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MONTANARO ASSET MANAGEMENT LIMITED - 53 Threadneedle Street, London, EC2R 8AR, United Kingdom
Company Information
- Company registration number
- 03246931
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 53 Threadneedle Street
- London
- EC2R 8AR 53 Threadneedle Street, London, EC2R 8AR UK
Management
- Managing Directors
- DURANT DES AULNOIS, Cedric Pierre Robert Hugues
- MONTANARO, Charles Gerald Bensted
- COOKE, George Matthew
- HART, Katrina Harriet
- MANNERS, Heather Caroline Seton
- ROGERS, Mark Edmond
- Company secretaries
- PRICE, David Wyn
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-09-06
- Age Of Company 1996-09-06 28 years
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- Mr Charles Gerald Bensted Montanaro
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MONTANARO FUND MANAGERS LIMITED
- Legal Entity Identifier (LEI)
- 213800HD3GNPXS6IC996
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2023-06-22
- Last Date: 2022-06-08
✓
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MONTANARO ASSET MANAGEMENT LIMITED Company Description
- MONTANARO ASSET MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 03246931. Its current trading status is "live". It was registered 1996-09-06. It was previously called MONTANARO FUND MANAGERS LIMITED. It has declared SIC or NACE codes as "66300". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 53 Threadneedle Street .
Get MONTANARO ASSET MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Montanaro Asset Management Limited - 53 Threadneedle Street, London, EC2R 8AR, United Kingdom
- 1996-09-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03246931#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03246931#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03246931#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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capital-name-of-class-of-shares (2023-01-11) - SH08
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capital-alter-shares-consolidation (2023-01-11) - SH02
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resolution (2023-01-11) - RESOLUTIONS
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memorandum-articles (2023-01-11) - MA
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accounts-with-accounts-type-group (2023-05-01) - AA
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capital-variation-of-rights-attached-to-shares (2023-01-11) - SH10
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keyboard_arrow_right 2022
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capital-variation-of-rights-attached-to-shares (2022-07-20) - SH10
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second-filing-of-director-appointment-with-name (2022-06-21) - RP04AP01
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confirmation-statement-with-no-updates (2022-06-20) - CS01
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appoint-person-director-company-with-name-date (2022-04-21) - AP01
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termination-director-company-with-name-termination-date (2022-04-21) - TM01
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accounts-with-accounts-type-group (2022-05-18) - AA
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-11-17) - AP01
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termination-director-company-with-name-termination-date (2021-09-08) - TM01
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confirmation-statement-with-updates (2021-06-15) - CS01
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accounts-with-accounts-type-group (2021-04-26) - AA
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appoint-person-secretary-company-with-name-date (2021-04-20) - AP03
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termination-secretary-company-with-name-termination-date (2021-04-15) - TM02
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-08) - CS01
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confirmation-statement-with-updates (2020-06-08) - CS01
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
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resolution (2020-07-08) - RESOLUTIONS
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memorandum-articles (2020-07-08) - MA
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accounts-with-accounts-type-group (2020-04-14) - AA
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resolution (2020-09-18) - RESOLUTIONS
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capital-allotment-shares (2020-09-18) - SH01
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appoint-person-director-company-with-name-date (2020-10-01) - AP01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-24) - CS01
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accounts-with-accounts-type-group (2019-04-02) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-04-26) - AA
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confirmation-statement-with-updates (2018-04-24) - CS01
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resolution (2018-02-27) - RESOLUTIONS
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keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-04-27) - AA
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capital-variation-of-rights-attached-to-shares (2017-09-21) - SH10
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capital-name-of-class-of-shares (2017-09-21) - SH08
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resolution (2017-09-21) - RESOLUTIONS
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resolution (2017-06-08) - RESOLUTIONS
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confirmation-statement-with-updates (2017-04-26) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
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resolution (2016-05-19) - RESOLUTIONS
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
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accounts-with-accounts-type-group (2015-04-30) - AA
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capital-name-of-class-of-shares (2015-04-15) - SH08
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resolution (2015-04-15) - RESOLUTIONS
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
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accounts-with-accounts-type-group (2014-04-22) - AA
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
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accounts-with-accounts-type-group (2013-07-16) - AA
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appoint-person-director-company-with-name (2013-12-12) - AP01
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keyboard_arrow_right 2012
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capital-name-of-class-of-shares (2012-07-12) - SH08
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capital-alter-shares-subdivision (2012-07-12) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01
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statement-of-companys-objects (2012-07-12) - CC04
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accounts-with-accounts-type-group (2012-05-04) - AA
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change-person-director-company-with-change-date (2012-08-02) - CH01
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termination-director-company-with-name (2012-12-19) - TM01
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resolution (2012-07-12) - RESOLUTIONS
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
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change-person-director-company-with-change-date (2011-05-09) - CH01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-04) - AP01
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termination-director-company-with-name (2010-02-11) - TM01
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termination-director-company-with-name (2010-04-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
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accounts-with-accounts-type-group (2010-05-10) - AA
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keyboard_arrow_right 2009
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legacy (2009-09-17) - 123
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certificate-change-of-name-company (2009-06-18) - CERTNM
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accounts-with-accounts-type-full (2009-05-12) - AA
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legacy (2009-05-07) - 363a
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legacy (2009-05-07) - 288c
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resolution (2009-09-17) - RESOLUTIONS
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memorandum-articles (2009-06-25) - MEM/ARTS
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appoint-person-director-company-with-name (2009-10-25) - AP01
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legacy (2009-09-25) - 88(3)
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legacy (2009-09-25) - 88(2)
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keyboard_arrow_right 2008
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legacy (2008-05-22) - 363a
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accounts-with-accounts-type-full (2008-09-08) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-21) - AA
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legacy (2007-05-16) - 363a
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legacy (2007-05-16) - 353
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accounts-amended-with-accounts-type-full (2007-01-30) - AAMD
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legacy (2007-05-16) - 287
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keyboard_arrow_right 2006
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legacy (2006-05-18) - 363a
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legacy (2005-05-13) - 363s
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legacy (2004-05-24) - 363s
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keyboard_arrow_right 2003
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legacy (2003-05-07) - 288b
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legacy (2003-05-23) - 363s
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legacy (2003-05-07) - 288a
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accounts-with-accounts-type-full (2003-05-07) - AA
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keyboard_arrow_right 2002
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legacy (2002-05-21) - 363s
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accounts-with-accounts-type-full (2002-04-24) - AA
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keyboard_arrow_right 2001
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legacy (2001-08-02) - 287
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legacy (2001-07-19) - 288b
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accounts-with-accounts-type-full (2001-05-30) - AA
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legacy (2001-05-24) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-05-10) - AA
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legacy (2000-05-12) - 363s
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legacy (2000-05-31) - 288a
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legacy (2000-05-31) - 288b
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legacy (2000-05-31) - 325
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legacy (2000-05-31) - 353
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legacy (2000-07-17) - 123
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resolution (2000-07-17) - RESOLUTIONS
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legacy (2000-07-17) - 88(2)R
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keyboard_arrow_right 1999
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legacy (1999-05-08) - 363s
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accounts-with-accounts-type-full (1999-05-08) - AA
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keyboard_arrow_right 1998
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legacy (1998-05-08) - 287
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legacy (1998-04-21) - 288b
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accounts-with-accounts-type-full (1998-07-29) - AA
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legacy (1998-04-21) - 288a
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legacy (1998-09-25) - 363s
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keyboard_arrow_right 1997
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resolution (1997-03-10) - RESOLUTIONS
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legacy (1997-09-17) - 363a
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resolution (1997-05-09) - RESOLUTIONS
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memorandum-articles (1997-03-21) - MEM/ARTS
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legacy (1997-03-10) - 88(2)R
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legacy (1997-03-10) - 123
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legacy (1997-02-21) - 353
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legacy (1997-01-06) - 288c
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keyboard_arrow_right 1996
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legacy (1996-10-17) - 288a
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incorporation-company (1996-09-06) - NEWINC
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resolution (1996-10-21) - RESOLUTIONS
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legacy (1996-10-21) - 123
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legacy (1996-10-21) - 88(2)R
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resolution (1996-12-12) - RESOLUTIONS
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legacy (1996-10-23) - 287
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certificate-change-of-name-company (1996-10-24) - CERTNM
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certificate-change-of-name-company (1996-12-05) - CERTNM
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memorandum-articles (1996-12-12) - MEM/ARTS
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legacy (1996-10-17) - 288b
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legacy (1996-10-21) - 225
