MONUMENT SECURITIES LIMITED

Company number 02583440

Date	Type	Description	View / Download
04 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
27 Jul 2006	288c	Director's particulars changed	(1 page)
12 Jul 2006	AUD	Auditor's resignation	(1 page)
16 Mar 2006	363s	Return made up to 31/01/06; full list of members	(9 pages)
13 Mar 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
11 Jan 2006	288a	New director appointed	(3 pages)
11 Jan 2006	288a	New director appointed	(4 pages)
11 Jan 2006	288a	New director appointed	(5 pages)
11 Jan 2006	287	Registered office changed on 11/01/06 from: 11 old jewry, london, EC2R 8DU	(1 page)
11 Jan 2006	288b	Director resigned	(1 page)
11 Jan 2006	288b	Director resigned	(1 page)
16 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Apr 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
05 Feb 2005	363s	Return made up to 31/01/05; full list of members	(9 pages)
05 Mar 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
11 Feb 2004	363s	Return made up to 31/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(13 pages)
02 Mar 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
13 Feb 2003	363s	Return made up to 31/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
27 May 2002	CERTNM	Company name changed monument derivatives LIMITED\certificate issued on 27/05/02	(2 pages)
09 May 2002	288a	New director appointed	(2 pages)
06 Mar 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
02 Feb 2002	363s	Return made up to 31/01/02; full list of members	(12 pages)
22 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
24 Apr 2001	288b	Director resigned	(1 page)