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MONTAGUE PLACE CUSTODY SERVICES - The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB, United Kingdom
Company Information
- Company registration number
- 01981123
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Zenith Building
- 26 Spring Gardens
- Manchester
- M2 1AB The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB UK
Management
- Managing Directors
- ARIENTI, Lucia
- BROOKE, Michael Robert
- BURY, Jonathan Peter Charles
- Company secretaries
- WONG, Pansy Piao
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1986-01-22
- Dissolved on
- 2019-01-16
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Goldman Sachs Group Uk Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GOLDMAN SACHS EUROPE
- Legal Entity Identifier (LEI)
- 549300AWIZE0SVHHU450
- Filing of Accounts
- Due Date:
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2012-03-08
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MONTAGUE PLACE CUSTODY SERVICES Company Description
- MONTAGUE PLACE CUSTODY SERVICES is a private-unlimited registered in United Kingdom with the Company reg no 01981123. Its current trading status is "closed". It was registered 1986-01-22. It was previously called GOLDMAN SACHS EUROPE. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-03-08.It can be contacted at The Zenith Building .
Get MONTAGUE PLACE CUSTODY SERVICES Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Montague Place Custody Services - The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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gazette-dissolved-liquidation (2019-01-16) - GAZ2
keyboard_arrow_right 2018
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liquidation-voluntary-members-return-of-final-meeting (2018-10-16) - LIQ13
keyboard_arrow_right 2017
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resolution (2017-10-05) - RESOLUTIONS
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confirmation-statement-with-updates (2017-03-21) - CS01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-11-13) - LIQ03
keyboard_arrow_right 2016
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liquidation-voluntary-appointment-of-liquidator (2016-11-08) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-11) - AD01
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change-person-secretary-company-with-change-date (2016-03-15) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
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appoint-person-director-company-with-name-date (2016-04-26) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-11) - AD01
-
accounts-with-accounts-type-full (2016-05-19) - AA
-
termination-director-company-with-name-termination-date (2016-01-13) - TM01
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
-
termination-secretary-company-with-name-termination-date (2016-06-06) - TM02
-
resolution (2016-11-08) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2016-11-08) - 4.70
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second-filing-of-form-with-form-type (2016-02-26) - RP04
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termination-director-company-with-name-termination-date (2016-08-18) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-11-26) - CH01
-
accounts-with-accounts-type-full (2014-05-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
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termination-director-company-with-name (2014-03-14) - TM01
-
appoint-person-director-company-with-name-date (2014-09-02) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-19) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-12) - AR01
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accounts-with-accounts-type-full (2013-04-11) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-09) - TM01
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termination-director-company-with-name (2012-02-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
-
accounts-with-accounts-type-full (2012-05-16) - AA
-
appoint-person-director-company-with-name (2012-08-29) - AP01
-
appoint-person-secretary-company-with-name (2012-10-19) - AP03
-
termination-secretary-company-with-name (2012-10-19) - TM02
-
appoint-person-director-company-with-name (2012-08-16) - AP01
keyboard_arrow_right 2011
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resolution (2011-07-27) - RESOLUTIONS
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statement-of-companys-objects (2011-07-27) - CC04
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accounts-with-accounts-type-full (2011-06-27) - AA
-
annual-return-company-with-made-up-date (2011-04-08) - AR01
-
appoint-person-secretary-company-with-name (2011-01-18) - AP03
-
termination-secretary-company-with-name (2011-01-18) - TM02
-
appoint-person-secretary-company-with-name (2011-01-10) - AP03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date (2010-04-15) - AR01
-
accounts-with-accounts-type-full (2010-05-14) - AA
-
termination-secretary-company-with-name (2010-10-28) - TM02
-
appoint-person-director-company-with-name (2010-05-21) - AP01
keyboard_arrow_right 2009
-
legacy (2009-05-12) - 225
-
legacy (2009-02-16) - 288b
-
legacy (2009-03-02) - 288b
-
legacy (2009-03-02) - 288a
-
legacy (2009-03-13) - 363a
-
accounts-with-accounts-type-full (2009-03-26) - AA
-
certificate-change-of-name-company (2009-07-14) - CERTNM
-
resolution (2009-10-21) - RESOLUTIONS
-
legacy (2009-09-03) - 288b
-
legacy (2009-09-04) - 287
-
legacy (2009-09-29) - 288a
-
legacy (2009-10-02) - 288a
-
memorandum-articles (2009-07-21) - MEM/ARTS
keyboard_arrow_right 2008
-
legacy (2008-03-26) - 363a
-
memorandum-articles (2008-02-05) - MEM/ARTS
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accounts-with-accounts-type-full (2008-10-01) - AA
-
legacy (2008-04-09) - 288a
keyboard_arrow_right 2007
-
legacy (2007-09-07) - 288b
-
legacy (2007-08-21) - 288a
-
legacy (2007-07-19) - 288a
-
legacy (2007-04-18) - 363s
-
legacy (2007-04-02) - 288a
-
accounts-with-accounts-type-full (2007-03-20) - AA
-
legacy (2007-02-05) - 288b
-
legacy (2007-01-04) - 288a
keyboard_arrow_right 2006
-
legacy (2006-01-04) - 288b
-
legacy (2006-04-06) - 363s
-
legacy (2006-04-07) - 363s
-
legacy (2006-03-02) - 288b
-
legacy (2006-04-20) - 288a
-
legacy (2006-12-22) - 288b
-
accounts-with-accounts-type-full (2006-04-19) - AA
keyboard_arrow_right 2005
-
legacy (2005-11-03) - 288a
-
legacy (2005-10-21) - 288a
-
legacy (2005-06-02) - 288b
-
legacy (2005-05-12) - 288b
-
legacy (2005-04-14) - 363s
-
accounts-with-accounts-type-full (2005-03-23) - AA
-
legacy (2005-01-19) - 288c
keyboard_arrow_right 2004
-
legacy (2004-12-09) - 288a
-
accounts-with-accounts-type-full (2004-03-22) - AA
-
legacy (2004-12-09) - 288b
-
legacy (2004-12-14) - 288a
-
legacy (2004-03-23) - 363s
-
resolution (2004-12-23) - RESOLUTIONS
-
legacy (2004-12-14) - 288b
keyboard_arrow_right 2003
-
legacy (2003-02-07) - PROSP
-
legacy (2003-02-07) - 403a
-
auditors-resignation-company (2003-02-11) - AUD
-
legacy (2003-02-13) - 288b
-
legacy (2003-02-14) - PROSP
-
accounts-with-accounts-type-full (2003-03-05) - AA
-
legacy (2003-03-11) - 288c
-
legacy (2003-02-13) - 403a
-
legacy (2003-03-26) - 403a
-
legacy (2003-04-02) - 363s
-
legacy (2003-05-18) - 288a
-
legacy (2003-05-27) - 288b
-
legacy (2003-08-05) - 288a
-
legacy (2003-08-28) - 288a
-
legacy (2003-03-25) - PROSP
keyboard_arrow_right 2002
-
legacy (2002-06-18) - 288a
-
legacy (2002-06-18) - 288b
-
legacy (2002-08-05) - 288a
-
legacy (2002-08-08) - 288b
-
legacy (2002-08-08) - 288a
-
legacy (2002-09-30) - 288a
-
accounts-with-accounts-type-full (2002-08-30) - AA
-
certificate-change-of-name-company (2002-09-04) - CERTNM
-
memorandum-articles (2002-09-30) - MEM/ARTS
-
legacy (2002-10-29) - PROSP
-
certificate-change-of-name-company (2002-05-13) - CERTNM
-
legacy (2002-03-20) - 403a
-
legacy (2002-02-28) - 288b
-
legacy (2002-02-28) - 288a
-
legacy (2002-03-22) - 363s
keyboard_arrow_right 2001
-
legacy (2001-12-11) - 288b
-
legacy (2001-12-11) - 288a
-
accounts-with-accounts-type-full (2001-09-07) - AA
-
legacy (2001-04-03) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-02-15) - AA
-
legacy (2000-02-29) - 288c
-
accounts-with-accounts-type-full (2000-09-14) - AA
-
legacy (2000-03-31) - 363s
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-09-16) - AA
-
legacy (1999-09-03) - 225
-
legacy (1999-08-03) - 225
-
legacy (1999-08-03) - 288b
-
resolution (1999-06-17) - RESOLUTIONS
-
legacy (1999-04-21) - 395
-
legacy (1999-04-08) - 363s
-
legacy (1999-03-10) - 288a
-
legacy (1999-03-10) - 288b
-
legacy (1999-02-10) - 395
keyboard_arrow_right 1998
-
legacy (1998-04-06) - 363s
-
legacy (1998-05-05) - 288a
-
legacy (1998-06-30) - 288b
-
legacy (1998-05-05) - 288b
-
accounts-with-accounts-type-full (1998-09-22) - AA
-
auditors-resignation-company (1998-11-02) - AUD
-
legacy (1998-06-30) - 288a
keyboard_arrow_right 1997
-
legacy (1997-09-19) - 288b
-
legacy (1997-09-19) - 288a
-
accounts-with-accounts-type-full (1997-09-11) - AA
-
legacy (1997-03-20) - 363s
keyboard_arrow_right 1996
-
legacy (1996-03-28) - 363s
-
legacy (1996-06-12) - 288
-
legacy (1996-06-14) - 288
-
resolution (1996-02-16) - RESOLUTIONS
-
accounts-with-accounts-type-full (1996-09-23) - AA
-
legacy (1996-12-04) - 288a
-
legacy (1996-12-30) - 395
-
legacy (1996-06-24) - 288
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-04-04) - 363s
-
legacy (1995-06-27) - 288
-
legacy (1995-07-04) - 288
-
legacy (1995-09-11) - 288
-
accounts-with-accounts-type-full (1995-09-19) - AA
-
legacy (1995-11-08) - 288
-
legacy (1995-12-29) - 123
-
legacy (1995-12-29) - 122
-
resolution (1995-12-29) - RESOLUTIONS
keyboard_arrow_right 1994
-
resolution (1994-02-22) - RESOLUTIONS
-
legacy (1994-03-21) - 363s
-
resolution (1994-06-20) - RESOLUTIONS
-
legacy (1994-06-20) - 122
-
legacy (1994-11-16) - 288
-
legacy (1994-11-23) - 288
-
legacy (1994-12-06) - 288
-
accounts-with-accounts-type-full (1994-09-19) - AA
keyboard_arrow_right 1993
-
legacy (1993-12-14) - 288
-
legacy (1993-08-24) - 288
-
legacy (1993-06-08) - 288
-
legacy (1993-04-05) - 363s
-
legacy (1993-03-23) - 395
keyboard_arrow_right 1992
-
legacy (1992-04-06) - 363s
-
accounts-with-accounts-type-full (1992-10-05) - AA
-
legacy (1992-10-09) - 288
-
legacy (1992-10-20) - 288
-
legacy (1992-12-10) - 288
keyboard_arrow_right 1991
-
legacy (1991-01-14) - 288
-
legacy (1991-03-12) - 287
-
legacy (1991-04-10) - 288
-
legacy (1991-04-16) - 363a
-
legacy (1991-05-02) - 123
-
resolution (1991-05-02) - RESOLUTIONS
-
accounts-with-accounts-type-full (1991-09-24) - AA
-
legacy (1991-11-28) - 123
-
resolution (1991-11-28) - RESOLUTIONS
-
legacy (1991-03-08) - 288
-
legacy (1991-11-28) - 88(2)R
-
resolution (1991-12-03) - RESOLUTIONS
-
legacy (1991-12-03) - 49(1)
-
legacy (1991-12-03) - 49(8)(a)
-
legacy (1991-12-03) - 49(8)(b)
-
re-registration-memorandum-articles (1991-12-03) - MAR
-
certificate-change-of-name-re-registration-to-unlimited (1991-12-03) - CERT4
keyboard_arrow_right 1990
-
legacy (1990-01-11) - 288
-
legacy (1990-04-09) - 288
-
legacy (1990-12-17) - 288
-
accounts-with-accounts-type-full (1990-09-21) - AA
-
resolution (1990-11-23) - RESOLUTIONS
-
legacy (1990-04-10) - 363
keyboard_arrow_right 1989
-
legacy (1989-04-06) - 363
-
legacy (1989-08-23) - 288
-
legacy (1989-01-05) - 288
-
legacy (1989-10-11) - 288
-
accounts-with-accounts-type-full (1989-09-28) - AA
keyboard_arrow_right 1988
-
legacy (1988-12-15) - 288
-
legacy (1988-10-20) - 288
-
legacy (1988-09-16) - 395
-
legacy (1988-08-04) - 363
-
accounts-with-accounts-type-full (1988-07-14) - AA
-
legacy (1988-06-28) - 288
keyboard_arrow_right 1987
-
legacy (1987-08-14) - 288
-
legacy (1987-08-14) - 363
-
accounts-with-accounts-type-full (1987-10-14) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-12-19) - 225(1)
-
legacy (1986-11-20) - 395
-
legacy (1986-10-07) - 288
-
legacy (1986-10-03) - 287
-
certificate-change-of-name-company (1986-08-01) - CERTNM
-
incorporation-company (1986-01-22) - NEWINC