MONTAGUE SECURED LOANS LIMITED

Company number 07735031

Date	Type	Description	View / Download
05 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Mar 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Mar 2018	DS01	Application to strike the company off the register	(3 pages)
01 Dec 2017	AA	Total exemption full accounts made up to 31 May 2017	(8 pages)
11 Oct 2017	CS01	Confirmation statement made on 9 August 2017 with updates	(4 pages)
11 Oct 2017	PSC02	Notification of Wp Secured Limited as a person with significant control on 5 April 2017	(2 pages)
11 Oct 2017	PSC01	Notification of Andrew Jonathan Bloom as a person with significant control on 5 April 2017	(2 pages)
11 Oct 2017	PSC07	Cessation of Masthaven Secured Loans Group Limited as a person with significant control on 5 April 2017	(1 page)
08 Jul 2017	MR04	Satisfaction of charge 077350310001 in full	(4 pages)
16 May 2017	CH01	Director's details changed for Mr Michael Terence Baker on 28 April 2017	(2 pages)
22 Apr 2017	MR04	Satisfaction of charge 077350310002 in full	(4 pages)
22 Apr 2017	MR04	Satisfaction of charge 077350310003 in full	(4 pages)
16 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-15	(3 pages)
02 Dec 2016	TM01	Termination of appointment of Jonathan Edward Hall as a director on 25 November 2016	(1 page)
14 Oct 2016	AA	Accounts for a small company made up to 31 May 2016	(5 pages)
30 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	(5 pages)
02 Jun 2016	AD01	Registered office address changed from 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA to 4th Floor 11 Soho Street London W1D 3AD on 2 June 2016	(1 page)
12 May 2016	TM01	Termination of appointment of Stuart Gilbert Aitken as a director on 29 April 2016	(1 page)
08 Mar 2016	CH01	Director's details changed for Mr Andrew Jonathan Bloom on 29 February 2016	(2 pages)
13 Oct 2015	AA	Accounts for a small company made up to 31 May 2015	(5 pages)
14 Aug 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 190.02	(6 pages)
13 Mar 2015	AP01	Appointment of Jonathan Edward Hall as a director on 10 March 2015	(2 pages)
25 Sep 2014	AA	Accounts for a small company made up to 31 May 2014	(5 pages)
29 Aug 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 190.02	(6 pages)
15 Apr 2014	MR01	Registration of charge 077350310002	(61 pages)