MONY GROUP FINANCIAL LIMITED

Company number 03157344

Date	Type	Description	View / Download
01 Sep 2020	AP01	Appointment of Mr Peter Bernard Duffy as a director on 1 September 2020	(2 pages)
01 Sep 2020	TM01	Termination of appointment of Mark Peter Lewis as a director on 31 August 2020	(1 page)
03 Aug 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
12 Feb 2020	CS01	Confirmation statement made on 9 February 2020 with updates	(4 pages)
06 Oct 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
24 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
20 Jun 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Jun 2019	SH08	Change of share class name or designation	(2 pages)
20 Feb 2019	CS01	Confirmation statement made on 9 February 2019 with updates	(4 pages)
11 Feb 2019	TM02	Termination of appointment of Darren Paul Drabble as a secretary on 8 February 2019	(1 page)
11 Feb 2019	AP03	Appointment of Katherine Bellau as a secretary on 8 February 2019	(2 pages)
06 Feb 2019	AP01	Appointment of Scilla Grimble as a director on 4 February 2019	(2 pages)
05 Feb 2019	TM01	Termination of appointment of Darren Paul Drabble as a director on 4 February 2019	(1 page)
01 Nov 2018	AP01	Appointment of Darren Paul Drabble as a director on 31 October 2018	(2 pages)
01 Nov 2018	TM01	Termination of appointment of Matthew John Price as a director on 31 October 2018	(1 page)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
12 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with no updates	(3 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
08 May 2017	TM01	Termination of appointment of Peter James Plumb as a director on 4 May 2017	(1 page)
23 Mar 2017	AP01	Appointment of Mr Mark Peter Lewis as a director on 13 March 2017	(2 pages)
23 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	(8 pages)
11 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
26 Oct 2016	SH01	Statement of capital following an allotment of shares on 1 October 2016 GBP 10,000,970.54	(3 pages)
08 Jul 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
09 Feb 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 970.54	(7 pages)