Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MONECOR (LONDON) LIMITED

Company number 00851820

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Oct 2017 TM01 Termination of appointment of Mark Jeffrey Preston as a director on 25 September 2017
04 Oct 2017 TM01 Termination of appointment of Claire Andree Hafner as a director on 25 September 2017
21 Sep 2017 CH03 Secretary's details changed for Waterstone Company Secretaries Limited on 21 September 2017
31 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
30 May 2017 SH01 Statement of capital following an allotment of shares on 10 May 2017
  • EUR 15,420,522
  • GBP 4,236,904.22243
19 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
09 May 2017 CH01 Director's details changed for Mr Andrew Moger Woolley on 9 May 2017
09 May 2017 CH01 Director's details changed for Mr Arman Tahmassebi on 9 May 2017
09 May 2017 CH01 Director's details changed for Mr. Andrew Burren Edwards on 9 May 2017
09 May 2017 CH01 Director's details changed for Dr John Michael Richford Wilson on 9 May 2017
02 May 2017 TM01 Termination of appointment of Andrew Maurice Gordon Bud as a director on 1 May 2017
21 Mar 2017 SH01 Statement of capital following an allotment of shares on 2 March 2017
  • EUR 15,420,522
  • GBP 4,222,472.22243
14 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Feb 2017 RP04SH01 Second filed SH01 - 21/12/16 Statement of Capital gbp 4181472.22243 21/12/16 Statement of Capital eur 15420522
20 Dec 2016 SH01 Statement of capital following an allotment of shares on 15 December 2016
  • EUR 15,420,522
  • GBP 4,204,842.22243
  • ANNOTATION Clarification a second filed SH01 was registered on 02/02/2017
09 Nov 2016 SH01 Statement of capital following an allotment of shares on 28 October 2016
  • EUR 15,420,522
  • GBP 4,131,042.22243
08 Nov 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
30 Sep 2016 AP03 Appointment of Waterstone Company Secretaries Limited as a secretary on 29 September 2016
07 Sep 2016 TM02 Termination of appointment of Josie Havita as a secretary on 7 September 2016
10 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • EUR 15,420,522
  • GBP 4,100,292.22243
25 Apr 2016 AP01 Appointment of Ms Claire Andree Hafner as a director on 15 April 2016
13 Apr 2016 AP03 Appointment of Ms Josie Havita as a secretary on 11 April 2016
13 Apr 2016 TM02 Termination of appointment of Pyn-an Sun as a secretary on 11 April 2016
13 Apr 2016 AP01 Appointment of Mr Arman Tahmassebi as a director on 21 March 2016