FORTY MONTAGU SQUARE LIMITED

02328163
40 MONTAGU SQUARE LONDON W1H 2LL

Documents

Documents
Date Category Description Pages
16 Dec 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Nov 2024 accounts Annual Accounts 7 Buy now
28 Feb 2024 accounts Annual Accounts 7 Buy now
02 Jan 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jan 2023 officers Appointment of director (Katherine Elizabeth Blackwell) 2 Buy now
18 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jan 2023 officers Termination of appointment of director (Sarah Shama) 1 Buy now
28 Nov 2022 accounts Annual Accounts 7 Buy now
21 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Nov 2021 accounts Annual Accounts 7 Buy now
15 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Feb 2021 officers Appointment of director (Mrs Lynda Janine Merican) 2 Buy now
11 Feb 2021 accounts Annual Accounts 7 Buy now
23 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jan 2020 officers Termination of appointment of director (Wendy Margaret Cruise) 1 Buy now
23 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Sep 2019 officers Termination of appointment of director (Akiko Kinugasa Tsui) 1 Buy now
05 Apr 2019 accounts Annual Accounts 7 Buy now
09 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2018 accounts Annual Accounts 7 Buy now
20 Sep 2018 officers Appointment of secretary (Graeme David Sword) 3 Buy now
20 Sep 2018 officers Termination of appointment of secretary (Wendy Margaret Cruise) 2 Buy now
12 Sep 2018 officers Appointment of director (Mr Graeme David Sword) 2 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Oct 2017 accounts Annual Accounts 7 Buy now
11 Jan 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
10 Aug 2016 accounts Annual Accounts 7 Buy now
26 Jan 2016 annual-return Annual Return 6 Buy now
28 Jul 2015 accounts Annual Accounts 7 Buy now
05 Jan 2015 annual-return Annual Return 7 Buy now
20 Oct 2014 officers Appointment of director (Sarah Shama) 3 Buy now
20 Oct 2014 officers Appointment of director (Akiko Kinugasa Tsui) 3 Buy now
13 Oct 2014 officers Termination of appointment of director (Sonja Ruby Kjergaard) 1 Buy now
13 Oct 2014 officers Termination of appointment of director (Negin Erfani) 1 Buy now
02 Jun 2014 accounts Annual Accounts 7 Buy now
23 Dec 2013 annual-return Annual Return 6 Buy now
06 Aug 2013 accounts Annual Accounts 7 Buy now
07 Jan 2013 annual-return Annual Return 6 Buy now
07 Jan 2013 officers Change of particulars for director (Sonja Ruby Kjergaard) 2 Buy now
07 Jan 2013 officers Change of particulars for director (Ms Negin Erfani) 2 Buy now
03 Sep 2012 accounts Annual Accounts 6 Buy now
04 Jan 2012 officers Change of particulars for director (Ms Negin Erfani) 2 Buy now
03 Jan 2012 annual-return Annual Return 6 Buy now
18 Oct 2011 accounts Annual Accounts 6 Buy now
02 Feb 2011 annual-return Annual Return 6 Buy now
15 Nov 2010 accounts Annual Accounts 6 Buy now
09 Feb 2010 annual-return Annual Return 5 Buy now
28 Nov 2009 accounts Annual Accounts 5 Buy now
16 Feb 2009 annual-return Return made up to 13/12/08; full list of members 4 Buy now
25 Sep 2008 accounts Annual Accounts 5 Buy now
17 Jan 2008 annual-return Return made up to 13/12/07; full list of members 3 Buy now
09 Aug 2007 officers Secretary resigned 1 Buy now
09 Aug 2007 officers New secretary appointed 1 Buy now
29 Jun 2007 accounts Annual Accounts 5 Buy now
11 Jan 2007 annual-return Return made up to 13/12/06; no change of members 2 Buy now
24 Aug 2006 accounts Annual Accounts 5 Buy now
19 Jan 2006 annual-return Return made up to 13/12/05; full list of members 3 Buy now
18 Jan 2006 address Location of register of members 1 Buy now
19 Aug 2005 accounts Annual Accounts 5 Buy now
11 Aug 2005 officers Director resigned 1 Buy now
31 Mar 2005 officers New secretary appointed;new director appointed 2 Buy now
16 Mar 2005 officers Secretary resigned;director resigned 1 Buy now
14 Jan 2005 annual-return Return made up to 13/12/04; full list of members 10 Buy now
03 Jun 2004 accounts Annual Accounts 4 Buy now
18 May 2004 officers New secretary appointed 2 Buy now
17 May 2004 officers Secretary resigned 1 Buy now
16 Jan 2004 annual-return Return made up to 13/12/03; full list of members 10 Buy now
07 Aug 2003 accounts Annual Accounts 4 Buy now
07 Aug 2003 officers Director resigned 1 Buy now
07 Aug 2003 officers New director appointed 2 Buy now
20 Dec 2002 annual-return Return made up to 13/12/02; full list of members 10 Buy now
11 Dec 2002 accounts Annual Accounts 4 Buy now
03 Dec 2002 change-of-name Certificate Change Of Name Company 2 Buy now
16 Jan 2002 annual-return Return made up to 13/12/01; full list of members 9 Buy now
19 Dec 2001 accounts Annual Accounts 4 Buy now
20 Mar 2001 officers New director appointed 2 Buy now
08 Mar 2001 officers New director appointed 2 Buy now
11 Jan 2001 annual-return Return made up to 13/12/00; full list of members 7 Buy now
27 Dec 2000 accounts Annual Accounts 4 Buy now
18 Feb 2000 annual-return Return made up to 13/12/99; full list of members 6 Buy now
18 Feb 2000 officers New director appointed 2 Buy now
18 Feb 2000 officers Director resigned 1 Buy now
18 Feb 2000 accounts Annual Accounts 4 Buy now
06 Aug 1999 officers New secretary appointed 2 Buy now
06 Aug 1999 officers Secretary resigned 1 Buy now
04 Jan 1999 annual-return Return made up to 13/12/98; full list of members 6 Buy now
02 Dec 1998 accounts Annual Accounts 4 Buy now
29 Dec 1997 accounts Annual Accounts 4 Buy now
29 Dec 1997 annual-return Return made up to 13/12/97; no change of members 4 Buy now
03 Dec 1997 officers New secretary appointed;new director appointed 2 Buy now
25 Mar 1997 annual-return Return made up to 13/12/96; full list of members 6 Buy now
31 Dec 1996 accounts Annual Accounts 4 Buy now
16 Feb 1996 officers New director appointed 2 Buy now
30 Jan 1996 officers Secretary resigned;new secretary appointed 2 Buy now
18 Jan 1996 annual-return Return made up to 13/12/95; no change of members 4 Buy now