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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)
10 Jan 1995 88(2)R Ad 21/12/94--------- £ si 10000@1=10000 £ ic 764733/774733
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/12/94--------- £ si 10000@1=10000 £ ic 764733/774733
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Dec 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
22 Sep 1994 287 Registered office changed on 22/09/94 from: 3 holly walk, firdale park hartford northwich cheshire CW8 4AR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/09/94 from: 3 holly walk, firdale park hartford northwich cheshire CW8 4AR
16 Aug 1994 363s Return made up to 23/04/94; full list of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/04/94; full list of members
06 Dec 1993 363s Return made up to 23/04/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 23/04/93; no change of members
04 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
04 Nov 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
02 Jul 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
06 Mar 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
10 Sep 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
06 Sep 1991 287 Registered office changed on 06/09/91 from: guilford house 120 east road london N1 6AA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/09/91 from: guilford house 120 east road london N1 6AA
13 Aug 1991 AUD Auditor's resignation
28 May 1991 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
03 May 1991 363a Return made up to 23/04/91; change of members
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Request DocumentReturn made up to 23/04/91; change of members
28 Apr 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
28 Apr 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
28 Apr 1991 363a Return made up to 23/04/90; full list of members
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Request DocumentReturn made up to 23/04/90; full list of members
10 Apr 1991 88(2)R Ad 24/01/91--------- £ si 31000@1=31000 £ ic 733735/764735
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/01/91--------- £ si 31000@1=31000 £ ic 733735/764735
21 Mar 1991 353 Location of register of members
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Request DocumentLocation of register of members
19 Oct 1990 88(2)R Ad 27/07/90-31/07/90 £ si 143463@1=143463 £ ic 590272/733735
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Request DocumentAd 27/07/90-31/07/90 £ si 143463@1=143463 £ ic 590272/733735
07 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
16 May 1990 88(2)R Ad 21/09/89--------- £ si 62000@1=62000 £ ic 528272/590272
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/09/89--------- £ si 62000@1=62000 £ ic 528272/590272
27 Feb 1990 287 Registered office changed on 27/02/90 from: arden house 120 east road london NI 6AA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/02/90 from: arden house 120 east road london NI 6AA
11 Dec 1989 287 Registered office changed on 11/12/89 from: 3 leonard street london EC2A 4AR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/12/89 from: 3 leonard street london EC2A 4AR