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MONTAGE PORTFOLIO MANAGEMENT LTD

Company number 04137475

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Jan 2025	CS01	Confirmation statement made on 6 January 2025 with updates	View PDF Confirmation statement made on 6 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2024	SH19	Statement of capital on 18 December 2024 GBP 1	View PDF Statement of capital on 18 December 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Dec 2024	CAP-SS	Solvency Statement dated 27/11/24	View PDF Solvency Statement dated 27/11/24 - link opens in a new window - 1 page (1 page)
18 Dec 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AP01	Appointment of Mr Francis Joseph Jackson as a director on 16 September 2024	View PDF Appointment of Mr Francis Joseph Jackson as a director on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	TM01	Termination of appointment of Nigel Geoffrey Stockton as a director on 31 August 2024	View PDF Termination of appointment of Nigel Geoffrey Stockton as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	AP01	Appointment of Mr Christian John Burgess as a director on 4 June 2024	View PDF Appointment of Mr Christian John Burgess as a director on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
08 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	View PDF Confirmation statement made on 6 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
19 May 2023	AD01	Registered office address changed from Reading Bridge House George Street Reading RG1 8LS England to Ground Floor Reading Bridge House George Street Reading RG1 8LS on 19 May 2023	View PDF Registered office address changed from Reading Bridge House George Street Reading RG1 8LS England to Ground Floor Reading Bridge House George Street Reading RG1 8LS on 19 May 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	AD04	Register(s) moved to registered office address Reading Bridge House George Street Reading RG1 8LS	View PDF Register(s) moved to registered office address Reading Bridge House George Street Reading RG1 8LS - link opens in a new window - 1 page (1 page)
03 Feb 2023	CS01	Confirmation statement made on 6 January 2023 with updates	View PDF Confirmation statement made on 6 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2023	AP01	Appointment of Mr Nigel Geoffrey Stockton as a director on 26 January 2023	View PDF Appointment of Mr Nigel Geoffrey Stockton as a director on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
15 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Nov 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	AD01	Registered office address changed from 135/137 New London Road Chelmsford Essex CM2 0QT to Reading Bridge House George Street Reading RG1 8LS on 9 November 2022	View PDF Registered office address changed from 135/137 New London Road Chelmsford Essex CM2 0QT to Reading Bridge House George Street Reading RG1 8LS on 9 November 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	TM02	Termination of appointment of Jane Webb as a secretary on 31 October 2022	View PDF Termination of appointment of Jane Webb as a secretary on 31 October 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	TM01	Termination of appointment of David John Ingram as a director on 31 October 2022	View PDF Termination of appointment of David John Ingram as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	TM01	Termination of appointment of David Laurence Acfield as a director on 31 October 2022	View PDF Termination of appointment of David Laurence Acfield as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	PSC07	Cessation of Peter James Montague as a person with significant control on 31 October 2022	View PDF Cessation of Peter James Montague as a person with significant control on 31 October 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages) Download iXBRL
24 Aug 2022	RP04CS01	Second filing of Confirmation Statement dated 6 January 2022	View PDF Second filing of Confirmation Statement dated 6 January 2022 - link opens in a new window - 3 pages (3 pages)

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