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MONTAGUE FINANCIAL SOLUTIONS LIMITED

Company number 07514048

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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)
03 Jan 2014	AP03	Appointment of Inge Valkenburg as a secretary	View PDF Appointment of Inge Valkenburg as a secretary - link opens in a new window - 2 pages (2 pages)
10 Oct 2013	AA	Accounts for a small company made up to 31 May 2013	View PDF Accounts for a small company made up to 31 May 2013 - link opens in a new window - 4 pages (4 pages)
13 Jun 2013	AD01	Registered office address changed from Mimosa House 12 Princes Street London W1B 2LL United Kingdom on 13 June 2013	View PDF Registered office address changed from Mimosa House 12 Princes Street London W1B 2LL United Kingdom on 13 June 2013 - link opens in a new window - 1 page (1 page)
08 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	View PDF Annual return made up to 2 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Feb 2013	AP01	Appointment of Mr Michael Terence Baker as a director	View PDF Appointment of Mr Michael Terence Baker as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	AA	Accounts for a small company made up to 31 May 2012	View PDF Accounts for a small company made up to 31 May 2012 - link opens in a new window - 4 pages (4 pages)
06 Feb 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	View PDF Annual return made up to 2 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Oct 2011	AA01	Current accounting period extended from 28 February 2012 to 31 May 2012	View PDF Current accounting period extended from 28 February 2012 to 31 May 2012 - link opens in a new window - 1 page (1 page)
01 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
14 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
07 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
23 Mar 2011	AP01	Appointment of Mrs Della Ann Bloom as a director	View PDF Appointment of Mrs Della Ann Bloom as a director - link opens in a new window - 2 pages (2 pages)
02 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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