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MONTAGE PORTFOLIO MANAGEMENT LTD

Company number 04137475

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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)
12 Oct 2020 AA Full accounts made up to 31 December 2019
15 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with no updates
17 Sep 2019 AA Full accounts made up to 31 December 2018
09 Apr 2019 AP01 Appointment of Mr David John Ingram as a director on 7 March 2016
09 Apr 2019 AP01 Appointment of Mr David Laurence Acfield as a director on 16 April 2018
18 Feb 2019 CS01 Confirmation statement made on 6 January 2019 with updates
14 Feb 2019 SH01 Statement of capital following an allotment of shares on 5 February 2018
  • GBP 102
13 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2019 CC01 Notice of Restriction on the Company's Articles
24 Sep 2018 AA Full accounts made up to 31 December 2017
14 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with no updates
28 Sep 2017 AA Full accounts made up to 31 December 2016
06 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
27 Sep 2016 AA Full accounts made up to 31 December 2015
14 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
06 Jan 2016 AP01 Appointment of Mr Scott Ian Mordrick as a director on 6 January 2016
22 Sep 2015 AA Full accounts made up to 31 December 2014
29 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jun 2014 CERTNM Company name changed newton & garner investment & pensions LIMITED\certificate issued on 02/06/14
  • RES15 ‐ Change company name resolution on 2014-05-31
02 Jun 2014 CONNOT Change of name notice
21 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 100
01 Oct 2013 AD01 Registered office address changed from Peerage House 23 High Street Ingatestone Essex CM4 9DU United Kingdom on 1 October 2013
09 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Feb 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders