Company Profile
in liquidation
SmallMontreux Capital Management (uk) Limited
09467365•Private Limited With Share Capital
C/O Rsm Uk Restructuring Advisor, Farringdon Street, London, EC4A4AB
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Incorporated
03/03/2015
Company Age
11 years
Directors
0
Employees
11
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Montreux Capital Management (uk) Limited (09467365) is a private limited with share capital incorporated on 03/03/2015 (11 years old) and registered in london, EC4A4AB. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Montreux capital management (uk) limited is a financial services company based out of united kingdom.
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 03/03/2015
EC4A4AB
11 employees
Financial Overview
Total Assets
£6.30M
Liabilities
£3.85M
Net Assets
£2.46M
Est. Turnover
£8.30M
AI Estimated
Unreported
Cash
£5.5K
Key Metrics
11
Employees
2
Shareholders
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
74
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:16-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:29-11-2024
Resolution
Category:Resolution
Date:29-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:26-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2019
Memorandum Articles
Category:Incorporation
Date:03-04-2019
Resolution
Category:Resolution
Date:03-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2017
Capital Allotment Shares
Category:Capital
Date:02-11-2017
Resolution
Category:Resolution
Date:02-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:28-07-2015
Change Of Name Notice
Category:Change Of Name
Date:28-07-2015
Resolution
Category:Resolution
Date:20-07-2015
Change Of Name Notice
Category:Change Of Name
Date:20-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:30-03-2015
Change Of Name Notice
Category:Change Of Name
Date:30-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-03-2015
Incorporation Company
Category:Incorporation
Date:03-03-2015
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2025
Filing Date22/10/2024
Latest Accounts31/12/2023
Trading Addresses
C/O Rsm Uk Restructuring Advisor, Farringdon Street, London, Ec4A 4Ab, EC4A4ABRegistered
Thameside House, Hurst Road, East Molesey, Surrey, KT89AY
Contact
C/O Rsm Uk Restructuring Advisor, Farringdon Street, London, EC4A4AB