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MONUMENT SECURITIES LIMITED
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MONUMENT SECURITIES LIMITED: Filings

    • Overview

    Company NameMONUMENT SECURITIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02583440
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MONUMENT SECURITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pagesLIQ13

    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 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 28, 2018

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Confirmation statement made on Jan 31, 2018 with updates

    		4 pagesCS01

    Statement of capital on Nov 28, 2017

    • Capital: GBP 1.00
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium a/c be reduced 24/10/2017
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2016

    		11 pagesAA

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

    		1 pagesTM02

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

    		1 pagesTM01

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

    		2 pagesAP01

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

    		1 pagesTM01

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

    		2 pagesAP03

    legacy

    		4 pagesRP04CS01

    Confirmation statement made on Jan 31, 2017 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    May 04, 2017Clarification A second filed CS01 (statement of capital change) was registered on 04/05/2017.

    Full accounts made up to Dec 31, 2015

    		18 pagesAA

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

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 274,300
    		SH01

    Full accounts made up to Dec 31, 2014

    		19 pagesAA

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

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2015

    Statement of capital on Feb 04, 2015

    • Capital: GBP 274,300
    		SH01

    Auditor's resignation

    		1 pagesAUD

    Full accounts made up to Dec 31, 2013

    		17 pagesAA
    234567Next

    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