE LIMITED (02357872)
- Filing history for MONTAGUE FINANCE LIMITED (02357872)
- People for MONTAGUE FINANCE LIMITED (02357872)
- Charges for MONTAGUE FINANCE LIMITED (02357872)
- More for MONTAGUE FINANCE LIMITED (02357872)
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) |
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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
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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
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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 |