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MONUMENT SECURITISATION HOLDINGS LIMITED

Company number 03958429

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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)
09 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
18 Aug 2014 DS01 Application to strike the company off the register
23 Jun 2014 AD01 Registered office address changed from 10 Old Jewry London EC2R 8DN on 23 June 2014
01 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1
01 Apr 2014 AD01 Registered office address changed from C/O Ibrc Limited 10 Old Jewry London EC2R 8DN United Kingdom on 1 April 2014
20 Sep 2013 CH01 Director's details changed for Mr Fredrick Gordon Parker on 25 July 2010
25 Jun 2013 AA Accounts made up to 31 December 2012
18 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
06 Sep 2012 AA Accounts made up to 31 December 2011
02 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
02 Apr 2012 AD01 Registered office address changed from C/O Anglo Irish Bank Corporation Limited 10 Old Jewry London EC2R 8DN on 2 April 2012
03 Oct 2011 AA Accounts made up to 31 December 2010
11 Apr 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
11 Apr 2011 CH01 Director's details changed for Mr Fredrick Gordon Parker on 11 April 2011
10 Mar 2011 TM01 Termination of appointment of Alec Mitchell as a director
10 Mar 2011 AP01 Appointment of Mr James Brydie as a director
02 Oct 2010 AA Accounts made up to 31 December 2009
02 Jun 2010 AA01 Previous accounting period extended from 30 September 2009 to 31 December 2009
11 May 2010 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
07 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Mr Fredrick Gordon Parker on 7 April 2010
07 Apr 2010 CH03 Secretary's details changed for Mr Fredrick Gordon Parker on 7 April 2010
07 Apr 2010 CH01 Director's details changed for Mr Alec Howard Lewis Mitchell on 7 April 2010
01 Aug 2009 AA Accounts made up to 30 September 2008