MONTELLO FINANCE FINAL LIMITED

Company Documents

DateDescription
11/12/1511 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/02/1527 February 2015 Annual return made up to 27 February 2015 with full list of shareholders

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15/12/1415 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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05/09/145 September 2014 APPOINTMENT TERMINATED, DIRECTOR IAN SUTHERLAND

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/03/1428 March 2014 REGISTERED OFFICE CHANGED ON 28/03/2014 FROM
HERON HOUSE 4 BENTINCK STREET
LONDON
W1U 2EF

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27/02/1427 February 2014 COMPANY NAME CHANGED MONTELLO FINANCE NO. 2 LIMITED
CERTIFICATE ISSUED ON 27/02/14

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27/01/1427 January 2014 Annual return made up to 25 January 2014 with full list of shareholders

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23/09/1323 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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23/05/1323 May 2013 REGISTERED OFFICE CHANGED ON 23/05/2013 FROM
68 LOMBARD STREET
LONDON
EC3V 9LJ
ENGLAND

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/01/1330 January 2013 Annual return made up to 25 January 2013 with full list of shareholders

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05/03/125 March 2012 APPOINTMENT TERMINATED, DIRECTOR MONTELLO CAPITAL PARTNERS LIMITED

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05/03/125 March 2012 DIRECTOR APPOINTED MR CHRISTIAN FAES

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05/03/125 March 2012 DIRECTOR APPOINTED MR IAN EDWARD THOMAS

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29/02/1229 February 2012 CURREXT FROM 31/01/2013 TO 31/03/2013

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25/01/1225 January 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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