Established in 2011, Montague Secured Loans Ltd has its registered office in London, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the this organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VALKENBURG, Inge | 01 January 2014 | - | 1 |
| BLOOM, Andrew | 09 August 2011 | 01 January 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 05 June 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 20 March 2018 | |
| DS01 - Striking off application by a company | 08 March 2018 | |
| AA - Annual Accounts | 01 December 2017 | |
| CS01 - N/A | 11 October 2017 | |
| PSC02 - N/A | 11 October 2017 | |
| PSC01 - N/A | 11 October 2017 | |
| PSC07 - N/A | 11 October 2017 | |
| MR04 - N/A | 08 July 2017 | |
| CH01 - Change of particulars for director | 16 May 2017 | |
| MR04 - N/A | 22 April 2017 | |
| MR04 - N/A | 22 April 2017 | |
| RESOLUTIONS - N/A | 16 March 2017 | |
| TM01 - Termination of appointment of director | 02 December 2016 | |
| AA - Annual Accounts | 14 October 2016 | |
| CS01 - N/A | 30 August 2016 | |
| AD01 - Change of registered office address | 02 June 2016 | |
| TM01 - Termination of appointment of director | 12 May 2016 | |
| CH01 - Change of particulars for director | 08 March 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| AR01 - Annual Return | 14 August 2015 | |
| AP01 - Appointment of director | 13 March 2015 | |
| AA - Annual Accounts | 25 September 2014 | |
| AR01 - Annual Return | 29 August 2014 | |
| MR01 - N/A | 15 April 2014 | |
| MR01 - N/A | 15 April 2014 | |
| RESOLUTIONS - N/A | 17 March 2014 | |
| SH08 - Notice of name or other designation of class of shares | 17 March 2014 | |
| MR01 - N/A | 13 March 2014 | |
| TM02 - Termination of appointment of secretary | 08 January 2014 | |
| AP03 - Appointment of secretary | 03 January 2014 | |
| AR01 - Annual Return | 19 September 2013 | |
| AA01 - Change of accounting reference date | 09 September 2013 | |
| RESOLUTIONS - N/A | 06 August 2013 | |
| AD01 - Change of registered office address | 13 June 2013 | |
| AA - Annual Accounts | 15 May 2013 | |
| AA01 - Change of accounting reference date | 19 December 2012 | |
| AR01 - Annual Return | 10 September 2012 | |
| TM01 - Termination of appointment of director | 10 September 2012 | |
| AP01 - Appointment of director | 27 March 2012 | |
| AP01 - Appointment of director | 25 January 2012 | |
| AP01 - Appointment of director | 27 November 2011 | |
| NEWINC - New incorporation documents | 09 August 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 April 2014 | Fully Satisfied |
N/A |
| A registered charge | 03 April 2014 | Fully Satisfied |
N/A |
| A registered charge | 11 March 2014 | Fully Satisfied |
N/A |
