BANK MONARCH LTD

Company number 06727679

Date	Type	Description	View / Download
10 Apr 2015	AA	Accounts for a dormant company made up to 31 March 2014	(10 pages)
10 Apr 2015	AP01	Appointment of Mr Hafid Dilaimi as a director on 12 January 2015	(2 pages)
10 Apr 2015	TM01	Termination of appointment of Oksana Morar as a director on 12 January 2015	(1 page)
01 Dec 2014	AD01	Registered office address changed from 1 Canada Square Canary Wharf London E14 5AA to 27 Hampton Road Twickenham TW2 5QE on 1 December 2014	(1 page)
17 Jun 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 1,000	(3 pages)
29 Nov 2013	AD01	Registered office address changed from One Canada Square Canada Square Canary Wharf London E14 5AA England on 29 November 2013	(1 page)
28 Nov 2013	AD01	Registered office address changed from C/O Bank Monarch 9 Devonshire Square London EC2M 4YF on 28 November 2013	(1 page)
07 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
10 Jun 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	(3 pages)
02 Jul 2012	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
28 Jun 2012	AA01	Previous accounting period extended from 31 October 2011 to 31 March 2012	(1 page)
26 Jun 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 May 2012	(16 pages)
23 May 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 26/06/12.	(4 pages)
07 Mar 2012	TM01	Termination of appointment of Rosita Morar as a director	(1 page)
07 Mar 2012	TM01	Termination of appointment of Gunel Nasirova as a director	(1 page)
22 Feb 2012	TM01	Termination of appointment of Stephen Smith as a director	(1 page)
27 Oct 2011	CH01	Director's details changed for Mr Stephen Colin Stevens on 27 October 2011	(2 pages)
27 Oct 2011	CH01	Director's details changed for Mr Cole Stevens on 27 October 2011	(2 pages)
20 Oct 2011	SH06	Cancellation of shares. Statement of capital on 20 October 2011 GBP 1	(4 pages)
20 Oct 2011	SH03	Purchase of own shares.	(3 pages)
03 Aug 2011	AA	Accounts for a dormant company made up to 31 October 2010	(6 pages)
23 May 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	(3 pages)
18 Jan 2011	AP01	Appointment of Mr Cole Stevens as a director	(2 pages)
11 Oct 2010	ANNOTATION	Rectified TM01 was removed from the register on 01/08/2012 as it was forged
11 Oct 2010	AP01	Appointment of Ms Oksana Morar as a director	(2 pages)