MONUMENT BUILDING (LUXEMBOURG) HOLDING LIMITED

Company number 07690942

Date	Type	Description	View / Download
28 Feb 2018	PSC02	Notification of Monument Building (Luxembourg) Holding S.A.R.L as a person with significant control on 27 February 2018	(2 pages)
28 Feb 2018	AP04	Appointment of Alter Domus Luxembourg S.A.R.L. as a secretary on 27 February 2018	(2 pages)
28 Feb 2018	AP01	Appointment of Mr Jurg Josef Kranzlin as a director on 27 February 2018	(2 pages)
28 Feb 2018	AP01	Appointment of Mr Jean-Baptiste Willot as a director on 27 February 2018	(2 pages)
28 Feb 2018	AP01	Appointment of Mrs Stephane Campori as a director on 27 February 2018	(2 pages)
28 Feb 2018	AD01	Registered office address changed from Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW to One Wood Street Wood Street London EC2V 7WS on 28 February 2018	(1 page)
28 Feb 2018	TM01	Termination of appointment of Christopher Perry Treleaven as a director on 27 February 2018	(1 page)
28 Feb 2018	TM01	Termination of appointment of Helen Katherine Martin as a director on 27 February 2018	(1 page)
28 Feb 2018	TM01	Termination of appointment of Culdip Kelly Kaur Gangotra as a director on 27 February 2018	(1 page)
28 Feb 2018	TM02	Termination of appointment of Steven Leven as a secretary on 27 February 2018	(1 page)
28 Feb 2018	PSC07	Cessation of Skanska Project Developments Limited as a person with significant control on 27 February 2018	(1 page)
16 Feb 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
02 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	(5 pages)
01 Dec 2016	TM01	Termination of appointment of Andreas Torsten Lindelöf as a director on 7 November 2016	(1 page)
01 Dec 2016	AP01	Appointment of Ms Helen Katherine Martin as a director on 7 November 2016	(2 pages)
06 Jul 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
10 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1	(5 pages)
12 Feb 2016	AP01	Appointment of Culdip Kelly Kaur Gangotra as a director on 12 February 2016	(2 pages)
12 Feb 2016	TM01	Termination of appointment of Roger Francis Bayliss as a director on 12 February 2016	(1 page)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
25 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 1	(5 pages)
25 Nov 2014	TM01	Termination of appointment of Derek Brian Hickling as a director on 24 November 2014	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
19 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 1	(6 pages)