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Samuel Montagu International Holdings

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Full Company Report  SAMUEL MONTAGU INTERNATIONAL HOLDINGS Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 17, 2012)
  • all other documents available
  • 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

Details

Company type Private Unlimited Company, Dissolved
Company Number 00610005
Record last updated Tuesday, December 31, 2013 4:06:57 PM UTC
Official Address 8 Canada Square Millwall
There are 1,176 companies registered at this street
Locality Millwalllondon
Region Tower HamletsLondon, England
Postal Code E145HQ
Sector Dormant Company

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SAMUEL MONTAGU INTERNATIONAL HOLDINGS (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-82022-122024-12024-82024-102024-112025-3012
Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 20, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry May 7, 2013 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Apr 23, 2013 Striking off application by a company Striking off application by a company
Registry Oct 1, 2012 Annual return Annual return
Registry Jul 18, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jul 17, 2012 Annual accounts Annual accounts
Registry Feb 29, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 29, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 27, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 27, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 25, 2011 Annual return Annual return
Registry Sep 8, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Sep 1, 2011 Annual accounts Annual accounts
Registry Jun 10, 2011 Change of particulars for secretary Change of particulars for secretary
Registry May 11, 2011 Resignation of one Director Resignation of one Director
Registry Apr 28, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 18, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Oct 27, 2010 Annual return Annual return
Financials Sep 13, 2010 Annual accounts Annual accounts
Registry Feb 17, 2010 Change of particulars for director Change of particulars for director
Registry Jan 18, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Dec 3, 2009 Annual return Annual return
Registry Dec 3, 2009 Change of particulars for director Change of particulars for director
Registry Nov 24, 2009 Change of particulars for director 6100... Change of particulars for director 6100...
Financials Oct 26, 2009 Annual accounts Annual accounts
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
Registry Dec 3, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 3, 2008 Resignation of a secretary Resignation of a secretary
Registry Nov 4, 2008 Annual return Annual return
Financials Oct 22, 2008 Annual accounts Annual accounts
Registry Oct 21, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 21, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 25, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 28, 2007 Annual accounts Annual accounts
Registry Oct 18, 2007 Annual return Annual return
Registry Nov 10, 2006 Annual return 6100... Annual return 6100...
Financials Oct 25, 2006 Annual accounts Annual accounts
Registry May 31, 2006 Appointment of a secretary Appointment of a secretary
Registry May 31, 2006 Resignation of a secretary Resignation of a secretary
Registry Apr 25, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 25, 2006 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Jan 25, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 10, 2005 Annual return Annual return
Registry Nov 7, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 12, 2005 Annual accounts Annual accounts
Registry Aug 4, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 4, 2005 Resignation of a secretary Resignation of a secretary
Registry Jul 18, 2005 Appointment of a man as Secretary and Company Secretary Appointment of a man as Secretary and Company Secretary
Registry Jul 18, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 21, 2004 Annual return Annual return
Registry Jul 2, 2004 Appointment of a secretary Appointment of a secretary
Registry Jul 2, 2004 Resignation of a secretary Resignation of a secretary
Registry Jun 24, 2004 Resignation of a director Resignation of a director
Registry Jun 24, 2004 Appointment of a director Appointment of a director
Registry Jun 11, 2004 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 11, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 10, 2004 Resignation of a woman Resignation of a woman
Financials Mar 23, 2004 Annual accounts Annual accounts
Registry Nov 5, 2003 Appointment of a director Appointment of a director
Registry Nov 5, 2003 Annual return Annual return
Registry Nov 5, 2003 Resignation of a director Resignation of a director
Registry Oct 2, 2003 Appointment of a director Appointment of a director
Registry Sep 24, 2003 Resignation of a director Resignation of a director
Registry Sep 15, 2003 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Sep 12, 2003 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Financials Sep 7, 2003 Annual accounts Annual accounts
Registry Mar 6, 2003 Appointment of a secretary Appointment of a secretary
Registry Mar 6, 2003 Resignation of a secretary Resignation of a secretary
Registry Feb 21, 2003 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 21, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 23, 2002 Register of members Register of members
Registry Oct 23, 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 Apr 9, 2002 Annual accounts Annual accounts
Registry Nov 3, 2001 Annual return Annual return
Registry Aug 3, 2001 Appointment of a director Appointment of a director
Registry Jul 25, 2001 Appointment of a director 6100... Appointment of a director 6100...
Registry Jul 25, 2001 Resignation of a director Resignation of a director
Registry Jun 30, 2001 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 30, 2001 Resignation of one Bank Executive and one Director (a man) Resignation of one Bank Executive and one Director (a man)
Financials May 4, 2001 Annual accounts Annual accounts
Registry Oct 20, 2000 Reduction of issued capital Reduction of issued capital
Registry Oct 20, 2000 Annual return Annual return
Registry Oct 18, 2000 Resignation of a secretary Resignation of a secretary
Registry Oct 18, 2000 Appointment of a secretary Appointment of a secretary
Registry Oct 11, 2000 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 11, 2000 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Mar 10, 2000 Annual accounts Annual accounts
Registry Feb 11, 2000 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 Feb 10, 2000 Reduction of issued capital Reduction of issued capital
Registry Oct 29, 1999 Annual return Annual return
Registry Oct 25, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 12, 1999 Annual accounts Annual accounts
Registry Nov 6, 1998 Annual return Annual return
Financials Oct 16, 1998 Annual accounts Annual accounts
Registry Oct 6, 1998 Appointment of a secretary Appointment of a secretary
Registry Oct 6, 1998 Resignation of a secretary Resignation of a secretary
Registry Oct 1, 1998 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 1, 1998 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 29, 1997 Annual return Annual return
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