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MONTPELIER FOUNDATION LIMITED

Company number 07462731

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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)
04 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
17 Aug 2018 CH04 Secretary's details changed for Temple Secretarial Limited on 13 August 2018
02 Aug 2018 AD01 Registered office address changed from 16 Old Bailey London EC4M 7EG to Third Floor 20 Old Bailey London EC4M 7AN on 2 August 2018
15 Jun 2018 CH01 Director's details changed for Mr Nicholas Norman Cournoyer on 8 June 2018
15 Jun 2018 CH01 Director's details changed for Mr Nicholas Norman Cournoyer on 1 June 2018
15 Jun 2018 CH01 Director's details changed for Mr Nicholas Norman Cournoyer on 1 June 2018
11 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with updates
05 Oct 2017 AA Accounts for a small company made up to 31 December 2016
17 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 17 July 2017
17 Jul 2017 PSC01 Notification of Pieter Olthof as a person with significant control on 6 April 2016
31 May 2017 TM01 Termination of appointment of Lara Natalie Julia Cournoyer as a director on 28 May 2017
19 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
12 Oct 2016 AA Full accounts made up to 31 December 2015
11 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
13 Oct 2015 AA Full accounts made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
07 Oct 2014 AA Full accounts made up to 31 December 2013
12 Aug 2014 AP01 Appointment of Christopher Robert Varco as a director on 17 July 2014
13 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1
24 Sep 2013 AA Full accounts made up to 31 December 2012
07 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
10 Sep 2012 AA Full accounts made up to 31 December 2011
09 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
06 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2010 NEWINC Incorporation