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MONUMENT SECURITIES LIMITED

Company number 02583440

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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)
07 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 274,300
07 Feb 2014 AD02 Register inspection address has been changed from The Economist Building 25 St James's Street London SW1A 1HA England
27 Jan 2014 AD01 Registered office address changed from the Economist Building 25 St James's Street London SW1A 1HA on 27 January 2014
10 Jan 2014 AP01 Appointment of Mr Charles Brimble as a director
10 Jan 2014 AP03 Appointment of Mr Charles Brimble as a secretary
10 Jan 2014 AP01 Appointment of Mr Philip Wasling as a director
10 Jan 2014 TM01 Termination of appointment of Robert Green as a director
10 Jan 2014 TM01 Termination of appointment of Jacqueline Tokley as a director
10 Jan 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 January 2010
09 Jan 2014 AP01 Appointment of Mr Fabian James Dunbar Somerville-Cotton as a director
09 Jan 2014 TM01 Termination of appointment of Adrian Ash as a director
09 Jan 2014 TM02 Termination of appointment of Jacqueline Tokley as a secretary
09 Jan 2014 TM01 Termination of appointment of Martin Burton as a director
23 Dec 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 January 2011
20 Dec 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 January 2012
14 Nov 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
16 Sep 2013 AA Full accounts made up to 31 December 2012
18 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
20 Aug 2012 AA Full accounts made up to 31 December 2011
06 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 20/12/2013
30 Aug 2011 AA Full accounts made up to 31 December 2010
03 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 23/12/2013
04 Aug 2010 AA Full accounts made up to 31 December 2009
02 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 10/01/2014
02 Feb 2010 AD02 Register inspection address has been changed