MONTAGU FINANCIAL LIMITED - Check The Company

MONTAGU FINANCIAL

Phone: +44 (0)1689 879 070

E rating

ABOUT MONTAGU FINANCIAL LIMITED

Montagu Financial Limited

Montagu Financial Limited is a company registered in the United Kingdom with company number 05568603 and was previously regulated by the Financial Services Authority (FSA) of United Kingdom which was then abolished by the UK government and new regulatory body was set up – Financial Conduct Authority (FCA).

Montagu Financial Limited was established in 2005 and obtained permission to conduct financial services in the UK from Financial Services Authority in 2006.

Montagu Financial Limited's approved number by Financial Conduct Authority is 441837.

KEY FINANCES

Year

2016

Assets

£0.56k ^{▼ £-0.18k (-24.67 %)}

Cash

£0.56k ^{▼ £-0.18k (-24.67 %)}

Liabilities

£4.4k ^{▲ £4.4k (Infinity)}

Net Worth

£-3.84k ^{▼ £-4.59k (-611.87 %)}

Download Balance Sheet for 2008-2016

REGISTRATION INFO

Company name: MONTAGU FINANCIAL LIMITED
Company number: 05568603
Status: Active
Categroy: Private Limited Company
Date of Incorporation: 20 Sep 2005
Age - 19 years
Home Country: United Kingdom

CONTACTS

Website: montagufinance.co.uk
Phones: 01689 879 070
+44 (0)1689 879 070
+44 (0)1689 877 744
01689 877 744
Registered Address: ASHFIELDS SUITE INTERNATIONAL HOUSE,
CRAY AVENUE,
ORPINGON,
KENT,
BR5 3RS

ECONOMIC ACTIVITIES

66300: Fund management activities

LAST EVENTS

13 Feb 2017: Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-08
13 Jan 2017: Termination of appointment of Lutfi Bin Salim Talib as a director on 13 January 2017
13 Jan 2017: Termination of appointment of Don Melton Sweatman as a director on 13 January 2017

See Also

MONTAGE DESIGN LTD MONTAGE PORTFOLIO MANAGEMENT LTD MONTAGUE PIANOS LIMITED MONTALE LIMITED MONTANA SCAFFOLDING LIMITED MONTAZ ENGINEERING SOLUTIONS LTD

Last update 2018

MONTAGU FINANCIAL LIMITED DIRECTORS

Shamir Kumar Nandy

Acting PSC

Appointed: 01 June 2015
Occupation: Chairman
Role: Director
Age: 61
Nationality: Malaysian
Address: Ashfields Suite, International House, Cray Avenue, Orpingon, Kent, BR5 3RS
Country Of Residence: Malaysia
Name: NANDY, Shamir Kumar
Notified On: 6 April 2016
Nature Of Control: Ownership of shares – More than 25% but not more than 50%

Silva Ronnie Dr

Acting PSC

Appointed: 12 November 2014
Occupation: Chief Executive Officer
Role: Director
Age: 62
Nationality: British
Address: Ashfields Suite, International House, Cray Avenue, Orpingon, Kent, BR5 3RS
Country Of Residence: England
Name: SILVA, Ronnie, Dr
Notified On: 6 April 2016
Nature Of Control: Ownership of shares – More than 25% but not more than 50%

RKG CONSULTING LIMITED

Resigned

Appointed: 20 September 2005
Resigned: 10 March 2009
Role: Secretary
Address: 37 Panton Street, Haymarket, London, SW1Y 4EA
Name: RKG CONSULTING LIMITED

ST SECRETARIAL SERVICES LIMITED

Resigned

Appointed: 09 March 2009
Resigned: 13 January 2017
Role: Secretary
Address: Ashfields Suite, International House, Cray Avenue, Orpington, Kent, United Kingdom, BR5 3RS
Name: ST SECRETARIAL SERVICES LIMITED

TEMPLE SECRETARIES LIMITED

Resigned

Appointed: 20 September 2005
Resigned: 20 September 2005
Role: Nominee Secretary
Address: 788-790 Finchley Road, London, NW11 7TJ
Name: TEMPLE SECRETARIES LIMITED

Sean Patrick Lewis

Resigned

Appointed: 01 April 2010
Resigned: 12 November 2014
Occupation: Chief Executive Officer
Role: Director
Age: 60
Nationality: British
Address: Hope Court West, Rannoch Road, Crowborough, East Sussex, United Kingdom, TN6 1RA
Country Of Residence: United Kingdom
Name: LEWIS, Sean Patrick

Christopher William Rourke

Resigned

Appointed: 20 September 2005
Resigned: 26 March 2009
Occupation: Director
Role: Director
Age: 57
Nationality: British
Address: 31 Inverness Terrace, Flat 9, London, W2 3JR
Country Of Residence: England
Name: ROURKE, Christopher William

Silva Ronnie Dr

Resigned

Appointed: 26 March 2009
Resigned: 02 April 2010
Occupation: Chief Executive Officer
Role: Director
Age: 62
Nationality: British
Address: 1 Orient Court Kings Hill, West Malling, Kent, ME19 4JH
Country Of Residence: United Kingdom
Name: SILVA, Ronnie, Dr

Don Melton Sweatman

Resigned

Appointed: 27 April 2015
Resigned: 13 January 2017
Occupation: Company Director
Role: Director
Age: 84
Nationality: American
Address: Ashfields Suite, International House, Cray Avenue, Orpingon, Kent, BR5 3RS
Country Of Residence: Usa
Name: SWEATMAN, Don Melton

Don Melton Sweatman

Resigned

Appointed: 26 March 2009
Resigned: 27 April 2015
Occupation: Chairman
Role: Director
Age: 84
Nationality: American
Address: 5805 Kingsbrook Drive, Plano, Texas, United States Of America, 57093
Country Of Residence: Usa
Name: SWEATMAN, Don Melton

Lutfi Bin Salim Talib

Resigned

Appointed: 21 September 2015
Resigned: 13 January 2017
Occupation: Chief Financial Officer
Role: Director
Age: 70
Nationality: Singaporean
Address: Ashfields Suite, International House, Cray Avenue, Orpingon, Kent, BR5 3RS
Country Of Residence: England
Name: TALIB, Lutfi Bin Salim

COMPANY DIRECTORS LIMITED

Resigned

Appointed: 20 September 2005
Resigned: 20 September 2005
Role: Nominee Director
Address: 788-790 Finchley Road, London, NW11 7TJ
Name: COMPANY DIRECTORS LIMITED

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