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Dato Capital Gibraltar

Montagu Group LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2021)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares
Date of incorporation Thursday, June 27, 1991 (3 decades ago)
Company Number 43084
Universal Entity Code5598-8206-3526-7982
Record last updated Tuesday, August 8, 2023 11:14:44 PM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector group, limit

Charts

Visits

MONTAGU GROUP LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2017-22017-32017-42017-52017-62017-72017-92017-112018-12018-52018-82018-92018-102019-12019-42019-62019-72019-82019-92019-102019-122020-22020-62020-92020-122021-22021-62021-92021-112022-22022-42022-62022-82022-102022-122023-42023-62023-82023-102023-122024-42024-72024-92024-112025-12025-32025-5012345678910

Searches

MONTAGU GROUP LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2015-62017-32018-62018-72018-102019-32019-52019-62019-82019-112020-12020-22020-32020-72020-82020-92020-112021-42021-92022-62023-12023-52024-82024-112025-101234
Document Type Publication date Registry Date Download link
Registry Aug 3, 2023 Jul 24, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry Jul 28, 2022 Jul 21, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Mar 31, 2022 Mar 30, 2022 Electronic annual filing of accounts year ending Jun 30 2021 Electronic annual filing of accounts year ending Jun 30 2021
Registry Feb 23, 2022 Feb 22, 2022 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jul 27, 2021 Jul 26, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Apr 2, 2021 Apr 1, 2021 Electronic annual filing of accounts year ending Jun 30 2020 Electronic annual filing of accounts year ending Jun 30 2020
Registry Aug 24, 2020 Jul 20, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Feb 10, 2020 Feb 7, 2020 Annual filing of accounts year ending Jun 30 2019 Annual filing of accounts year ending Jun 30 2019
Registry Jul 22, 2019 Jul 18, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Mar 25, 2019 Mar 22, 2019 Annual filing of accounts year ending Jun 30 2018 Annual filing of accounts year ending Jun 30 2018
Registry Aug 7, 2018 Aug 6, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Feb 26, 2018 Feb 23, 2018 Annual filing of accounts year ending Jun 30 2017 Annual filing of accounts year ending Jun 30 2017
Registry Aug 18, 2017 Aug 14, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Mar 14, 2017 Mar 10, 2017 Annual filing of accounts year ending Jun 30 2016 Annual filing of accounts year ending Jun 30 2016
Registry Aug 15, 2016 Aug 12, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Aug 11, 2016 Aug 1, 2016 Certificate of registration Certificate of registration
Registry Aug 1, 2016 Details of a charge Details of a charge
Registry Aug 1, 2016 Jul 22, 2016 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Aug 1, 2016 Jul 22, 2016 Entry in register of charges Entry in register of charges
Financials Jan 13, 2016 Jan 12, 2016 Annual filing of accounts year ending Jun 30 2015 Annual filing of accounts year ending Jun 30 2015
Registry Oct 26, 2015 Oct 23, 2015 Special resolution filed Special resolution filed
Registry Aug 20, 2015 Aug 14, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Aug 6, 2015 Jun 27, 1991 Memorandum of association Memorandum of association
Registry Aug 6, 2015 Jun 27, 1991 Articles of association Articles of association
Registry Aug 6, 2015 Jun 27, 1991 Declaration of compliance Declaration of compliance
Registry Aug 6, 2015 Jun 27, 1991 Notice of situation of registered office Notice of situation of registered office
Registry Aug 6, 2015 Jun 27, 1991 Statement of nominal share capital Statement of nominal share capital
Registry Aug 6, 2015 Jun 27, 1991 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Aug 6, 2015 Aug 13, 1992 Annual return for the year 1992 Annual return for the year 1992
Financials Mar 18, 2015 Mar 16, 2015 Annual filing of accounts year ending Jun 30 2014 Annual filing of accounts year ending Jun 30 2014
Registry Sep 17, 2014 Sep 16, 2014 Memorandum of satisfaction Memorandum of satisfaction
Registry Sep 17, 2014 Certificate of satisfaction Certificate of satisfaction
Registry Aug 21, 2014 Aug 8, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Apr 1, 2014 Mar 31, 2014 Annual filing of accounts year ending Jun 30 2013 Annual filing of accounts year ending Jun 30 2013
Financials Oct 18, 2013 Oct 17, 2013 Annual filing of accounts year ending Jun 30 2012 Annual filing of accounts year ending Jun 30 2012
Registry Aug 17, 2013 Aug 15, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Aug 7, 2012 Aug 3, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Jul 3, 2012 Jul 2, 2012 Annual filing of accounts year ending Jun 30 2011 Annual filing of accounts year ending Jun 30 2011
Financials Jul 3, 2012 Jul 2, 2012 Annual filing of accounts year ending Jun 30 2010 Annual filing of accounts year ending Jun 30 2010
Financials Jul 3, 2012 Jul 2, 2012 Annual filing of accounts year ending Jun 30 2009 Annual filing of accounts year ending Jun 30 2009
Registry Aug 1, 2011 Jul 27, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Aug 6, 2010 Aug 5, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Jul 2, 2010 Jul 1, 2010 Annual filing of accounts year ending Jun 30 2008 Annual filing of accounts year ending Jun 30 2008
Registry Jul 24, 2009 Jul 23, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Jun 2, 2009 Jun 1, 2009 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Feb 19, 2009 Annual filing of accounts year ending Jun 30 2007 Annual filing of accounts year ending Jun 30 2007
Registry Aug 4, 2008 Jul 31, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Mar 13, 2008 Mar 7, 2008 Annual filing of accounts year ending Jun 30 2006 Annual filing of accounts year ending Jun 30 2006
Financials Mar 13, 2008 Mar 7, 2008 Annual filing of accounts year ending Jun 30 2005 Annual filing of accounts year ending Jun 30 2005
Financials Mar 13, 2008 Mar 7, 2008 Annual filing of accounts year ending Jun 30 2004 Annual filing of accounts year ending Jun 30 2004
Financials Mar 13, 2008 Mar 7, 2008 Annual filing of accounts year ending Jun 30 2003 Annual filing of accounts year ending Jun 30 2003
Registry Jul 18, 2007 Jul 17, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Jul 5, 2007 Jun 27, 2007 Certificate of registration Certificate of registration
Registry Jun 27, 2007 Jun 25, 2007 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jun 27, 2007 Jun 25, 2007 Entry in register of charges Entry in register of charges
Registry Jun 27, 2007 Details of a charge Details of a charge
Registry Aug 23, 2006 Aug 22, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Aug 10, 2006 Aug 9, 2006 Annual filing of accounts year ending Jun 30 2002 Annual filing of accounts year ending Jun 30 2002
Registry Jul 3, 2006 Jun 29, 2006 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 26, 2006 Two appointments: 2 men
Registry Jun 7, 2006 Jun 6, 2006 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 7, 2006 Jun 6, 2006 Notice of any change of registered office Notice of any change of registered office
Registry Jul 21, 2005 Jul 18, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Apr 22, 2005 Apr 20, 2005 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 9, 2004 Nov 30, 2004 Particulars of secretaries Particulars of secretaries
Registry Nov 30, 2004 Nov 29, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Nov 30, 2004 Nov 29, 2004 Substituted annual return for the year 2001 Substituted annual return for the year 2001
Registry Nov 30, 2004 Nov 29, 2004 Letter of consent to act as secretary Letter of consent to act as secretary
Registry Nov 30, 2004 Nov 29, 2004 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 30, 2004 Nov 29, 2004 Letter of substitution Letter of substitution
Registry Nov 30, 2004 Nov 29, 2004 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Nov 30, 2004 Nov 19, 2004 Voluntary return of members Voluntary return of members
Registry Jan 2, 2004 Dec 5, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Sep 2, 2003 Return of allotment of shares Return of allotment of shares
Financials May 8, 2003 Annual filing of accounts year ending Jun 30 2001 Annual filing of accounts year ending Jun 30 2001
Registry Oct 17, 2002 Oct 16, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Feb 2, 2002 Jan 31, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Sep 8, 2000 Sep 7, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Aug 23, 1999 Aug 18, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Aug 20, 1999 Aug 18, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry May 20, 1999 May 10, 1999 Return of particulars of directors Return of particulars of directors
Registry May 10, 1999 May 7, 1999 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry May 5, 1999 Appointment of a man as Director - Businessman
Registry Aug 27, 1998 Aug 18, 1998 Return of particulars of directors Return of particulars of directors
Registry Aug 18, 1998 Aug 14, 1998 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 5, 1998 Dec 23, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Jan 14, 1997 Annual return for the year 1996 Annual return for the year 1996
Registry Jan 14, 1997 Annual return for the year 1995 Annual return for the year 1995
Registry Apr 27, 1995 Apr 20, 1995 Return of particulars of directors Return of particulars of directors
Registry Apr 20, 1995 Apr 19, 1995 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Apr 19, 1995 Special resolution amending articles of association Special resolution amending articles of association
Registry Apr 19, 1995 Amended articles of association Amended articles of association
Registry Jul 8, 1994 Jul 4, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Sep 23, 1993 Sep 22, 1993 Annual return for the year 1993 Annual return for the year 1993
Registry Jun 29, 1992 Appointment of a person as Director - Corporation
Registry Jun 27, 1991 Two appointments: 2 companies

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