SAMUEL MONTAGU & CO. LIMITED

02796565
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

Documents

Documents
Date Category Description Pages
11 Aug 2017 gazette Gazette Dissolved Liquidation 1 Buy now
11 May 2017 insolvency Liquidation Voluntary Members Return Of Final Meeting 9 Buy now
08 Mar 2017 address Move Registers To Sail Company With New Address 2 Buy now
08 Mar 2017 address Move Registers To Sail Company With New Address 2 Buy now
15 Feb 2017 address Change Sail Address Company With New Address 2 Buy now
11 Jan 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
11 Jan 2017 resolution Resolution 1 Buy now
05 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
23 Dec 2016 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
11 Oct 2016 accounts Annual Accounts 5 Buy now
29 Sep 2016 officers Appointment of director (David Michael Watts) 2 Buy now
25 Aug 2016 officers Termination of appointment of director (Robin Louis Henning Bencard) 1 Buy now
31 Mar 2016 officers Termination of appointment of director (David Henry Burnett) 1 Buy now
01 Mar 2016 annual-return Annual Return 6 Buy now
08 Oct 2015 accounts Annual Accounts 5 Buy now
30 Sep 2015 officers Termination of appointment of secretary (Hannah Elizabeth Shepherd) 1 Buy now
30 Sep 2015 officers Appointment of secretary (Ms Romana Lewis) 2 Buy now
23 Mar 2015 annual-return Annual Return 6 Buy now
19 Jan 2015 officers Appointment of secretary (Hannah Elizabeth Shepherd) 2 Buy now
19 Jan 2015 officers Termination of appointment of secretary (Tony Bhambhra) 1 Buy now
04 Aug 2014 accounts Annual Accounts 4 Buy now
30 Jun 2014 officers Appointment of secretary (Tony Bhambhra) 2 Buy now
30 Jun 2014 officers Termination of appointment of secretary (Katherine Dean) 1 Buy now
25 Apr 2014 officers Termination of appointment of director (Gareth Owen Conway) 1 Buy now
17 Apr 2014 officers Termination of appointment of director (Naresh Manjanath) 1 Buy now
07 Apr 2014 officers Termination of appointment of director (David Cavanna) 1 Buy now
04 Apr 2014 officers Termination of appointment of director (John Kent) 1 Buy now
04 Apr 2014 officers Appointment of director (Mr Gerard Mattia) 2 Buy now
04 Apr 2014 officers Appointment of director (David Henry Burnett) 2 Buy now
04 Apr 2014 officers Termination of appointment of director (Jaya Subramaniyan) 1 Buy now
03 Mar 2014 annual-return Annual Return 9 Buy now
12 Aug 2013 officers Appointment of director (David John Cavanna) 2 Buy now
05 Aug 2013 officers Appointment of director (Jaya Subramaniyan) 2 Buy now
25 Jul 2013 officers Termination of appointment of secretary (Hollie Wood) 1 Buy now
25 Jul 2013 officers Appointment of secretary (Katherine Dean) 2 Buy now
25 Jun 2013 officers Termination of appointment of director (Fiona Barker) 1 Buy now
10 Jun 2013 accounts Annual Accounts 6 Buy now
22 May 2013 officers Termination of appointment of secretary (Karen Lyon) 1 Buy now
22 May 2013 officers Appointment of secretary (Hollie Rheanna Wood) 2 Buy now
01 Mar 2013 annual-return Annual Return 8 Buy now
11 Dec 2012 officers Appointment of director (John Richard Kent) 2 Buy now
09 Oct 2012 officers Change of particulars for director (Mr Naresh Manjanath) 2 Buy now
01 Oct 2012 officers Termination of appointment of director (Maria Fleming) 1 Buy now
23 Aug 2012 accounts Annual Accounts 6 Buy now
22 Aug 2012 resolution Resolution 42 Buy now
20 Jun 2012 officers Termination of appointment of director (Carl Senior) 1 Buy now
08 Mar 2012 annual-return Annual Return 9 Buy now
09 Feb 2012 officers Termination of appointment of secretary (Hollie Wood) 1 Buy now
09 Feb 2012 officers Appointment of secretary (Miss Karen Lyon) 2 Buy now
25 Jan 2012 officers Appointment of director (Carl Thomas Senior) 2 Buy now
29 Dec 2011 officers Termination of appointment of secretary (Sarah Gott) 1 Buy now
29 Dec 2011 officers Appointment of secretary (Hollie Rheanna Wood) 2 Buy now
30 Nov 2011 officers Termination of appointment of director (Kevin Singleton) 1 Buy now
21 Nov 2011 officers Appointment of director (Fiona Barker) 2 Buy now
21 Nov 2011 officers Termination of appointment of director (Jyoti Tailor) 1 Buy now
19 Sep 2011 accounts Annual Accounts 6 Buy now
09 Sep 2011 officers Change of particulars for secretary (Sarah Caroline Gott) 2 Buy now
10 Jun 2011 officers Change of particulars for secretary (Sarah Caroline Maher) 1 Buy now
18 Apr 2011 officers Change of particulars for secretary (Sarah Caroline Maher) 2 Buy now
23 Mar 2011 annual-return Annual Return 9 Buy now
05 Oct 2010 accounts Annual Accounts 16 Buy now
25 Mar 2010 annual-return Annual Return 7 Buy now
02 Feb 2010 officers Change of particulars for director (Mr Naresh Manjanath) 2 Buy now
02 Feb 2010 officers Change of particulars for director (Miss Maria Therese Fleming) 2 Buy now
26 Jan 2010 officers Change of particulars for director (Robin Louis Henning Bencard) 2 Buy now
25 Jan 2010 officers Change of particulars for director (Kevin Alan Singleton) 2 Buy now
25 Jan 2010 officers Change of particulars for director (Jyoti Tailor) 2 Buy now
19 Jan 2010 miscellaneous Miscellaneous 2 Buy now
19 Jan 2010 officers Change of particulars for secretary (Sarah Maher) 1 Buy now
29 Sep 2009 accounts Annual Accounts 15 Buy now
27 Mar 2009 officers Director appointed jyoti tailor 1 Buy now
03 Mar 2009 annual-return Return made up to 01/03/09; full list of members 4 Buy now
24 Feb 2009 officers Secretary appointed sarah maher 1 Buy now
24 Feb 2009 officers Appointment terminated director sarah maher 1 Buy now
20 Feb 2009 officers Director appointed sarah maher 1 Buy now
20 Feb 2009 officers Appointment terminated secretary pauline mcquillan 1 Buy now
15 Jan 2009 officers Appointment terminated director mary kenny 1 Buy now
04 Sep 2008 accounts Annual Accounts 15 Buy now
06 Mar 2008 annual-return Return made up to 01/03/08; full list of members 5 Buy now
18 Feb 2008 officers Director's particulars changed 1 Buy now
07 Feb 2008 officers Secretary's particulars changed 1 Buy now
14 Jan 2008 officers New director appointed 1 Buy now
14 Jan 2008 officers New director appointed 1 Buy now
12 Oct 2007 officers Director resigned 1 Buy now
12 Jul 2007 officers Director's particulars changed 1 Buy now
19 Jun 2007 accounts Annual Accounts 13 Buy now
06 Mar 2007 annual-return Return made up to 05/03/07; full list of members 3 Buy now
23 Feb 2007 officers New director appointed 1 Buy now
23 Feb 2007 officers New director appointed 1 Buy now
22 Feb 2007 officers New director appointed 1 Buy now
22 Feb 2007 officers Director resigned 1 Buy now
22 Feb 2007 officers Director resigned 1 Buy now
04 Jan 2007 officers Director resigned 1 Buy now
24 Oct 2006 accounts Annual Accounts 12 Buy now
09 Jun 2006 annual-return Return made up to 05/03/06; full list of members 3 Buy now
19 May 2006 officers New secretary appointed 1 Buy now
19 May 2006 officers Secretary resigned 1 Buy now
24 Jan 2006 officers Secretary's particulars changed 1 Buy now
08 Aug 2005 officers New secretary appointed 1 Buy now
08 Aug 2005 officers Secretary resigned 1 Buy now