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MONTPELIER ASSET MANAGEMENT LIMITED

Company number 02721278

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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 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Dec 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
22 Jun 2020	CH01	Director's details changed for Mr Nicholas Norman Cournoyer on 17 June 2020	View PDF Director's details changed for Mr Nicholas Norman Cournoyer on 17 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with updates	View PDF Confirmation statement made on 8 June 2020 with updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2020	CH01	Director's details changed for Mr Nicholas Norman Cournoyer on 17 June 2020	View PDF Director's details changed for Mr Nicholas Norman Cournoyer on 17 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	CH01	Director's details changed for Mr Gary Michael Brass on 17 June 2020	View PDF Director's details changed for Mr Gary Michael Brass on 17 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 30 pages (30 pages)
10 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with updates	View PDF Confirmation statement made on 8 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2019	PSC04	Change of details for Christopher Robert Uzpen as a person with significant control on 8 April 2019	View PDF Change of details for Christopher Robert Uzpen as a person with significant control on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
30 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 22 pages (22 pages)
14 Dec 2018	CH03	Secretary's details changed for Mr Nicholas Norman Cournoyer on 13 December 2018	View PDF Secretary's details changed for Mr Nicholas Norman Cournoyer on 13 December 2018 - link opens in a new window - 1 page (1 page)
14 Dec 2018	CH01	Director's details changed for Mr Nicholas Norman Cournoyer on 13 December 2018	View PDF Director's details changed for Mr Nicholas Norman Cournoyer on 13 December 2018 - link opens in a new window - 2 pages (2 pages)
14 Dec 2018	CH01	Director's details changed for Mr Nicholas Norman Cournoyer on 13 December 2018	View PDF Director's details changed for Mr Nicholas Norman Cournoyer on 13 December 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	AD01	Registered office address changed from , 16 Old Bailey, London, EC4M 7EG, United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN on 9 August 2018	View PDF Registered office address changed from , 16 Old Bailey, London, EC4M 7EG, United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN on 9 August 2018 - link opens in a new window - 1 page (1 page)
15 Jun 2018	CH01	Director's details changed for Mr Nicholas Norman Cournoyer on 8 June 2018	View PDF Director's details changed for Mr Nicholas Norman Cournoyer on 8 June 2018 - link opens in a new window - 2 pages (2 pages)
15 Jun 2018	CH03	Secretary's details changed for Mr Nicholas Norman Cournoyer on 1 June 2018	View PDF Secretary's details changed for Mr Nicholas Norman Cournoyer on 1 June 2018 - link opens in a new window - 1 page (1 page)
15 Jun 2018	CH01	Director's details changed for Mr Nicholas Norman Cournoyer on 1 June 2018	View PDF Director's details changed for Mr Nicholas Norman Cournoyer on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
15 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	View PDF Confirmation statement made on 8 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2018	CH01	Director's details changed for Mr Nicholas Norman Cournoyer on 1 June 2018	View PDF Director's details changed for Mr Nicholas Norman Cournoyer on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 28 pages (28 pages)
09 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	View PDF Confirmation statement made on 8 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2017	AD01	Registered office address changed from , 243 Knightsbridge, 3rd Floor, London, SW7 1DN to Third Floor 20 Old Bailey London EC4M 7AN on 6 April 2017	View PDF Registered office address changed from , 243 Knightsbridge, 3rd Floor, London, SW7 1DN to Third Floor 20 Old Bailey London EC4M 7AN on 6 April 2017 - link opens in a new window - 1 page (1 page)
06 Apr 2017	TM02	Termination of appointment of Jean Elizabeth Cooke as a secretary on 31 March 2017	View PDF Termination of appointment of Jean Elizabeth Cooke as a secretary on 31 March 2017 - link opens in a new window - 1 page (1 page)
10 Mar 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)

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