- Company Overview for MONTAGE PORTFOLIO MANAGEMENT LTD (04137475)
- Filing history for MONTAGE PORTFOLIO MANAGEMENT LTD (04137475)
- People for MONTAGE PORTFOLIO MANAGEMENT LTD (04137475)
- More for MONTAGE PORTFOLIO MANAGEMENT LTD (04137475)
| 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) |
|---|---|---|---|
| 30 Jan 2013 | AP03 | Appointment of Mrs Jane Webb as a secretary | |
| 30 Jan 2013 | TM02 | Termination of appointment of Claire Montague as a secretary | |
| 14 Mar 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 06 Feb 2012 | AR01 | Annual return made up to 9 January 2012 with full list of shareholders | |
| 07 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 07 Feb 2011 | AR01 | Annual return made up to 9 January 2011 with full list of shareholders | |
| 07 Feb 2011 | AD02 | Register inspection address has been changed from C/O Newton & Garner Ltd Apex House Grand Arcade London N12 0EJ United Kingdom | |
| 23 Mar 2010 | AD01 | Registered office address changed from 1 Station Court, Radford Way Billericay Essex CM12 0DZ on 23 March 2010 | |
| 02 Mar 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 19 Feb 2010 | AR01 | Annual return made up to 9 January 2010 with full list of shareholders | |
| 19 Feb 2010 | AD03 | Register(s) moved to registered inspection location | |
| 19 Feb 2010 | AD02 | Register inspection address has been changed | |
| 19 Feb 2010 | CH01 | Director's details changed for Mr Peter James Montague on 9 January 2010 | |
| 19 Feb 2010 | CH03 | Secretary's details changed for Mrs Claire Louise Montague on 9 January 2010 | |
| 14 Aug 2009 | 288c | Director's change of particulars / peter montague / 10/07/2009 | |
| 14 Aug 2009 | 288c | Secretary's change of particulars / claire montague / 10/07/2009 | |
| 20 May 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 03 Feb 2009 | 363a | Return made up to 09/01/09; full list of members | |
| 30 Oct 2008 | 288c | Director's change of particulars / peter montague / 12/03/2008 | |
| 30 Oct 2008 | 288c | Secretary's change of particulars / claire montague / 12/03/2008 | |
| 30 Oct 2008 | 288c | Director's change of particulars / peter montague / 12/03/2008 | |
| 30 Oct 2008 | 288c | Secretary's change of particulars / claire montague / 12/03/2008 | |
| 25 Sep 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 06 Feb 2008 | 363a | Return made up to 09/01/08; full list of members | |
| 11 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 |