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MONTROSE CAPITAL LIMITED

Company number 03133858

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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)
13 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
16 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
04 Nov 2016 CH01 Director's details changed for Mr Xavier Thoma on 4 November 2016
26 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
21 Jun 2016 TM01 Termination of appointment of Henri Moezinia as a director on 5 April 2016
21 Apr 2016 SH01 Statement of capital following an allotment of shares on 28 May 2015
  • GBP 350,000
06 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 250,000
06 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
26 Jan 2015 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 250,000
01 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
01 May 2014 AP01 Appointment of Mr Xavier Thoma as a director
30 Apr 2014 CH01 Director's details changed for Mr Henry Moezinia on 29 April 2014
06 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 250,000
01 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
04 Jan 2013 AR01 Annual return made up to 4 December 2012 with full list of shareholders
04 Jan 2013 CH01 Director's details changed for Mr Henry Moezinia on 4 December 2012
21 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
15 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
03 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
15 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Mr Henry Moezinia on 1 December 2009
04 May 2010 TM02 Termination of appointment of Law Store Limited as a secretary
08 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders
14 Nov 2009 AA Total exemption small company accounts made up to 30 September 2009
14 Nov 2009 AA Total exemption small company accounts made up to 30 September 2008