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MONTAGU (FUNDING IV) LIMITED

Company number 07433030

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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 Apr 2018 CH01 Director's details changed for Mr Christopher Mary Masterson on 5 April 2018
29 Sep 2017 AA Full accounts made up to 31 December 2016
31 May 2017 CS01 Confirmation statement made on 25 May 2017 with updates
25 May 2017 CH01 Director's details changed for Mr Wiet Austin Stokhuyzen on 19 May 2017
27 Oct 2016 CH01 Director's details changed for Christopher Jason Gatenby on 21 July 2016
07 Oct 2016 AA Full accounts made up to 31 December 2015
16 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
24 May 2016 CH01 Director's details changed for Mr Graham Hislop on 11 March 2016
27 Apr 2016 CH01 Director's details changed for Mr Wiet Austin Stokhuyzen on 14 April 2016
13 Jan 2016 AP01 Appointment of Wiet Stokhuyzen as a director on 21 December 2015
13 Jan 2016 TM01 Termination of appointment of Vincent Gerald O'brien as a director on 21 December 2015
02 Dec 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
14 Oct 2015 AA Full accounts made up to 31 December 2014
27 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
06 Oct 2014 AA Full accounts made up to 31 December 2013
20 Feb 2014 MR01 Registration of charge 074330300002
19 Feb 2014 MR04 Satisfaction of charge 1 in full
19 Dec 2013 MISC Section 519
26 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1
11 Nov 2013 MISC Section 519
23 Sep 2013 AA Full accounts made up to 31 December 2012
13 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
18 Jul 2012 AA Full accounts made up to 31 December 2011
09 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
24 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1