MONTAGU VI NOMINEES LIMITED

Company number 12261040

Date	Type	Description	View / Download
08 Nov 2024	AA01	Current accounting period extended from 31 December 2024 to 31 March 2025	(1 page)
09 Oct 2024	CS01	Confirmation statement made on 9 October 2024 with no updates	(3 pages)
11 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	(2 pages)
27 Feb 2024	AP01	Appointment of Mr Edward Jonathan Tymms Shuckburgh as a director on 21 February 2024	(2 pages)
09 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	(3 pages)
03 Oct 2023	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/22	(2 pages)
03 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages)
03 Oct 2023	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
03 Oct 2023	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/22	(1 page)
18 Sep 2023	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
13 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with no updates	(3 pages)
28 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages)
03 Aug 2022	TM01	Termination of appointment of Graham Hislop as a director on 31 July 2022	(1 page)
03 Aug 2022	AP01	Appointment of Ms Louise Denning as a director on 1 August 2022	(2 pages)
25 Jul 2022	AD01	Registered office address changed from 3rd Floor 2 More London Riverside London SE1 2AP United Kingdom to 5th Floor 2 More London Riverside London SE1 2AP on 25 July 2022	(1 page)
25 Jul 2022	CH02	Director's details changed for Montagu Private Equity Llp on 25 July 2022	(1 page)
10 Feb 2022	TM01	Termination of appointment of Christopher Mary Masterson as a director on 31 January 2022	(1 page)
22 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with no updates	(3 pages)
22 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages)
30 Mar 2021	CH02	Director's details changed for Montagu Private Equity Llp on 14 October 2019	(1 page)
17 Dec 2020	CS01	Confirmation statement made on 13 October 2020 with no updates	(3 pages)
14 Oct 2019	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	(1 page)
14 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-14 GBP 1	(21 pages)