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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)
14 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
14 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
06 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
06 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
05 Dec 2007	363a	Return made up to 16/11/07; full list of members	View PDF Return made up to 16/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
05 Dec 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
16 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Oct 2007	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)
30 Jul 2007	400	Particulars of property mortgage/charge	View PDF Particulars of property mortgage/charge - link opens in a new window - 7 pages (7 pages)
30 Jul 2007	400	Particulars of property mortgage/charge	View PDF Particulars of property mortgage/charge - link opens in a new window - 7 pages (7 pages)
30 Jul 2007	400	Particulars of property mortgage/charge	View PDF Particulars of property mortgage/charge - link opens in a new window - 7 pages (7 pages)
30 Jul 2007	400	Particulars of property mortgage/charge	View PDF Particulars of property mortgage/charge - link opens in a new window - 7 pages (7 pages)
25 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Apr 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 27 pages (27 pages)
18 Dec 2006	363s	Return made up to 16/11/06; full list of members	View PDF Return made up to 16/11/06; full list of members - link opens in a new window - 8 pages (8 pages)
27 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
27 Jul 2006	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)
05 Apr 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 26 pages (26 pages)
23 Dec 2005	363s	Return made up to 16/11/05; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 16/11/05; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 8 pages (8 pages)
02 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Division 12/04/05
02 Aug 2005	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 - 2 pages (2 pages)
20 Jun 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 23 pages (23 pages)
26 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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