MONTAGUE SECURED LOANS GROUP LIMITED
Company is dissolved
General Information
NAME
MONTAGUE SECURED LOANS GROUP LIMITED
COMPANY NUMBER
08511802
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
01/05/2013
(11 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/05/2016
ACCOUNTS MADE UP TO
31/05/2016
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PREVIOUS NAMES
01/05/2013
16/03/2017
MASTHAVEN SECURED LOANS GROUP LIMITED
LONDON
EC4V 5EF
c/o Valentine & Co Glade House
52-54 Carter Lane
London
EC4V 5EF
EC4V 5EF
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 |
|---|---|
| 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 |
Credit Risk Overview
Want to learn more about MONTAGUE SECURED LOANS GROUP 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 SECURED LOANS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONTAGUE SECURED LOANS GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1975 |
Resigned | Director |
Current: 20 Past: 30 |
View Report |
|
14/10/2013 - 29/04/2016 (2 years and 6 months) Born in Jul 1956 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in Jan 1944 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
Born in Apr 1961 |
Resigned | Director |
Current: 16 Past: 55 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 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 |
| 03/05/2018 | Change in Reg. Office |
| 25/04/2017 | Change in Reg. Office |
| 06/12/2016 | Jonathan Edward Hall (910134413) has left the board |
| 19/10/2016 | New Accounts filed |
| 06/06/2016 | Change in Reg. Office |
| 06/06/2016 | New Annual Return filed |
| 16/05/2016 | Stuart Gilbert Aitken (911910281) has left the board |
| 10/03/2016 | New Board Member Andrew Jonathan Bloom (904584112) Appointed |
| 21/10/2015 | New Accounts filed |
| 01/06/2015 | New Annual Return filed |
| 17/03/2015 | New Board Member Jonathan Edward Hall (910134413) Appointed |
| 30/09/2014 | New Accounts filed |
| 17/05/2014 | New Annual Return filed |
| 07/01/2014 | Andrew Jonathan Bloom (904584112) has left the board |
| 07/01/2014 | New Company Secretary Inge Valkenburg (918396720) Appointed |
| 17/10/2013 | New Board Member Geoffrey Bloom (915614981) Appointed |
| 17/10/2013 | New Board Member Stuart Gilbert Aitken (911910281) Appointed |
| 17/10/2013 | New Board Member Michael Terence Baker (908952418) Appointed |
| 14/06/2013 | Change in Reg. Office |
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