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MONK INVESTMENT MANAGEMENT LTD

Company number 03095047

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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)
21 Oct 2016 CS01 Confirmation statement made on 24 August 2016 with updates
23 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
16 Mar 2016 SH01 Statement of capital following an allotment of shares on 7 March 2016
  • GBP 610
16 Mar 2016 SH01 Statement of capital following an allotment of shares on 7 March 2016
  • GBP 605
28 Aug 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 600
31 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
16 Mar 2015 CH01 Director's details changed for David Alan Monk on 16 March 2015
11 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 600
18 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
04 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 600
15 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
29 Aug 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
03 Jul 2012 SH10 Particulars of variation of rights attached to shares
03 Jul 2012 CC04 Statement of company's objects
03 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Capital clause cease to apply 18/06/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
06 Sep 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
22 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010
26 Aug 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
21 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
11 Sep 2009 363a Return made up to 24/08/09; full list of members
09 Sep 2009 288c Director and secretary's change of particulars / john slade / 23/08/2009
18 Feb 2009 AA Total exemption small company accounts made up to 31 August 2008
04 Sep 2008 363a Return made up to 24/08/08; full list of members
08 Apr 2008 AA Total exemption small company accounts made up to 31 August 2007