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)
|
|
15 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
|
|
|
29 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
17 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
|
|
|
18 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
11 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
|
|
|
11 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
17 Dec 2021 |
AD01 |
Registered office address changed from Tc Group Level 1, Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to 21 West Street Swinton Malton YO17 6SP on 17 December 2021
|
|
|
24 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with updates
|
|
|
24 Mar 2021 |
PSC01 |
Notification of John Lloyd Collins as a person with significant control on 28 March 2020
|
|
|
02 Nov 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
06 Oct 2020 |
CERTNM |
Company name changed montpellier corporate finance LIMITED\certificate issued on 06/10/20
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-09-25
|
|
|
29 Jul 2020 |
AP01 |
Appointment of Mr. John Lloyd Collins as a director on 29 July 2020
|
|
|
29 Jul 2020 |
PSC07 |
Cessation of Geoffrey Stuart Pearson as a person with significant control on 30 June 2020
|
|
|
25 Jun 2020 |
AD01 |
Registered office address changed from 55 King William Street London EC4R 9AD to Tc Group Level 1, Devonshire House One Mayfair Place London W1J 8AJ on 25 June 2020
|
|
|
19 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with no updates
|
|
|
26 Nov 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
19 Mar 2019 |
CS01 |
Confirmation statement made on 9 March 2019 with no updates
|
|
|
26 Sep 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
|
|
|
09 Mar 2018 |
CS01 |
Confirmation statement made on 9 March 2018 with updates
|
|
|
07 Mar 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
|
|
|
26 Feb 2018 |
PSC01 |
Notification of Geoffrey Stuart Pearson as a person with significant control on 23 February 2018
|
|
|
26 Feb 2018 |
PSC07 |
Cessation of Montpellier Capital Limited as a person with significant control on 23 February 2018
|
|
|
12 Nov 2017 |
PSC04 |
Change of details for Mr Timothy Michael Chruch as a person with significant control on 10 November 2017
|
|
|
26 Oct 2017 |
CS01 |
Confirmation statement made on 20 October 2017 with updates
|
|
|
07 Apr 2017 |
TM02 |
Termination of appointment of Geoffrey Stuart Pearson as a secretary on 6 April 2017
|
|