Momenta Holdings (Ppi) Ltd was registered on 30 March 2002 and are based in London, it's status at Companies House is "Active". The companies director is listed as Hopkins, Nicholas in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOPKINS, Nicholas | 16 April 2002 | 07 May 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 June 2020 | |
| AA - Annual Accounts | 18 September 2019 | |
| CS01 - N/A | 17 April 2019 | |
| AA - Annual Accounts | 20 February 2019 | |
| AP01 - Appointment of director | 13 December 2018 | |
| RESOLUTIONS - N/A | 29 October 2018 | |
| MR01 - N/A | 22 October 2018 | |
| MR04 - N/A | 19 October 2018 | |
| MR04 - N/A | 19 October 2018 | |
| MR04 - N/A | 19 October 2018 | |
| MR04 - N/A | 19 October 2018 | |
| TM01 - Termination of appointment of director | 18 October 2018 | |
| TM02 - Termination of appointment of secretary | 18 October 2018 | |
| TM01 - Termination of appointment of director | 18 October 2018 | |
| PSC02 - N/A | 27 September 2018 | |
| PSC07 - N/A | 27 September 2018 | |
| PSC07 - N/A | 27 September 2018 | |
| PSC07 - N/A | 27 September 2018 | |
| CS01 - N/A | 10 April 2018 | |
| AA - Annual Accounts | 05 January 2018 | |
| CS01 - N/A | 11 April 2017 | |
| AA - Annual Accounts | 25 January 2017 | |
| RESOLUTIONS - N/A | 15 April 2016 | |
| MR01 - N/A | 06 April 2016 | |
| AR01 - Annual Return | 04 April 2016 | |
| MR04 - N/A | 29 March 2016 | |
| AA - Annual Accounts | 30 December 2015 | |
| MR01 - N/A | 06 May 2015 | |
| AR01 - Annual Return | 02 April 2015 | |
| MR01 - N/A | 27 March 2015 | |
| MR01 - N/A | 04 March 2015 | |
| MR04 - N/A | 28 February 2015 | |
| AA - Annual Accounts | 06 January 2015 | |
| AR01 - Annual Return | 04 April 2014 | |
| AD01 - Change of registered office address | 04 April 2014 | |
| AA - Annual Accounts | 17 March 2014 | |
| CH01 - Change of particulars for director | 28 February 2014 | |
| MISC - Miscellaneous document | 28 November 2013 | |
| CH01 - Change of particulars for director | 11 September 2013 | |
| CERTNM - Change of name certificate | 15 April 2013 | |
| RESOLUTIONS - N/A | 10 April 2013 | |
| CONNOT - N/A | 10 April 2013 | |
| AR01 - Annual Return | 08 April 2013 | |
| CH01 - Change of particulars for director | 08 April 2013 | |
| CH01 - Change of particulars for director | 05 April 2013 | |
| CH01 - Change of particulars for director | 05 April 2013 | |
| CH03 - Change of particulars for secretary | 05 April 2013 | |
| AA - Annual Accounts | 02 January 2013 | |
| AR01 - Annual Return | 25 April 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 26 March 2012 | |
| AA - Annual Accounts | 05 December 2011 | |
| CH01 - Change of particulars for director | 24 October 2011 | |
| AR01 - Annual Return | 27 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 29 September 2010 | |
| AA - Annual Accounts | 06 September 2010 | |
| AR01 - Annual Return | 16 April 2010 | |
| AUD - Auditor's letter of resignation | 15 March 2010 | |
| AA - Annual Accounts | 02 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2009 | |
| 395 - Particulars of a mortgage or charge | 23 July 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 July 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 July 2009 | |
| 395 - Particulars of a mortgage or charge | 04 April 2009 | |
| 363a - Annual Return | 31 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 March 2009 | |
| 363a - Annual Return | 13 March 2009 | |
| AA - Annual Accounts | 14 January 2009 | |
| AA - Annual Accounts | 28 May 2008 | |
| 363a - Annual Return | 21 April 2008 | |
| 395 - Particulars of a mortgage or charge | 22 September 2007 | |
| 363s - Annual Return | 04 May 2007 | |
| AA - Annual Accounts | 12 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2006 | |
| 363s - Annual Return | 04 May 2006 | |
| AA - Annual Accounts | 27 January 2006 | |
| 363s - Annual Return | 13 May 2005 | |
| AA - Annual Accounts | 24 December 2004 | |
| 395 - Particulars of a mortgage or charge | 30 October 2004 | |
| 363s - Annual Return | 19 April 2004 | |
| RESOLUTIONS - N/A | 02 March 2004 | |
| MEM/ARTS - N/A | 02 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2003 | |
| AA - Annual Accounts | 30 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2003 | |
| RESOLUTIONS - N/A | 27 June 2003 | |
| RESOLUTIONS - N/A | 27 June 2003 | |
| RESOLUTIONS - N/A | 27 June 2003 | |
| RESOLUTIONS - N/A | 27 June 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 June 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 June 2003 | |
| 123 - Notice of increase in nominal capital | 27 June 2003 | |
| 363s - Annual Return | 15 April 2003 | |
| 395 - Particulars of a mortgage or charge | 20 August 2002 | |
| 395 - Particulars of a mortgage or charge | 17 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2002 | |
| CERTNM - Change of name certificate | 03 May 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 01 May 2002 | |
| 287 - Change in situation or address of Registered Office | 01 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 May 2002 | |
| NEWINC - New incorporation documents | 30 March 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 October 2018 | Outstanding |
N/A |
| A registered charge | 30 March 2016 | Fully Satisfied |
N/A |
| A registered charge | 06 May 2015 | Fully Satisfied |
N/A |
| A registered charge | 27 March 2015 | Fully Satisfied |
N/A |
| A registered charge | 04 March 2015 | Fully Satisfied |
N/A |
| Legal charge | 24 September 2010 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 10 July 2009 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 31 March 2009 | Fully Satisfied |
N/A |
| All assets debenture | 19 September 2007 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement dated 15TH august 2002 | 26 October 2004 | Fully Satisfied |
N/A |
| Debenture deed | 15 August 2002 | Fully Satisfied |
N/A |
| An omnibus guarantee and set off agreement | 15 August 2002 | Fully Satisfied |
N/A |
