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MONTPELIER ASSET MANAGEMENT LIMITED - Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
Company Information
- Company registration number
- 02721278
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor
- 20 Old Bailey
- London
- EC4M 7AN
- United Kingdom Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom UK
Management
- Managing Directors
- BRASS, Gary Michael
- COURNOYER, Nicholas Norman
- Company secretaries
- COURNOYER, Nicholas Norman
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-06-08
- Age Of Company 1992-06-08 31 years
- SIC/NACE
- 82110
Ownership
- Beneficial Owners
- Christopher Robert Uzpen
- Christopher Robert Uzpen
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LDC FINANCE LIMITED
- Legal Entity Identifier (LEI)
- 5493007FUTREI15UH221
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
✓
- Last Return Made Up To:
- 2013-06-08
- Annual Return
- Due Date: 2021-06-22
- Last Date: 2020-06-08
✓
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MONTPELIER ASSET MANAGEMENT LIMITED Company Description
- MONTPELIER ASSET MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 02721278. Its current trading status is "live". It was registered 1992-06-08. It was previously called LDC FINANCE LIMITED. It has declared SIC or NACE codes as "82110". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-06-08.It can be contacted at Third Floor .
Get MONTPELIER ASSET MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Montpelier Asset Management Limited - Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
- 1992-06-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02721278#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02721278#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02721278#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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dissolution-application-strike-off-company (2020-12-17) - DS01
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confirmation-statement-with-updates (2020-06-18) - CS01
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change-person-director-company-with-change-date (2020-06-18) - CH01
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change-person-director-company-with-change-date (2020-06-17) - CH01
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change-person-director-company-with-change-date (2020-06-22) - CH01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-10) - CS01
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change-to-a-person-with-significant-control (2019-04-08) - PSC04
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accounts-with-accounts-type-group (2019-01-30) - AA
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accounts-with-accounts-type-group (2019-10-02) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-01-03) - AA
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change-person-director-company-with-change-date (2018-06-15) - CH01
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confirmation-statement-with-no-updates (2018-06-15) - CS01
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change-person-secretary-company-with-change-date (2018-06-15) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-09) - AD01
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change-person-director-company-with-change-date (2018-12-14) - CH01
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change-person-secretary-company-with-change-date (2018-12-14) - CH03
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keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-03-10) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-06) - AD01
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termination-secretary-company-with-name-termination-date (2017-04-06) - TM02
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confirmation-statement-with-updates (2017-06-09) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
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accounts-with-accounts-type-group (2016-01-07) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
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accounts-with-accounts-type-group (2014-01-02) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-03-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
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keyboard_arrow_right 2011
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legacy (2011-11-17) - MG01
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accounts-with-accounts-type-group (2011-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
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change-person-director-company-with-change-date (2011-06-09) - CH01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-09-27) - AA
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change-person-director-company-with-change-date (2010-08-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-30) - AR01
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change-person-director-company-with-change-date (2010-06-29) - CH01
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change-person-secretary-company-with-change-date (2010-06-29) - CH03
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accounts-with-accounts-type-group (2010-05-18) - AA
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keyboard_arrow_right 2009
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legacy (2009-06-18) - 363a
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keyboard_arrow_right 2008
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legacy (2008-06-09) - 363a
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accounts-with-accounts-type-full (2008-06-11) - AA
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legacy (2008-12-22) - 225
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-26) - AA
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legacy (2007-06-18) - 363a
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keyboard_arrow_right 2006
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legacy (2006-12-05) - 288b
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legacy (2006-10-25) - 395
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accounts-with-accounts-type-full (2006-06-28) - AA
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legacy (2006-06-28) - 363s
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keyboard_arrow_right 2005
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legacy (2005-07-09) - 363s
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accounts-with-accounts-type-full (2005-07-09) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-30) - AA
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legacy (2004-06-30) - 363s
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keyboard_arrow_right 2003
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legacy (2003-07-01) - 363s
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accounts-with-accounts-type-full (2003-07-01) - AA
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keyboard_arrow_right 2002
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legacy (2002-06-21) - 363s
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accounts-with-accounts-type-full (2002-06-21) - AA
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keyboard_arrow_right 2001
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legacy (2001-12-14) - 288c
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legacy (2001-11-07) - 395
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legacy (2001-07-04) - 363s
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accounts-with-accounts-type-full (2001-07-04) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-06-26) - AA
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legacy (2000-06-26) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-12) - AA
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legacy (1999-07-01) - 363s
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keyboard_arrow_right 1998
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legacy (1998-07-06) - 363s
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accounts-with-accounts-type-full (1998-07-06) - AA
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legacy (1998-02-18) - 288b
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legacy (1998-09-23) - 395
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legacy (1998-09-18) - 395
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keyboard_arrow_right 1997
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legacy (1997-11-17) - 287
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accounts-with-accounts-type-full (1997-06-26) - AA
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legacy (1997-06-26) - 363s
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keyboard_arrow_right 1996
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legacy (1996-06-17) - 363s
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accounts-with-accounts-type-full (1996-05-10) - AA
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resolution (1996-05-10) - RESOLUTIONS
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auditors-resignation-company (1996-05-10) - AUD
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keyboard_arrow_right 1995
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resolution (1995-04-20) - RESOLUTIONS
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legacy (1995-04-20) - 122
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legacy (1995-04-20) - 288
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legacy (1995-06-26) - 363s
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accounts-with-accounts-type-full (1995-06-26) - AA
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legacy (1995-11-14) - 288
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legacy (1995-04-20) - 88(2)R
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keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-10-05) - CERTNM
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legacy (1994-06-08) - 363s
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accounts-with-accounts-type-full (1994-03-08) - AA
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keyboard_arrow_right 1993
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legacy (1993-03-03) - 287
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legacy (1993-03-15) - 88(2)R
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resolution (1993-03-15) - RESOLUTIONS
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legacy (1993-03-15) - 288
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legacy (1993-05-04) - 225(2)
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accounts-with-accounts-type-full (1993-08-19) - AA
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legacy (1993-11-11) - 363s
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keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-08-04) - CERTNM
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legacy (1992-08-06) - 288
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certificate-change-of-name-company (1992-09-03) - CERTNM
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resolution (1992-09-14) - RESOLUTIONS
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legacy (1992-09-17) - 288
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legacy (1992-09-17) - 123
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legacy (1992-09-17) - 224
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legacy (1992-09-17) - 287
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legacy (1992-09-17) - 88(2)R
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memorandum-articles (1992-09-24) - MEM/ARTS
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incorporation-company (1992-06-08) - NEWINC
