MONTSERRAT ACQUISITIONS LTD
Active - Accounts Filed
General Information
NAME
MONTSERRAT ACQUISITIONS LTD
COMPANY NUMBER
09868052
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
11/11/2015
(9 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 7HJ
c/o Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
Credit Risk Overview
Want to learn more about MONTSERRAT ACQUISITIONS LTD?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELQ INVESTORS II LTD | Active - Accounts Filed | View Report |
| MONTSERRAT ACQUISITIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MONTSERRAT ACQUISITIONS LTD?
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 MONTSERRAT ACQUISITIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONTSERRAT ACQUISITIONS LTD?
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 |
|---|---|---|---|---|
|
30/03/2022 - Present (2 years and 8 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 111 Past: 38 |
View Report |
|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 31/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1678 Past: 1944 |
View Report |
|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 31/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLQ INTERNATIONAL HOLDINGS LTD | N/A | N/A |
| GLQ HOLDINGS (UK) LTD | Active - Accounts Filed | View Report |
| ELQ INVESTORS IX LTD | In Liquidation | View Report |
| ELQ INVESTORS II LTD | Active - Accounts Filed | View Report |
| CASTILE ACQUISITIONS LTD | Active - Accounts Filed | View Report |
| ELQ OMEGA UK LTD | Active - Accounts Filed | View Report |
| MONTSERRAT ACQUISITIONS LTD | Active - Accounts Filed | View Report |
| PYRENEES ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| ELQ INVESTORS VI LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 26/04/2023 | New Board Member JOINT CORPORATE SERVICES LIMITED (909359612) Appointed |
| 12/04/2023 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (930762193) Appointed |
| 12/04/2023 | Jeremy Alan Wiltshire (919767044) has left the board |
| 12/04/2023 | Iain Alexander Edward Forbes (929478131) has left the board |
| 12/04/2023 | Ana Estrada Lopez (920259448) has left the board |
| 12/04/2023 | New Board Member Nita Ramesh Savjani (922334702) Appointed |
| 06/04/2023 | Thomas Kelly (920259449) has left the board |
| 06/04/2023 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (930756986) Appointed |
| 06/04/2023 | New Board Member JOINT CORPORATE SERVICES LIMITED (930756993) Appointed |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 25/04/2022 | New Board Member Iain Alexander Edward Forbes (929478131) Appointed |
| 18/04/2022 | Richard Michael Thomas (916398593) has left the board |
| 15/04/2022 | New Board Member Iain Alexander Edward Forbes (929478161) Appointed |
| 21/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 18/02/2020 | Mark Desmond Charles Olivier (923621618) has left the board |
| 18/02/2020 | New Board Member Richard Michael Thomas (916398593) Appointed |
| 12/10/2019 | New Accounts filed |
| 04/09/2019 | Change in Reg. Office |
| 06/04/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 23/08/2017 | New Accounts filed |
| 02/08/2017 | Michael Holmes (918155829) has left the board |
| 02/08/2017 | New Board Member Mark Desmond Charles Olivier (923621618) Appointed |
| 10/04/2017 | New Annual Return filed |
| 27/04/2016 | New Annual Return filed |
| 20/11/2015 | New Board Member Michael Holmes (918155829) Appointed |
| 20/11/2015 | Jeremy Alan Wiltshire (920259447) has left the board |
| 20/11/2015 | Michael Holmes (920259446) has left the board |
| 20/11/2015 | New Board Member Jeremy Alan Wiltshire (919767044) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
