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MONSERRATO LIMITED

Company number 07558649

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
11 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
13 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
22 Dec 2022 AP03 Appointment of Mr Ahmet Gecel as a secretary on 12 December 2022
22 Dec 2022 TM02 Termination of appointment of Inter. Gala Corporate Secretaries Limited as a secretary on 12 December 2022
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
11 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
10 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
08 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
02 Apr 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
15 Oct 2019 TM01 Termination of appointment of David Richard Minnett as a director on 15 October 2019
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
11 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with no updates
11 Feb 2019 CH04 Secretary's details changed for Inter. Gala Corporate Secretaries Limited on 10 October 2018
09 Nov 2018 CH01 Director's details changed for Mr. Andrea Sebastiano Freda on 1 March 2018
10 Oct 2018 AD01 Registered office address changed from 1st Floor Victory House 99-101 Regent Street London W1B 4EZ to 37-38 Long Acre London WC2E 9JT on 10 October 2018
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
07 Apr 2017 CS01 Confirmation statement made on 10 March 2017 with updates
02 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Apr 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 10,000
19 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association