SAMUEL MONTAGU & CO. LIMITED
Company is dissolved
General Information
NAME
SAMUEL MONTAGU & CO. LIMITED
COMPANY NUMBER
02796565
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
05/03/1993
(31 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/03/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
20/12/1993
04/10/2000
BRIDE INVESTMENTS (HYTHE) LIMITED
View all previous names
LONDON
EC4A 3TR
Hill House
1 Little New Street
London
EC4A 3TR
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 |
|---|---|
| 21/08/2024 | New Board Member Maria Therese Dillon (912703128) Appointed |
| 31/07/2024 | New Board Member David Michael Watts (920818332) Appointed |
| 24/01/2024 | New Board Member David Michael Watts (920818332) Appointed |
Credit Risk Overview
Want to learn more about SAMUEL MONTAGU & CO. LIMITED?
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 SAMUEL MONTAGU & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAMUEL MONTAGU & CO. LIMITED?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 14 Past: 2147 |
View Report |
|
Director: 10/12/1993 - 16/12/1994 (1years) Secretary: 10/12/1993 - 16/12/1994 (1years) Born in Jan 1932 |
Resigned | Director&Secretary |
Current: 0 Past: 87 |
View Report |
|
10/12/1993 - 16/12/1994 (1years) Born in Jun 1926 |
Resigned | Director |
Current: 0 Past: 68 |
View Report |
|
Born in Mar 1939 |
Resigned | Director |
Current: 0 Past: 137 |
View Report |
|
Born in Oct 1953 |
Resigned | Director&Secretary |
Current: 4 Past: 152 |
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 |
|---|---|
| 21/08/2024 | New Board Member Maria Therese Dillon (912703128) Appointed |
| 31/07/2024 | New Board Member David Michael Watts (920818332) Appointed |
| 24/01/2024 | New Board Member David Michael Watts (920818332) Appointed |
| 08/12/2023 | New Board Member David Michael Watts (920818332) Appointed |
| 08/11/2023 | New Board Member David Michael Watts (920818332) Appointed |
| 02/11/2023 | New Board Member David Michael Watts (920818332) Appointed |
| 09/01/2017 | Change in Reg. Office |
| 15/10/2016 | New Accounts filed |
| 29/08/2016 | Robin Louis Henning Bencard (904678211) has left the board |
| 04/04/2016 | David Henry Burnett (909294981) has left the board |
| 30/03/2016 | New Confirmation Statement filed |
| 13/10/2015 | New Accounts filed |
| 05/10/2015 | Hannah Elizabeth Shepherd (919421793) has left the board |
| 05/10/2015 | New Company Secretary Romana Lewis (920137378) Appointed |
| 27/03/2015 | New Confirmation Statement filed |
| 22/01/2015 | Tony Bhambhra (918892989) has left the board |
| 22/01/2015 | New Company Secretary Hannah Elizabeth Shepherd (919421793) Appointed |
| 08/08/2014 | New Accounts filed |
| 02/07/2014 | New Company Secretary Tony Bhambhra (918892989) Appointed |
| 02/07/2014 | Katherine Dean (918008991) has left the board |
| 29/04/2014 | Gareth Owen Conway (908299996) has left the board |
| 23/04/2014 | Naresh Manjanath (912316779) has left the board |
| 09/04/2014 | David John Cavanna (918038472) has left the board |
| 08/04/2014 | Jaya Subramaniyan (913692448) has left the board |
| 08/04/2014 | John Richard Kent (917430820) has left the board |
| 08/04/2014 | New Board Member David Henry Burnett (909294981) Appointed |
| 08/04/2014 | New Board Member Gerard Mattia (915696626) Appointed |
| 06/03/2014 | New Confirmation Statement filed |
| 14/08/2013 | New Board Member David John Cavanna (918038472) Appointed |
| 07/08/2013 | New Board Member Jaya Subramaniyan (913692448) Appointed |
| 29/07/2013 | New Company Secretary Katherine Dean (918008991) Appointed |
| 29/07/2013 | Hollie Rheanna Wood (917847732) has left the board |
| 27/06/2013 | Fiona Ann Barker (915185851) has left the board |
| 27/06/2013 | Change in Reg. Office |
| 15/06/2013 | New Accounts filed |
| 12/06/2013 | Change in Reg. Office |
| 24/05/2013 | Karen Lyon (916658665) has left the board |
| 24/05/2013 | New Company Secretary Hollie Rheanna Wood (917847732) Appointed |
| 06/03/2013 | New Confirmation Statement filed |
| 05/03/2013 | Change in Reg. Office |
| 13/12/2012 | New Board Member John Richard Kent (917430820) Appointed |
| 03/10/2012 | Maria Therese Fleming has left the board |
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