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MONUMENT SECURITISATION HOLDINGS NO. 2 LIMITED

Company number 04420934

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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)
02 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
05 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
12 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1
12 May 2014 AD01 Registered office address changed from C/O Ibrc Limited 10 Old Jewry London EC2R 8DN United Kingdom on 12 May 2014
25 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
08 May 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
06 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
08 May 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
08 May 2012 AD01 Registered office address changed from C/O Anglo Irish Bank Corporation Limited 10 Old Jewry London EC2R 8DN on 8 May 2012
03 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
27 Apr 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
27 Apr 2011 CH01 Director's details changed for Mr Fredrick Gordon Parker on 20 April 2011
10 Mar 2011 AP01 Appointment of Mr James Brydie as a director
10 Mar 2011 TM01 Termination of appointment of Alec Mitchell as a director
02 Oct 2010 AA Accounts for a dormant company 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
20 Apr 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
20 Apr 2010 CH03 Secretary's details changed for Mr Fredrick Gordon Parker on 19 April 2010
21 Aug 2009 AA Total exemption full accounts made up to 30 September 2008
08 May 2009 363a Return made up to 19/04/09; full list of members
07 May 2009 363a Return made up to 19/04/08; full list of members
07 May 2009 287 Registered office changed on 07/05/2009 from c/o anglo irish bank corp PLC 10 old jewry london EC2R 8DN