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MOMENTUM STRATEGIC INVESTMENTS (UK) LIMITED

Company number 08766487

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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)
04 Dec 2024 CERTNM Company name changed momentum metropolitan holdings (uk) LIMITED\certificate issued on 04/12/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-11-21
14 Nov 2024 CS01 Confirmation statement made on 7 November 2024 with no updates
25 Apr 2024 AAMD Amended full accounts made up to 30 June 2023
10 Apr 2024 AA Full accounts made up to 30 June 2023
09 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with no updates
13 Mar 2023 AA Full accounts made up to 30 June 2022
10 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
17 Mar 2022 AA Full accounts made up to 30 June 2021
08 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with no updates
16 Jul 2021 AA Full accounts made up to 30 June 2020
05 Jul 2021 CH01 Director's details changed for Mr Dietrich Hans Van Staden on 30 June 2021
22 Apr 2021 AP01 Appointment of Mr Dietrich Hans Van Staden as a director on 26 March 2021
21 Apr 2021 AP01 Appointment of Mr David William Rowland Lashbrook as a director on 26 March 2021
21 Apr 2021 AP01 Appointment of Mr Gerhard Johannes Kruger as a director on 26 March 2021
15 Apr 2021 TM01 Termination of appointment of Peter Mann as a director on 26 March 2021
15 Apr 2021 TM01 Termination of appointment of Nigel John Dunkley as a director on 26 March 2021
15 Apr 2021 TM01 Termination of appointment of Jeanette Christina Cilliers as a director on 26 March 2021
11 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
08 Apr 2020 AA Full accounts made up to 30 June 2019
20 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with updates
31 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-19
21 May 2019 RP04AP01 Second filing for the appointment of Jeanette Christina Cilliers as a director
25 Mar 2019 TM01 Termination of appointment of Glyn Aneurin Owen as a director on 25 March 2019
25 Mar 2019 AP01 Appointment of Mr Jonathan Johannes Barnard as a director on 25 March 2019
13 Nov 2018 AA Full accounts made up to 30 June 2018