MONTPELLIER CAPITAL LIMITED: Filings

  • Overview

    Company NameMONTPELLIER CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07978905
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MONTPELLIER CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Director's details changed for Earl of Oxford and Asquith Raymond Benedict Bartholomew Michael Oxford on Jun 10, 2020

    2 pagesCH01

    Director's details changed for Mr Graham Neil Devile on Jun 10, 2020

    2 pagesCH01

    Registered office address changed from Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on Jun 19, 2020

    1 pagesAD01

    Director's details changed for Earl of Oxford and Asquith Raymond Benedict Bartholomew Michael Oxford on Jun 09, 2020

    2 pagesCH01

    Director's details changed for Mr Graham Neil Devile on Jun 09, 2020

    2 pagesCH01

    Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ England to Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on Jun 16, 2020

    1 pagesAD01

    Registered office address changed from Mutual House Conduit Street London W1S 2GF England to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on Jun 10, 2020

    1 pagesAD01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Registered office address changed from Chapel Cottage Whelpley Hill Chesham Buckinghamshire HP5 3RL to Mutual House Conduit Street London W1S 2GF on Apr 11, 2020

    1 pagesAD01

    Confirmation statement made on Mar 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    7 pagesAA

    Change of details for Mr Goeffrey Stuart Pearson as a person with significant control on Mar 06, 2019

    2 pagesPSC04

    Confirmation statement made on Mar 06, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    6 pagesAA

    Confirmation statement made on Mar 06, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    7 pagesAA

    Confirmation statement made on Mar 06, 2017 with updates

    5 pagesCS01

    Termination of appointment of Geoffrey Stuart Pearson as a secretary on Nov 23, 2016

    1 pagesTM02

    Total exemption small company accounts made up to Apr 30, 2016

    4 pagesAA

    Appointment of Mr Geoffrey Stuart Pearson as a director on Jun 21, 2016

    2 pagesAP01

    Termination of appointment of Emma Jane Fallon as a director on Feb 15, 2016

    1 pagesTM01

    Annual return made up to Mar 06, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    4 pagesAA

    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