MONUMENT SECURITIES LIMITED

Overview

Company Name	MONUMENT SECURITIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02583440
Jurisdiction	England/Wales
Date of Creation	Feb 18, 1991
Date of Cessation	Feb 28, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MONUMENT SECURITIES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is MONUMENT SECURITIES LIMITED located?

Registered Office Address	C/O Kpmg Llp One Snowhill Snow Hill Queensway B4 5GH Birmingham
Undeliverable Registered Office Address	No

What were the previous names of MONUMENT SECURITIES LIMITED?

Previous Company Names
Company Name	From	Until
MONUMENT DERIVATIVES LIMITED	Jun 28, 1991	Jun 28, 1991
BURGINHALL 544 LIMITED	Feb 18, 1991	Feb 18, 1991

What are the latest accounts for MONUMENT SECURITIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for MONUMENT SECURITIES LIMITED?

Filings

Date

Description

Document

Type

Feb 28, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 30, 2018

Return of final meeting in a members' voluntary winding up

6 pages

LIQ13

Jun 25, 2018

Registered office address changed from 4th Floor Millennium Bridge House Lambeth Hill London EC4V 3TT to C/O Kpmg Llp One Snowhill Snow Hill Queensway Birmingham B4 5GH on Jun 25, 2018

2 pages

AD01

Jun 22, 2018

Appointment of a voluntary liquidator

2 pages

600

Jun 22, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 28, 2018	LRESSP

Jun 22, 2018

Declaration of solvency

5 pages

LIQ01

Feb 02, 2018

Confirmation statement made on Jan 31, 2018 with updates

4 pages

CS01

Nov 28, 2017

Statement of capital on Nov 28, 2017

Capital: GBP 1.00

3 pages

SH19

Nov 08, 2017

legacy

1 pages

SH20

Nov 08, 2017

legacy

1 pages

CAP-SS

Nov 08, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium a/c be reduced 24/10/2017	RES13
capital		Resolution of reduction in issued share capital	RES06

Jul 21, 2017

Full accounts made up to Dec 31, 2016

11 pages

Jul 04, 2017

Termination of appointment of Charles Brimble as a secretary on Jun 30, 2017

1 pages

TM02

Jul 04, 2017

Termination of appointment of Philip Wasling as a director on Jun 30, 2017

1 pages

TM01

Jul 04, 2017

Appointment of Mr Stuart Patrick Jackson as a director on Jun 30, 2017

2 pages

AP01

Jul 04, 2017

Termination of appointment of Charles Brimble as a director on Jun 30, 2017

1 pages

TM01

Jul 04, 2017

Appointment of Mr Diarmuid Conor O'hegarty as a secretary on Jun 30, 2017

2 pages

AP03

May 04, 2017

legacy

4 pages

RP04CS01

Feb 10, 2017

Confirmation statement made on Jan 31, 2017 with updates

6 pages

CS01

Annotations
Date	Annotation
May 04, 2017	Clarification A second filed CS01 (statement of capital change) was registered on 04/05/2017.

Oct 07, 2016

Full accounts made up to Dec 31, 2015

18 pages

Feb 22, 2016

Annual return made up to Jan 31, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 22, 2016	Statement of capital on Feb 22, 2016 Capital: GBP 274,300	SH01

Jul 07, 2015

Full accounts made up to Dec 31, 2014

19 pages

Feb 04, 2015

Annual return made up to Jan 31, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 04, 2015	Statement of capital on Feb 04, 2015 Capital: GBP 274,300	SH01

Sep 17, 2014

Auditor's resignation

1 pages

AUD

Apr 22, 2014

Full accounts made up to Dec 31, 2013

17 pages

View All Filings

Who are the officers of MONUMENT SECURITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'HEGARTY, Diarmuid Conor 2 Lambeth Hill EC4V 3TT London 4th Floor, Millennium Bridge House England	Jun 30, 2017		Secretary	2 Lambeth Hill EC4V 3TT London 4th Floor, Millennium Bridge House England				234876170001
JACKSON, Stuart Patrick 2 Lambeth Hill EC4V 3TT London 4th Floor, Millennium Bridge House England	Jun 30, 2017		Director	2 Lambeth Hill EC4V 3TT London 4th Floor, Millennium Bridge House England	England	British	1969-12	232940780001
SOMERVILLE-COTTON, Fabian James Dunbar Floor Millennium Bridge House 2 Lambeth Hill EC4V 3TT London 4th United Kingdom	Dec 31, 2013		Director	Floor Millennium Bridge House 2 Lambeth Hill EC4V 3TT London 4th United Kingdom	United Kingdom	British	1964-9	111395960002
BRIMBLE, Charles Floor Millennium Bridge House 2 Lambeth Hill EC4V 3TT London 4th United Kingdom	Dec 31, 2013	Jun 30, 2017	Secretary	Floor Millennium Bridge House 2 Lambeth Hill EC4V 3TT London 4th United Kingdom				184153460001
MARYON-DAVIS, Hanna Frances 30 Vera Road SW6 6QW London	Jun 12, 1991	Feb 01, 1993	Secretary	30 Vera Road SW6 6QW London		British		3795140001
TOKLEY, Jacqueline Margaret 37 Cumberland Mills Saundersness Road E14 3BH London	Feb 01, 1993	Dec 31, 2013	Secretary	37 Cumberland Mills Saundersness Road E14 3BH London		British		10644310001
GRAY'S INN SECRETARIES LIMITED 5 Chancery Lane Cliffords Inn EC4A 1BU London	Feb 18, 1991	Jun 12, 1991	Nominee Secretary	5 Chancery Lane Cliffords Inn EC4A 1BU London				900002550001
ALLEN, Jasper Hugh John The Old Farmhouse Kingston Lisle OX12 9QR Wantage Oxon	Jan 04, 2006	Jan 31, 2008	Director	The Old Farmhouse Kingston Lisle OX12 9QR Wantage Oxon	England	British	1951-9	12414310002
ASH, Adrian Russell Edward Gatehouse Farm Ranters Lane Riseden TN17 1HL Goudhurst Kent	Jun 30, 2008	Dec 31, 2013	Director	Gatehouse Farm Ranters Lane Riseden TN17 1HL Goudhurst Kent	United Kingdom	British	1962-4	85315410002
BIRKETT, Joseph William Wortham 4 Fort Road GU1 3TB Guildford Surrey	Jun 12, 1991	Jan 04, 2006	Director	Wortham 4 Fort Road GU1 3TB Guildford Surrey		British	1947-7	2077830002
BRIMBLE, Charles Floor Millennium House 2 Lambeth Hill EC4V 3TT London 4th United Kingdom	Dec 31, 2013	Jun 30, 2017	Director	Floor Millennium House 2 Lambeth Hill EC4V 3TT London 4th United Kingdom	United Kingdom	British	1956-7	70786810002
BURTON, Martin John Dean Oak Lane RH2 8PY Leigh Stumblehole Farm Surrey	Jun 30, 2008	Dec 31, 2013	Director	Dean Oak Lane RH2 8PY Leigh Stumblehole Farm Surrey	England	British	1953-12	8236060003
BURTON, Martin John Dean Oak Lane RH2 8PY Leigh Stumblehole Farm Surrey	Jun 12, 1991	Jul 16, 2007	Director	Dean Oak Lane RH2 8PY Leigh Stumblehole Farm Surrey	England	British	1953-12	8236060003
DALMIJN, Johan Emile Diaspora 5 Woodpecker Close KT11 2NT Cobham Surrey	Sep 30, 1996	Jul 15, 1998	Director	Diaspora 5 Woodpecker Close KT11 2NT Cobham Surrey		Dutch	1948-5	49679040001
GREEN, Robert Finch Lane Knotty Green HP9 2TL Beaconsfield Russets Buckinghamshire	Jun 30, 2008	Dec 31, 2013	Director	Finch Lane Knotty Green HP9 2TL Beaconsfield Russets Buckinghamshire	United Kingdom	British	1965-4	131687070001
HOWARD, David Keith Warren Lodge Beech Drive KT20 6PJ Kingswood Surrey	Jan 04, 2006	Jun 30, 2008	Director	Warren Lodge Beech Drive KT20 6PJ Kingswood Surrey	Uk	British	1964-5	17566300004
KOSTER, Peter Ronald Green Lawns 21 Broad Highway KT11 2RR Cobham Surrey	Aug 21, 1998	Apr 12, 2001	Director	Green Lawns 21 Broad Highway KT11 2RR Cobham Surrey		Dutch	1952-11	76231050001
MOLLER, George Andre Little Wood Pyle Hill GU22 0SR Woking Surrey	Jun 12, 1991	Mar 01, 1996	Director	Little Wood Pyle Hill GU22 0SR Woking Surrey		Dutch	1947-12	41076330002
TOKLEY, Jacqueline Margaret 37 Cumberland Mills Saundersness Road E14 3BH London	Jun 12, 1991	Dec 31, 2013	Director	37 Cumberland Mills Saundersness Road E14 3BH London	England	British	1956-7	10644310001
WASLING, Philip Floor Millennium Bridge House 2 Lambeth Hill EC4V 3TT London 4th United Kingdom	Dec 31, 2013	Jun 30, 2017	Director	Floor Millennium Bridge House 2 Lambeth Hill EC4V 3TT London 4th United Kingdom	United Kingdom	British	1954-7	139821760001
WHITE, Piers Adam 41 Detillens Lane RH8 0DH Limpsfield Heatherdene Surrey	Jan 04, 2006	Jun 30, 2008	Director	41 Detillens Lane RH8 0DH Limpsfield Heatherdene Surrey	England	British	1962-3	81150560001
WINTERFLOOD, Brian Martin 5 Church Hill Wimbledon SW19 7BN London	May 01, 2002	Jan 04, 2006	Director	5 Church Hill Wimbledon SW19 7BN London	England	British	1937-1	5850180001
DH & B DIRECTORS LIMITED 5 Chancery Lane Cliffords Inn EC4A 1BU London	Feb 18, 1991	Jun 12, 1991	Nominee Director	5 Chancery Lane Cliffords Inn EC4A 1BU London				900002540001
DH & B MANAGERS LIMITED 5 Chancery Lane Cliffords Inn EC4A 1BU London	Feb 18, 1991	Jun 12, 1991	Nominee Director	5 Chancery Lane Cliffords Inn EC4A 1BU London				900002530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MONUMENT SECURITIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jean-Marc Lamontagne-Defriez 2 Lambeth Hill EC4V 3TT London 4th Floor, Millennium Bridge House United Kingdom	Jan 01, 2017	2 Lambeth Hill EC4V 3TT London 4th Floor, Millennium Bridge House United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does MONUMENT SECURITIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Terms of business agreement	Created On Jul 17, 1998 Delivered On Jul 24, 1998	Satisfied	Amount secured All obligations of the company or any associate under the agreement and under any transaction or other obligation of the company to the chargee or any associate of the chargee
	Short particulars Fixed charge pledge over all deposits and margin and all securities documents or of entering title to property cash or other assets. See the mortgage charge document for full details.
	Persons Entitled Meespierson Ics Limited
	Transactions Jul 24, 1998Registration of a charge (395) Jul 16, 2005Statement of satisfaction of a charge in full or part (403a)
Charge	Created On May 18, 1993 Delivered On May 20, 1993	Satisfied	Amount secured All monies due or to become due under the terms of the charge.
	Short particulars All shares,stock and other securities of any description. See the mortgage charge document for full details.
	Persons Entitled The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited
	Transactions May 20, 1993Registration of a charge (395) Jul 16, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MONUMENT SECURITIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 28, 2019	Dissolved on
May 28, 2018	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	One Snowhill Snow Hill Queensway B4 6GH Birmingham	May 28, 2018
Mark Jeremy Orton One Snowhill Snowhill Queensway B4 6GH Birmingham	practitioner	One Snowhill Snowhill Queensway B4 6GH Birmingham	May 28, 2018

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0