MONARCH ASSURANCE PLC

Company number 00862397

Date	Type	Description	View / Download
12 Apr 2019	CLOMERGE	Closure of a PLC or SE on formation by merger of an SE	(1 page)
21 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with no updates	(3 pages)
08 Oct 2018	DTOM	Draft terms for the formation by merger of an SE	(62 pages)
12 Jun 2018	AA	Full accounts made up to 31 December 2017	(38 pages)
07 Feb 2018	CH01	Director's details changed for Mr Johan Arthur Frans Cuypers on 7 February 2018	(2 pages)
17 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with no updates	(3 pages)
17 Nov 2017	PSC05	Change of details for Soogen Holdings Limited as a person with significant control on 17 November 2017	(2 pages)
17 Nov 2017	CH01	Director's details changed for Mr Johan Arthur Frans Cuypers on 17 November 2017	(2 pages)
21 Jun 2017	AA	Full accounts made up to 31 December 2016	(36 pages)
26 Jan 2017	AD01	Registered office address changed from Stafford Court 145 Washway Road Sale Cheshire M33 7PE England to 1 Portland Street 3rd Floor - 3B Manchester M1 3BE on 26 January 2017	(1 page)
28 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	(6 pages)
21 Jun 2016	AA	Full accounts made up to 31 December 2015	(37 pages)
05 Feb 2016	AD01	Registered office address changed from Monarch Assurance House 61 Washway Road Sale Cheshire M33 7SS to Stafford Court 145 Washway Road Sale Cheshire M33 7PE on 5 February 2016	(1 page)
14 Dec 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders	(6 pages)
03 Dec 2015	SH01	Statement of capital following an allotment of shares on 16 November 2015 GBP 1,665,600	(3 pages)
27 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
28 Sep 2015	AP01	Appointment of Mr Johan Arthur Frans Cuypers as a director on 3 September 2015	(2 pages)
11 Aug 2015	TM01	Termination of appointment of Thierry Theodore Clement Mooij as a director on 31 July 2015	(1 page)
14 Jul 2015	CH01	Director's details changed for Mr Stephen Paul Robinson on 3 July 2015	(2 pages)
24 Jun 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
19 Nov 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 1,554,400	(6 pages)
24 Jul 2014	CH01	Director's details changed for Mr Stephen Paul Robinson on 18 July 2014	(2 pages)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	(28 pages)
05 Dec 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 1,554,400	(6 pages)
06 Jun 2013	AA	Full accounts made up to 31 December 2012	(28 pages)