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MONTPELLIER ASSET MANAGEMENT LIMITED

Company number 05307480

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Dec 2013 CH01 Director's details changed for Mr Simon Whitney on 1 December 2013
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
21 Dec 2012 AD01 Registered office address changed from Lower Ground Floor, Glendale House, 11 Montpellier Terrace Cheltenham Gloucestershire GL50 1UX on 21 December 2012
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Mar 2010 TM01 Termination of appointment of Antony Dawson as a director
12 Feb 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Mr Antony Jonathan Dawson on 12 February 2010
12 Feb 2010 CH01 Director's details changed for Mr Simon Whitney on 12 February 2010
14 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Feb 2009 363a Return made up to 08/12/08; full list of members
09 Feb 2009 288b Appointment terminated director jon batten
09 Feb 2009 288a Secretary appointed mr simon whitney
09 Feb 2009 288a Director appointed mr antony jonathan dawson
09 Feb 2009 288b Appointment terminated secretary jon batten
31 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
13 Feb 2008 363a Return made up to 08/12/07; full list of members
12 Feb 2008 288a New director appointed
12 Feb 2008 288b Director resigned
31 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
05 Mar 2007 288a New director appointed