Montpelier Asset Management Ltd was registered on 08 June 1992, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. There are 2 directors listed for this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COURNOYER, Norman Gerard, Dr | 03 September 1992 | 23 November 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COOKE, Jean Elizabeth | 01 November 1995 | 31 March 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 22 June 2020 | |
| CS01 - N/A | 18 June 2020 | |
| CH01 - Change of particulars for director | 18 June 2020 | |
| CH01 - Change of particulars for director | 17 June 2020 | |
| AA - Annual Accounts | 02 October 2019 | |
| CS01 - N/A | 10 June 2019 | |
| PSC04 - N/A | 08 April 2019 | |
| AA - Annual Accounts | 30 January 2019 | |
| CH03 - Change of particulars for secretary | 14 December 2018 | |
| CH01 - Change of particulars for director | 14 December 2018 | |
| CH01 - Change of particulars for director | 14 December 2018 | |
| AD01 - Change of registered office address | 09 August 2018 | |
| CH01 - Change of particulars for director | 15 June 2018 | |
| CH03 - Change of particulars for secretary | 15 June 2018 | |
| CH01 - Change of particulars for director | 15 June 2018 | |
| CS01 - N/A | 15 June 2018 | |
| CH01 - Change of particulars for director | 15 June 2018 | |
| AA - Annual Accounts | 03 January 2018 | |
| CS01 - N/A | 09 June 2017 | |
| AD01 - Change of registered office address | 06 April 2017 | |
| TM02 - Termination of appointment of secretary | 06 April 2017 | |
| MR04 - N/A | 10 March 2017 | |
| MR04 - N/A | 10 March 2017 | |
| MR04 - N/A | 10 March 2017 | |
| MR04 - N/A | 10 March 2017 | |
| MR04 - N/A | 10 March 2017 | |
| MR04 - N/A | 10 March 2017 | |
| AA - Annual Accounts | 15 December 2016 | |
| AR01 - Annual Return | 09 June 2016 | |
| AA - Annual Accounts | 07 January 2016 | |
| AR01 - Annual Return | 24 June 2015 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 11 June 2014 | |
| AA - Annual Accounts | 02 January 2014 | |
| AR01 - Annual Return | 17 June 2013 | |
| AA - Annual Accounts | 27 March 2013 | |
| AR01 - Annual Return | 28 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 17 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 17 November 2011 | |
| AA - Annual Accounts | 11 July 2011 | |
| AR01 - Annual Return | 09 June 2011 | |
| CH01 - Change of particulars for director | 09 June 2011 | |
| AA - Annual Accounts | 27 September 2010 | |
| CH01 - Change of particulars for director | 25 August 2010 | |
| AR01 - Annual Return | 30 June 2010 | |
| CH01 - Change of particulars for director | 29 June 2010 | |
| CH01 - Change of particulars for director | 29 June 2010 | |
| CH03 - Change of particulars for secretary | 29 June 2010 | |
| AA - Annual Accounts | 18 May 2010 | |
| 363a - Annual Return | 18 June 2009 | |
| 225 - Change of Accounting Reference Date | 22 December 2008 | |
| AA - Annual Accounts | 11 June 2008 | |
| 363a - Annual Return | 09 June 2008 | |
| AA - Annual Accounts | 26 June 2007 | |
| 363a - Annual Return | 18 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2006 | |
| 395 - Particulars of a mortgage or charge | 25 October 2006 | |
| AA - Annual Accounts | 28 June 2006 | |
| 363s - Annual Return | 28 June 2006 | |
| 363s - Annual Return | 09 July 2005 | |
| AA - Annual Accounts | 09 July 2005 | |
| 363s - Annual Return | 30 June 2004 | |
| AA - Annual Accounts | 30 June 2004 | |
| 363s - Annual Return | 01 July 2003 | |
| AA - Annual Accounts | 01 July 2003 | |
| 363s - Annual Return | 21 June 2002 | |
| AA - Annual Accounts | 21 June 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 December 2001 | |
| 395 - Particulars of a mortgage or charge | 07 November 2001 | |
| 363s - Annual Return | 04 July 2001 | |
| AA - Annual Accounts | 04 July 2001 | |
| AA - Annual Accounts | 26 June 2000 | |
| 363s - Annual Return | 26 June 2000 | |
| AA - Annual Accounts | 12 July 1999 | |
| 363s - Annual Return | 01 July 1999 | |
| 395 - Particulars of a mortgage or charge | 23 September 1998 | |
| 395 - Particulars of a mortgage or charge | 18 September 1998 | |
| AA - Annual Accounts | 06 July 1998 | |
| 363s - Annual Return | 06 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 1998 | |
| 287 - Change in situation or address of Registered Office | 17 November 1997 | |
| 363s - Annual Return | 26 June 1997 | |
| AA - Annual Accounts | 26 June 1997 | |
| 363s - Annual Return | 17 June 1996 | |
| RESOLUTIONS - N/A | 10 May 1996 | |
| AA - Annual Accounts | 10 May 1996 | |
| AUD - Auditor's letter of resignation | 10 May 1996 | |
| 288 - N/A | 14 November 1995 | |
| AA - Annual Accounts | 26 June 1995 | |
| 363s - Annual Return | 26 June 1995 | |
| RESOLUTIONS - N/A | 20 April 1995 | |
| RESOLUTIONS - N/A | 20 April 1995 | |
| RESOLUTIONS - N/A | 20 April 1995 | |
| RESOLUTIONS - N/A | 20 April 1995 | |
| 288 - N/A | 20 April 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 1995 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 April 1995 | |
| CERTNM - Change of name certificate | 05 October 1994 | |
| 363s - Annual Return | 08 June 1994 | |
| AA - Annual Accounts | 08 March 1994 | |
| 363s - Annual Return | 11 November 1993 | |
| AA - Annual Accounts | 19 August 1993 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 04 May 1993 | |
| RESOLUTIONS - N/A | 15 March 1993 | |
| RESOLUTIONS - N/A | 15 March 1993 | |
| RESOLUTIONS - N/A | 15 March 1993 | |
| RESOLUTIONS - N/A | 15 March 1993 | |
| RESOLUTIONS - N/A | 15 March 1993 | |
| RESOLUTIONS - N/A | 15 March 1993 | |
| 288 - N/A | 15 March 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 1993 | |
| 287 - Change in situation or address of Registered Office | 03 March 1993 | |
| MEM/ARTS - N/A | 24 September 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 September 1992 | |
| 287 - Change in situation or address of Registered Office | 17 September 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 September 1992 | |
| 123 - Notice of increase in nominal capital | 17 September 1992 | |
| 288 - N/A | 17 September 1992 | |
| 288 - N/A | 17 September 1992 | |
| 288 - N/A | 17 September 1992 | |
| RESOLUTIONS - N/A | 14 September 1992 | |
| CERTNM - Change of name certificate | 03 September 1992 | |
| 288 - N/A | 06 August 1992 | |
| 288 - N/A | 06 August 1992 | |
| CERTNM - Change of name certificate | 04 August 1992 | |
| NEWINC - New incorporation documents | 08 June 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 10 November 2011 | Fully Satisfied |
N/A |
| Rent deposit deed | 10 November 2011 | Fully Satisfied |
N/A |
| Deed of variation of rent deposit charge dated 11 september 1998 and | 18 October 2006 | Fully Satisfied |
N/A |
| Deed of variation (of rent deposit charge dated 11 september 1998) | 02 November 2001 | Fully Satisfied |
N/A |
| Rent deposit deed | 11 September 1998 | Fully Satisfied |
N/A |
| Rent deposit charge | 11 September 1998 | Fully Satisfied |
N/A |
