Active
Company Information for MONOGRAM CAPITAL MANAGEMENT LTD
MEON HOUSE STRATFORD ROAD, MICKLETON, CHIPPING CAMPDEN, GLOUCESTERSHIRE, GL55 6SU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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MONOGRAM CAPITAL MANAGEMENT LTD | ||
Legal Registered Office | ||
MEON HOUSE STRATFORD ROAD MICKLETON CHIPPING CAMPDEN GLOUCESTERSHIRE GL55 6SU | ||
Previous Names | ||
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Company Number | 11187498 | |
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Company ID Number | 11187498 | |
Date formed | 2018-02-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | ||
Return next due | 05/03/2019 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-02-05 12:18:45 |
Companies House |
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Registered address | Last known status | Formation date | ||
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MONOGRAM CAPITAL MANAGEMENT LLC | Delaware | Unknown | |
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MONOGRAM CAPITAL MANAGEMENT II LLC | Delaware | Unknown | |
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MONOGRAM CAPITAL MANAGEMENT LLC | California | Unknown |
Officer | Role | Date Appointed |
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JAMES ANDREW GATES |
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ALAN DAVID EWART |
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CHARLES ALFRED RICHARD GILLAMS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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GILLEV LTD | Director | 1992-07-20 | CURRENT | 1990-07-20 | Active | |
GILLBAN LTD | Director | 1991-05-20 | CURRENT | 1989-02-13 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 29/01/25, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN STEVEN MARK LAMB | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAVEEN MOHAMED AYYARIL | ||
CESSATION OF CHARLES ALFRED RICHARD GILLAMS AS A PERSON OF SIGNIFICANT CONTROL | ||
30/06/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/01/24, WITH UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Termination of appointment of James Andrew Gates on 2023-08-31 | ||
APPOINTMENT TERMINATED, DIRECTOR MILENA DIMITROVA IVANOVA | ||
CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 01/01/23 FROM First Floor, 41, St James's Place London SW1A 1NS United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES ALFRED RICHARD GILLAMS | ||
CESSATION OF PETER CHARLES NICHOLSON AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ALAN DAVID EWART AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ALAN DAVID EWART AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF ALAN DAVID EWART AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES ALFRED RICHARD GILLAMS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
SH01 | 08/06/21 STATEMENT OF CAPITAL GBP 108152 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-06-02 GBP 35,000 | |
CAP-SS | Solvency Statement dated 11/05/21 | |
RES06 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
AP01 | DIRECTOR APPOINTED MRS MILENA DIMITROVA IVANOVA | |
SH01 | 20/05/20 STATEMENT OF CAPITAL GBP 87500 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/20 FROM Meon House Stratford Road Mickleton Chipping Campden Gloucestershire GL55 6SU United Kingdom | |
RES15 | CHANGE OF COMPANY NAME 20/04/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 27/07/19 STATEMENT OF CAPITAL GBP 83334 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES | |
AA01 | Current accounting period extended from 28/02/19 TO 30/06/19 | |
PSC07 | CESSATION OF CHARLES ALFRED RICHARD GILLAMS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER CHARLES NICHOLSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN DAVID EWART | |
AP01 | DIRECTOR APPOINTED MR PETER CHARLES NICHOLSON | |
SH01 | 24/08/18 STATEMENT OF CAPITAL GBP 50000 | |
AP01 | DIRECTOR APPOINTED MR PHILIP SIMON CAMMERMAN | |
AP01 | DIRECTOR APPOINTED MR ALAN DAVID EWART | |
AP03 | Appointment of Mr James Andrew Gates as company secretary on 2018-06-26 | |
LATEST SOC | 05/02/18 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as MONOGRAM CAPITAL MANAGEMENT LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |