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MONUMENT BANK LIMITED

Company number 10921940

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Nov 2024	CS01	Confirmation statement made on 22 October 2024 with updates	View PDF Confirmation statement made on 22 October 2024 with updates - link opens in a new window - 14 pages (14 pages)
23 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 65 pages (65 pages)
27 Aug 2024	SH01	Statement of capital following an allotment of shares on 29 July 2024 GBP 39,032.7	View PDF Statement of capital following an allotment of shares on 29 July 2024 GBP 39,032.7 - link opens in a new window - 3 pages (3 pages)
15 Jul 2024	SH01	Statement of capital following an allotment of shares on 15 July 2024 GBP 37,882.09	View PDF Statement of capital following an allotment of shares on 15 July 2024 GBP 37,882.09 - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	SH01	Statement of capital following an allotment of shares on 14 June 2024 GBP 37,417.54	View PDF Statement of capital following an allotment of shares on 14 June 2024 GBP 37,417.54 - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	SH01	Statement of capital following an allotment of shares on 31 May 2024 GBP 36,932.45	View PDF Statement of capital following an allotment of shares on 31 May 2024 GBP 36,932.45 - link opens in a new window - 3 pages (3 pages)
20 May 2024	SH01	Statement of capital following an allotment of shares on 20 May 2024 GBP 35,668.78	View PDF Statement of capital following an allotment of shares on 20 May 2024 GBP 35,668.78 - link opens in a new window - 3 pages (3 pages)
10 May 2024	AP01	Appointment of Mr Sanjay Vig as a director on 3 May 2024	View PDF Appointment of Mr Sanjay Vig as a director on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	SH01	Statement of capital following an allotment of shares on 7 May 2024 GBP 34,598.02	View PDF Statement of capital following an allotment of shares on 7 May 2024 GBP 34,598.02 - link opens in a new window - 3 pages (3 pages)
01 May 2024	TM01	Termination of appointment of Iestyn David Evans as a director on 30 April 2024	View PDF Termination of appointment of Iestyn David Evans as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	TM01	Termination of appointment of Martin Hagerty as a director on 29 April 2024	View PDF Termination of appointment of Martin Hagerty as a director on 29 April 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	TM01	Termination of appointment of Vikash Gupta as a director on 18 April 2024	View PDF Termination of appointment of Vikash Gupta as a director on 18 April 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	AP01	Appointment of Mrs Caroline Jane Ashton as a director on 1 March 2024	View PDF Appointment of Mrs Caroline Jane Ashton as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
28 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Feb 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	PSC07	Cessation of Mintoo Bhandari as a person with significant control on 17 January 2024	View PDF Cessation of Mintoo Bhandari as a person with significant control on 17 January 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	SH01	Statement of capital following an allotment of shares on 17 January 2024 GBP 34,518.1	View PDF Statement of capital following an allotment of shares on 17 January 2024 GBP 34,518.1 - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	SH01	Statement of capital following an allotment of shares on 6 November 2023 GBP 32,065.45	View PDF Statement of capital following an allotment of shares on 6 November 2023 GBP 32,065.45 - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	CS01	Confirmation statement made on 22 October 2023 with updates	View PDF Confirmation statement made on 22 October 2023 with updates - link opens in a new window - 14 pages (14 pages)
23 Oct 2023	SH01	Statement of capital following an allotment of shares on 23 October 2023 GBP 31,753.49	View PDF Statement of capital following an allotment of shares on 23 October 2023 GBP 31,753.49 - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	SH01	Statement of capital following an allotment of shares on 16 October 2023 GBP 31,630.7	View PDF Statement of capital following an allotment of shares on 16 October 2023 GBP 31,630.7 - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 55 pages (55 pages)
25 Sep 2023	TM01	Termination of appointment of Murugiah Rajaram as a director on 25 September 2023	View PDF Termination of appointment of Murugiah Rajaram as a director on 25 September 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	AP01	Appointment of Mr Khalid Jassim Mohd Bin Kalban as a director on 25 September 2023	View PDF Appointment of Mr Khalid Jassim Mohd Bin Kalban as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)

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