MONTSERRAT ACQUISITIONS LTD
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Confirmation statement made on 2025-06-08 with updates |
| 14/05/2514 May 2025 | Appointment of Abdul Qayyum as a director on 2025-05-02 |
| 14/05/2514 May 2025 | Termination of appointment of Nita Ramesh Savjani as a director on 2025-05-02 |
| 25/04/2525 April 2025 | Group of companies' accounts made up to 2023-12-31 |
| 19/12/2419 December 2024 | Statement of capital on 2024-12-19 |
| 19/12/2419 December 2024 | |
| 19/12/2419 December 2024 | Resolutions |
| 19/12/2419 December 2024 | |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 24/08/2324 August 2023 | Full accounts made up to 2022-12-31 |
| 03/08/233 August 2023 | Memorandum and Articles of Association |
| 24/07/2324 July 2023 | Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-08 with updates |
| 21/06/2321 June 2023 | Cessation of Elq Investors Ii Ltd as a person with significant control on 2023-06-01 |
| 21/06/2321 June 2023 | Notification of Ace Uk Bidco Limited as a person with significant control on 2023-06-01 |
| 19/06/2319 June 2023 | Registration of charge 098680520005, created on 2023-05-30 |
| 14/06/2314 June 2023 | Resolutions |
| 14/06/2314 June 2023 | Resolutions |
| 13/06/2313 June 2023 | Registration of charge 098680520004, created on 2023-05-30 |
| 07/06/237 June 2023 | Registration of charge 098680520003, created on 2023-05-30 |
| 07/06/237 June 2023 | Registration of charge 098680520002, created on 2023-05-30 |
| 31/05/2331 May 2023 | Registration of charge 098680520001, created on 2023-05-30 |
| 12/04/2312 April 2023 | Registered office address changed from Plumtree Court 25 Shoe Lane London EC4A 4AU United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB on 2023-04-12 |
| 06/04/236 April 2023 | Termination of appointment of Jeremy Alan Wiltshire as a director on 2023-03-31 |
| 06/04/236 April 2023 | Appointment of Tmf Corporate Administration Services Limited as a secretary on 2023-03-31 |
| 05/04/235 April 2023 | Appointment of Ms Nita Ramesh Savjani as a director on 2023-03-31 |
| 05/04/235 April 2023 | Termination of appointment of Iain Alexander Edward Forbes as a director on 2023-03-31 |
| 05/04/235 April 2023 | Termination of appointment of Ana Estrada Lopez as a director on 2023-03-31 |
| 04/04/234 April 2023 | Appointment of Joint Corporate Services Limited as a director on 2023-03-31 |
| 04/04/234 April 2023 | |
| 04/04/234 April 2023 | Termination of appointment of Thomas Kelly as a secretary on 2023-03-31 |
| 21/03/2321 March 2023 |
| 21/03/2321 March 2023 | Statement of capital on 2023-03-21 |
| 21/03/2321 March 2023 | |
| 21/03/2321 March 2023 | Resolutions |
| 21/03/2321 March 2023 | Resolutions |
| 21/03/2321 March 2023 | Resolutions |
| 21/03/2321 March 2023 | Resolutions |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 17/11/2117 November 2021 | Full accounts made up to 2020-12-31 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 14/02/2014 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK OLIVIER |
| 14/02/2014 February 2020 | DIRECTOR APPOINTED MR RICHARD MICHAEL THOMAS |
| 07/10/197 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/09/1924 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS KELLY / 02/09/2019 |
| 18/09/1918 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS. ANA ESTRADA LOPEZ / 02/09/2019 |
| 13/09/1913 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DESMOND CHARLES OLIVIER / 02/09/2019 |
| 13/09/1913 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ALAN WILTSHIRE / 02/09/2019 |
| 03/09/193 September 2019 | PSC'S CHANGE OF PARTICULARS / ELQ INVESTORS II LTD / 02/09/2019 |
| 02/09/192 September 2019 | REGISTERED OFFICE CHANGED ON 02/09/2019 FROM PETERBOROUGH COURT 133 FLEET STREET LONDON EC4A 2BB UNITED KINGDOM |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 06/09/176 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DESMOND CHARLES OLIVIER / 21/08/2017 |
| 18/08/1718 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED MR MARK DESMOND CHARLES OLIVIER |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLMES |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 02/11/162 November 2016 | 22/07/16 STATEMENT OF CAPITAL GBP 1 22/07/16 STATEMENT OF CAPITAL EUR 84879117 |
| 22/04/1622 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 26/01/1626 January 2016 | 14/01/16 STATEMENT OF CAPITAL GBP 1 14/01/16 STATEMENT OF CAPITAL EUR 69071263 |
| 26/11/1526 November 2015 | CURREXT FROM 30/11/2016 TO 31/12/2016 |
| 11/11/1511 November 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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