Promontory Financial Group (UK) Limited

Company Name	Promontory Financial Group (UK) Limited
Directors	Eugene Allan Ludwig and Charles Augustine McDonough
Company Status	Liquidation
Company Number	05869922
Category	Private Limited Company
Incorporation Date	7 July 2006(17 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Eugene Allan Ludwig
Date of Birth	April 1946 (Born 78 years ago)
Nationality	American
Status	Current
Appointed	07 July 2006(same day as company formation)
Role	Consultant
Country of Residence	United States
Correspondence Address	2nd Floor 30 Old Broad Street London EC2N 1HT

Director Name	Mr Charles Augustine McDonough
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	21 June 2016(9 years, 11 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB

Director Name	Michael A Dawson
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2006(same day as company formation)
Role	Consultant
Correspondence Address	3 Parsons Green Lane London SW6 4HP

Director Name	Mr Alfred Henry Moses
Date of Birth	July 1929 (Born 94 years ago)
Nationality	American
Status	Resigned
Appointed	07 July 2006(same day as company formation)
Role	Lawyer
Country of Residence	United States
Correspondence Address	2nd Floor 30 Old Broad Street London EC2N 1HT

Secretary Name	Michael A Dawson
Nationality	British
Status	Resigned
Appointed	07 July 2006(same day as company formation)
Role	Consultant
Correspondence Address	3 Parsons Green Lane London SW6 4HP

Director Name	Mr Michael David Kenneth Willoughby Foot
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(1 year after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 October 2007)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Cordons Windsor Lane Little Kingshill Great Missenden Buckinghamshire HP16 0DZ

Secretary Name	Mr Alfred Henry Moses
Nationality	British
Status	Resigned
Appointed	09 October 2009(3 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 27 January 2015)
Role	Company Director
Correspondence Address	2nd Floor 30 Old Broad Street London EC2N 1HT

Director Name	Konrad Stephen Alt
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2014(8 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 June 2016)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	Second Floor 30 Old Broad Street London EC2N 1HT

Secretary Name	Konrad Stephen Alt
Nationality	British
Status	Resigned
Appointed	01 October 2014(8 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 June 2016)
Role	Company Director
Correspondence Address	Second Floor 30 Old Broad Street London EC2N 1HT

Contact

Website	www.promontory.com

Location

Registered Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2013
Turnover	£10,115,597
Gross Profit	£7,836,842
Net Worth	£3,433,196
Cash	£1,651,002
Current Liabilities	£3,667,918

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Next Accounts Due	31 December 2020 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 July 2020 (3 years, 9 months ago)
Next Return Due	21 July 2021 (overdue)

Charges

8 June 2007	Delivered on: 19 June 2007 Satisfied on: 18 May 2013 Persons entitled: Frogmore Property Company (Devonshire Square) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount standing to the credit of a bank deposit account. Fully Satisfied

8 June 2007

Delivered on: 19 June 2007
Satisfied on: 18 May 2013
Persons entitled: Frogmore Property Company (Devonshire Square) Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The amount standing to the credit of a bank deposit account.
Fully Satisfied

Filing History

2 February 2021	Registered office address changed from Second Floor 30 Old Broad Street London EC2N 1HT to 15 Canada Square London E14 5GL on 2 February 2021 (1 page)
31 December 2020	Declaration of solvency (5 pages)
31 December 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-07 (1 page)
31 December 2020	Appointment of a voluntary liquidator (3 pages)
7 July 2020	Confirmation statement made on 7 July 2020 with updates (4 pages)
23 June 2020	Notification of Ibm United Kingdom Limited as a person with significant control on 1 August 2019 (2 pages)
23 June 2020	Cessation of International Business Machines Corporation as a person with significant control on 1 August 2019 (1 page)
8 October 2019	Full accounts made up to 31 December 2018 (25 pages)
8 July 2019	Confirmation statement made on 7 July 2019 with updates (4 pages)
18 October 2018	Full accounts made up to 31 December 2017 (25 pages)
9 July 2018	Confirmation statement made on 7 July 2018 with updates (4 pages)
4 October 2017	Full accounts made up to 31 December 2016 (23 pages)
4 October 2017	Full accounts made up to 31 December 2016 (23 pages)
11 July 2017	Confirmation statement made on 7 July 2017 with updates (4 pages)
11 July 2017	Confirmation statement made on 7 July 2017 with updates (4 pages)
28 June 2017	Notification of International Business Machines Corporation as a person with significant control on 10 May 2017 (1 page)
28 June 2017	Notification of International Business Machines Corporation as a person with significant control on 10 May 2017 (1 page)
28 June 2017	Cessation of Eugene Allan Ludwig as a person with significant control on 10 May 2017 (1 page)
28 June 2017	Cessation of Eugene Allan Ludwig as a person with significant control on 10 May 2017 (1 page)
28 June 2017	Cessation of Eugene Allan Ludwig as a person with significant control on 28 June 2017 (1 page)
28 June 2017	Notification of International Business Machines Corporation as a person with significant control on 28 June 2017 (1 page)
26 April 2017	Register(s) moved to registered inspection location 8 Lincoln's Inn Fields London WC2A 3BP (1 page)
26 April 2017	Register(s) moved to registered inspection location 8 Lincoln's Inn Fields London WC2A 3BP (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (27 pages)
13 October 2016	Full accounts made up to 31 December 2015 (27 pages)
7 October 2016	Director's details changed for Mr Charles Augustine Mcdonough on 6 October 2016 (2 pages)
7 October 2016	Director's details changed for Mr Charles Augustine Mcdonough on 6 October 2016 (2 pages)
21 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
28 June 2016	Appointment of Mr Charles Augustine Mcdonough as a director on 21 June 2016 (2 pages)
28 June 2016	Appointment of Mr Charles Augustine Mcdonough as a director on 21 June 2016 (2 pages)
26 June 2016	Termination of appointment of Konrad Stephen Alt as a secretary on 16 June 2016 (1 page)
26 June 2016	Termination of appointment of Konrad Stephen Alt as a director on 16 June 2016 (1 page)
26 June 2016	Termination of appointment of Konrad Stephen Alt as a director on 16 June 2016 (1 page)
26 June 2016	Termination of appointment of Konrad Stephen Alt as a secretary on 16 June 2016 (1 page)
14 October 2015	Full accounts made up to 31 December 2014 (21 pages)
14 October 2015	Full accounts made up to 31 December 2014 (21 pages)
22 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (6 pages)
22 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (6 pages)
22 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (6 pages)
26 February 2015	Appointment of Konrad Stephen Alt as a director on 1 October 2014 (3 pages)
26 February 2015	Termination of appointment of Alfred Henry Moses as a secretary on 27 January 2015 (2 pages)
26 February 2015	Appointment of Konrad Stephen Alt as a director on 1 October 2014 (3 pages)
26 February 2015	Termination of appointment of Alfred Henry Moses as a director on 27 January 2015 (2 pages)
26 February 2015	Termination of appointment of Alfred Henry Moses as a secretary on 27 January 2015 (2 pages)
26 February 2015	Appointment of Konrad Stephen Alt as a secretary on 1 October 2014 (3 pages)
26 February 2015	Appointment of Konrad Stephen Alt as a secretary on 1 October 2014 (3 pages)
26 February 2015	Termination of appointment of Alfred Henry Moses as a director on 27 January 2015 (2 pages)
26 February 2015	Appointment of Konrad Stephen Alt as a secretary on 1 October 2014 (3 pages)
26 February 2015	Appointment of Konrad Stephen Alt as a director on 1 October 2014 (3 pages)
6 October 2014	Full accounts made up to 31 December 2013 (21 pages)
6 October 2014	Full accounts made up to 31 December 2013 (21 pages)
8 July 2014	Secretary's details changed for Mr Alfred Henry Moses on 7 July 2014 (1 page)
8 July 2014	Secretary's details changed for Mr Alfred Henry Moses on 7 July 2014 (1 page)
8 July 2014	Director's details changed for Mr Eugene Allan Ludwig on 7 July 2014 (2 pages)
8 July 2014	Director's details changed for Mr Alfred Henry Moses on 7 July 2014 (2 pages)
8 July 2014	Secretary's details changed for Mr Alfred Henry Moses on 7 July 2014 (1 page)
8 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (6 pages)
8 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (6 pages)
8 July 2014	Director's details changed for Mr Eugene Allan Ludwig on 7 July 2014 (2 pages)
8 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (6 pages)
8 July 2014	Director's details changed for Mr Alfred Henry Moses on 7 July 2014 (2 pages)
8 July 2014	Director's details changed for Mr Alfred Henry Moses on 7 July 2014 (2 pages)
8 July 2014	Director's details changed for Mr Eugene Allan Ludwig on 7 July 2014 (2 pages)
26 November 2013	Current accounting period shortened from 1 January 2014 to 31 December 2013 (1 page)
26 November 2013	Current accounting period shortened from 1 January 2014 to 31 December 2013 (1 page)
26 November 2013	Current accounting period shortened from 1 January 2014 to 31 December 2013 (1 page)
4 October 2013	Full accounts made up to 1 January 2013 (19 pages)
4 October 2013	Full accounts made up to 1 January 2013 (19 pages)
4 October 2013	Full accounts made up to 1 January 2013 (19 pages)
29 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (4 pages)
29 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (4 pages)
29 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (4 pages)
18 May 2013	Satisfaction of charge 1 in full (4 pages)
18 May 2013	Satisfaction of charge 1 in full (4 pages)
1 October 2012	Accounts for a small company made up to 1 January 2012 (6 pages)
1 October 2012	Accounts for a small company made up to 1 January 2012 (6 pages)
1 October 2012	Accounts for a small company made up to 1 January 2012 (6 pages)
13 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
13 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
13 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
19 June 2012	Registered office address changed from Second and Third Floors 14 Devonshire Square Bishopsgate London EC2M 4YT on 19 June 2012 (1 page)
19 June 2012	Registered office address changed from Second and Third Floors 14 Devonshire Square Bishopsgate London EC2M 4YT on 19 June 2012 (1 page)
19 September 2011	Accounts for a small company made up to 1 January 2011 (5 pages)
19 September 2011	Accounts for a small company made up to 1 January 2011 (5 pages)
19 September 2011	Accounts for a small company made up to 1 January 2011 (5 pages)
12 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
12 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
12 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
11 July 2011	Register inspection address has been changed (1 page)
11 July 2011	Register(s) moved to registered inspection location (1 page)
11 July 2011	Director's details changed for Mr Eugene Allan Ludwig on 7 July 2011 (2 pages)
11 July 2011	Register(s) moved to registered inspection location (1 page)
11 July 2011	Director's details changed for Mr Eugene Allan Ludwig on 7 July 2011 (2 pages)
11 July 2011	Director's details changed for Mr Eugene Allan Ludwig on 7 July 2011 (2 pages)
11 July 2011	Register inspection address has been changed (1 page)
11 July 2011	Director's details changed for Mr Alfred Henry Moses on 7 July 2011 (2 pages)
11 July 2011	Director's details changed for Mr Alfred Henry Moses on 7 July 2011 (2 pages)
11 July 2011	Director's details changed for Mr Alfred Henry Moses on 7 July 2011 (2 pages)
8 July 2010	Director's details changed for Eugene a Ludwig on 7 July 2010 (2 pages)
8 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
8 July 2010	Director's details changed for Eugene a Ludwig on 7 July 2010 (2 pages)
8 July 2010	Director's details changed for Eugene a Ludwig on 7 July 2010 (2 pages)
8 July 2010	Director's details changed for Alfred H Moses on 7 July 2010 (2 pages)
8 July 2010	Director's details changed for Alfred H Moses on 7 July 2010 (2 pages)
8 July 2010	Director's details changed for Alfred H Moses on 7 July 2010 (2 pages)
8 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
8 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
7 July 2010	Secretary's details changed for Alfred H Moses on 7 July 2010 (1 page)
7 July 2010	Secretary's details changed for Alfred H Moses on 7 July 2010 (1 page)
7 July 2010	Secretary's details changed for Alfred H Moses on 7 July 2010 (1 page)
21 May 2010	Full accounts made up to 1 January 2010 (11 pages)
21 May 2010	Full accounts made up to 1 January 2010 (11 pages)
21 May 2010	Full accounts made up to 1 January 2010 (11 pages)
13 November 2009	Termination of appointment of Michael Dawson as a secretary (2 pages)
13 November 2009	Termination of appointment of Michael Dawson as a secretary (2 pages)
13 November 2009	Appointment of Alfred H Moses as a secretary (3 pages)
13 November 2009	Appointment of Alfred H Moses as a secretary (3 pages)
4 November 2009	Full accounts made up to 1 January 2009 (12 pages)
4 November 2009	Full accounts made up to 1 January 2009 (12 pages)
4 November 2009	Full accounts made up to 1 January 2009 (12 pages)
13 July 2009	Return made up to 07/07/09; full list of members (3 pages)
13 July 2009	Return made up to 07/07/09; full list of members (3 pages)
4 September 2008	Secretary's change of particulars / michael dawson / 01/12/2006 (1 page)
4 September 2008	Secretary's change of particulars / michael dawson / 01/12/2006 (1 page)
4 September 2008	Return made up to 07/07/08; full list of members (3 pages)
4 September 2008	Return made up to 07/07/08; full list of members (3 pages)
13 May 2008	Ad 24/04/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
13 May 2008	Ad 24/04/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
8 May 2008	Full accounts made up to 1 January 2008 (12 pages)
8 May 2008	Full accounts made up to 1 January 2008 (12 pages)
8 May 2008	Full accounts made up to 1 January 2008 (12 pages)
15 November 2007	Director resigned (1 page)
15 November 2007	Director resigned (1 page)
15 November 2007	Director resigned (1 page)
15 November 2007	Director resigned (1 page)
25 October 2007	Accounting reference date extended from 31/12/06 to 01/01/08 (1 page)
25 October 2007	Accounting reference date extended from 31/12/06 to 01/01/08 (1 page)
19 September 2007	Return made up to 07/07/07; full list of members (7 pages)
19 September 2007	Return made up to 07/07/07; full list of members (7 pages)
17 September 2007	Registered office changed on 17/09/07 from: covington & burling 265 strand london WC2R 1BH (1 page)
17 September 2007	Registered office changed on 17/09/07 from: covington & burling 265 strand london WC2R 1BH (1 page)
30 August 2007	New director appointed (2 pages)
30 August 2007	New director appointed (2 pages)
19 June 2007	Particulars of mortgage/charge (3 pages)
19 June 2007	Particulars of mortgage/charge (3 pages)
20 September 2006	Accounting reference date shortened from 31/07/07 to 31/12/06 (1 page)
20 September 2006	Accounting reference date shortened from 31/07/07 to 31/12/06 (1 page)
7 July 2006	Incorporation (21 pages)
7 July 2006	Incorporation (21 pages)