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MONARCH ASSURANCE PLC

Company number 00862397

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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)
06 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
06 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
18 Jan 2013	AP01	Appointment of Thierry Theodore Clement Mooij as a director	View PDF Appointment of Thierry Theodore Clement Mooij as a director - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	View PDF Annual return made up to 16 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 28 pages (28 pages)
22 Nov 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	View PDF Annual return made up to 16 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Nov 2011	CH01	Director's details changed for Mr Alexander Roderick Jones on 16 November 2011	View PDF Director's details changed for Mr Alexander Roderick Jones on 16 November 2011 - link opens in a new window - 2 pages (2 pages)
15 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 28 pages (28 pages)
29 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Nov 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders	View PDF Annual return made up to 16 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Nov 2010	CH01	Director's details changed for Alan Scott Morgan Moodie on 16 November 2010	View PDF Director's details changed for Alan Scott Morgan Moodie on 16 November 2010 - link opens in a new window - 2 pages (2 pages)
22 Nov 2010	CH01	Director's details changed for Mr Stephen Paul Robinson on 16 November 2010	View PDF Director's details changed for Mr Stephen Paul Robinson on 16 November 2010 - link opens in a new window - 2 pages (2 pages)
22 Nov 2010	CH01	Director's details changed for John Keith Tenconi on 16 November 2010	View PDF Director's details changed for John Keith Tenconi on 16 November 2010 - link opens in a new window - 2 pages (2 pages)
22 Nov 2010	CH03	Secretary's details changed for William Peter Andresen on 16 November 2010	View PDF Secretary's details changed for William Peter Andresen on 16 November 2010 - link opens in a new window - 1 page (1 page)
06 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 28 pages (28 pages)
11 Feb 2010	AP01	Appointment of Mr Alexander Roderick Jones as a director	View PDF Appointment of Mr Alexander Roderick Jones as a director - link opens in a new window - 3 pages (3 pages)
17 Nov 2009	AR01	Annual return made up to 16 November 2009 with full list of shareholders	View PDF Annual return made up to 16 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Nov 2009	CH01	Director's details changed for Alan Scott Morgan Moodie on 16 November 2009	View PDF Director's details changed for Alan Scott Morgan Moodie on 16 November 2009 - link opens in a new window - 2 pages (2 pages)
06 Jul 2009	288b	Appointment terminated secretary b & t secretaries LIMITED	View PDF Appointment terminated secretary b & t secretaries LIMITED - link opens in a new window - 1 page (1 page)
06 Jul 2009	288a	Secretary appointed william peter andresen	View PDF Secretary appointed william peter andresen - link opens in a new window - 2 pages (2 pages)
04 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 28 pages (28 pages)
17 Dec 2008	363a	Return made up to 16/11/08; full list of members	View PDF Return made up to 16/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
17 Dec 2008	288c	Secretary's change of particulars / b & t secretaries LIMITED / 17/11/2008	View PDF Secretary's change of particulars / b & t secretaries LIMITED / 17/11/2008 - link opens in a new window - 1 page (1 page)
03 Jul 2008	288b	Appointment terminated director thomas taylor	View PDF Appointment terminated director thomas taylor - link opens in a new window - 1 page (1 page)
15 Apr 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 27 pages (27 pages)

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