MONT BLANC DERIVATIVES LTD.


Registered number: 03572034
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Name: MONT BLANC DERIVATIVES LTD.
MONT BLANC DERIVATIVES LIMITED.
Address: 4 TOWNSEND LANE, HARPENDEN, HERTS, AL5 2QE
Incorporation Date: 1998-05-28

Company status: Dissolved


Company Documents

date name form type
2018-01-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-07-10 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CYRILLE CHEQUILLAUME PSC01
2017-10-31 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-07-05 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES CS01
2017-07-10 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIRGINIE CHEQUILLAUME PSC01
2017-10-23 APPLICATION FOR STRIKING-OFF DS01
2016-09-27 31/12/15 TOTAL EXEMPTION SMALL AA
2016-06-05 28/05/16 FULL LIST AR01
2015-06-02 28/05/15 FULL LIST AR01
2015-09-22 31/12/14 TOTAL EXEMPTION SMALL AA
2014-07-09 SECRETARY'S CHANGE OF PARTICULARS / VIRGINIE CHEGUILLAUME / 28/05/2014 CH03
2014-09-20 31/12/13 TOTAL EXEMPTION SMALL AA
2014-07-09 28/05/14 FULL LIST AR01
2014-07-09 DIRECTOR'S CHANGE OF PARTICULARS / CYRILLE CHEGUILLAUME / 28/05/2014 CH01
2013-09-25 31/12/12 TOTAL EXEMPTION SMALL AA
2013-07-05 28/05/13 FULL LIST AR01
2012-09-18 31/12/11 TOTAL EXEMPTION SMALL AA
2012-06-12 28/05/12 FULL LIST AR01
2011-07-19 28/05/11 FULL LIST AR01
2011-09-14 31/12/10 TOTAL EXEMPTION SMALL AA
2010-07-09 28/05/10 FULL LIST AR01
2010-07-09 DIRECTOR'S CHANGE OF PARTICULARS / CYRILLE CHEGUILLAUME / 28/05/2010 CH01
2010-09-27 31/12/09 TOTAL EXEMPTION SMALL AA
2009-07-08 31/12/08 TOTAL EXEMPTION SMALL AA
2009-06-27 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS 363a
2008-01-31 LOCATION OF DEBENTURE REGISTER 190
2008-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2008-01-31 REGISTERED OFFICE CHANGED ON 31/01/08 FROM:SUITE 56 ALBERT BUILDINGS49 QUEEN VICTORIA STREETLONDONEC4N 4SA 287
2008-06-19 31/12/07 TOTAL EXEMPTION SMALL AA
2008-01-31 DIRECTOR RESIGNED 288b
2008-01-31 LOCATION OF REGISTER OF MEMBERS 353
2008-06-19 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS 363a
2008-01-31 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS 363a
2006-08-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-06-30 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS 363a
2005-10-10 DIRECTOR'S PARTICULARS CHANGED 288c
2005-01-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2005-01-25 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 225
2005-10-10 SECRETARY'S PARTICULARS CHANGED 288c
2005-03-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-10-07 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS 363a
2004-07-06 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS 363s
2003-01-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2003-06-16 RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS 363s
2003-10-22 DIRECTOR RESIGNED 288b
2003-05-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2002-06-10 RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS 363s
2002-01-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 AA
2001-09-21 RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS 363s
2000-12-20 NEW DIRECTOR APPOINTED 288a
2000-06-28 REGISTERED OFFICE CHANGED ON 28/06/00 FROM:85 PAVILION ROADLONDONSW1X 0ET 287
2000-11-16 FULL ACCOUNTS MADE UP TO 31/03/00 AA
2000-12-20 NEW DIRECTOR APPOINTED 288a
2000-06-09 RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS 363s
1999-03-23 ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99 225
1999-12-09 FULL ACCOUNTS MADE UP TO 31/03/99 AA
1999-06-25 RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS 363s
1998-05-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1998-06-04 SECRETARY RESIGNED 288b

Last update: 2020-12-18 12:21:35