MONARCH ASSURANCE GROUP (NOMINEES) LIMITED
Company number 01670645
- Company Overview for MONARCH ASSURANCE GROUP (NOMINEES) LIMITED (01670645)
- Filing history for MONARCH ASSURANCE GROUP (NOMINEES) LIMITED (01670645)
- People for MONARCH ASSURANCE GROUP (NOMINEES) LIMITED (01670645)
- Charges for MONARCH ASSURANCE GROUP (NOMINEES) LIMITED (01670645)
- More for MONARCH ASSURANCE GROUP (NOMINEES) LIMITED (01670645)
| 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) |
|---|---|---|---|
| 23 May 2017 | CH03 | Secretary's details changed for William Peter Andresen on 6 April 2016 | |
| 26 Jan 2017 | AD01 | Registered office address changed from Stafford Court 145 Washway Road Sale Cheshire M33 7PE England to C/O Monarch Assurance Plc 1 Portland Street 3rd Floor - 3B Manchester M1 3BE on 26 January 2017 | |
| 08 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 25 May 2016 | AR01 |
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
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| 25 May 2016 | AD02 | Register inspection address has been changed from 61 Washway Road Sale Cheshire M33 7SS United Kingdom to Stafford Court Washway Road Sale Cheshire M33 7PE | |
| 05 Feb 2016 | AD01 | Registered office address changed from 61 Washway Road Sale Cheshire M33 7SS to Stafford Court 145 Washway Road Sale Cheshire M33 7PE on 5 February 2016 | |
| 04 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 18 Sep 2015 | AP01 | Appointment of Mr Johan Arthur Frans Cuypers as a director on 17 September 2015 | |
| 15 Jul 2015 | CH01 | Director's details changed for Mr Stephen Paul Robinson on 3 July 2015 | |
| 14 Jul 2015 | CH01 | Director's details changed for Mr Stephen Paul Robinson on 3 July 2015 | |
| 02 Jun 2015 | AR01 |
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
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| 02 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 24 Jul 2014 | CH01 | Director's details changed for Mr Stephen Paul Robinson on 18 July 2014 | |
| 21 May 2014 | AR01 |
Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
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| 02 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 31 Jul 2013 | AUD | Auditor's resignation | |
| 29 May 2013 | AR01 | Annual return made up to 11 May 2013 with full list of shareholders | |
| 29 May 2013 | CH03 | Secretary's details changed for William Peter Andressen on 7 August 2012 | |
| 04 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 09 Aug 2012 | TM02 | Termination of appointment of B & T Secretaries Limited as a secretary | |
| 09 Aug 2012 | TM01 | Termination of appointment of Peter Keeble as a director | |
| 09 Aug 2012 | AD01 | Registered office address changed from Sunnyside Cranfield Road Moulsoe Newport Pagnell Buckinghamshire MK16 0HL United Kingdom on 9 August 2012 | |
| 09 Aug 2012 | AP03 | Appointment of William Peter Andressen as a secretary | |
| 25 Jun 2012 | AD01 | Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT on 25 June 2012 | |
| 28 May 2012 | AR01 | Annual return made up to 11 May 2012 with full list of shareholders |