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Dato Capital Gibraltar

Montagu Holdings LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2020)
  • 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
Company Number 43068
Universal Entity Code1912-2982-5704-2501
Record last updated Friday, February 5, 2021 12:25:18 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

MONTAGU HOLDINGS LIMITED (Gibraltar) Page visits 2024

Searches

MONTAGU HOLDINGS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Dec 24, 2020 Dec 17, 2020 Liquidator's statement of account Liquidator's statement of account
Registry Dec 24, 2020 Dec 17, 2020 Return of final winding-up meeting (voluntary liquidation) Return of final winding-up meeting (voluntary liquidation)
Financials Sep 17, 2020 Sep 11, 2020 Annual filing of accounts year ending Jun 30 2020 Annual filing of accounts year ending Jun 30 2020
Registry Jul 30, 2020 Jul 20, 2020 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Registry Jul 30, 2020 Jul 20, 2020 Declaration of solvency (vol. liquidation) 49... Declaration of solvency (vol. liquidation) 49...
Registry Jul 30, 2020 Jul 20, 2020 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Registry Jul 30, 2020 Jul 20, 2020 Declaration of solvency (vol. liquidation) 50... Declaration of solvency (vol. liquidation) 50...
Registry Jul 30, 2020 Jul 22, 2020 Notice to registrar of special resolution to wind up (vol. liquidation) Notice to registrar of special resolution to wind up (vol. liquidation)
Registry Jul 30, 2020 Jul 22, 2020 Notice of appointment of liquidator (vol. liquidation) Notice of appointment of liquidator (vol. liquidation)
Registry Jul 9, 2020 Jun 30, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Jan 30, 2020 Jan 24, 2020 Annual filing of accounts year ending Jun 30 2019 Annual filing of accounts year ending Jun 30 2019
Registry Jul 4, 2019 Jun 27, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Apr 4, 2019 Mar 25, 2019 Annual filing of accounts year ending Jun 30 2018 Annual filing of accounts year ending Jun 30 2018
Registry Jul 5, 2018 Jun 27, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Feb 8, 2018 Jan 30, 2018 Annual filing of accounts year ending Jun 30 2017 Annual filing of accounts year ending Jun 30 2017
Financials Mar 23, 2017 Mar 14, 2017 Annual filing of accounts year ending Jun 30 2016 Annual filing of accounts year ending Jun 30 2016
Registry Aug 4, 2016 Jul 29, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Jan 21, 2016 Jan 12, 2016 Annual filing of accounts year ending Jun 30 2015 Annual filing of accounts year ending Jun 30 2015
Registry Aug 27, 2015 Aug 20, 2015 Special resolution filed Special resolution filed
Registry Aug 13, 2015 Aug 5, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials May 7, 2015 Apr 30, 2015 Annual filing of accounts year ending Jun 30 2014 Annual filing of accounts year ending Jun 30 2014
Registry Jan 22, 2015 Jan 17, 2015 Annual return for the year 2014 Annual return for the year 2014
Financials Apr 10, 2014 Apr 1, 2014 Annual filing of accounts year ending Jun 30 2013 Annual filing of accounts year ending Jun 30 2013
Registry Jul 25, 2013 Jul 19, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Mar 14, 2013 Mar 5, 2013 Annual filing of accounts year ending Jun 30 2012 Annual filing of accounts year ending Jun 30 2012
Financials Jul 12, 2012 Jul 3, 2012 Annual filing of accounts Annual filing of accounts
Financials Jul 12, 2012 Jul 3, 2012 Annual filing of accounts 164... Annual filing of accounts 164...
Financials Jul 12, 2012 Jul 3, 2012 Annual filing of accounts Annual filing of accounts
Registry Jul 5, 2012 Jun 27, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Jul 7, 2011 Jun 27, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Mar 31, 2011 Mar 24, 2011 Annual filing of accounts Annual filing of accounts
Registry Jul 1, 2010 Jun 23, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Jul 2, 2009 Jun 24, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Jun 11, 2009 Jun 2, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Jan 22, 2009 Jan 16, 2009 Annual filing of accounts Annual filing of accounts
Registry Jul 3, 2008 Jun 24, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Feb 21, 2008 Feb 12, 2008 Annual filing of accounts Annual filing of accounts
Financials Feb 21, 2008 Feb 12, 2008 Annual filing of accounts 207... Annual filing of accounts 207...
Financials Feb 21, 2008 Feb 12, 2008 Annual filing of accounts Annual filing of accounts
Financials Feb 21, 2008 Feb 12, 2008 Annual filing of accounts 207... Annual filing of accounts 207...
Registry Jul 5, 2007 Jun 27, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Jul 13, 2006 Jul 6, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Jul 6, 2006 Jun 28, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 6, 2006 Jun 29, 2006 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jun 30, 2005 Jun 20, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Apr 28, 2005 Apr 22, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 10, 2005 Jan 31, 2005 Annual return for the year 2004 Annual return for the year 2004
Financials Jul 22, 2004 Jul 16, 2004 Annual filing of accounts Annual filing of accounts
Registry Jan 8, 2004 Jan 2, 2004 Annual return for the year 2003 Annual return for the year 2003
Financials May 15, 2003 May 8, 2003 Annual filing of accounts Annual filing of accounts
Registry Oct 17, 2002 Oct 11, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Feb 7, 2002 Feb 1, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Aug 10, 2000 Aug 4, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Sep 2, 1999 Aug 23, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Sep 2, 1999 Aug 23, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Aug 27, 1998 Aug 18, 1998 Return of particulars of directors Return of particulars of directors
Registry Jan 22, 1998 Jan 13, 1998 Annual return for the year 1997 Annual return for the year 1997
Registry May 8, 1997 Apr 30, 1997 Return of particulars of directors Return of particulars of directors
Registry Mar 13, 1997 Mar 3, 1997 Return of allotments Return of allotments
Registry Jan 23, 1997 Jan 13, 1997 Annual return for the year 1995 Annual return for the year 1995
Registry Jan 23, 1997 Jan 13, 1997 Annual return for the year 1996 Annual return for the year 1996
Registry May 4, 1995 Apr 24, 1995 Special resolution amending articles of association Special resolution amending articles of association
Registry May 4, 1995 Apr 24, 1995 Amended articles of association Amended articles of association
Registry May 4, 1995 Apr 28, 1995 Letter of substitution Letter of substitution
Registry May 4, 1995 Apr 28, 1995 Substituted annual return for the year 1992 Substituted annual return for the year 1992
Registry May 4, 1995 Apr 28, 1995 Letter of substitution Letter of substitution
Registry May 4, 1995 Apr 28, 1995 Substituted annual return for the year 1993 Substituted annual return for the year 1993
Registry May 4, 1995 Apr 28, 1995 Letter of substitution Letter of substitution
Registry May 4, 1995 Apr 28, 1995 Substituted annual return for the year 1994 Substituted annual return for the year 1994
Registry Apr 13, 1995 Apr 4, 1995 Return of particulars of directors Return of particulars of directors
Registry Jul 14, 1994 Jul 8, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Sep 30, 1993 Sep 23, 1993 Annual return for the year 1993 Annual return for the year 1993

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