Montagu Evans Business Services Ltd in LONDON

Montagu Evans Business Services Ltd LONDON

Montagu Evans Business Services started in year 2010 as Private Limited Company with registration number 07173932. The Montagu Evans Business Services company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at 70 St Mary Axe. Postal code: EC3A 8BE.

The firm has 3 directors, namely David J., Robert B. and Gary H.. Of them, Gary H. has been with the company the longest, being appointed on 21 January 2014 and David J. has been with the company for the least time - from 23 September 2022. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Susan W. who worked with the the firm until 9 February 2017.

Montagu Evans Business Services Ltd Address / Contact

Office Address	70 St Mary Axe
Town	London
Post code	EC3A 8BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07173932
Date of Incorporation	Tue, 2nd Mar 2010
Industry	Human resources provision and management of human resources functions
End of financial Year	31st March
Company age	14 years old
Account next due date	Sun, 31st Dec 2023 (130 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated	Thu, 2nd Mar 2023

Company staff

David J.

Position: Director

Appointed: 23 September 2022

Robert B.

Position: Director

Appointed: 06 December 2019

Gary H.

Position: Director

Appointed: 21 January 2014

Kara S.

Position: Director

Appointed: 15 February 2019

Resigned: 06 December 2019

Robert A.

Position: Director

Appointed: 09 February 2017

Resigned: 31 August 2021

Anne C.

Position: Director

Appointed: 09 February 2017

Resigned: 15 February 2019

David A.

Position: Director

Appointed: 21 January 2014

Resigned: 15 February 2019

Gregory M.

Position: Director

Appointed: 02 March 2010

Resigned: 07 September 2015

Susan W.

Position: Director

Appointed: 02 March 2010

Resigned: 09 February 2017

Clive R.

Position: Director

Appointed: 02 March 2010

Resigned: 03 April 2012

Susan W.

Position: Secretary

Appointed: 02 March 2010

Resigned: 09 February 2017

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 30th, December 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 30th, December 2023	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2nd March 2023 filed on: 3rd, April 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 7th, January 2023	accounts	Free Download (15 pages)
AP01	New director was appointed on 23rd September 2022 filed on: 26th, September 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2nd March 2022 filed on: 30th, March 2022	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 31st August 2021 filed on: 19th, January 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2021 filed on: 5th, January 2022	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2nd March 2021 filed on: 11th, March 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 15th, February 2021	accounts	Free Download (15 pages)
AD01	Change of registered address from 5 Bolton Street London W1J 8BA on 7th December 2020 to 70 st Mary Axe London EC3A 8BE filed on: 7th, December 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2nd March 2020 filed on: 12th, March 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 19th, December 2019	accounts	Free Download (15 pages)
TM01	Director's appointment terminated on 6th December 2019 filed on: 6th, December 2019	officers	Free Download (1 page)
AP01	New director was appointed on 6th December 2019 filed on: 6th, December 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2nd March 2019 filed on: 5th, March 2019	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 15th February 2019 filed on: 18th, February 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 15th February 2019 filed on: 18th, February 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 15th February 2019 filed on: 18th, February 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2018 filed on: 24th, December 2018	accounts	Free Download (15 pages)
CS01	Confirmation statement with updates 2nd March 2018 filed on: 15th, March 2018	confirmation statement	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 18th, December 2017	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2nd March 2017 filed on: 2nd, March 2017	confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on 9th February 2017 filed on: 9th, February 2017	officers	Free Download (1 page)
AP01	New director was appointed on 9th February 2017 filed on: 9th, February 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 9th February 2017 filed on: 9th, February 2017	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 9th February 2017 filed on: 9th, February 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2016 filed on: 14th, December 2016	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2nd March 2016 filed on: 7th, March 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 5th, January 2016	accounts	Free Download (15 pages)
TM01	Director's appointment terminated on 7th September 2015 filed on: 3rd, December 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2nd March 2015 filed on: 26th, March 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 9th, January 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2nd March 2014 filed on: 7th, April 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 7th April 2014: 2.00 GBP	capital
AP01	New director was appointed on 28th January 2014 filed on: 28th, January 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 28th January 2014 filed on: 28th, January 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 20th, December 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2nd March 2013 filed on: 13th, March 2013	annual return	Free Download (4 pages)
CH01	On 8th May 2012 director's details were changed filed on: 12th, March 2013	officers	Free Download (2 pages)
CH01	On 8th May 2012 director's details were changed filed on: 12th, March 2013	officers	Free Download (2 pages)
CH03	On 8th May 2012 secretary's details were changed filed on: 12th, March 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2012 filed on: 28th, December 2012	accounts	Free Download (14 pages)
TM01	Director's appointment terminated on 3rd May 2012 filed on: 3rd, May 2012	officers	Free Download (1 page)
AD01	Registered office address changed from Clarges House 6-12 Clarges Street London W1J 8HB United Kingdom on 3rd May 2012 filed on: 3rd, May 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2nd March 2012 filed on: 9th, March 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 6th, December 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2nd March 2011 filed on: 23rd, March 2011	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 2nd, March 2010	incorporation	Free Download (24 pages)

Montagu Evans Business Services Ltd LONDON

Montagu Evans Business Services Ltd Address / Contact

Company Information / Profile

Company staff

David J.

Robert B.

Gary H.

Kara S.

Robert A.

Anne C.

David A.

Gregory M.

Susan W.

Clive R.

Susan W.

Company filings

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