MONTPELLIER CAPITAL LIMITED

Company number 07978905

Date	Type	Description	View / Download
20 Mar 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 10,000	(4 pages)
20 Mar 2015	CH03	Secretary's details changed for Mr Geoffrey Stuart Pearson on 19 February 2015	(1 page)
20 Mar 2015	AD01	Registered office address changed from Chapel Cottage Whelpley Hill Chesham Buckinghamshire HP5 3RL England to Chapel Cottage Whelpley Hill Chesham Buckinghamshire HP5 3RL on 20 March 2015	(1 page)
20 Mar 2015	AD01	Registered office address changed from 3 Burnhams Field Weston Turville Aylesbury Buckinghamshire HP22 5AF to Chapel Cottage Whelpley Hill Chesham Buckinghamshire HP5 3RL on 20 March 2015	(1 page)
07 Oct 2014	AA	Total exemption small company accounts made up to 30 April 2014	(4 pages)
08 Mar 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-03-08 GBP 10,000	(4 pages)
03 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(4 pages)
29 Apr 2013	AP03	Appointment of Mr Geoffrey Stuart Pearson as a secretary	(2 pages)
07 Mar 2013	AR01	Annual return made up to 6 March 2013 with full list of shareholders	(4 pages)
07 Mar 2013	CH01	Director's details changed for Mrs Emma Jane Fallon on 7 March 2013	(2 pages)
29 Dec 2012	AD01	Registered office address changed from 55 King William Street London EC4R 9AD England on 29 December 2012	(1 page)
02 Apr 2012	AD01	Registered office address changed from 3 Burnhams Field Weston Turville Aylesbury Buckinghamshire HP22 5AF United Kingdom on 2 April 2012	(1 page)
02 Apr 2012	TM01	Termination of appointment of Jean Pearson as a director	(1 page)
02 Apr 2012	AP01	Appointment of Ms Emma Jane Fallon as a director	(2 pages)
02 Apr 2012	SH01	Statement of capital following an allotment of shares on 2 April 2012 GBP 10,000	(3 pages)
29 Mar 2012	SH02	Sub-division of shares on 16 March 2012	(5 pages)
29 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 16/03/2012	(1 page)
19 Mar 2012	AP01	Appointment of Mr Graham Neil Devile as a director	(2 pages)
19 Mar 2012	AP01	Appointment of Earl of Oxford and Asquith Raymond Benedict Bartholomew Michael Oxford as a director	(2 pages)
09 Mar 2012	AA01	Current accounting period extended from 31 March 2013 to 30 April 2013	(1 page)
09 Mar 2012	AP01	Appointment of Mrs Jean Barbara Pearson as a director	(2 pages)
06 Mar 2012	TM01	Termination of appointment of Yomtov Jacobs as a director	(1 page)
06 Mar 2012	NEWINC	Incorporation	(20 pages)