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MONUMENT BANK LIMITED

Company number 10921940

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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)
19 Dec 2019 SH01 Statement of capital following an allotment of shares on 27 November 2019
  • GBP 13,100.41
06 Nov 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 September 2019
  • GBP 12,983.74
23 Oct 2019 AP01 Appointment of Mrs Fiona Ann Pollard as a director on 27 September 2019
22 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with updates
17 Sep 2019 TM01 Termination of appointment of Rajat Sharma as a director on 11 September 2019
16 Sep 2019 PSC04 Change of details for Mr. Vikash Gupta as a person with significant control on 2 September 2019
02 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with updates
02 Sep 2019 SH01 Statement of capital following an allotment of shares on 2 September 2019
  • GBP 12,967.07
  • ANNOTATION Clarification a second filed SH01 was registered on 06/11/2019
03 Jul 2019 AA Micro company accounts made up to 31 December 2018
26 Jun 2019 AD01 Registered office address changed from 42 Brook Street London W1K 5DB England to 15 Upper Grosvenor Street 2nd Floor London W1K 7PJ on 26 June 2019
21 Jun 2019 AP01 Appointment of Sir John Andrew Likierman as a director on 7 June 2019
20 Jun 2019 AP01 Appointment of Mr Stephen Michael Friedlos as a director on 7 June 2019
20 Jun 2019 AP01 Appointment of Mr Niall Scott Kilgour Booker as a director on 7 June 2019
20 Jun 2019 AP01 Appointment of Mr. Martin Hagerty as a director on 7 June 2019
23 May 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 March 2019
  • GBP 12,539.77
23 May 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 November 2018
  • GBP 11,760.60
23 May 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 November 2018
  • GBP 10,418.92
23 May 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 October 2018
  • GBP 10,280.70
23 May 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 October 2018
  • GBP 10,252.00
23 May 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 August 2018
  • GBP 10,147.70
23 May 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 August 2018
  • GBP 10,117.70
13 Apr 2019 AA01 Previous accounting period shortened from 31 August 2019 to 31 December 2018
13 Apr 2019 AA Micro company accounts made up to 31 August 2018
22 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with updates
22 Mar 2019 SH01 Statement of capital following an allotment of shares on 21 March 2019
  • GBP 12,539.77
  • ANNOTATION Clarification a second filed SH01 was registered on 23/05/2019.