About

Registered Number: 07978905
Date of Incorporation: 06/03/2012 (12 years and 3 months ago)
Company Status: Active
Registered Address: T C Group Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ,

 

Montpellier Capital Ltd was founded on 06 March 2012, it's status is listed as "Active". We do not know the number of employees at this organisation. The current directors of the business are listed as Devile, Graham Neil, Pearson, Geoffrey Stuart, Pearson, Geoffrey Stuart.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEVILE, Graham Neil 19 March 2012 - 1
PEARSON, Geoffrey Stuart 21 June 2016 - 1
Secretary Name Appointed Resigned Total Appointments
PEARSON, Geoffrey Stuart 10 April 2013 23 November 2016 1

Filing History

Document Type Date
CH01 - Change of particulars for director 22 June 2020
CH01 - Change of particulars for director 19 June 2020
AD01 - Change of registered office address 19 June 2020
CH01 - Change of particulars for director 17 June 2020
CH01 - Change of particulars for director 16 June 2020
AD01 - Change of registered office address 16 June 2020
AD01 - Change of registered office address 10 June 2020
GAZ1(A) - First notification of strike-off in London Gazette) 19 May 2020
DS01 - Striking off application by a company 11 May 2020
AD01 - Change of registered office address 11 April 2020
CS01 - N/A 09 March 2020
AA - Annual Accounts 05 November 2019
PSC04 - N/A 07 March 2019
CS01 - N/A 07 March 2019
AA - Annual Accounts 21 August 2018
CS01 - N/A 07 March 2018
AA - Annual Accounts 14 September 2017
CS01 - N/A 13 March 2017
TM02 - Termination of appointment of secretary 29 November 2016
AA - Annual Accounts 16 November 2016
AP01 - Appointment of director 21 June 2016
TM01 - Termination of appointment of director 13 March 2016
AR01 - Annual Return 08 March 2016
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 20 March 2015
CH03 - Change of particulars for secretary 20 March 2015
AD01 - Change of registered office address 20 March 2015
AD01 - Change of registered office address 20 March 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 08 March 2014
AA - Annual Accounts 03 January 2014
AP03 - Appointment of secretary 29 April 2013
AR01 - Annual Return 07 March 2013
CH01 - Change of particulars for director 07 March 2013
AD01 - Change of registered office address 29 December 2012
AD01 - Change of registered office address 02 April 2012
TM01 - Termination of appointment of director 02 April 2012
AP01 - Appointment of director 02 April 2012
SH01 - Return of Allotment of shares 02 April 2012
RESOLUTIONS - N/A 29 March 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 29 March 2012
AP01 - Appointment of director 19 March 2012
AP01 - Appointment of director 19 March 2012
AA01 - Change of accounting reference date 09 March 2012
AP01 - Appointment of director 09 March 2012
TM01 - Termination of appointment of director 06 March 2012
NEWINC - New incorporation documents 06 March 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.