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MONTAGU IV NOMINEES LIMITED

Company number 10367828

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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)
08 Nov 2024 AA01 Current accounting period extended from 31 December 2024 to 31 March 2025
11 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
13 Jun 2024 CS01 Confirmation statement made on 12 June 2024 with no updates
27 Feb 2024 AP01 Appointment of Mr Edward Jonathan Tymms Shuckburgh as a director on 21 February 2024
05 Oct 2023 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/22
05 Oct 2023 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/22
18 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
18 Sep 2023 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/22
14 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
27 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
03 Aug 2022 TM01 Termination of appointment of Graham Hislop as a director on 31 July 2022
03 Aug 2022 AP01 Appointment of Ms Louise Denning as a director on 1 August 2022
27 Jul 2022 PSC05 Change of details for Mllp Holdings Limited as a person with significant control on 25 July 2022
25 Jul 2022 AD01 Registered office address changed from Third Floor 2 More London Riverside London SE1 2AP United Kingdom to 5th Floor 2 More London Riverside London SE1 2AP on 25 July 2022
25 Jul 2022 CH02 Director's details changed for Montagu Private Equity Llp on 25 July 2022
23 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
10 Feb 2022 TM01 Termination of appointment of Christopher Mary Masterson as a director on 31 January 2022
27 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
18 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
30 Mar 2021 CH02 Director's details changed for Montagu Private Equity Llp on 9 September 2016
06 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
30 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
24 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
20 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with updates