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MONTCO NOMINEES LIMITED

Learn more about MONTCO NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3BF

MONTCO NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00503419
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.01.15
last member list: 2016.01.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.04
overdue: NO
last made update: 2016.01.07
documents available: 1

Mortgages:

NYKREDIT REALKREDIT A/S (THE SECURITY AGENT)
CHARGE OVER SECURITIES - ALL of the property or undertaking no longer forms part of charge on 2007.06.29

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
Form type: AA
Date: 2016.02.13
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07/01/16 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 3
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005034190005
Form type: MR04
Date: 2016.01.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005034190006
Form type: MR04
Date: 2016.01.12
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 2
Form type: MR05
Date: 2016.01.12
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DIRECTOR APPOINTED ANDREW STEPHEN ROBINS
Form type: AP01
Date: 2015.12.01
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APPOINTMENT TERMINATED, DIRECTOR ROLAND WYATT
Form type: TM01
Date: 2015.12.01
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APPOINTMENT TERMINATED, DIRECTOR BARRY GOWDY
Form type: TM01
Date: 2015.09.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.09.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.09.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
Form type: AA
Date: 2015.04.24
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07/01/15 FULL LIST
Form type: AR01
Date: 2015.01.12
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REGISTRATION OF A CHARGE / CHARGE CODE 005034190006
Form type: MR01
Date: 2014.07.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
Form type: AA
Date: 2014.02.14
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07/01/14 FULL LIST
Form type: AR01
Date: 2014.01.14
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REGISTRATION OF A CHARGE / CHARGE CODE 005034190005
Form type: MR01
Date: 2013.10.19
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DIRECTOR APPOINTED MR KEVIN DAVID STOKES
Form type: AP01
Date: 2013.04.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
Form type: AA
Date: 2013.02.05
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07/01/13 FULL LIST
Form type: AR01
Date: 2013.01.09
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APPOINTMENT TERMINATED, DIRECTOR PAULINE EGAN
Form type: TM01
Date: 2012.12.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
Form type: AA
Date: 2012.06.12
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07/01/12 FULL LIST
Form type: AR01
Date: 2012.01.23
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REGISTERED OFFICE CHANGED ON 18/08/2011 FROM, 2 SWAN LANE, LONDON, EC4R 3BF, UNITED KINGDOM
Form type: AD01
Date: 2011.08.18
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REGISTERED OFFICE CHANGED ON 17/08/2011 FROM, 71 QUEEN VICTORIA STREET, LONDON, EC4V 4DE
Form type: AD01
Date: 2011.08.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
Form type: AA
Date: 2011.07.21
£2.95
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07/01/11 FULL LIST
Form type: AR01
Date: 2011.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GOWDY / 02/02/2011
Form type: CH01
Date: 2011.02.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.01.24
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.11.09
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ADOPT ARTICLES 28/10/2010
Form type: RES01
Date: 2010.11.09
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SECRETARY APPOINTED MRS OLUREMI ADEJUMO
Form type: AP03
Date: 2010.10.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARTIN RICHARDSON
Form type: TM02
Date: 2010.10.03
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DIRECTOR APPOINTED MR BARRY GOWDY
Form type: AP01
Date: 2010.06.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN FLANAGAN
Form type: TM01
Date: 2010.06.28
£2.95
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DIRECTOR APPOINTED MS PAULINE FIDELIS MARY EGAN
Form type: AP01
Date: 2010.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
Form type: AA
Date: 2010.06.17
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APPOINTMENT TERMINATED, DIRECTOR PHILIP CUTTS
Form type: TM01
Date: 2010.04.07
£2.95
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SECRETARY APPOINTED MR MARTIN RICHARDSON
Form type: AP03
Date: 2010.03.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY OLUREMI ADEJUMO
Form type: TM02
Date: 2010.03.23
£2.95
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07/01/10 FULL LIST
Form type: AR01
Date: 2010.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND IAN WYATT / 19/01/2010
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MARSHALL FLANAGAN / 19/01/2010
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARTIN CUTTS / 19/01/2010
Form type: CH01
Date: 2010.01.19
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.06.12
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RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
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COMPANY MATTERS RE DIRECTORS 01/10/2008
Form type: RES13
Date: 2008.10.23
Child documents:
Document type: ANNOTATION
Date: 2008.10.23
Form type: RES01
Document description: ALTER ARTICLES 01/10/2008
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DIRECTOR APPOINTED MR KEVIN MARSHALL FLANAGAN
Form type: 288a
Date: 2008.08.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAULINE GALE
Form type: 288b
Date: 2008.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.05.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE GALE / 20/03/2008
Form type: 288c
Date: 2008.03.26
£2.95
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RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.29
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.07
£2.95
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RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.26

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Company directors and board members:

OLUREMI ADEJUMO (current)
Secretary, 2010.10.01
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3BF
ANDREW STEPHEN ROBINS (current)
Director, TAX ADVISOR, 2015.11.30
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3BF
KEVIN DAVID STOKES (current)
Director, BANK MANAGER, 2013.04.18
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3BF
OLUREMI TEMITOPE ADEJUMO (resigned)
Secretary, SUBSIDIARY GOVERNANCE OFFICER, 2007.06.06 - 2010.03.22
90 DURSLEY ROAD BLACKHEATH , LONDON
SE3 8PG
ADRIAN BUTTERWORTH (resigned)
Secretary, 1999.10.31 - 2004.11.29
98 WHITLEY CLOSE , STAINES
TW19 7EY, MIDDLESEX
HELEN JOANNA COATMAN (resigned)
Secretary, 2004.11.29 - 2006.06.13
197 HANGING HILL LANE HUTTON , BRENTWOOD
CM13 2QG, ESSEX
MARTIN RICHARDSON (resigned)
Secretary, 2010.03.22 - 2010.09.30
71 QUEEN VICTORIA STREET LONDON ,
EC4V 4DE
CHARLES JOHN HAMILTON ROWAN-HAMILTON (resigned)
Secretary, 1993.01.12 - 1999.10.31
15 FOSKETT ROAD , LONDON
SW6 3LY
FARHAT SHAH (resigned)
Secretary, 2005.10.10 - 2006.10.25
FLAT 2/2, 8 GRANTLEY GARDENS SHAWLANDS , GLASGOW
G41 3QA
SUZANNE MARGARET BELLHOUSE (resigned)
Director, BANK OFFICIAL, 1993.01.12 - 1994.11.01
145 WORLDS END LANE , CHELSFIELD
BR6 6AN, KENT
CORTLAND SCOTT BROWN (resigned)
Director, BANKER, 1996.11.01 - 1999.05.18
BEECHCROFT HOLLY BANK ROAD , WEST BYFLEET
KT14 6JS, SURREY
GREGORY MILES CAVE (resigned)
Director, TRUST MANAGER, 2001.08.30 - 2003.08.21
6 THE LARCHES , WOKING
GU21 4RE, SURREY
PHILIP MARTIN CUTTS (resigned)
Director, FINANCIAL DIRECTOR, 1994.11.01 - 1996.11.01
65 COLE PARK ROAD , TWICKENHAM
TW1 1HT, MIDDLESEX
PHILIP MARTIN CUTTS (resigned)
Director, VICE PRESIDENT GLOBAL BANKING, 1998.10.20 - 2010.03.31
71 QUEEN VICTORIA STREET LONDON ,
EC4V 4DE
ALAN CHARLES EDWARDS (resigned)
Director, BANK OFFICIAL, 1993.01.12 - 1994.11.01
111 BIRLING AVENUE BEARSTED , MAIDSTONE
ME14 4LL, KENT
PAULINE FIDELIS MARY EGAN (resigned)
Director, 2010.06.14 - 2012.11.30
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3BF
KEVIN MARSHALL FLANAGAN (resigned)
Director, BANKER, 2008.07.07 - 2010.06.14
71 QUEEN VICTORIA STREET LONDON ,
EC4V 4DE
KATE TAMAR FRANKS (resigned)
Director, TRUST MANAGER, 1994.11.01 - 1997.02.21
12 GORDON AVENUE ST MARGARETS , TWICKENHAM
TW1 1NQ, MIDDLESEX
PAULINE AUDREY GALE (resigned)
Director, BANK DIRECTOR, 2003.03.07 - 2008.06.27
2 CROSIER CLOSE , BLACKHEATH
SE3 8NT
BARRY ANTHONY GOWDY (resigned)
Director, ACCOUNTANT AND LAWYER, 2010.06.14 - 2015.09.30
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3BF
CLARE ELIZABETH JONES (resigned)
Director, SOLICITOR, 1998.07.29 - 2001.05.24
36 HAWTHORN WAY , ST ALBANS
AL2 3BQ, HERTFORDSHIRE
DONALD STEPHEN DOUGLAS KELLER-HOBSON (resigned)
Director, LAWYER, 1994.11.01 - 1995.01.13
18 SCARSDALE VILLAS , LONDON
W8 6PR
FRANCIS GERARD LUCHINI (resigned)
Director, FUND MANAGEMENT, 1997.03.03 - 1997.07.18
9 HOLLIS LOCK , CHELMSFORD
CM2 6RR, ESSEX
PATRICIA JOAN MOODY (resigned)
Director, BANK OFFICER, 1994.11.01 - 2003.03.31
8 RIVERDENE , EDGWARE
HA8 9TD, MIDDLESEX
RICHARD HERBERT SCOTT (resigned)
Director, BANK OFFICIAL, 1993.01.12 - 1994.11.01
31 BEAULIEU CLOSE DATCHET , SLOUGH
SL3 9DD, BERKSHIRE
ANDREW WALFORD TURNER (resigned)
Director, BANKER, 1994.11.01 - 2005.02.28
THE OLD PACK HOUSE , GODSTONE
RH9 8BL, SURREY
ROLAND IAN WYATT (resigned)
Director, CHARTERED ACCOUNTANTS, 2005.02.28 - 2015.12.01
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3BF

Companies near to MONTCO NOMINEES ltd.

Information about the Private Limited Company MONTCO NOMINEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data