- Company Overview for MONTPELLIER CAPITAL LIMITED (07978905)
- Filing history for MONTPELLIER CAPITAL LIMITED (07978905)
- People for MONTPELLIER CAPITAL LIMITED (07978905)
- More for MONTPELLIER CAPITAL LIMITED (07978905)
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) |
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06 Oct 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 Jun 2020 | CH01 | Director's details changed for Earl of Oxford and Asquith Raymond Benedict Bartholomew Michael Oxford on 10 June 2020 | |
19 Jun 2020 | CH01 | Director's details changed for Mr Graham Neil Devile on 10 June 2020 | |
19 Jun 2020 | AD01 | Registered office address changed from Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 19 June 2020 | |
17 Jun 2020 | CH01 | Director's details changed for Earl of Oxford and Asquith Raymond Benedict Bartholomew Michael Oxford on 9 June 2020 | |
16 Jun 2020 | CH01 | Director's details changed for Mr Graham Neil Devile on 9 June 2020 | |
16 Jun 2020 | AD01 | Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ England to Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 16 June 2020 | |
10 Jun 2020 | AD01 | Registered office address changed from Mutual House Conduit Street London W1S 2GF England to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 10 June 2020 | |
19 May 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 May 2020 | DS01 | Application to strike the company off the register | |
11 Apr 2020 | AD01 | Registered office address changed from Chapel Cottage Whelpley Hill Chesham Buckinghamshire HP5 3RL to Mutual House Conduit Street London W1S 2GF on 11 April 2020 | |
09 Mar 2020 | CS01 | Confirmation statement made on 6 March 2020 with no updates | |
05 Nov 2019 | AA | Total exemption full accounts made up to 30 April 2019 | |
07 Mar 2019 | PSC04 | Change of details for Mr Goeffrey Stuart Pearson as a person with significant control on 6 March 2019 | |
07 Mar 2019 | CS01 | Confirmation statement made on 6 March 2019 with no updates | |
21 Aug 2018 | AA | Total exemption full accounts made up to 30 April 2018 | |
07 Mar 2018 | CS01 | Confirmation statement made on 6 March 2018 with no updates | |
14 Sep 2017 | AA | Total exemption full accounts made up to 30 April 2017 | |
13 Mar 2017 | CS01 | Confirmation statement made on 6 March 2017 with updates | |
29 Nov 2016 | TM02 | Termination of appointment of Geoffrey Stuart Pearson as a secretary on 23 November 2016 | |
16 Nov 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
21 Jun 2016 | AP01 | Appointment of Mr Geoffrey Stuart Pearson as a director on 21 June 2016 | |
13 Mar 2016 | TM01 | Termination of appointment of Emma Jane Fallon as a director on 15 February 2016 | |
08 Mar 2016 | AR01 |
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
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15 Sep 2015 | AA | Total exemption small company accounts made up to 30 April 2015 |