Montagu Equity LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 16, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
MONTAGU OLDCO LIMITED
YOUNGSIMPLE LIMITED
HSBC PRIVATE EQUITY EUROPE LIMITED
HSBC PRIVATE EQUITY LIMITED
MONTAGU PRIVATE EQUITY LIMITED
MONTAGU EQUITY LIMITED
Company type Private Limited Company , Active Company Number 02781154 Record last updated Wednesday, February 28, 2024 9:37:49 AM UTC Official Address 2 More London Riverside Se12ap There are 1,782 companies registered at this street
Postal Code SE12AP Sector Financial intermediation not elsewhere classified
Visits Searches Document Type Publication date Download link Registry Feb 21, 2024 Appointment of a man as Director and Investment Director Registry Aug 1, 2022 Appointment of a woman Registry Jul 31, 2022 Resignation of one Director (a man) Registry Jan 31, 2022 Resignation of one Director (a man) 2781... Registry Apr 11, 2018 Change of particulars for director Registry Apr 11, 2018 Change of particulars for director 2601477... Financials Sep 25, 2017 Annual accounts Financials Sep 25, 2017 Annual accounts 7976316... Registry May 31, 2017 Confirmation statement made , with updates Registry May 31, 2017 Confirmation statement made , with updates 2599538... Registry Oct 31, 2016 Change of particulars for director Registry Oct 31, 2016 Change of particulars for director 2598019... Financials Oct 3, 2016 Annual accounts Financials Oct 3, 2016 Annual accounts 7955132... Registry Jun 15, 2016 Annual return Registry Jun 15, 2016 Annual return 2597452... Registry May 24, 2016 Change of particulars for director Registry May 24, 2016 Change of particulars for director 2597364... Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Financials Sep 21, 2015 Annual accounts Financials Sep 21, 2015 Annual accounts 7932951... Registry Sep 18, 2015 Company name change Registry Jun 17, 2015 Annual return Registry Jun 17, 2015 Annual return 2595312... Financials Sep 15, 2014 Annual accounts Financials Sep 15, 2014 Annual accounts 7911416... Registry Jun 10, 2014 Annual return Registry Jun 10, 2014 Annual return 2593135... Registry Dec 19, 2013 Miscellaneous document Registry Dec 19, 2013 Miscellaneous document 7894158... Registry Nov 6, 2013 Miscellaneous document Registry Nov 6, 2013 Miscellaneous document 7892221... Registry Nov 6, 2013 Miscellaneous document Financials Sep 16, 2013 Annual accounts Financials Sep 16, 2013 Annual accounts 2121188... Financials Sep 16, 2013 Annual accounts Registry Jun 13, 2013 Annual return Registry Jun 13, 2013 Annual return 2591003... Registry Jun 13, 2013 Annual return Financials Sep 6, 2012 Annual accounts Financials Sep 6, 2012 Annual accounts 7868202... Financials Sep 6, 2012 Annual accounts Registry May 23, 2012 Annual return Registry May 23, 2012 Annual return 2588770... Registry May 23, 2012 Annual return Financials Jan 30, 2012 Amended accounts Financials Jan 30, 2012 Amended accounts 7859056... Financials Jan 30, 2012 Amended accounts Financials Sep 8, 2011 Annual accounts Financials Sep 8, 2011 Annual accounts 8103484... Financials Sep 8, 2011 Annual accounts Registry Jun 15, 2011 Annual return Registry Jun 15, 2011 Annual return 2657195... Registry Jun 15, 2011 Annual return Financials Sep 16, 2010 Annual accounts Financials Sep 16, 2010 Annual accounts 8059496... Financials Sep 16, 2010 Annual accounts Registry Jun 15, 2010 Annual return Registry Jun 15, 2010 Annual return 2607547... Registry Jun 15, 2010 Annual return Registry Apr 19, 2010 Change of particulars for secretary Registry Apr 19, 2010 Change of particulars for secretary 8133380... Registry Apr 19, 2010 Change of particulars for secretary Registry Mar 9, 2010 Appointment of a person as Director Registry Mar 9, 2010 Appointment of a person as Director 8587256... Registry Mar 9, 2010 Appointment of a person as Director Registry Jan 4, 2010 Appointment of a man as Director and Fund Manager Registry Jan 4, 2010 Appointment of a man as Fund Manager and Director Registry Dec 30, 2009 Change of particulars for director Registry Dec 30, 2009 Change of particulars for director 2646299... Registry Dec 30, 2009 Change of particulars for director Registry Nov 30, 2009 Resolution Registry Nov 30, 2009 Statement of companies objects Registry Nov 30, 2009 Alteration to memorandum and articles Registry Nov 23, 2009 Statement of satisfaction in full or in part of mortgage or charge Registry Nov 23, 2009 Statement of satisfaction in full or in part of mortgage or charge 1717436... Registry Nov 23, 2009 Statement of satisfaction in full or in part of mortgage or charge Financials Jun 16, 2009 Annual accounts Financials Jun 16, 2009 Annual accounts 8015783... Financials Jun 16, 2009 Annual accounts Registry Jun 5, 2009 Annual return Registry Jun 5, 2009 Annual return 2626967... Registry Jun 5, 2009 Annual return Financials Jul 16, 2008 Annual accounts Financials Jul 16, 2008 Annual accounts 8055897... Financials Jul 16, 2008 Annual accounts Registry Jun 17, 2008 Annual return Registry Jun 17, 2008 Annual return 2602772... Registry Jun 17, 2008 Annual return Registry Apr 14, 2008 Resignation of a person Registry Apr 14, 2008 Appointment of a person Registry Apr 14, 2008 Appointment of a woman as Secretary Registry Apr 14, 2008 Appointment of a woman as Secretary 2781... Registry Apr 14, 2008 Resignation of a person Financials Oct 2, 2007 Annual accounts Financials Oct 2, 2007 Annual accounts 1844343... Financials Oct 2, 2007 Annual accounts Registry Aug 28, 2007 Appointment of a person Registry Aug 28, 2007 Appointment of a person 1831456... Registry Aug 28, 2007 Resignation of a person
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