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Dato Capital United Kingdom

Montage Portfolio Management LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2018)
  • 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

Financials

Last balance sheet date2018-12-31
Trade Debtors£375,015 -12.31%
Operating Profit£521,757 +23.34%
Total assets£442,387 -23.22%

NEWTON & GARNER INVESTMENT & PENSIONS LIMITED
NEWTON & GARNER INVESTMENTS & PENSIONS LIMITED

Details

Company type Private Limited Company
Company Number 194768
Record last updated Friday, February 3, 2023 4:02:44 AM UTC
Postal Code CM2 0QT
Document Type Publication date Download link
Registry Jan 26, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Oct 31, 2022 Resignation of 2 people: one Non-Executive Director and one Director (a man) Resignation of 2 people: one Non-Executive Director and one Director (a man)
Registry Oct 31, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 12, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 16, 2018 Appointment of a man as Director and Non-Executive Director Appointment of a man as Director and Non-Executive Director
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Mar 7, 2016 Appointment of a man as Non-Executive Director and Director Appointment of a man as Non-Executive Director and Director
Registry Jan 6, 2016 Appointment of a man as Portfolio Manager and Director Appointment of a man as Portfolio Manager and Director
Registry Jun 2, 2014 Company name change Company name change
Registry Jun 2, 2014 Change of name certificate Change of name certificate
Registry Jun 2, 2014 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 21, 2014 Annual return Annual return
Registry Oct 1, 2013 Change of registered office address Change of registered office address
Financials Sep 9, 2013 Annual accounts Annual accounts
Registry Feb 4, 2013 Annual return Annual return
Registry Jan 30, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 30, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 3, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Mar 14, 2012 Annual accounts Annual accounts
Registry Feb 6, 2012 Annual return Annual return
Financials Jun 7, 2011 Annual accounts Annual accounts
Registry Feb 7, 2011 Annual return Annual return
Registry Feb 7, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 23, 2010 Change of registered office address Change of registered office address
Financials Mar 2, 2010 Annual accounts Annual accounts
Registry Feb 19, 2010 Annual return Annual return
Registry Feb 19, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 19, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 19, 2010 Change of particulars for director Change of particulars for director
Registry Feb 19, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Aug 14, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 14, 2009 Notice of change of directors or secretaries or in their particulars 4137... Notice of change of directors or secretaries or in their particulars 4137...
Financials May 20, 2009 Annual accounts Annual accounts
Registry Feb 3, 2009 Annual return Annual return
Registry Oct 30, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 30, 2008 Notice of change of directors or secretaries or in their particulars 4137... Notice of change of directors or secretaries or in their particulars 4137...
Registry Oct 30, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 30, 2008 Notice of change of directors or secretaries or in their particulars 4137... Notice of change of directors or secretaries or in their particulars 4137...
Financials Sep 25, 2008 Annual accounts Annual accounts
Registry Feb 6, 2008 Annual return Annual return
Financials Oct 11, 2007 Annual accounts Annual accounts
Registry Jul 31, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 5, 2007 Annual return Annual return
Registry Dec 11, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 11, 2006 Notice of change of directors or secretaries or in their particulars 4137... Notice of change of directors or secretaries or in their particulars 4137...
Financials Sep 21, 2006 Annual accounts Annual accounts
Registry Jan 26, 2006 Annual return Annual return
Registry Jan 26, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 2, 2005 Annual accounts Annual accounts
Registry Feb 10, 2005 Annual return Annual return
Financials Nov 1, 2004 Annual accounts Annual accounts
Registry Mar 27, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 3, 2004 Annual return Annual return
Registry Feb 3, 2004 Resignation of a secretary Resignation of a secretary
Registry Feb 3, 2004 Appointment of a secretary Appointment of a secretary
Registry Jan 15, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 1, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Sep 27, 2003 Annual accounts Annual accounts
Registry Jan 28, 2003 Annual return Annual return
Registry Dec 22, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 1, 2002 Annual accounts Annual accounts
Registry Feb 25, 2002 Annual return Annual return
Registry Feb 28, 2001 Change of accounting reference date Change of accounting reference date
Registry Feb 20, 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 Feb 6, 2001 Resignation of a secretary Resignation of a secretary
Registry Feb 6, 2001 Appointment of a secretary Appointment of a secretary
Registry Feb 6, 2001 Appointment of a director Appointment of a director
Registry Feb 6, 2001 Resignation of a director Resignation of a director
Registry Jan 19, 2001 Memorandum of association Memorandum of association
Registry Jan 16, 2001 Company name change Company name change
Registry Jan 16, 2001 Change of name certificate Change of name certificate
Registry Jan 9, 2001 Four appointments: a man, 2 companies and a woman,: a man, 2 companies and a woman Four appointments: a man, 2 companies and a woman,: a man, 2 companies and a woman

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