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MONTAGUE SECURED LOANS GROUP LIMITED

Company number 08511802

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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)
18 Mar 2014 SH01 Statement of capital following an allotment of shares on 11 March 2014
  • GBP 190.02
18 Mar 2014 SH02 Sub-division of shares on 11 March 2014
18 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ 1 share subdivided into 100 ordinary shares of £0.01 each 11/03/2014
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jan 2014 AP03 Appointment of Inge Valkenburg as a secretary
15 Oct 2013 AP01 Appointment of Mr Geoffrey Bloom as a director
15 Oct 2013 ANNOTATION Rectified form AP01 was removed from the public register on 21/11/2013 as it was invalid or ineffective.
15 Oct 2013 AP01 Appointment of Mr Michael Terence Baker as a director
15 Oct 2013 AP01 Appointment of Mt Stuart Gilbert Aitken 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
01 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)