MONTEAGLE CONSUMER GROUP (UK) LIMITED

Company number 03340885

Date	Type	Description	View / Download
28 Mar 2019	CS01	Confirmation statement made on 26 March 2019 with no updates	(3 pages)
20 Mar 2019	AA	Accounts for a dormant company made up to 30 September 2018	(4 pages)
13 Dec 2018	AD01	Registered office address changed from 6 Middle Street London EC1A 7JA to 1 Ely Place London EC1N 6RY on 13 December 2018	(1 page)
26 Mar 2018	CS01	Confirmation statement made on 26 March 2018 with no updates	(3 pages)
26 Mar 2018	TM01	Termination of appointment of John Michael Robotham as a director on 1 March 2018	(1 page)
02 Mar 2018	PSC02	Notification of Lynchwood Nominees Limited as a person with significant control on 6 April 2016	(2 pages)
02 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 2 March 2018	(2 pages)
29 Dec 2017	AA	Accounts for a dormant company made up to 30 September 2017	(4 pages)
27 Mar 2017	CS01	Confirmation statement made on 26 March 2017 with updates	(6 pages)
03 Jan 2017	AA	Accounts for a dormant company made up to 30 September 2016	(4 pages)
28 Nov 2016	TM01	Termination of appointment of Lloyd Hugh Marshall as a director on 20 November 2016	(1 page)
11 Nov 2016	MR04	Satisfaction of charge 1 in full	(1 page)
20 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	(4 pages)
29 Mar 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2	(5 pages)
29 Mar 2016	CH01	Director's details changed for Warwick Hugh Marshall on 29 March 2016	(2 pages)
29 Mar 2016	CH01	Director's details changed for Mr Edward John Beale on 29 March 2016	(2 pages)
15 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	(4 pages)
30 Mar 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 2	(5 pages)
18 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	(4 pages)
26 Mar 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 2	(5 pages)
26 Mar 2014	CH01	Director's details changed for Mr David Courtnall Marshall on 24 March 2014	(2 pages)
26 Mar 2014	CH01	Director's details changed for John Michael Robotham on 24 March 2014	(2 pages)
26 Mar 2014	CH04	Secretary's details changed for City Group Plc on 24 March 2014	(1 page)
26 Mar 2014	CH01	Director's details changed for Warwick Hugh Marshall on 24 March 2014	(2 pages)
25 Mar 2014	AD01	Registered office address changed from 30 City Road London EC1Y 2AG on 25 March 2014	(1 page)