Angus Montgomery Limited

Company Name	Angus Montgomery Limited
Company Status	Active
Company Number	00576440
Category	Private Limited Company
Incorporation Date	1 January 1957(67 years, 4 months ago)
Previous Name	Andry Montgomery Limited

Business Activity

Section N	Administrative and support service activities
SIC 82301	Activities of exhibition and fair organisers

Directors

Director Name	Mr Ian Ronald Angus
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 January 1991(34 years, 1 month after company formation)
Appointment Duration	33 years, 3 months
Role	Exhibition Organiser
Country of Residence	United Kingdom
Correspondence Address	9 Manchester Square London W1U 3PL

Secretary Name	Mr George Marco Tsangari
Nationality	British
Status	Current
Appointed	09 September 1999(42 years, 8 months after company formation)
Appointment Duration	24 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	9 Manchester Square London W1U 3PL

Director Name	Mr George Marco Tsangari
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	13 July 2004(47 years, 6 months after company formation)
Appointment Duration	19 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	9 Manchester Square London W1U 3PL

Director Name	Mr Damion Barnaby Angus
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 March 2009(52 years, 3 months after company formation)
Appointment Duration	15 years, 1 month
Role	Exhibition Organiser
Country of Residence	England
Correspondence Address	9 Manchester Square London W1U 3PL

Director Name	Mrs Karen Margaret Taylor
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 2011(54 years after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Manchester Square London W1U 3PL

Director Name	Mr Rupert Charles Owen
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(64 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Consultant
Country of Residence	England
Correspondence Address	9 Manchester Square London W1U 3PL

Director Name	Mr Alexander Archie Angus
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(64 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Exhibition Organiser
Country of Residence	England
Correspondence Address	9 Manchester Square London W1U 3PL

Director Name	Leo Patrick Kelly
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(34 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (resigned 18 October 2002)
Role	Exhibition Organiser
Correspondence Address	Kent House 17 Brasenose Road Gillingham Kent ME7 4JR

Director Name	Donald Wilson
Date of Birth	September 1909 (Born 114 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 1991(34 years, 1 month after company formation)
Appointment Duration	5 years (resigned 26 February 1996)
Role	Administrator
Correspondence Address	5936 Cheshire Drive Bethesda Maryland 20814 Usa Foreign

Director Name	Ronald Hugh Pollock
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(34 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 25 July 1994)
Role	Chartered Accountant
Correspondence Address	16 Westminster Palace Gardens Artillery Row London SW1P 1RL

Director Name	Hugh Bryan Greville Montgomery
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(34 years, 1 month after company formation)
Appointment Duration	17 years, 10 months (resigned 14 December 2008)
Role	Exhibition Organiser
Correspondence Address	Snells Farm Amersham Common Buckinghamshire HP7 9QN

Director Name	John Mulso Mackenzie
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(34 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 20 July 1998)
Role	Chartered Accountant
Correspondence Address	Wren Cottage Stone Court Petersfield Road Midhurst West Sussex GU29 9LP

Director Name	Lord Elton
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(34 years, 1 month after company formation)
Appointment Duration	12 years, 1 month (resigned 19 March 2003)
Role	Consultant
Correspondence Address	34 Landsdowne Gardens London SW8 2EG

Director Name	Hugh Quintin Davies
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(34 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 01 April 1999)
Role	Consultant
Correspondence Address	2 Coastguard Cottages Helford Passage Mawnan Smith Falmouth Cornwall TR11 5LB

Director Name	Geoffrey James Boyes
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(34 years, 1 month after company formation)
Appointment Duration	10 years, 10 months (resigned 20 December 2001)
Role	Solicitor
Correspondence Address	61 Palace Gardens Terrace London W8 4RU

Director Name	Christopher Ingram Bostock
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(34 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 19 January 1994)
Role	Chartered Accountant
Correspondence Address	12 Pensioners Court The Charterhouse London EC1M 6AU

Secretary Name	Ronald Hugh Pollock
Nationality	British
Status	Resigned
Appointed	31 January 1991(34 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 25 July 1994)
Role	Company Director
Correspondence Address	16 Westminster Palace Gardens Artillery Row London SW1P 1RL

Director Name	John Michael Wheeler
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1993(36 years, 10 months after company formation)
Appointment Duration	13 years, 6 months (resigned 29 May 2007)
Role	Consultant
Correspondence Address	Sly Corner Lee Common Great Missenden Buckinghamshire HP16 9LD

Director Name	Elizabeth Caroline Philipps
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1993(36 years, 10 months after company formation)
Appointment Duration	22 years, 6 months (resigned 05 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Manchester Square London W1U 3PL

Secretary Name	Leo Patrick Kelly
Nationality	British
Status	Resigned
Appointed	25 July 1994(37 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 March 1996)
Role	Company Director
Correspondence Address	Kent House 17 Brasenose Road Gillingham Kent ME7 4JR

Secretary Name	Michael Thomas Fitzpatrick
Nationality	Irish
Status	Resigned
Appointed	21 March 1996(39 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 September 1999)
Role	Company Director
Correspondence Address	25 John Street Earsdon Whitley Bay Tyne & Wear NE25 9LH

Director Name	Mr Christopher Michael Fendall Newton
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1997(40 years, 2 months after company formation)
Appointment Duration	23 years, 4 months (resigned 30 June 2020)
Role	Exhibition Organiser
Country of Residence	United Kingdom
Correspondence Address	9 Manchester Square London W1U 3PL

Director Name	Michael Thomas Fitzpatrick
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 March 1998(41 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 September 1999)
Role	Accountant
Correspondence Address	25 John Street Earsdon Whitley Bay Tyne & Wear NE25 9LH

Director Name	Christopher John Wilkes
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(42 years, 6 months after company formation)
Appointment Duration	21 years, 8 months (resigned 31 March 2021)
Role	University Administrator
Country of Residence	United Kingdom
Correspondence Address	9 Manchester Square London W1U 3PL

Director Name	The Right Honourable The Earl Howe Frederickrichard Penn Howe
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(43 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 19 May 2010)
Role	Farmer And Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Manchester Square London W1U 3PL

Contact

Website	montgomeryworldwide.com
Telephone	020 79354764
Telephone region	London

Location

Registered Address	9 Manchester Square London W1U 3PL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10.2k at £1	Ms Sandra Whipham 9.52% Ordinary
9.4k at £1	Ian Ronald Angus 8.81% Ordinary
7k at £1	Trustees Of Montgomery Trust 6.55% Preference
59.7k at £1	Trustees Of Montgomery Trust 55.70% Ordinary
20k at £1	Ms Sandra Whipham 18.68% Preference
801 at £1	Damion Barnaby Angus 0.75% Ordinary

Financials

Year	2014
Turnover	£11,657,696
Gross Profit	£3,645,757
Net Worth	£7,248,267
Cash	£2,233,239
Current Liabilities	£12,866,837

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

11 November 2016	Delivered on: 18 November 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Freehold property known as 22 seymour mews london (t/no. LN3581). Outstanding
11 November 2016	Delivered on: 18 November 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Freehold property known as 21 seymour mews, london, W1H 6BY (t/no. NGL230852). Outstanding
11 November 2016	Delivered on: 18 November 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Freehold property known as 17 seymour mews, london, W1H 6BY (also known as 9 manchester square, london) together with whatever rights, title and interest are held by the mortgagor in the two under pavement vaults used in relation to 9 manchester square (t/no. NGL464660). Outstanding
30 June 2011	Delivered on: 2 July 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 9 manchester square, london. Outstanding
27 August 2009	Delivered on: 2 September 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 22 seymour mews, london t/no LN3581. Outstanding
29 January 1986	Delivered on: 18 February 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17 & 17A seymour mews london borough of city of westminister. T/n ngl 464660 part. Outstanding
29 January 1986	Delivered on: 18 February 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 manchester sq. London borough of city of westminister t/n ngl 464660 part. Outstanding
29 January 1986	Delivered on: 18 February 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22, seymour mews london borough of city of westminister t/n LN3581. Outstanding
11 November 2022	Delivered on: 16 November 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
11 November 2022	Delivered on: 16 November 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold land and building known at the land registry as 17 seymour mews, london W1H 6BG (but also known as 9 manchester square, london W1U 3PL) and registered at the land registry with title number NGL464660. Please refer to the legal charge for further property details. Outstanding
8 September 2020	Delivered on: 8 September 2020 Persons entitled: Sovereign Fiduciaries (Hong Kong) Limited Ato the Ndw Trust Classification: A registered charge Particulars: Leasehold or commonhold property (other than any such property effectively mortgaged under clause 3.1);. (b) the benefit of all other contracts, guarantees, appointments and warranties relating to each charged property and other documents to which the company is a party or which are in its favour or of which it has the benefit relating to any letting, development, sale, purchase, use or the operation of any charged property or otherwise relating to any charged property (including, in each case, but without limitation, the right to demand and receive all monies whatever payable to or for its benefit under or arising from any of them, all remedies provided for in any of them or available at law or in equity in relation to any of them, the right to compel performance of any of them and all other rights, interests and benefits whatever accruing to or for its benefit arising from any of them);. (C) all licences, consents and authorisations (statutory or otherwise) held or required in connection with its business or the use of any secured asset, and all rights in connection with them;. (D) all its present and future goodwill;. (E) all its uncalled capital;. (F) all the equipment;. (G) all the intellectual property;. (H) all the book debts;. (I) all the investments;. (J) all monies from time to time standing to the credit of its accounts with any bank, financial institution or other person (including each designated account), together with all other rights and benefits accruing to or arising in connection with each account (including, but not limited to, entitlements to interest);. (K) all its rights in respect of each insurance policy, including all claims, the proceeds of all claims and all returns of premiums in connection with each insurance policy, to the extent not effectively assigned; and. (L) all its rights in respect of each relevant agreement and all other agreements, instruments and rights relating to the secured assets, to the extent not effectively assigned. Outstanding
31 December 2019	Delivered on: 9 January 2020 Persons entitled: Sovereign Fiduciaries (Hong Kong) Limited Classification: A registered charge Particulars: All estates or interests in any freehold, lease hold, or commonhold property now owned by the company including real property; the benefits of all. Contracts, warranties relating to each charged property to which the company is party or which are in its favour; all licences consents, and authorisations held or required in relation to its business;present and future goodwill; all equipment; all intellectual property; all book debts; all the investments; all monies from time to time to the credit of its accounts with any bank or financial institution and any respective rights or benefits; all. Rights in respect of any insurance policy; all rights in respect or each relevant agreement and all other agreements, instruments and rights relating to the secured assets. Outstanding
11 November 2016	Delivered on: 18 November 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: All freehold (including commonhold) and leasehold land now vested in the company together with all buildings fixtures, fittings and fixed plant and machinery now or at any time afterwards on it. Outstanding
29 January 1986	Delivered on: 18 February 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21 seymour mews london borough of city of westminister t/n ngl 230852. Outstanding

Filing History

5 February 2024	Confirmation statement made on 31 January 2024 with no updates (3 pages)
12 July 2023	Termination of appointment of Karen Margaret Taylor as a director on 30 June 2023 (1 page)
6 April 2023	Group of companies' accounts made up to 30 June 2022 (44 pages)
31 January 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
16 November 2022	Registration of charge 005764400014, created on 11 November 2022 (33 pages)
16 November 2022	Registration of charge 005764400013, created on 11 November 2022 (32 pages)
15 November 2022	Satisfaction of charge 005764400009 in full (1 page)
15 November 2022	Satisfaction of charge 005764400010 in full (1 page)
15 November 2022	Satisfaction of charge 005764400007 in full (1 page)
15 November 2022	Satisfaction of charge 005764400008 in full (1 page)
2 September 2022	Change of details for Mr. Ian Ronald Angus as a person with significant control on 31 August 2022 (2 pages)
1 September 2022	Change of details for Mr. Ian Ronald Angus as a person with significant control on 31 August 2022 (2 pages)
1 September 2022	Change of details for Mr. Ian Ronald Angus as a person with significant control on 31 August 2022 (2 pages)
31 August 2022	Change of details for Mr. Ian Ronald Angus as a person with significant control on 31 August 2022 (2 pages)
31 August 2022	Notification of Damion Barnaby Angus as a person with significant control on 31 August 2022 (2 pages)
31 August 2022	Notification of Sandra Claire Whipham as a person with significant control on 31 August 2022 (2 pages)
1 April 2022	Group of companies' accounts made up to 30 June 2021 (45 pages)
31 March 2022	Satisfaction of charge 005764400011 in full (1 page)
31 March 2022	Satisfaction of charge 005764400012 in full (1 page)
31 January 2022	Confirmation statement made on 31 January 2022 with updates (5 pages)
6 July 2021	Appointment of Mr Alexander Archie Angus as a director on 1 July 2021 (2 pages)
6 July 2021	Appointment of Mr Rupert Charles Owen as a director on 1 July 2021 (2 pages)
3 April 2021	Group of companies' accounts made up to 30 June 2020 (45 pages)
1 April 2021	Termination of appointment of Christopher John Wilkes as a director on 31 March 2021 (1 page)
1 February 2021	Confirmation statement made on 31 January 2021 with updates (4 pages)
8 September 2020	Registration of charge 005764400012, created on 8 September 2020 (7 pages)
2 July 2020	Termination of appointment of Christopher Michael Fendall Newton as a director on 30 June 2020 (1 page)
30 June 2020	Group of companies' accounts made up to 30 June 2019 (41 pages)
3 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
9 January 2020	Registration of charge 005764400011, created on 31 December 2019 (57 pages)
27 March 2019	Group of companies' accounts made up to 30 June 2018 (42 pages)
4 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
27 March 2018	Group of companies' accounts made up to 30 June 2017 (41 pages)
6 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
23 January 2018	Satisfaction of charge 4 in full (1 page)
23 January 2018	Satisfaction of charge 1 in full (1 page)
23 January 2018	Satisfaction of charge 6 in full (1 page)
23 January 2018	Satisfaction of charge 5 in full (1 page)
23 January 2018	Satisfaction of charge 2 in full (1 page)
23 January 2018	Satisfaction of charge 3 in full (1 page)
3 April 2017	Group of companies' accounts made up to 30 June 2016 (44 pages)
3 April 2017	Group of companies' accounts made up to 30 June 2016 (44 pages)
10 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
18 November 2016	Registration of charge 005764400009, created on 11 November 2016 (15 pages)
18 November 2016	Registration of charge 005764400010, created on 11 November 2016 (23 pages)
18 November 2016	Registration of charge 005764400008, created on 11 November 2016 (15 pages)
18 November 2016	Registration of charge 005764400010, created on 11 November 2016 (23 pages)
18 November 2016	Registration of charge 005764400007, created on 11 November 2016 (15 pages)
18 November 2016	Registration of charge 005764400009, created on 11 November 2016 (15 pages)
18 November 2016	Registration of charge 005764400008, created on 11 November 2016 (15 pages)
18 November 2016	Registration of charge 005764400007, created on 11 November 2016 (15 pages)
10 June 2016	Termination of appointment of Elizabeth Caroline Philipps as a director on 5 June 2016 (1 page)
10 June 2016	Termination of appointment of Elizabeth Caroline Philipps as a director on 5 June 2016 (1 page)
29 March 2016	Group of companies' accounts made up to 30 June 2015 (35 pages)
29 March 2016	Group of companies' accounts made up to 30 June 2015 (35 pages)
2 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 107,149 (11 pages)
2 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 107,149 (11 pages)
14 April 2015	Group of companies' accounts made up to 30 June 2014 (33 pages)
14 April 2015	Group of companies' accounts made up to 30 June 2014 (33 pages)
2 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 107,149 (11 pages)
2 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 107,149 (11 pages)
31 March 2014	Group of companies' accounts made up to 30 June 2013 (32 pages)
31 March 2014	Group of companies' accounts made up to 30 June 2013 (32 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 107,149 (11 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 107,149 (11 pages)
26 March 2013	Group of companies' accounts made up to 30 June 2012 (34 pages)
26 March 2013	Group of companies' accounts made up to 30 June 2012 (34 pages)
20 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (11 pages)
20 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (11 pages)
27 March 2012	Group of companies' accounts made up to 30 June 2011 (33 pages)
27 March 2012	Group of companies' accounts made up to 30 June 2011 (33 pages)
1 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (11 pages)
1 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (11 pages)
27 September 2011	Company name changed andry montgomery LIMITED\certificate issued on 27/09/11 RES15 ‐ Change company name resolution on 2011-09-27 NM01 ‐ Change of name by resolution (3 pages)
27 September 2011	Company name changed andry montgomery LIMITED\certificate issued on 27/09/11 RES15 ‐ Change company name resolution on 2011-09-27 NM01 ‐ Change of name by resolution (3 pages)
2 July 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
2 July 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
28 March 2011	Group of companies' accounts made up to 30 June 2010 (32 pages)
28 March 2011	Group of companies' accounts made up to 30 June 2010 (32 pages)
22 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (11 pages)
22 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (11 pages)
21 January 2011	Appointment of Mrs Karen Margaret Taylor as a director (2 pages)
21 January 2011	Appointment of Mrs Karen Margaret Taylor as a director (2 pages)
15 June 2010	Termination of appointment of Frederickrichard Howe as a director (1 page)
15 June 2010	Termination of appointment of Frederickrichard Howe as a director (1 page)
30 March 2010	Group of companies' accounts made up to 30 June 2009 (28 pages)
30 March 2010	Group of companies' accounts made up to 30 June 2009 (28 pages)
10 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (8 pages)
10 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (8 pages)
8 October 2009	Director's details changed for Frederickrichard Penn Howe on 5 October 2009 (2 pages)
8 October 2009	Director's details changed for Frederickrichard Penn Howe on 5 October 2009 (2 pages)
8 October 2009	Director's details changed for Frederickrichard Penn Howe on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Christopher John Wilkes on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Ian Ronald Angus on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Damion Barnaby Angus on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for George Marcou Tsangari on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for George Marcou Tsangari on 5 October 2009 (2 pages)
7 October 2009	Secretary's details changed for George Marcou Tsangari on 5 October 2009 (1 page)
7 October 2009	Director's details changed for Mr Ian Ronald Angus on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Elizabeth Caroline Philipps on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Damion Barnaby Angus on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Christopher Michael Fendall Newton on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Damion Barnaby Angus on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Christopher Michael Fendall Newton on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Christopher John Wilkes on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Christopher John Wilkes on 5 October 2009 (2 pages)
7 October 2009	Secretary's details changed for George Marcou Tsangari on 5 October 2009 (1 page)
7 October 2009	Director's details changed for Elizabeth Caroline Philipps on 5 October 2009 (2 pages)
7 October 2009	Secretary's details changed for George Marcou Tsangari on 5 October 2009 (1 page)
7 October 2009	Director's details changed for Christopher Michael Fendall Newton on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for George Marcou Tsangari on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Ian Ronald Angus on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Elizabeth Caroline Philipps on 5 October 2009 (2 pages)
6 October 2009	Secretary's details changed for George Marcou Tsangari on 5 October 2009 (1 page)
6 October 2009	Secretary's details changed for George Marcou Tsangari on 5 October 2009 (1 page)
6 October 2009	Secretary's details changed for George Marcou Tsangari on 5 October 2009 (1 page)
2 September 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
2 September 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
16 April 2009	Group of companies' accounts made up to 30 June 2008 (28 pages)
16 April 2009	Group of companies' accounts made up to 30 June 2008 (28 pages)
4 April 2009	Director appointed damion barnaby angus (1 page)
4 April 2009	Director appointed damion barnaby angus (1 page)
9 February 2009	Return made up to 31/01/09; full list of members (6 pages)
9 February 2009	Return made up to 31/01/09; full list of members (6 pages)
6 January 2009	Appointment terminated director hugh montgomery (1 page)
6 January 2009	Appointment terminated director hugh montgomery (1 page)
28 April 2008	Group of companies' accounts made up to 30 June 2007 (26 pages)
28 April 2008	Group of companies' accounts made up to 30 June 2007 (26 pages)
6 February 2008	Return made up to 31/01/08; full list of members (4 pages)
6 February 2008	Return made up to 31/01/08; full list of members (4 pages)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
10 May 2007	Group of companies' accounts made up to 30 June 2006 (27 pages)
10 May 2007	Group of companies' accounts made up to 30 June 2006 (27 pages)
6 February 2007	Return made up to 31/01/07; full list of members (4 pages)
6 February 2007	Return made up to 31/01/07; full list of members (4 pages)
27 April 2006	Group of companies' accounts made up to 30 June 2005 (27 pages)
27 April 2006	Group of companies' accounts made up to 30 June 2005 (27 pages)
16 February 2006	Return made up to 31/01/06; full list of members (10 pages)
16 February 2006	Return made up to 31/01/06; full list of members (10 pages)
5 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 May 2005	Group of companies' accounts made up to 30 June 2004 (27 pages)
5 May 2005	Group of companies' accounts made up to 30 June 2004 (27 pages)
28 February 2005	Return made up to 31/01/05; full list of members (10 pages)
28 February 2005	Return made up to 31/01/05; full list of members (10 pages)
15 December 2004	Registered office changed on 15/12/04 from: 11 manchester square london W1U 3PL (1 page)
15 December 2004	Registered office changed on 15/12/04 from: 11 manchester square london W1U 3PL (1 page)
21 July 2004	New director appointed (1 page)
21 July 2004	New director appointed (1 page)
5 April 2004	Group of companies' accounts made up to 30 June 2003 (23 pages)
5 April 2004	Group of companies' accounts made up to 30 June 2003 (23 pages)
28 February 2004	Return made up to 31/01/04; full list of members (9 pages)
28 February 2004	Return made up to 31/01/04; full list of members (9 pages)
6 May 2003	Group of companies' accounts made up to 30 June 2002 (22 pages)
6 May 2003	Group of companies' accounts made up to 30 June 2002 (22 pages)
27 March 2003	Director resigned (1 page)
27 March 2003	Director resigned (1 page)
3 March 2003	Return made up to 31/01/03; full list of members (10 pages)
3 March 2003	Return made up to 31/01/03; full list of members (10 pages)
24 October 2002	Director resigned (1 page)
24 October 2002	Director resigned (1 page)
10 April 2002	Group of companies' accounts made up to 30 June 2001 (23 pages)
10 April 2002	Group of companies' accounts made up to 30 June 2001 (23 pages)
11 February 2002	Return made up to 31/01/02; full list of members (9 pages)
11 February 2002	Return made up to 31/01/02; full list of members (9 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
19 March 2001	Full group accounts made up to 30 June 2000 (18 pages)
19 March 2001	Full group accounts made up to 30 June 2000 (18 pages)
7 February 2001	Return made up to 31/01/01; full list of members 363(287) ‐ Registered office changed on 07/02/01 (9 pages)
7 February 2001	Return made up to 31/01/01; full list of members 363(287) ‐ Registered office changed on 07/02/01 (9 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
5 April 2000	Full group accounts made up to 30 June 1999 (18 pages)
5 April 2000	Full group accounts made up to 30 June 1999 (18 pages)
9 March 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
9 March 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
28 January 2000	Director resigned (1 page)
28 January 2000	Director resigned (1 page)
14 September 1999	New secretary appointed (2 pages)
14 September 1999	Secretary resigned;director resigned (1 page)
14 September 1999	Secretary resigned;director resigned (1 page)
14 September 1999	New secretary appointed (2 pages)
7 July 1999	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
7 July 1999	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
26 April 1999	Full group accounts made up to 31 March 1998 (20 pages)
26 April 1999	Full group accounts made up to 31 March 1998 (20 pages)
2 March 1999	Return made up to 31/01/99; no change of members (8 pages)
2 March 1999	Return made up to 31/01/99; no change of members (8 pages)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
23 June 1998	New director appointed (2 pages)
23 June 1998	New director appointed (2 pages)
2 March 1998	Return made up to 31/01/98; full list of members (10 pages)
2 March 1998	Return made up to 31/01/98; full list of members (10 pages)
31 January 1998	Full group accounts made up to 31 March 1997 (20 pages)
31 January 1998	Full group accounts made up to 31 March 1997 (20 pages)
11 March 1997	New director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
4 March 1997	Return made up to 31/01/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
4 March 1997	Return made up to 31/01/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
2 February 1997	Full group accounts made up to 31 March 1996 (22 pages)
2 February 1997	Full group accounts made up to 31 March 1996 (22 pages)
3 April 1996	Secretary resigned;new secretary appointed (2 pages)
3 April 1996	Secretary resigned;new secretary appointed (2 pages)
4 March 1996	Return made up to 31/01/96; no change of members 363(288) ‐ Director's particulars changed (8 pages)
4 March 1996	Return made up to 31/01/96; no change of members 363(288) ‐ Director's particulars changed (8 pages)
5 February 1996	Full group accounts made up to 31 March 1995 (22 pages)
5 February 1996	Full group accounts made up to 31 March 1995 (22 pages)
21 March 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
21 March 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
15 March 1995	Return made up to 31/01/95; full list of members (14 pages)
15 March 1995	Return made up to 31/01/95; full list of members (14 pages)
28 January 1995	Full group accounts made up to 31 March 1994 (19 pages)
28 January 1995	Full group accounts made up to 31 March 1994 (19 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (89 pages)
26 October 1994	Ad 07/10/94--------- Â£ si 40045@1=40045 Â£ ic 67104/107149 (2 pages)
26 October 1994	Ad 07/10/94--------- Â£ si 40045@1=40045 Â£ ic 67104/107149 (2 pages)
13 September 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 September 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 May 1994	Group accounts for a medium company made up to 31 March 1993 (18 pages)
19 May 1994	Group accounts for a medium company made up to 31 March 1993 (18 pages)
16 March 1994	Return made up to 31/01/94; full list of members 363(288) ‐ Director resigned (10 pages)
16 March 1994	Return made up to 31/01/94; full list of members 363(288) ‐ Director resigned (10 pages)
19 March 1993	Group accounts for a medium company made up to 31 March 1992 (18 pages)
19 March 1993	Group accounts for a medium company made up to 31 March 1992 (18 pages)
8 February 1993	Return made up to 31/01/93; no change of members (10 pages)
8 February 1993	Return made up to 31/01/93; no change of members (10 pages)
4 February 1992	Return made up to 31/01/92; no change of members (13 pages)
4 February 1992	Return made up to 31/01/92; no change of members (13 pages)
4 February 1992	Group accounts for a medium company made up to 31 March 1991 (15 pages)
4 February 1992	Group accounts for a medium company made up to 31 March 1991 (15 pages)
9 April 1991	Full group accounts made up to 31 March 1990 (18 pages)
9 April 1991	Full group accounts made up to 31 March 1990 (18 pages)
13 February 1991	Return made up to 31/01/91; full list of members (13 pages)
13 February 1991	Return made up to 31/01/91; full list of members (13 pages)
31 October 1990	Nc inc already adjusted 15/10/90 (1 page)
31 October 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (42 pages)
31 October 1990	Ad 15/10/90--------- Â£ si 27028@1=27028 Â£ ic 40076/67104 (2 pages)
31 October 1990	Ad 15/10/90--------- Â£ si 27028@1=27028 Â£ ic 40076/67104 (2 pages)
31 October 1990	Nc inc already adjusted 15/10/90 (1 page)
31 October 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (42 pages)
6 February 1990	Return made up to 31/01/90; no change of members (11 pages)
6 February 1990	Return made up to 31/01/90; no change of members (11 pages)
12 May 1988	Full group accounts made up to 31 March 1987 (17 pages)
4 April 1985	Accounts made up to 31 March 1984 (15 pages)
19 February 1969	Company name changed\certificate issued on 19/02/69 (2 pages)
19 February 1969	Company name changed\certificate issued on 19/02/69 (2 pages)
1 January 1957	Incorporation (38 pages)
1 January 1957	Certificate of incorporation (1 page)
1 January 1957	Certificate of incorporation (1 page)
1 January 1957	Incorporation (38 pages)

Angus Montgomery Limited

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