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Dato Capital United Kingdom

Midland Montagu (Holdings) LTD

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Reports

Extended Company Report with Annual Accounts MIDLAND MONTAGU (HOLDINGS) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 8, 2013)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00585756
Record last updated Sunday, October 20, 2013 8:59:51 PM UTC
Official Address 8 Canada Square Millwall
There are 1,112 companies registered at this street
Postal Code E145HQ
Sector Activities of financial services holding companies

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Directors

Document Type Publication date Download link
Registry Oct 16, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Oct 16, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 15, 2013 Appointment of a woman as Secretary 5857... Appointment of a woman as Secretary 5857...
Registry Oct 2, 2013 Change of particulars for director Change of particulars for director
Registry Aug 20, 2013 Annual return Annual return
Registry Aug 15, 2013 Return of allotment of shares Return of allotment of shares
Financials Jul 8, 2013 Annual accounts Annual accounts
Registry Oct 3, 2012 Statement of capital Statement of capital
Registry Oct 3, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Oct 3, 2012 Solvency statement Solvency statement
Registry Oct 3, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Oct 2, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2012 Resignation of one Director Resignation of one Director
Registry Sep 25, 2012 Appointment of a man as Director and Bank Official Appointment of a man as Director and Bank Official
Registry Aug 15, 2012 Annual return Annual return
Financials Jul 11, 2012 Annual accounts Annual accounts
Registry Feb 8, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 8, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 26, 2012 Appointment of a woman as Secretary 5857... Appointment of a woman as Secretary 5857...
Registry Dec 13, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 8, 2011 Resignation of one Director Resignation of one Director
Registry Dec 6, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 30, 2011 Resignation of one Director Resignation of one Director
Registry Nov 28, 2011 Two appointments: 2 men Two appointments: 2 men
Financials Sep 9, 2011 Annual accounts Annual accounts
Registry Aug 23, 2011 Annual return Annual return
Registry Aug 23, 2011 Return of allotment of shares Return of allotment of shares
Registry Feb 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 7, 2011 Appointment of a man as Director 5857... Appointment of a man as Director 5857...
Registry Feb 3, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Oct 8, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 8, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Sep 24, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 25, 2010 Annual return Annual return
Financials Feb 3, 2010 Annual accounts Annual accounts
Registry Jan 27, 2010 Change of particulars for director Change of particulars for director
Registry Jan 27, 2010 Change of particulars for director 5857... Change of particulars for director 5857...
Registry Aug 26, 2009 Annual return Annual return
Registry Mar 5, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 24, 2008 Annual accounts Annual accounts
Registry Sep 10, 2008 Annual return Annual return
Registry Jul 28, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Sep 27, 2007 Resignation of a director Resignation of a director
Registry Sep 21, 2007 Resignation of a director 5857... Resignation of a director 5857...
Registry Sep 21, 2007 Resignation of 2 people: one Accountant, one Banker and one Director (a man) Resignation of 2 people: one Accountant, one Banker and one Director (a man)
Registry Aug 21, 2007 Annual return Annual return
Registry Jul 24, 2007 Appointment of a director Appointment of a director
Registry Jul 23, 2007 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Feb 12, 2007 Appointment of a director Appointment of a director
Registry Dec 8, 2006 Resignation of a director Resignation of a director
Registry Dec 6, 2006 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Sep 29, 2006 Resignation of one Senior Manager and one Director (a man) Resignation of one Senior Manager and one Director (a man)
Registry Aug 24, 2006 Annual return Annual return
Registry Jan 13, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 13, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 12, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 4, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 4, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Aug 16, 2005 Annual return Annual return
Registry Jul 19, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 19, 2005 Resignation of a secretary Resignation of a secretary
Registry Jul 19, 2005 Appointment of a secretary Appointment of a secretary
Registry Mar 23, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 11, 2005 Resignation of a director Resignation of a director
Financials Oct 15, 2004 Annual accounts Annual accounts
Registry Aug 31, 2004 Resignation of one Financial Controller and one Director (a man) Resignation of one Financial Controller and one Director (a man)
Registry Aug 18, 2004 Annual return Annual return
Registry Aug 10, 2004 Appointment of a director Appointment of a director
Registry Aug 9, 2004 Resignation of a secretary Resignation of a secretary
Registry Aug 9, 2004 Appointment of a secretary Appointment of a secretary
Registry Jul 23, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Jan 25, 2004 Appointment of a director Appointment of a director
Registry Jan 8, 2004 Resignation of a director Resignation of a director
Registry Dec 17, 2003 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Oct 22, 2003 Annual accounts Annual accounts
Registry Sep 10, 2003 Annual return Annual return
Registry Jan 17, 2003 Appointment of a secretary Appointment of a secretary
Registry Jan 17, 2003 Resignation of a secretary Resignation of a secretary
Registry Dec 19, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 18, 2002 Resignation of a director Resignation of a director
Registry Oct 7, 2002 Appointment of a director Appointment of a director
Registry Sep 20, 2002 Resignation of one Finance Manager and one Director (a man) Resignation of one Finance Manager and one Director (a man)
Financials Sep 13, 2002 Annual accounts Annual accounts
Registry Aug 12, 2002 Annual return Annual return
Registry Jul 4, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 25, 2001 Annual accounts Annual accounts
Registry Aug 20, 2001 Annual return Annual return
Registry May 17, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 17, 2001 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Apr 9, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 9, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5857... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5857...
Registry Apr 9, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Oct 30, 2000 Annual accounts Annual accounts
Registry Aug 15, 2000 Annual return Annual return
Registry Jul 6, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 6, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5857... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5857...

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