About

Registered Number: 05307480
Date of Incorporation: 08/12/2004 (20 years and 4 months ago)
Company Status: Active
Registered Address: 7 Imperial Square, Cheltenham, Gloucestershire, GL50 1QB

 

Montpellier Asset Management Ltd was founded on 08 December 2004 and has its registered office in Cheltenham in Gloucestershire, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. This organisation has 4 directors listed as Baker, Lisa, Dawson, Lucy Jazmine, Baker, Anthony Richard, Batten, Jon.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, Anthony Richard 09 December 2004 10 December 2004 1
BATTEN, Jon 01 January 2007 01 June 2008 1
Secretary Name Appointed Resigned Total Appointments
BAKER, Lisa 09 December 2004 10 December 2004 1
DAWSON, Lucy Jazmine 10 December 2004 01 January 2007 1

Filing History

Document Type Date
AA - Annual Accounts 15 June 2020
CS01 - N/A 16 December 2019
MR01 - N/A 04 October 2019
SH01 - Return of Allotment of shares 23 September 2019
AA - Annual Accounts 25 July 2019
CS01 - N/A 10 December 2018
AA - Annual Accounts 06 September 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 08 August 2017
CS01 - N/A 13 December 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 18 December 2015
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 17 December 2013
CH03 - Change of particulars for secretary 17 December 2013
CH01 - Change of particulars for director 17 December 2013
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 21 December 2012
AD01 - Change of registered office address 21 December 2012
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 09 December 2010
AA - Annual Accounts 30 September 2010
TM01 - Termination of appointment of director 15 March 2010
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
AA - Annual Accounts 14 October 2009
363a - Annual Return 10 February 2009
288b - Notice of resignation of directors or secretaries 09 February 2009
288a - Notice of appointment of directors or secretaries 09 February 2009
288a - Notice of appointment of directors or secretaries 09 February 2009
288b - Notice of resignation of directors or secretaries 09 February 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 13 February 2008
288a - Notice of appointment of directors or secretaries 12 February 2008
288b - Notice of resignation of directors or secretaries 12 February 2008
AA - Annual Accounts 31 October 2007
288a - Notice of appointment of directors or secretaries 05 March 2007
288a - Notice of appointment of directors or secretaries 05 March 2007
287 - Change in situation or address of Registered Office 05 March 2007
288b - Notice of resignation of directors or secretaries 02 March 2007
363a - Annual Return 02 March 2007
CERTNM - Change of name certificate 15 December 2006
AA - Annual Accounts 04 September 2006
287 - Change in situation or address of Registered Office 01 September 2006
363a - Annual Return 25 January 2006
288a - Notice of appointment of directors or secretaries 25 January 2006
288a - Notice of appointment of directors or secretaries 25 January 2006
288b - Notice of resignation of directors or secretaries 25 January 2006
288b - Notice of resignation of directors or secretaries 25 January 2006
288b - Notice of resignation of directors or secretaries 09 December 2004
288a - Notice of appointment of directors or secretaries 09 December 2004
288a - Notice of appointment of directors or secretaries 09 December 2004
288b - Notice of resignation of directors or secretaries 09 December 2004
NEWINC - New incorporation documents 08 December 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 October 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.