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MONTPELLIER CAPITAL LIMITED - T C Group Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom
Company Information
- Company registration number
- 07978905
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- T C Group Level 1 Devonshire House
- One Mayfair Place
- London
- W1J 8AJ
- United Kingdom T C Group Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom UK
Management
- Managing Directors
- DEVILE, Graham Neil
- OXFORD, Raymond Benedict Bartholomew Michael, Earl Of Oxford And Asquith
- PEARSON, Geoffrey Stuart
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-03-06
- Dissolved on
- 2020-10-06
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr Goeffrey Stuart Pearson
- Mr Geoffrey Stuart Pearson
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-01-31
- Last Date: 2019-04-30
✓
- Last Return Made Up To:
- 2014-03-06
- Annual Return
- Due Date: 2021-03-20
- Last Date: 2020-03-06
✓
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MONTPELLIER CAPITAL LIMITED Company Description
- MONTPELLIER CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 07978905. Its current trading status is "closed". It was registered 2012-03-06. It has declared SIC or NACE codes as "64999". It has 3 directors The latest annual return was filed up to 2014-03-06.It can be contacted at T C Group Level 1 Devonshire House .
Get MONTPELLIER CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Montpellier Capital Limited - T C Group Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom
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https://www.kompany.co.uk/p/uk/07978905#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07978905#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07978905#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-10-06) - GAZ2(A)
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-19) - AD01
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change-person-director-company-with-change-date (2020-06-17) - CH01
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change-person-director-company-with-change-date (2020-06-16) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-16) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-10) - AD01
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gazette-notice-voluntary (2020-05-19) - GAZ1(A)
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dissolution-application-strike-off-company (2020-05-11) - DS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-11) - AD01
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confirmation-statement-with-no-updates (2020-03-09) - CS01
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change-person-director-company-with-change-date (2020-06-19) - CH01
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change-person-director-company-with-change-date (2020-06-22) - CH01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-05) - AA
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change-to-a-person-with-significant-control (2019-03-07) - PSC04
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confirmation-statement-with-no-updates (2019-03-07) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-21) - AA
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confirmation-statement-with-no-updates (2018-03-07) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-14) - AA
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confirmation-statement-with-updates (2017-03-13) - CS01
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keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-11-29) - TM02
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accounts-with-accounts-type-total-exemption-small (2016-11-16) - AA
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appoint-person-director-company-with-name-date (2016-06-21) - AP01
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termination-director-company-with-name-termination-date (2016-03-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01
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change-person-secretary-company-with-change-date (2015-03-20) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-20) - AD01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-03) - AA
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keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-04-29) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01
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change-person-director-company-with-change-date (2013-03-07) - CH01
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keyboard_arrow_right 2012
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incorporation-company (2012-03-06) - NEWINC
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termination-director-company-with-name (2012-03-06) - TM01
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appoint-person-director-company-with-name (2012-03-09) - AP01
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change-account-reference-date-company-current-extended (2012-03-09) - AA01
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appoint-person-director-company-with-name (2012-03-19) - AP01
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change-registered-office-address-company-with-date-old-address (2012-12-29) - AD01
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capital-alter-shares-subdivision (2012-03-29) - SH02
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capital-allotment-shares (2012-04-02) - SH01
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appoint-person-director-company-with-name (2012-04-02) - AP01
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termination-director-company-with-name (2012-04-02) - TM01
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resolution (2012-03-29) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2012-04-02) - AD01
