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MONTREAL SPV 5 LIMITED

Company number 07472187

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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)
15 Oct 2012 AA03 Resignation of an auditor
11 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
04 Oct 2012 MISC Section 519 ca 2006
16 May 2012 AA Full accounts made up to 31 December 2011
19 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
01 Aug 2011 AP03 Appointment of Mr Martin Sigvald Lofnes as a secretary
06 Apr 2011 AD01 Registered office address changed from 12 Henrietta Street London WC2E 8LH on 6 April 2011
30 Mar 2011 SH01 Statement of capital following an allotment of shares on 7 March 2011
  • GBP 96,179
24 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Mar 2011 AP01 Appointment of Martin Sigvald Lofnes as a director
17 Mar 2011 AP01 Appointment of Kevin Francis Brennan as a director
17 Mar 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
03 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
31 Jan 2011 MEM/ARTS Memorandum and Articles of Association
31 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 24/01/2011
27 Jan 2011 AP01 Appointment of Mr Simon Russell Davidson as a director
27 Jan 2011 AP01 Appointment of Christopher Michael Graham as a director
27 Jan 2011 TM01 Termination of appointment of Alnery Incorporations No. 2 Limited as a director
27 Jan 2011 TM01 Termination of appointment of Alnery Incorporations No. 1 Limited as a director
27 Jan 2011 TM01 Termination of appointment of Craig Morris as a director
27 Jan 2011 TM02 Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary
24 Jan 2011 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
24 Jan 2011 AD01 Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 24 January 2011
17 Jan 2011 CERTNM Company name changed alnery no. 2954 LIMITED\certificate issued on 17/01/11
  • RES15 ‐ Change company name resolution on 2011-01-17
17 Jan 2011 CONNOT Change of name notice