MONTAGUE FINANCIAL SOLUTIONS LIMITED
Company is dissolved
General Information
NAME
MONTAGUE FINANCIAL SOLUTIONS LIMITED
COMPANY NUMBER
07514048
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
02/02/2011
(13 years and 10 months old)
WEBSITE
MASTHAVEN.CO.UK
CONFIRMATION STATEMENT MADE UP TO
02/02/2018
ACCOUNTS MADE UP TO
31/05/2016
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PREVIOUS NAMES
02/02/2011
16/03/2017
MASTHAVEN FINANCIAL SOLUTIONS LIMITED
LONDON
W1D 3AD
Telephone: 02070362000
TPS: No
4th Floor 11 Soho Street
London
W1D 3AD
W1D 3AD
Telephone: 70362000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Della Ann Bloom (909908469) Appointed |
| 05/12/2024 | New Board Member Michael Terence Baker (908952418) Appointed |
| 05/12/2024 | New Board Member Andrew Jonathan Bloom (904584112) Appointed |
Credit Risk Overview
Want to learn more about MONTAGUE FINANCIAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MONTAGUE FINANCIAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONTAGUE FINANCIAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/02/2011 - 01/01/2014 (2 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1975 |
Resigned | Director |
Current: 19 Past: 31 |
View Report |
|
Born in Jan 1944 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
Born in Apr 1976 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
|
Born in Apr 1961 |
Resigned | Director |
Current: 15 Past: 56 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Della Ann Bloom (909908469) Appointed |
| 05/12/2024 | New Board Member Michael Terence Baker (908952418) Appointed |
| 05/12/2024 | New Board Member Andrew Jonathan Bloom (904584112) Appointed |
| 25/11/2024 | New Board Member Michael Terence Baker (908952418) Appointed |
| 12/09/2024 | New Board Member Michael Terence Baker (908952418) Appointed |
| 11/09/2024 | New Board Member Michael Terence Baker (908952418) Appointed |
| 27/03/2024 | New Board Member Andrew Jonathan Bloom (904584112) Appointed |
| 14/12/2023 | New Board Member Michael Terence Baker (908952418) Appointed |
| 11/07/2023 | New Board Member Michael Terence Baker (908952418) Appointed |
| 03/07/2023 | New Board Member Michael Terence Baker (908952418) Appointed |
| 28/06/2023 | New Board Member Andrew Jonathan Bloom (904584112) Appointed |
| 21/06/2023 | New Board Member Andrew Jonathan Bloom (904584112) Appointed |
| 12/02/2018 | New Confirmation Statement filed |
| 09/02/2017 | New Annual Return filed |
| 06/12/2016 | Jonathan Edward Hall (910134413) has left the board |
| 19/10/2016 | New Accounts filed |
| 06/06/2016 | Change in Reg. Office |
| 10/05/2016 | Stuart Gilbert Aitken (911910281) has left the board |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 17/03/2015 | New Board Member Jonathan Edward Hall (910134413) Appointed |
| 10/02/2015 | New Annual Return filed |
| 19/01/2015 | New Board Member Stuart Gilbert Aitken (911910281) Appointed |
| 30/09/2014 | New Accounts filed |
| 12/02/2014 | New Annual Return filed |
| 10/01/2014 | Andrew Bloom (915741704) has left the board |
| 07/01/2014 | New Company Secretary Inge Valkenburg (918396667) Appointed |
| 16/10/2013 | New Accounts filed |
| 17/06/2013 | Change in Reg. Office |
| 13/02/2013 | New Annual Return filed |
| 12/02/2013 | New Board Member Michael Terence Baker (908952418) Appointed |
| 12/10/2012 | New Accounts filed |
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