THE MONTE ARGENTARIO PRIVATE TRUST (N.I.) LIMITED
Active - Accounts Filed
General Information
NAME
THE MONTE ARGENTARIO PRIVATE TRUST (N.I.) LIMITED
COMPANY NUMBER
NI011822
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/02/1977
(47 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
21/02/1977
15/10/2019
MONTE ARGENTARIO PRIVATE TRUST (N.I.) LIMITED - THE
BELFAST
BT14 7GE
Holy Cross
432 Crumlin Road
Belfast
County Antrim
BT14 7GE
Credit Risk Overview
Want to learn more about THE MONTE ARGENTARIO PRIVATE TRUST (N.I.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 21/12/2023 | Fr John Craven (914465370) has left the board |
Credit Risk Overview
Want to learn more about THE MONTE ARGENTARIO PRIVATE TRUST (N.I.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE MONTE ARGENTARIO PRIVATE TRUST (N.I.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MONTE ARGENTARIO PRIVATE TRUST (N.I.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/02/1977 - Present (47 years and 10 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/02/1977 - Present (47 years and 10 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/02/1977 - Present (47 years and 10 months) Born in Jun 1945 (age: 79) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/02/1977 - Present (47 years and 10 months) Born in Nov 1934 (age: 90) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/02/1977 - Present (47 years and 10 months) Born in Feb 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 21/12/2023 | Fr John Craven (914465370) has left the board |
| 21/12/2023 | Ralph Egan (914465359) has left the board |
| 13/06/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 03/09/2022 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 24/02/2021 | New Confirmation Statement filed |
| 19/02/2021 | New Board Member Antony Connelly (927980998) Appointed |
| 19/02/2021 | New Board Member Aidan O'Kane (927980979) Appointed |
| 22/06/2020 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 03/03/2017 | New Annual Return filed |
| 20/02/2017 | New Board Member Paul Francis Spencer (922486594) Appointed |
| 20/02/2017 | New Board Member Brendan McKeever (922486624) Appointed |
| 20/02/2017 | New Board Member James Sweeney (922486660) Appointed |
| 20/02/2017 | Fr Kenneth Brady (914465371) has left the board |
| 20/02/2017 | Vincent (Brother) McCaughey (914465368) has left the board |
| 20/02/2017 | Fr Martin Coffey (914465351) has left the board |
| 04/11/2016 | New Accounts filed |
| 04/02/2016 | New Annual Return filed |
| 04/02/2016 | New Annual Return filed |
| 21/01/2016 | New Board Member Francis Trias (920433273) Appointed |
| 10/08/2015 | New Accounts filed |
| 19/02/2015 | New Annual Return filed |
| 17/02/2015 | New Board Member Gareth Thomas (919498654) Appointed |
| 17/02/2015 | New Accounts filed |
| 17/02/2015 | James Andrew Berrie (914465363) has left the board |
| 06/03/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 15/03/2013 | New Annual Return filed |
| 13/03/2013 | Fr Casimir Haran (914465379) has left the board |
| 12/03/2013 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
