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MONARCH ASSURANCE SE

Company number SE000137

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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)
02 Feb 2021 NFOR Transfer of an overseas company from UK
25 Jan 2021 SH14 Redenomination of shares. Statement of capital 27 November 2020
  • EUR 3,725,370
25 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES 17 ‐ Resolution to redenominate shares
  • RES14 ‐ Capitalise £30150 and £1594200 27/11/2020
25 Jan 2021 SH01 Statement of capital following an allotment of shares on 27 November 2020
  • GBP 3,300,000
22 Dec 2020 CS01 Confirmation statement made on 16 November 2020 with no updates
18 Dec 2020 AA01 Previous accounting period shortened from 31 December 2020 to 30 November 2020
08 Dec 2020 SETR03 Transfer of Societas Europaea from United Kingdom
14 Sep 2020 SETR01 Proposed transfer of Societas Europaea from United Kingdom
17 Aug 2020 PSC05 Change of details for Soogen Holdings Limited as a person with significant control on 5 August 2020
14 Aug 2020 CH01 Director's details changed
14 Aug 2020 CH01 Director's details changed
14 Aug 2020 CH01 Director's details changed
14 Aug 2020 CH01 Director's details changed
14 Aug 2020 CH01 Director's details changed
10 Jul 2020 AA Full accounts made up to 31 December 2019
02 Jan 2020 AD01 Registered office address changed from 1 Portland Street 3rd Floor - 3B Manchester M1 3BE United Kingdom to 10th Floor 3 Hardman Street Spinningfields Manchester M3 3HF on 2 January 2020
02 Jan 2020 CS01 Confirmation statement made on 16 November 2019 with updates
15 Jul 2019 SETR01 Proposed transfer of Societas Europaea from United Kingdom
25 Jun 2019 AA Full accounts made up to 31 December 2018
03 Jun 2019 AP01 Appointment of Alan Scott Morgan Moodie as a member on 12 April 2019
03 Jun 2019 AP01 Appointment of Alexander Roderick Jones as a member on 12 April 2019
03 Jun 2019 AP01 Appointment of Stephen Paul Robinson as a member on 12 April 2019
12 Apr 2019 SEFM01 Formation by merger of Societas Europaea to be registered in the UK
  • ANNOTATION Clarification This Societas Europaea (SE) was formed when monarch assurance PLC (company number 00862397) acquired monarch international P.L.C (a company registered in Malta with company number C85873) to form an SE by merger.