co
Corporate
Observer
Homepage
Data
Great Britain
Company
MONTAGUE PLACE CUSTODY SERVICES
Filings

MONTAGUE PLACE CUSTODY SERVICES: Filings

    • Overview

    Company NameMONTAGUE PLACE CUSTODY SERVICES
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 01981123
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MONTAGUE PLACE CUSTODY SERVICES?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Liquidators' statement of receipts and payments to Oct 19, 2017

    		15 pagesLIQ03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Mar 08, 2017 with updates

    		6 pagesCS01

    Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB United Kingdom to The Zenith Building 26 Spring Gardens Manchester M2 1AB on Nov 11, 2016

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 20, 2016

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Termination of appointment of Anna Hardwick as a director on Jun 10, 2016

    		1 pagesTM01

    Termination of appointment of Richard Levy as a director on Jun 30, 2016

    		1 pagesTM01

    Termination of appointment of Douglas Gordon James Paterson as a director on Jun 30, 2016

    		1 pagesTM01

    Termination of appointment of Hannah Taylor as a secretary on May 31, 2016

    		1 pagesTM02

    Full accounts made up to Dec 31, 2015

    		17 pagesAA

    Registered office address changed from 22 Bedford Row London WC1R 4JS to Peterborough Court 133 Fleet Street London EC4A 2BB on May 11, 2016

    		1 pagesAD01

    Appointment of Ms. Lucia Arienti as a director on Apr 19, 2016

    		2 pagesAP01

    Annual return made up to Mar 08, 2016 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2016

    Statement of capital on Mar 22, 2016

    • Capital: GBP 12,237,620
    		SH01

    Secretary's details changed for Hannah Wilby on Dec 19, 2015

    		1 pagesCH03

    Second filing of TM01 previously delivered to Companies House

    		4 pagesRP04
    Annotations
    DateAnnotation
    Feb 26, 2016Clarification A second filed TM01 for William Phelim Douglas

    Termination of appointment of William Douglas as a director on Jan 11, 2016

    		2 pagesTM01
    Annotations
    DateAnnotation
    Feb 26, 2016Clarification A second filed TM01 was registered on 26/02/2016.

    Full accounts made up to Dec 31, 2014

    		15 pagesAA

    Annual return made up to Mar 08, 2015 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2015

    Statement of capital on Mar 24, 2015

    • Capital: GBP 12,237,620
    		SH01

    Director's details changed for Mr Douglas Gordon James Paterson on Nov 25, 2014

    		2 pagesCH01

    Appointment of Ms. Anna Hardwick as a director on Aug 26, 2014

    		2 pagesAP01

    Full accounts made up to Dec 31, 2013

    		14 pagesAA
    234567891011Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0