MONTAGUE PLACE CUSTODY SERVICES
Company is dissolved
General Information
NAME
MONTAGUE PLACE CUSTODY SERVICES
COMPANY NUMBER
01981123
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
22/01/1986
(38 years and 10 months old)
WEBSITE
MONTAGUEPCS.COM
CONFIRMATION STATEMENT MADE UP TO
08/03/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
04/09/2002
14/07/2009
GOLDMAN SACHS EUROPE
View all previous names
MANCHESTER
M2 1AB
The Zenith Building
26 Spring Gardens
Manchester
Lancashire
M2 1AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/03/2017 | New Confirmation Statement filed |
| 15/11/2016 | Change in Reg. Office |
| 22/08/2016 | Anna Hardwick (919061811) has left the board |
Credit Risk Overview
Want to learn more about MONTAGUE PLACE CUSTODY SERVICES?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MONTAGUE PLACE CUSTODY SERVICES?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONTAGUE PLACE CUSTODY SERVICES?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/03/1991 - 29/11/1994 (3 years and 8 months) Born in Feb 1940 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
08/03/1991 - 12/10/1992 (1 years and 7 months) Born in Sep 1952 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
08/03/1991 - 27/11/1992 (1 years and 8 months) Born in Aug 1945 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
08/03/1991 - 07/09/1995 (4 years and 5 months) Born in Sep 1940 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
30/09/1992 - 10/11/1994 (2 years and 1 months) Born in Mar 1943 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/03/2017 | New Confirmation Statement filed |
| 15/11/2016 | Change in Reg. Office |
| 22/08/2016 | Anna Hardwick (919061811) has left the board |
| 05/07/2016 | Richard Levy (914109935) has left the board |
| 05/07/2016 | Douglas Gordon James Paterson (906565538) has left the board |
| 05/07/2016 | New Accounts filed |
| 08/06/2016 | Hannah Taylor (915677943) has left the board |
| 13/05/2016 | Change in Reg. Office |
| 28/04/2016 | New Board Member Lucia Arienti (920752352) Appointed |
| 27/03/2016 | New Confirmation Statement filed |
| 15/01/2016 | William Douglas (914115348) has left the board |
| 15/01/2016 | New Accounts filed |
| 28/03/2015 | New Confirmation Statement filed |
| 06/09/2014 | New Board Member Anna Hardwick (919061811) Appointed |
| 15/05/2014 | New Accounts filed |
| 28/03/2014 | New Confirmation Statement filed |
| 18/03/2014 | Nicola Suzanne Kane (917144317) has left the board |
| 23/07/2013 | Matthew John Michael Clark (912020742) has left the board |
| 17/04/2013 | New Accounts filed |
| 17/04/2013 | New Confirmation Statement filed |
| 15/04/2013 | Change in Reg. Office |
| 23/10/2012 | New Board Member Michael Robert Brooke (917167817) Appointed |
| 23/10/2012 | Matthew John O'Callaghan (915701582) has left the board |
| 23/10/2012 | New Company Secretary Pansy Piao Wong (917300493) Appointed |
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