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MONARCH ASSURANCE HOLDINGS LIMITED

Company number 01416414

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2018 SOAS(A) Voluntary strike-off action has been suspended
23 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
15 Oct 2018 DS01 Application to strike the company off the register
17 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
05 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
07 Jun 2018 TM01 Termination of appointment of Mary Sarah Patricia Taylor as a director on 7 June 2018
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with no updates
10 Oct 2016 CS01 Confirmation statement made on 4 September 2016 with updates
28 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
10 Jan 2016 AA Full accounts made up to 31 December 2014
09 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2015 AUD Auditor's resignation
17 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1,209,693
04 Sep 2015 AD01 Registered office address changed from 61 Washway Road Sale Cheshire M33 7SS to Sunnyside Cranfield Road Moulsoe Newport Pagnell Buckinghamshire MK16 0HL on 4 September 2015
04 Sep 2015 AP01 Appointment of Mr Peter Charles Spencer Keeble as a director on 3 September 2015
04 Sep 2015 TM01 Termination of appointment of John Keith Tenconi as a director on 3 September 2015
04 Sep 2015 TM02 Termination of appointment of William Peter Andresen as a secretary on 4 September 2015
15 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1,209,693
04 Dec 2014 AP01 Appointment of Miss Mary Sarah Patricia Taylor as a director on 3 December 2014
04 Dec 2014 TM01 Termination of appointment of Stephen Paul Robinson as a director on 3 December 2014
04 Dec 2014 TM01 Termination of appointment of Alan Scott Morgan-Moodie as a director on 3 December 2014
04 Dec 2014 TM01 Termination of appointment of Alexander Roderick Jones as a director on 3 December 2014