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MONTAGU EQUITY LIMITED

Company number 02781154

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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)
31 May 2017 CS01 Confirmation statement made on 25 May 2017 with updates
31 Oct 2016 CH01 Director's details changed
03 Oct 2016 AA Full accounts made up to 31 December 2015
15 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 150,002
24 May 2016 CH01 Director's details changed for Mr Graham Hislop on 11 March 2016
21 Sep 2015 AA Full accounts made up to 31 December 2014
18 Sep 2015 CERTNM Company name changed montagu oldco LIMITED\certificate issued on 18/09/15
  • CONNOT ‐ Change of name notice
17 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 150,002
15 Sep 2014 AA Full accounts made up to 31 December 2013
10 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 150,002
19 Dec 2013 MISC Section 519
06 Nov 2013 MISC Aud res sect 519
16 Sep 2013 AA Full accounts made up to 31 December 2012
13 Jun 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
06 Sep 2012 AA Full accounts made up to 31 December 2011
23 May 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
30 Jan 2012 AAMD Amended full accounts made up to 31 December 2010
08 Sep 2011 AA Full accounts made up to 31 December 2010
15 Jun 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
16 Sep 2010 AA Full accounts made up to 31 December 2009
15 Jun 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
19 Apr 2010 CH03 Secretary's details changed for Vicki Brooks on 4 January 2010
09 Mar 2010 AP01 Appointment of Christoper Jason Gatenby as a director
30 Dec 2009 CH01 Director's details changed for Graham Hislop on 30 December 2009
30 Dec 2009 CH01 Director's details changed for Christopher Mary Masterson on 30 December 2009