First Montague Chase Management Company Ltd was founded on 09 August 1994 with its registered office in Leatherhead, it's status at Companies House is "Active".
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARVEY, John William | 28 April 2017 | - | 1 |
PAYNE, Simon Graham | 13 April 1999 | - | 1 |
KINGHORN, Simon | 13 April 1999 | 19 May 2017 | 1 |
MASON, John | 13 April 1999 | 10 February 2001 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 August 2020 | |
AA - Annual Accounts | 03 August 2020 | |
CH04 - Change of particulars for corporate secretary | 09 June 2020 | |
AD01 - Change of registered office address | 09 June 2020 | |
CS01 - N/A | 16 August 2019 | |
AA - Annual Accounts | 25 April 2019 | |
TM02 - Termination of appointment of secretary | 17 August 2018 | |
AP04 - Appointment of corporate secretary | 17 August 2018 | |
CS01 - N/A | 17 August 2018 | |
AA - Annual Accounts | 01 May 2018 | |
CS01 - N/A | 18 August 2017 | |
AA - Annual Accounts | 12 June 2017 | |
AP01 - Appointment of director | 01 June 2017 | |
TM01 - Termination of appointment of director | 20 May 2017 | |
CS01 - N/A | 13 August 2016 | |
AA - Annual Accounts | 13 June 2016 | |
AA - Annual Accounts | 10 November 2015 | |
AR01 - Annual Return | 12 September 2015 | |
AR01 - Annual Return | 05 September 2014 | |
AA - Annual Accounts | 27 May 2014 | |
AA - Annual Accounts | 04 September 2013 | |
AR01 - Annual Return | 03 September 2013 | |
AR01 - Annual Return | 27 August 2012 | |
AA - Annual Accounts | 13 April 2012 | |
AR01 - Annual Return | 08 September 2011 | |
AA - Annual Accounts | 08 June 2011 | |
AA - Annual Accounts | 30 November 2010 | |
AR01 - Annual Return | 14 September 2010 | |
CH04 - Change of particulars for corporate secretary | 14 September 2010 | |
CH01 - Change of particulars for director | 13 September 2010 | |
CH01 - Change of particulars for director | 13 September 2010 | |
AA - Annual Accounts | 04 January 2010 | |
363a - Annual Return | 28 August 2009 | |
AA - Annual Accounts | 23 February 2009 | |
363s - Annual Return | 15 October 2008 | |
AA - Annual Accounts | 03 October 2007 | |
363s - Annual Return | 10 September 2007 | |
AA - Annual Accounts | 17 February 2007 | |
363s - Annual Return | 12 September 2006 | |
363s - Annual Return | 08 September 2005 | |
AA - Annual Accounts | 02 June 2005 | |
AA - Annual Accounts | 27 September 2004 | |
363s - Annual Return | 11 August 2004 | |
363s - Annual Return | 29 August 2003 | |
AA - Annual Accounts | 14 July 2003 | |
AA - Annual Accounts | 02 January 2003 | |
363s - Annual Return | 10 September 2002 | |
AA - Annual Accounts | 27 December 2001 | |
363s - Annual Return | 07 September 2001 | |
288b - Notice of resignation of directors or secretaries | 19 February 2001 | |
AA - Annual Accounts | 08 February 2001 | |
363s - Annual Return | 02 October 2000 | |
AA - Annual Accounts | 13 December 1999 | |
363s - Annual Return | 19 August 1999 | |
288a - Notice of appointment of directors or secretaries | 19 August 1999 | |
288b - Notice of resignation of directors or secretaries | 19 August 1999 | |
287 - Change in situation or address of Registered Office | 19 August 1999 | |
288b - Notice of resignation of directors or secretaries | 14 May 1999 | |
288b - Notice of resignation of directors or secretaries | 14 May 1999 | |
288b - Notice of resignation of directors or secretaries | 14 May 1999 | |
288a - Notice of appointment of directors or secretaries | 14 May 1999 | |
288a - Notice of appointment of directors or secretaries | 14 May 1999 | |
288a - Notice of appointment of directors or secretaries | 14 May 1999 | |
288a - Notice of appointment of directors or secretaries | 25 February 1999 | |
288b - Notice of resignation of directors or secretaries | 04 February 1999 | |
AA - Annual Accounts | 20 November 1998 | |
363s - Annual Return | 01 September 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 June 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 March 1998 | |
287 - Change in situation or address of Registered Office | 10 March 1998 | |
AA - Annual Accounts | 30 December 1997 | |
363s - Annual Return | 29 August 1997 | |
288a - Notice of appointment of directors or secretaries | 30 July 1997 | |
288b - Notice of resignation of directors or secretaries | 30 July 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 April 1997 | |
AA - Annual Accounts | 11 December 1996 | |
363s - Annual Return | 15 September 1996 | |
288 - N/A | 01 August 1996 | |
288 - N/A | 01 August 1996 | |
287 - Change in situation or address of Registered Office | 31 July 1996 | |
288 - N/A | 18 April 1996 | |
AA - Annual Accounts | 06 February 1996 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 15 September 1995 | |
363x - Annual Return | 29 August 1995 | |
288 - N/A | 04 September 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 August 1994 | |
NEWINC - New incorporation documents | 09 August 1994 |