MONARCH ASSURANCE HOLDINGS LIMITED

Company number 01416414

Date	Type	Description	View / Download
02 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(33 pages)
24 Jul 2014	CH01	Director's details changed for Mr Stephen Paul Robinson on 18 July 2014	(2 pages)
12 May 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 1,209,693	(6 pages)
02 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(33 pages)
17 May 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	(5 pages)
03 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(32 pages)
03 May 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	(5 pages)
05 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(32 pages)
19 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(5 pages)
19 May 2011	CH01	Director's details changed for John Keith Tenconi on 23 April 2011	(2 pages)
19 May 2011	CH03	Secretary's details changed for William Peter Andresen on 23 April 2011	(1 page)
28 Feb 2011	AP01	Appointment of Alan Scott Morgan-Moodie as a director	(2 pages)
28 Feb 2011	AP01	Appointment of Mr Alexander Roderick Jones as a director	(2 pages)
28 Feb 2011	AP01	Appointment of Mr Stephen Paul Robinson as a director	(2 pages)
22 Dec 2010	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
22 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
17 May 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	(8 pages)
15 Apr 2010	AA	Full accounts made up to 31 December 2008	(17 pages)
07 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Remove as auditors 23/03/2010	(1 page)
19 Feb 2010	TM01	Termination of appointment of Stephen Robinson as a director	(2 pages)
23 Nov 2009	AR01	Annual return made up to 23 April 2009 with full list of shareholders	(6 pages)
09 Jul 2009	288b	Appointment terminated secretary b & t secretaries LIMITED	(1 page)
09 Jul 2009	288a	Secretary appointed william peter andresen	(2 pages)