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MONTGOMERY CORPORATE FINANCE LIMITED

Company number 09246745

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
16 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with updates	View PDF Confirmation statement made on 2 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2017	PSC05	Change of details for Lambert Perrin Liquidity Plc as a person with significant control on 3 October 2016	View PDF Change of details for Lambert Perrin Liquidity Plc as a person with significant control on 3 October 2016 - link opens in a new window - 2 pages (2 pages)
24 Jul 2017	AA01	Previous accounting period shortened from 31 October 2016 to 30 October 2016	View PDF Previous accounting period shortened from 31 October 2016 to 30 October 2016 - link opens in a new window - 1 page (1 page)
03 Jan 2017	CS01	Confirmation statement made on 2 October 2016 with updates	View PDF Confirmation statement made on 2 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Jun 2016	TM01	Termination of appointment of Mark James Stephen as a director on 8 March 2016	View PDF Termination of appointment of Mark James Stephen as a director on 8 March 2016 - link opens in a new window - 1 page (1 page)
04 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
20 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-20 - link opens in a new window - 3 pages (3 pages)
18 Apr 2016	AD01	Registered office address changed from 4th Floor, 17-19 Maddox Street London W1S 2QH to 13 David Mews Marylebone London W1U 6EQ on 18 April 2016	View PDF Registered office address changed from 4th Floor, 17-19 Maddox Street London W1S 2QH to 13 David Mews Marylebone London W1U 6EQ on 18 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Apr 2016	AP01	Appointment of Mr Michael Patrick Horsford as a director on 8 March 2016	View PDF Appointment of Mr Michael Patrick Horsford as a director on 8 March 2016 - link opens in a new window - 3 pages (3 pages)
03 Mar 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages)
21 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100	View PDF Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Apr 2015	TM01	Termination of appointment of James Stuart Taylor as a director on 26 March 2015	View PDF Termination of appointment of James Stuart Taylor as a director on 26 March 2015 - link opens in a new window - 2 pages (2 pages)
02 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-02 GBP 100	View PDF Incorporation Statement of capital on 2014-10-02 GBP 100 - link opens in a new window - 37 pages (37 pages)

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