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MONTEROS FINANCE LIMITED

Company number 08787181

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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)
07 May 2019 MR04 Satisfaction of charge 087871810005 in full
01 Apr 2019 MR04 Satisfaction of charge 087871810002 in full
01 Apr 2019 MR04 Satisfaction of charge 087871810003 in full
10 Mar 2019 MR05 Part of the property or undertaking has been released and no longer forms part of charge 087871810006
05 Dec 2018 AA Accounts for a small company made up to 31 March 2018
22 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
25 Jan 2018 AA Accounts for a small company made up to 31 March 2017
23 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
28 Dec 2016 AA Accounts for a small company made up to 31 March 2016
29 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
08 Jul 2016 MR04 Satisfaction of charge 087871810001 in full
04 Jul 2016 MR01 Registration of charge 087871810006, created on 24 June 2016
30 Jun 2016 MR01 Registration of charge 087871810004, created on 24 June 2016
29 Jun 2016 MR01 Registration of charge 087871810005, created on 27 June 2016
02 Dec 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 10,000
02 Dec 2015 TM02 Termination of appointment of Michael Varley as a secretary on 1 December 2015
02 Dec 2015 AP03 Appointment of Mr Ewan Gairn Barclay Ross as a secretary on 1 December 2015
14 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
24 Nov 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 10,000
27 Mar 2014 AA01 Current accounting period extended from 30 November 2014 to 31 March 2015
12 Mar 2014 MR01 Registration of charge 087871810003
05 Mar 2014 MR01 Registration of charge 087871810002
04 Mar 2014 MR01 Registration of charge 087871810001
03 Mar 2014 SH01 Statement of capital following an allotment of shares on 24 February 2014
  • GBP 10,000
22 Nov 2013 NEWINC Incorporation