MONUMENT SECURITIES LIMITED

Company number 02583440

Date	Type	Description	View / Download
28 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Nov 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
25 Jun 2018	AD01	Registered office address changed from 4th Floor Millennium Bridge House Lambeth Hill London EC4V 3TT to C/O Kpmg Llp One Snowhill Snow Hill Queensway Birmingham B4 5GH on 25 June 2018	(2 pages)
22 Jun 2018	600	Appointment of a voluntary liquidator	(2 pages)
22 Jun 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-28	(1 page)
22 Jun 2018	LIQ01	Declaration of solvency	(5 pages)
02 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with updates	(4 pages)
28 Nov 2017	SH19	Statement of capital on 28 November 2017 GBP 1.00	(3 pages)
08 Nov 2017	SH20	Statement by Directors	(1 page)
08 Nov 2017	CAP-SS	Solvency Statement dated 24/10/17	(1 page)
08 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c be reduced 24/10/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Jul 2017	AA	Full accounts made up to 31 December 2016	(11 pages)
04 Jul 2017	TM02	Termination of appointment of Charles Brimble as a secretary on 30 June 2017	(1 page)
04 Jul 2017	TM01	Termination of appointment of Philip Wasling as a director on 30 June 2017	(1 page)
04 Jul 2017	AP01	Appointment of Mr Stuart Patrick Jackson as a director on 30 June 2017	(2 pages)
04 Jul 2017	TM01	Termination of appointment of Charles Brimble as a director on 30 June 2017	(1 page)
04 Jul 2017	AP03	Appointment of Mr Diarmuid Conor O'hegarty as a secretary on 30 June 2017	(2 pages)
04 May 2017	RP04CS01	Second filing of Confirmation Statement dated 31/01/2017	(4 pages)
10 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 04/05/2017.	(6 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
22 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 274,300	(7 pages)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
04 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 274,300	(7 pages)
17 Sep 2014	AUD	Auditor's resignation	(1 page)
22 Apr 2014	AA	Full accounts made up to 31 December 2013	(17 pages)