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Montague Secured Loans Group Ltd

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Full Company Report  MONTAGUE SECURED LOANS GROUP LIMITED Full Company Report PDF
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  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
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MASTHAVEN SECURED LOANS GROUP LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 08511802
Record last updated Tuesday, April 11, 2017 7:31:05 AM UTC
Official Address 4 Floor 11 Soho Street London United Kingdom West End
There are 12,848 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1D3AD
Sector Activities of financial services holding companies

Charts

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MONTAGUE SECURED LOANS GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-32020-12022-122024-92024-122025-22025-5012
Document TypeDoc. Type Publication datePub. date Download link
Notices Apr 11, 2017 Notices to creditors Notices to creditors
Notices Apr 11, 2017 Appointment of liquidators Appointment of liquidators
Notices Apr 11, 2017 Resolutions for winding-up Resolutions for winding-up
Registry Mar 16, 2017 Company name change Company name change
Registry Dec 2, 2016 Resignation of one Director Resignation of one Director
Registry Dec 2, 2016 Resignation of one Director 2598169... Resignation of one Director 2598169...
Registry Nov 25, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 14, 2016 Annual accounts Annual accounts
Financials Oct 14, 2016 Annual accounts 7955355... Annual accounts 7955355...
Registry Jun 2, 2016 Change of registered office address Change of registered office address
Registry Jun 2, 2016 Change of registered office address 2597404... Change of registered office address 2597404...
Registry May 18, 2016 Annual return Annual return
Registry May 18, 2016 Annual return 2597338... Annual return 2597338...
Registry May 12, 2016 Resignation of one Director Resignation of one Director
Registry May 12, 2016 Resignation of one Director 2597316... Resignation of one Director 2597316...
Registry Apr 29, 2016 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 8, 2016 Change of particulars for director Change of particulars for director
Registry Mar 8, 2016 Change of particulars for director 2597042... Change of particulars for director 2597042...
Financials Oct 16, 2015 Annual accounts Annual accounts
Financials Oct 16, 2015 Annual accounts 7933868... Annual accounts 7933868...
Registry May 27, 2015 Annual return Annual return
Registry May 27, 2015 Annual return 2595225... Annual return 2595225...
Registry Mar 13, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Mar 13, 2015 Appointment of a person as Director 2594909... Appointment of a person as Director 2594909...
Registry Mar 10, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Sep 25, 2014 Annual accounts Annual accounts
Financials Sep 25, 2014 Annual accounts 7911890... Annual accounts 7911890...
Registry May 13, 2014 Annual return Annual return
Registry May 13, 2014 Annual return 2593018... Annual return 2593018...
Registry Apr 15, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 15, 2014 Registration of a charge / charge code 7905276... Registration of a charge / charge code 7905276...
Registry Mar 18, 2014 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Mar 18, 2014 Return of allotment of shares Return of allotment of shares
Registry Mar 18, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Mar 18, 2014 Resolution Resolution
Registry Mar 18, 2014 Resolution 1845366... Resolution 1845366...
Registry Mar 18, 2014 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Mar 18, 2014 Return of allotment of shares Return of allotment of shares
Registry Mar 18, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Mar 18, 2014 Resolution Resolution
Registry Mar 18, 2014 Resolution 1845366... Resolution 1845366...
Registry Jan 3, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 3, 2014 Appointment of a person as Secretary 2592473... Appointment of a person as Secretary 2592473...
Registry Jan 1, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 15, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Oct 15, 2013 Appointment of a person as Director 2591521... Appointment of a person as Director 2591521...
Registry Oct 15, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Oct 15, 2013 Appointment of a person as Director 2591521... Appointment of a person as Director 2591521...
Registry Oct 15, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Oct 15, 2013 Appointment of a person as Director 2591521... Appointment of a person as Director 2591521...
Registry Oct 14, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Jun 12, 2013 Change of registered office address Change of registered office address
Registry Jun 12, 2013 Change of registered office address 7885965... Change of registered office address 7885965...
Registry Jun 12, 2013 Change of registered office address Change of registered office address
Registry May 1, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
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