Financiere Privee Jean De Montpellier & Cie Limited

General information

Name:

Financiere Privee Jean De Montpellier & Cie Ltd

Office Address:

Suite B 29 Harley Street W1G 9QR London

Number: 07487803

Incorporation date: 2011-01-11

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 07487803 six years ago, Financiere Privee Jean De Montpellier & Cie Limited was set up as a Private Limited Company. The business latest office address is Suite B 29, Harley Street London. The firm's principal business activity number is 64999 and has the NACE code: Financial intermediation not elsewhere classified. The business most recent filings were filed up to 2016-01-31 and the latest annual return information was submitted on 2016-02-08. It's been 6 years from the moment Financiere Privee Jean De Montpellier & Cie Ltd has started to play a significant role on this market.

With regards to this specific firm, the full range of director's responsibilities have so far been executed by Martin Groh who was formally appointed in 2011. For nearly one year Monique Michaud, age 33 from Santo Domingo-Piantini had been performing the duties for this specific firm until the resignation in 2011. Moreover, the managing director's efforts are continually helped by a secretary - Hana Vondraskova, from Prague 3 Zizkov who was appointed by this specific firm six years ago.

Financial data based on annual reports

Company staff

Hana Vondraskova

Role: Secretary

Appointed: 29 June 2011

Latest update: 23 March 2017

Martin Groh

Date of birth: October 1969

Age: 48 years old

Nationality: Czech

Role: Director

Appointed: 29 June 2011

Occupation: Director

Residence: Czech Republic

Latest update: 23 March 2017

Online-subscribers.com Limited

Role: Corporate-secretary

Appointed: 11 January 2011

Resigned: 29 June 2011

Address: Harley Street, London, W1G 9QR, England

Latest update: 23 March 2017

Monique Michaud

Date of birth: May 1984

Age: 33 years old

Nationality: Haitian

Role: Director

Appointed: 11 January 2011

Resigned: 29 June 2011

Occupation: Director

Address: Avenida Winston -, Churchill, Inposdom Apartado Postal No.: 317-7, Santo Domingo-Piantini, 10148, Dominican Republic

Residence: Dominican Republic

Latest update: 23 March 2017

People with significant control

Accounts Documents

Account next due date 31 October 2017
Account last made up date 31 January 2016
Return next due date 08 March 2017
Return last made up date 08 February 2016
Account category Dormant
Annual Accounts 17 December 2012
Start Date For Period Covered By Report 2011-01-11
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 17 December 2012
Annual Accounts 9 May 2014
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 9 May 2014
Annual Accounts 24 November 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 24 November 2014
Annual Accounts 7 September 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 7 September 2015
Annual Accounts 23 February 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 23 February 2016

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Annual return drawn up to 2015/02/08 with full list of members (AR01)
filed on: 10th, February 2015
annual return
Free Download (4 pages)
500000000.00 USD is the capital in company's statement on 2015/02/10 (SH01)
capital
Annual return drawn up to 2015/02/08 with full list of members (AR01)
filed on: 10th, February 2015
annual return
Free Download (4 pages)
500000000.00 USD is the capital in company's statement on 2015/02/10 (SH01)
capital
Dormant company accounts reported for the period up to 2014/01/31 (AA)
filed on: 24th, November 2014
accounts
Free Download (2 pages)
Dormant company accounts reported for the period up to 2013/01/31 (AA)
filed on: 9th, May 2014
accounts
Free Download (2 pages)
Compulsory strike-off action has been discontinued (DISS40)
filed on: 8th, March 2014
gazette
Free Download (1 page)
Annual return drawn up to 2014/02/08 with full list of members (AR01)
filed on: 6th, March 2014
annual return
Free Download (4 pages)
500000000.00 USD is the capital in company's statement on 2014/03/06 (SH01)
capital
1st Gazette notice for compulsory strike-off (GAZ1)
filed on: 28th, January 2014
gazette
Free Download (1 page)
Resolution of Memorandum of Association and/or Statute (RESOLUTIONS)
filed on: 23rd, October 2013
resolution
On 2013/09/03 Martin Groh director's details were changed (CH01)
filed on: 3rd, September 2013
officers
Free Download (3 pages)
Annual return drawn up to 2013/01/11 with full list of members (AR01)
filed on: 12th, January 2013
annual return
Free Download (4 pages)
Dormant company accounts reported for the period up to 2012/01/31 (AA)
filed on: 17th, December 2012
accounts
Free Download (2 pages)
Annual return drawn up to 2012/01/11 with full list of members (AR01)
filed on: 23rd, April 2012
annual return
Free Download (4 pages)
499995000.00 USD is the capital in company's statement on 2011/06/30 (SH01)
filed on: 30th, June 2011
capital
Free Download (3 pages)
New secretary appointment on 2011/06/30: Hana Vondraskova (AP03)
filed on: 30th, June 2011
officers
Free Download (2 pages)
New director appointment on 2011/06/30: Martin Groh (AP01)
filed on: 30th, June 2011
officers
Free Download (2 pages)
On 2011/06/29 Online-Subscribers.Com Limited ceased to be a secretary. (TM02)
filed on: 29th, June 2011
officers
Free Download (1 page)
On 2011/06/29 Monique Michaud ceased to be a director. (TM01)
filed on: 29th, June 2011
officers
Free Download (1 page)
Company registration (NEWINC)
filed on: 11th, January 2011
incorporation
Free Download (9 pages)
Adoption of model articles (MODEL ARTICLES)
incorporation
Dormant company accounts reported for the period up to 2016/01/31 (AA)
filed on: 23rd, February 2016
accounts
Free Download (2 pages)
Annual return drawn up to 2016/02/08 with full list of members (AR01)
filed on: 18th, February 2016
annual return
Free Download (4 pages)
500000000.00 USD is the capital in company's statement on 2016/02/18 (SH01)
capital
Dormant company accounts reported for the period up to 2015/01/31 (AA)
filed on: 7th, September 2015
accounts
Free Download (2 pages)
Confirmation statement with updates 2017/02/08 (CS01)
filed on: 17th, February 2017
confirmation statement
Free Download (6 pages)
On 2017/02/17 Martin Groh director's details were changed (CH01)
filed on: 17th, February 2017
officers
Free Download (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
  • 70221 : Financial management
  • 66120 : Security and commodity contracts dealing activities
  • 64191 : Banks
6
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