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MONTAGU EQUITY 2 LIMITED

Company number 04619860

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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)
16 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Jun 2010 AR01 Annual return made up to 22 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 Christopher Jason Gatenby as a director
04 Jan 2010 CH01 Director's details changed for Mr Vincent Gerald O'brien on 4 January 2010
30 Dec 2009 CH01 Director's details changed for Graham Hislop on 30 December 2009
29 Dec 2009 CH01 Director's details changed for Christopher Mary Masterson on 29 December 2009
30 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2009 CC04 Statement of company's objects
16 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
05 Jun 2009 363a Return made up to 22/05/09; full list of members
16 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
18 Jun 2008 363a Return made up to 22/05/08; full list of members
15 Apr 2008 288b Appointment terminated secretary lisa brine
15 Apr 2008 288a Secretary appointed vicki brooks
02 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
28 Aug 2007 288a New secretary appointed
28 Aug 2007 288b Secretary resigned
18 Jul 2007 288b Secretary resigned
18 Jul 2007 288a New secretary appointed
12 Jun 2007 363a Return made up to 22/05/07; full list of members
11 Jun 2007 288c Director's particulars changed
27 Apr 2007 287 Registered office changed on 27/04/07 from: vintners place 68 upper thames street london EC4V 3PE
09 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
12 Jun 2006 363a Return made up to 22/05/06; full list of members