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MONECOR (LONDON) LIMITED

Company number 00851820

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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)
02 Oct 2012 AP01 Appointment of Mr. Roger Benjamin Nagioff as a director
28 Sep 2012 TM01 Termination of appointment of Jeremy Menell as a director
28 Sep 2012 AP01 Appointment of Mr. Marcus Adrian Scarlett as a director
23 May 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
22 May 2012 CH01 Director's details changed for Dr John Michael Richford Wilson on 22 May 2012
22 May 2012 CH01 Director's details changed for Robin Matthew Houldsworth on 22 May 2012
22 May 2012 CH01 Director's details changed for Mr Jeremy Menell on 22 May 2012
22 May 2012 CH01 Director's details changed for Andrew Burren Edwards on 22 May 2012
10 Apr 2012 AA Full accounts made up to 31 December 2011
19 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 7
19 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 6
12 Sep 2011 SH01 Statement of capital following an allotment of shares on 15 August 2011
  • EUR 15,420,522
  • GBP 4,100,292.222
12 Sep 2011 TM01 Termination of appointment of Jason Gonsalves as a director
05 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
06 May 2011 TM02 Termination of appointment of Jeremy Menell as a secretary
19 Apr 2011 AP03 Appointment of Dan Harasemchuk as a secretary
19 Apr 2011 AA Full accounts made up to 31 December 2010
07 Oct 2010 AA Full accounts made up to 31 December 2009
23 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
17 Jun 2010 CH01 Director's details changed for Jason Anthony Gonsalves on 2 June 2010
17 Jun 2010 CH01 Director's details changed for Andrew Burren Edwards on 2 June 2010
10 Jun 2010 CH01 Director's details changed for Jeremy Menell on 2 June 2010
10 Jun 2010 CH03 Secretary's details changed for Jeremy Menell on 2 June 2010
19 May 2010 TM01 Termination of appointment of Kevin Taylor as a director