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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)
02 Aug 1989 88(2)R Wd 31/07/89 ad 12/06/89--------- £ si 7000@1=7000 £ ic 521272/528272
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 31/07/89 ad 12/06/89--------- £ si 7000@1=7000 £ ic 521272/528272
02 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
17 May 1989 88(2) Wd 08/05/89 ad 19/01/89--------- £ si 521170@1=521170 £ ic 102/521272
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 08/05/89 ad 19/01/89--------- £ si 521170@1=521170 £ ic 102/521272
25 Apr 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
25 Apr 1989 363 Return made up to 31/12/88; full list of members
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 31/12/88; full list of members
25 Apr 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
25 Apr 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
25 Apr 1989 363 Return made up to 23/04/89; full list of members
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Request DocumentReturn made up to 23/04/89; full list of members
09 Mar 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
06 Feb 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
06 Feb 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
06 Feb 1989 123 £ nc 1000/1000000
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Request Document£ nc 1000/1000000
21 Nov 1988 287 Registered office changed on 21/11/88 from: 1/2 lincolns inn fields london WC2A 3AA
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Request DocumentRegistered office changed on 21/11/88 from: 1/2 lincolns inn fields london WC2A 3AA
17 Jun 1988 353 Location of register of members
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Request DocumentLocation of register of members
17 Jun 1988 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
11 May 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
13 Jan 1988 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
14 Sep 1987 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
05 Mar 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
11 Jun 1986 363 Return made up to 31/12/85; full list of members
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 31/12/85; full list of members
03 Apr 1984 AA Accounts made up to 31 March 1982