MONTREUX CAPITAL MANAGEMENT (UK) LIMITED
Active - Accounts Filed
General Information
NAME
MONTREUX CAPITAL MANAGEMENT (UK) LIMITED
COMPANY NUMBER
09467365
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
03/03/2015
(9 years and 8 months old)
WEBSITE
www.montreuxcm.com
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/03/2015
28/07/2015
MYLIFE (SOUTH) LIMITED
View all previous names
SURREY
KT8 9AY
Telephone: 01932860140
TPS: No
Thameside House
Hurst Road
EAST MOLESEY
KT8 9AY
Telephone: 88730217
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 |
|---|---|---|
| MONTREUX GROUP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MONTREUX CAPITAL MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 31/07/2024 | Paul Gerard Nelson (923619796) has left the board |
| 08/04/2024 | John King (924181575) has left the board |
Credit Risk Overview
Want to learn more about MONTREUX CAPITAL MANAGEMENT (UK) 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 MONTREUX CAPITAL MANAGEMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONTREUX CAPITAL MANAGEMENT (UK) 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 |
|---|---|---|---|---|
|
03/01/2017 - Present (7 years and 10 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 4 Past: 29 |
View Report |
|
03/03/2015 - 19/05/2015 (2 months) Born in Nov 1953 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
03/03/2015 - 19/05/2015 (2 months) Born in May 1982 |
Resigned | Director |
Current: 3 Past: 15 |
View Report |
|
03/03/2015 - Present (9 years and 8 months) Born in Sep 1966 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
03/03/2015 - 19/05/2015 (2 months) Born in Oct 1988 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REVOLUTION INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MONTREUX GROUP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MCM UK (GROUP) HOLDINGS LIMITED | Company is dissolved | View Report |
| MONTREUX CAPITAL MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 31/07/2024 | Paul Gerard Nelson (923619796) has left the board |
| 08/04/2024 | John King (924181575) has left the board |
| 13/03/2024 | New Confirmation Statement filed |
| 14/12/2023 | Piers Roderick Ernst Dennistoun Sword (917019141) has left the board |
| 13/09/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 03/06/2022 | New Accounts filed |
| 03/06/2022 | New Confirmation Statement filed |
| 19/03/2021 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 10/05/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 21/12/2018 | Duncan Lennox Moffett (921940735) has left the board |
| 14/05/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 07/03/2018 | Change in Reg. Office |
| 11/01/2018 | New Board Member John King (924181575) Appointed |
| 09/11/2017 | New Board Member Paul Gerard Nelson (923619796) Appointed |
| 10/10/2017 | New Accounts filed |
| 15/03/2017 | New Annual Return filed |
| 05/01/2017 | New Board Member Oliver Stephen Harris (919625207) Appointed |
| 30/11/2016 | New Board Member Duncan Lennox Moffett (921940735) Appointed |
| 02/11/2016 | New Accounts filed |
| 31/10/2016 | Ian Bertrand Morley (908765821) has left the board |
| 10/06/2016 | Piers Roderick Ernst Dennistoun Sword (920867756) has left the board |
| 10/06/2016 | New Board Member Piers Roderick Ernst Dennistoun Sword (917019141) Appointed |
| 03/06/2016 | New Board Member Piers Roderick Ernst Dennistoun Sword (920867756) Appointed |
| 27/03/2016 | New Annual Return filed |
| 27/08/2015 | Ian Bertrand Morley (919907747) has left the board |
| 27/08/2015 | New Board Member Ian Bertrand Morley (908765821) Appointed |
| 05/08/2015 | John Steven Godden (910241664) has left the board |
| 03/08/2015 | Oliver Stephen Harris (919010874) has left the board |
| 23/07/2015 | New Board Member Oliver Stephen Harris (919010874) Appointed |
| 23/07/2015 | Oliver Stephen Harris (919389340) has left the board |
| 15/07/2015 | Marion Hilda Davies (919547626) has left the board |
| 08/07/2015 | New Board Member John Steven Godden (910241664) Appointed |
| 07/07/2015 | Frederick Steven Collman (919547625) has left the board |
| 07/07/2015 | Barry Carpenter (916733200) has left the board |
| 07/07/2015 | Kenneth James Gribben Hillen (913920402) has left the board |
| 07/07/2015 | Mark Alan Goodman (910854232) has left the board |
| 07/07/2015 | Ami Miriam Collman (919204388) has left the board |
| 07/07/2015 | New Board Member Ian Bertrand Morley (919907747) Appointed |
| 07/07/2015 | New Board Member Oliver Stephen Harris (919389340) Appointed |
| 25/05/2015 | New Board Member Kenneth James Gribben Hillen (913920402) Appointed |
| 25/05/2015 | Kenneth James Gribben Hillen (919758177) has left the board |
| 14/05/2015 | New Board Member Barry Carpenter (916733200) Appointed |
| 14/05/2015 | New Board Member Kenneth James Gribben Hillen (919758177) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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