MONTEAGLE INTERNATIONAL (UK) LIMITED

Company number 08769908

Date	Type	Description	View / Download
14 Nov 2019	CS01	Confirmation statement made on 11 November 2019 with no updates	(3 pages)
15 Oct 2019	PSC01	Notification of Rory Charles Kerr as a person with significant control on 6 April 2016	(2 pages)
15 Oct 2019	PSC01	Notification of Warwick Hugh Marshall as a person with significant control on 6 April 2016	(2 pages)
15 Oct 2019	PSC01	Notification of Mark Anthony Pesco as a person with significant control on 6 April 2016	(2 pages)
14 Oct 2019	PSC07	Cessation of Lynchwood Nominees Limited as a person with significant control on 6 April 2016	(1 page)
14 Oct 2019	PSC01	Notification of David Courtnall Marshall as a person with significant control on 6 April 2016	(2 pages)
14 Oct 2019	PSC01	Notification of Christoper Peter Latilla-Campbell as a person with significant control on 6 April 2016	(2 pages)
30 Apr 2019	TM01	Termination of appointment of Bridgette Baker as a director on 30 April 2019	(1 page)
13 Dec 2018	AD01	Registered office address changed from 6 Middle Street London EC1A 7JA to 1 Ely Place London EC1N 6RY on 13 December 2018	(1 page)
05 Dec 2018	AA	Full accounts made up to 30 September 2018	(13 pages)
15 Nov 2018	CS01	Confirmation statement made on 11 November 2018 with no updates	(3 pages)
15 Nov 2018	AP01	Appointment of Mr Warwick Hugh Marshall as a director on 12 November 2018	(2 pages)
04 Oct 2018	AP01	Appointment of Bridgette Baker as a director on 1 October 2018	(2 pages)
02 Mar 2018	PSC02	Notification of Lynchwood Nominees Limited as a person with significant control on 6 April 2016	(2 pages)
02 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 2 March 2018	(2 pages)
11 Jan 2018	AA	Full accounts made up to 30 September 2017	(12 pages)
13 Nov 2017	CS01	Confirmation statement made on 11 November 2017 with no updates	(3 pages)
31 Jan 2017	AP01	Appointment of Rodney Guy Venables as a director on 31 January 2017	(2 pages)
20 Jan 2017	AA	Full accounts made up to 30 September 2016	(11 pages)
08 Dec 2016	TM01	Termination of appointment of Lloyd Hugh Marshall as a director on 20 November 2016	(1 page)
11 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	(5 pages)
15 Feb 2016	AA	Full accounts made up to 30 September 2015	(11 pages)
16 Nov 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100	(4 pages)
16 Nov 2015	CH01	Director's details changed for Mr Edward John Beale on 16 November 2015	(2 pages)
16 Nov 2015	CH01	Director's details changed for Mr Lloyd Hugh Marshall on 16 November 2015	(2 pages)

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