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MONTAGUE SECURED FINANCE LIMITED

Company number 08511441

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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)
02 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1
15 Apr 2014 MR01 Registration of charge 085114410002
15 Apr 2014 MR01 Registration of charge 085114410003
10 Apr 2014 MEM/ARTS Memorandum and Articles of Association
10 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2014 MR01 Registration of charge 085114410001
03 Jan 2014 AP03 Appointment of Inge Valkenburg as a secretary
15 Oct 2013 AA01 Current accounting period extended from 30 April 2014 to 31 May 2014
20 Sep 2013 AP01 Appointment of Mr Stuart Gilbert Aitken as a director
20 Sep 2013 AP01 Appointment of Mr Michael Terence Baker as a director
20 Sep 2013 AP01 Appointment of Mr Geoffrey Bloom as a director
12 Jun 2013 AD01 Registered office address changed from Mimosa House 12 Princes Street London W1B 2LL United Kingdom on 12 June 2013
30 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)