16/17 MONTAGU SQUARE LIMITED

Company number 02075222

Date	Type	Description	View / Download
03 Jul 2017	CH01	Director's details changed for Katrien Ann Marijke Gunst on 10 June 2017	(2 pages)
27 Jun 2017	CH01	Director's details changed for His Honour John Charles Hicks on 10 June 2017	(2 pages)
27 Jun 2017	CH01	Director's details changed for Anthony Smith on 10 June 2017	(2 pages)
27 Jun 2017	CH01	Director's details changed for Mrs Elizabeth Mary Hicks on 10 June 2017	(2 pages)
27 Jun 2017	PSC08	Notification of a person with significant control statement	(2 pages)
13 Jun 2017	CH01	Director's details changed for Fereshta Al-Chalabi on 10 June 2017	(2 pages)
25 Aug 2016	AA	Total exemption small company accounts made up to 24 March 2016	(7 pages) Download iXBRL
28 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 30,000	(15 pages)
28 Jun 2016	TM01	Termination of appointment of Decartist (Holdings) Limited as a director on 12 October 2015	(1 page)
19 Nov 2015	AA	Total exemption small company accounts made up to 24 March 2015	(7 pages) Download iXBRL
20 Jul 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 30,000	(16 pages)
09 Jul 2014	AD02	Register inspection address has been changed from Flat 3 17 Montagu Square London W1H2LE England	(1 page)
07 Jul 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 30,000	(16 pages)
19 May 2014	AA	Total exemption small company accounts made up to 24 March 2014	(7 pages)
06 May 2014	TM01	Termination of appointment of Alexander Sedgwick as a director	(1 page)
07 Feb 2014	AP03	Appointment of Fereshta Al-Chalabi as a secretary	(3 pages)
04 Feb 2014	AP01	Appointment of Fereshta Al-Chalabi as a director	(3 pages)
20 Jan 2014	AP01	Appointment of Caroline Marie Odile Granger as a director ANNOTATION Clarification a second filed AP01 was registered on 10/09/2018	(3 pages)
20 Jan 2014	AP01	Appointment of Mr Simon John Granger as a director ANNOTATION Clarification a second filed AP01 was registered on 18/09/2018 ANNOTATION Clarification a Second Filed AP01 was registered on 17/07/2019.	(3 pages)
20 Jan 2014	AP01	Appointment of Yvonne Carol Robinson as a director	(2 pages)
20 Jan 2014	AP01	Appointment of Dorothy Elizabeth Osborne as a director	(2 pages)
25 Nov 2013	TM01	Termination of appointment of Laurent Cadji as a director	(1 page)
25 Nov 2013	TM02	Termination of appointment of Agnieska Grzyb as a secretary	(1 page)
07 Oct 2013	TM01	Termination of appointment of Mohamed Razak as a director	(1 page)
26 Jul 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders	(13 pages)