BANK MONARCH GROUP LIMITED

Company number 06957408

Date	Type	Description	View / Download
13 Jan 2015	AP01	Appointment of Mr Hafid R Dilaimi as a director on 12 January 2015	(2 pages)
12 Jan 2015	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 1,000	(4 pages)
12 Jan 2015	AD02	Register inspection address has been changed from 1 Canada Square Canada Square London E14 5AA England to 27 Hampton Road Twickenham TW2 5QE	(1 page)
12 Jan 2015	TM01	Termination of appointment of Oksana Morar as a director on 12 January 2015	(1 page)
18 Dec 2014	AD01	Registered office address changed from C/O Bank Monarch Group Ltd 1 Canada Square Canary Wharf London E14 5AA to 27 Hampton Road Twickenham TW2 5QE on 18 December 2014	(1 page)
11 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 1,000	(4 pages)
11 Oct 2013	TM01	Termination of appointment of Aleksas Gert as a director	(1 page)
07 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
18 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders	(5 pages)
18 Jul 2013	AD03	Register(s) moved to registered inspection location	(1 page)
18 Jul 2013	AD02	Register inspection address has been changed from The Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY England	(1 page)
11 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
05 Sep 2012	AA01	Previous accounting period shortened from 31 July 2012 to 31 March 2012	(1 page)
25 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	(4 pages)
20 Apr 2012	AA	Accounts for a dormant company made up to 31 July 2011	(3 pages)
27 Feb 2012	TM01	Termination of appointment of Rosita Morar as a director	(2 pages)
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	AP01	Appointment of Miss Rosita Morar as a director	(3 pages)
06 Sep 2011	TM01	Termination of appointment of Uday Patel as a director	(2 pages)
06 Sep 2011	TM01	Termination of appointment of Umesh Patel as a director	(2 pages)
06 Sep 2011	SH01	Statement of capital following an allotment of shares on 29 July 2011 GBP 1,000	(4 pages)
16 Aug 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	(6 pages)
16 Aug 2011	AD03	Register(s) moved to registered inspection location	(1 page)

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