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35/37 Upper Montagu Street Management Company Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 10
Total Annual Returns 40
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

13 July 2023 Confirmation statement made on 12 July 2023 with no updates
12 July 2022 Confirmation statement made on 12 July 2022 with no updates
14 July 2021 Confirmation statement made on 12 July 2021 with no updates
13 July 2020 Confirmation statement made on 12 July 2020 with updates
12 July 2019 Confirmation statement made on 12 July 2019 with no updates
12 July 2018 Confirmation statement made on 12 July 2018 with updates
12 July 2017 Confirmation statement made on 12 July 2017 with no updates
12 July 2017 Confirmation statement made on 12 July 2017 with no updates
13 July 2016 Confirmation statement made on 12 July 2016 with updates
13 July 2016 Confirmation statement made on 12 July 2016 with updates

Annual Returns

12 July 2015Annual return made up to 12 July 2015 with a full list of shareholders
Statement of capital on 2015-07-12
  • GBP 9
12 July 2015Annual return made up to 12 July 2015 with a full list of shareholders
Statement of capital on 2015-07-12
  • GBP 9
18 July 2014Annual return made up to 12 July 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 9
18 July 2014Annual return made up to 12 July 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 9
22 July 2013Annual return made up to 12 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
22 July 2013Annual return made up to 12 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
23 August 2012Annual return made up to 12 July 2012 with a full list of shareholders
23 August 2012Annual return made up to 12 July 2012 with a full list of shareholders
28 July 2011Annual return made up to 12 July 2011 with a full list of shareholders
28 July 2011Annual return made up to 12 July 2011 with a full list of shareholders
20 July 2010Annual return made up to 12 July 2010 with a full list of shareholders
20 July 2010Annual return made up to 12 July 2010 with a full list of shareholders
29 July 2009Return made up to 12/07/09; full list of members
29 July 2009Return made up to 12/07/09; full list of members
19 August 2008Return made up to 12/07/08; no change of members
19 August 2008Return made up to 12/07/08; no change of members
1 August 2007Return made up to 12/07/07; no change of members
1 August 2007Return made up to 12/07/07; no change of members
20 September 2006Return made up to 12/07/06; full list of members
20 September 2006Return made up to 12/07/06; full list of members
7 September 2005Return made up to 12/07/05; full list of members
7 September 2005Return made up to 12/07/05; full list of members
10 August 2004Return made up to 12/07/04; full list of members
10 August 2004Return made up to 12/07/04; full list of members
11 August 2003Return made up to 12/07/03; full list of members
11 August 2003Return made up to 12/07/03; full list of members
15 July 2002Return made up to 12/07/02; full list of members
15 July 2002Return made up to 12/07/02; full list of members
26 July 2001Return made up to 12/07/01; full list of members
26 July 2001Return made up to 12/07/01; full list of members
16 August 2000Return made up to 12/07/00; full list of members
16 August 2000Return made up to 12/07/00; full list of members
7 September 1999Return made up to 12/07/99; change of members
  • 363(287) ‐ Registered office changed on 07/09/99
7 September 1999Return made up to 12/07/99; change of members
  • 363(287) ‐ Registered office changed on 07/09/99
18 August 1998Return made up to 12/07/98; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
18 August 1998Return made up to 12/07/98; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
29 September 1997Return made up to 12/07/97; full list of members
  • 363(287) ‐ Registered office changed on 29/09/97
  • 363(288) ‐ Secretary resigned;director resigned
29 September 1997Return made up to 12/07/97; full list of members
  • 363(287) ‐ Registered office changed on 29/09/97
  • 363(288) ‐ Secretary resigned;director resigned
8 September 1996Return made up to 12/07/96; full list of members
8 September 1996Return made up to 12/07/96; full list of members
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