MONTANARO ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 15/07/2515 July 2025 New | Termination of appointment of Mark Edmond Rogers as a director on 2025-07-02 |
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-08 with updates |
| 11/12/2411 December 2024 | Statement of capital following an allotment of shares on 2024-11-14 |
| 02/12/242 December 2024 | Memorandum and Articles of Association |
| 29/11/2429 November 2024 | Resolutions |
| 27/11/2427 November 2024 | Particulars of variation of rights attached to shares |
| 26/11/2426 November 2024 | Change of share class name or designation |
| 10/07/2410 July 2024 | Purchase of own shares. |
| 10/07/2410 July 2024 | Cancellation of shares. Statement of capital on 2024-06-18 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 23/04/2423 April 2024 | Group of companies' accounts made up to 2023-12-31 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-08 with updates |
| 01/05/231 May 2023 | Group of companies' accounts made up to 2022-12-31 |
| 11/01/2311 January 2023 | Resolutions |
| 11/01/2311 January 2023 | Particulars of variation of rights attached to shares |
| 11/01/2311 January 2023 | Change of share class name or designation |
| 11/01/2311 January 2023 | Consolidation of shares on 2022-12-21 |
| 11/01/2311 January 2023 | Resolutions |
| 11/01/2311 January 2023 | Resolutions |
| 11/01/2311 January 2023 | Resolutions |
| 11/01/2311 January 2023 | Memorandum and Articles of Association |
| 18/05/2218 May 2022 | Group of companies' accounts made up to 2021-12-31 |
| 17/11/2117 November 2021 | Appointment of Mr George Matthew Cooke as a director on 2021-09-07 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-08 with updates |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES |
| 14/04/2014 April 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 02/04/192 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 26/04/1826 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
| 27/02/1827 February 2018 | ADOPT ARTICLES 30/08/2017 |
| 21/09/1721 September 2017 | ADOPT ARTICLES 30/08/2017 |
| 08/06/178 June 2017 | VARYING SHARE RIGHTS AND NAMES |
| 27/04/1727 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 19/05/1619 May 2016 | VARYING SHARE RIGHTS AND NAMES |
| 16/05/1616 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 09/05/169 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 06/05/156 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 15/04/1515 April 2015 | RESOLUTION TO REDENOMINATE SHARES 30/03/2015 |
| 19/05/1419 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 22/04/1422 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED MR DAVID JOHN GAMBLE |
| 16/07/1316 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 04/07/134 July 2013 | DIRECTOR APPOINTED MR CEDRIC PIERRE ROBERT HUGUES DURANT DES AULNOIS |
| 16/05/1316 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR RALPH SINGLETON |
| 02/08/122 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH SINGLETON / 02/08/2012 |
| 12/07/1212 July 2012 | SUB-DIVISION 02/07/12 |
| 12/07/1212 July 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 12/07/1212 July 2012 | ADOPT ARTICLES 02/07/2012 |
| 04/05/124 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 03/05/123 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 17/06/1117 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 09/05/119 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 09/05/119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GERALD BENSTED MONTANARO / 09/05/2011 |
| 10/05/1010 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 05/05/105 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COHEN |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DAN HARLOW |
| 04/02/104 February 2010 | DIRECTOR APPOINTED RALPH SINGLETON |
| 25/10/0925 October 2009 | DIRECTOR APPOINTED STEPHEN BENEDICT COHEN |
| 25/10/0925 October 2009 | DIRECTOR APPOINTED JULIAN TREGONING |
| 25/10/0925 October 2009 | DIRECTOR APPOINTED DAN HARLOW |
| 17/09/0917 September 2009 | PURCH ENTIRE ISSUED SHARE CAP 14/09/2009 |
| 17/09/0917 September 2009 | GBP NC 500000/1000000 09/09/2009 |
| 17/09/0917 September 2009 | NC INC ALREADY ADJUSTED 09/09/09 |
| 25/06/0925 June 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/06/0918 June 2009 | COMPANY NAME CHANGED MONTANARO FUND MANAGERS LIMITED CERTIFICATE ISSUED ON 23/06/09 |
| 12/05/0912 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/05/097 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MONTANARO / 01/01/2009 |
| 08/09/088 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: 135 CANNON STREET, LONDON, EC4N 5BP |
| 16/05/0716 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 30/01/0730 January 2007 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | NEW SECRETARY APPOINTED |
| 07/05/037 May 2003 | SECRETARY RESIGNED |
| 07/05/037 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/08/012 August 2001 | REGISTERED OFFICE CHANGED ON 02/08/01 FROM: MONTANARO FUND MANAGERS LTD, EIGHTH FLOOR, BUCKLERSBURY HOUSE, 83 CANON STREET LONDON, EC4N 8EL |
| 19/07/0119 July 2001 | DIRECTOR RESIGNED |
| 30/05/0130 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | £ NC 40000/500000 31/05 |
| 17/07/0017 July 2000 | NC INC ALREADY ADJUSTED 31/05/00 |
| 31/05/0031 May 2000 | SECRETARY RESIGNED |
| 31/05/0031 May 2000 | NEW SECRETARY APPOINTED |
| 31/05/0031 May 2000 | LOCATION OF REGISTER OF MEMBERS |
| 31/05/0031 May 2000 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 12/05/0012 May 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/05/998 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/05/998 May 1999 | RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS |
| 25/09/9825 September 1998 | RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/05/988 May 1998 | REGISTERED OFFICE CHANGED ON 08/05/98 FROM: BUCKLERSBURY HOUSE, 83 CANNON STREET, LONDON, EC4N 8EL |
| 21/04/9821 April 1998 | NEW SECRETARY APPOINTED |
| 21/04/9821 April 1998 | SECRETARY RESIGNED |
| 17/09/9717 September 1997 | RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS |
| 09/05/979 May 1997 | S386 DISP APP AUDS 07/05/97 |
| 09/05/979 May 1997 | S252 DISP LAYING ACC 07/05/97 |
| 09/05/979 May 1997 | S366A DISP HOLDING AGM 07/05/97 |
| 21/03/9721 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/03/9710 March 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/02/97 |
| 10/03/9710 March 1997 | NC INC ALREADY ADJUSTED 26/02/97 |
| 10/03/9710 March 1997 | £ NC 5000/40000 26/02/97 |
| 21/02/9721 February 1997 | LOCATION OF REGISTER OF MEMBERS |
| 06/01/976 January 1997 | SECRETARY'S PARTICULARS CHANGED |
| 12/12/9612 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/9612 December 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/10/96 |
| 05/12/965 December 1996 | COMPANY NAME CHANGED HARFORD INVESTMENT MANAGERS LIMI TED CERTIFICATE ISSUED ON 05/12/96 |
| 24/10/9624 October 1996 | COMPANY NAME CHANGED ACTIONDECIDE LIMITED CERTIFICATE ISSUED ON 25/10/96 |
| 23/10/9623 October 1996 | REGISTERED OFFICE CHANGED ON 23/10/96 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU |
| 21/10/9621 October 1996 | £ NC 1000/5000 07/10/96 |
| 21/10/9621 October 1996 | NC INC ALREADY ADJUSTED 07/10/96 |
| 21/10/9621 October 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/10/96 |
| 21/10/9621 October 1996 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 17/10/9617 October 1996 | SECRETARY RESIGNED |
| 17/10/9617 October 1996 | NEW DIRECTOR APPOINTED |
| 17/10/9617 October 1996 | NEW DIRECTOR APPOINTED |
| 17/10/9617 October 1996 | NEW SECRETARY APPOINTED |
| 17/10/9617 October 1996 | DIRECTOR RESIGNED |
| 06/09/966 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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