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