MONARCH ASSURANCE GROUP (NOMINEES) LIMITED

01670645
83 LACHE LANE CHESTER CHESHIRE CH4 7LT

Documents

Documents
Date Category Description Pages
11 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Aug 2024 accounts Annual Accounts 10 Buy now
14 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2023 accounts Annual Accounts 10 Buy now
15 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2022 accounts Annual Accounts 10 Buy now
13 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
07 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Sep 2021 accounts Annual Accounts 10 Buy now
26 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2021 officers Change of particulars for director (Mr Johan Arthur Frans Cuypers) 2 Buy now
02 Feb 2021 officers Termination of appointment of director (John Keith Tenconi) 1 Buy now
02 Sep 2020 accounts Annual Accounts 10 Buy now
22 May 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
21 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Sep 2019 accounts Annual Accounts 10 Buy now
22 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2018 accounts Annual Accounts 10 Buy now
16 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2018 officers Change of particulars for director (Mr Johan Arthur Frans Cuypers) 2 Buy now
07 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jul 2017 accounts Annual Accounts 10 Buy now
24 May 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
23 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 May 2017 officers Change of particulars for secretary (William Peter Andresen) 1 Buy now
26 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Oct 2016 accounts Annual Accounts 12 Buy now
25 May 2016 annual-return Annual Return 6 Buy now
25 May 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
05 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2015 accounts Annual Accounts 13 Buy now
18 Sep 2015 officers Appointment of director (Mr Johan Arthur Frans Cuypers) 2 Buy now
15 Jul 2015 officers Change of particulars for director (Mr Stephen Paul Robinson) 2 Buy now
14 Jul 2015 officers Change of particulars for director (Mr Stephen Paul Robinson) 2 Buy now
02 Jun 2015 annual-return Annual Return 6 Buy now
02 Oct 2014 accounts Annual Accounts 12 Buy now
24 Jul 2014 officers Change of particulars for director (Mr Stephen Paul Robinson) 2 Buy now
21 May 2014 annual-return Annual Return 6 Buy now
02 Oct 2013 accounts Annual Accounts 13 Buy now
31 Jul 2013 auditors Auditors Resignation Company 1 Buy now
29 May 2013 annual-return Annual Return 6 Buy now
29 May 2013 officers Change of particulars for secretary (William Peter Andressen) 1 Buy now
04 Oct 2012 accounts Annual Accounts 14 Buy now
09 Aug 2012 officers Termination of appointment of secretary (B & T Secretaries Limited) 2 Buy now
09 Aug 2012 officers Termination of appointment of director (Peter Keeble) 2 Buy now
09 Aug 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
09 Aug 2012 officers Appointment of secretary (William Peter Andressen) 3 Buy now
25 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 May 2012 annual-return Annual Return 6 Buy now
30 Sep 2011 accounts Annual Accounts 15 Buy now
25 May 2011 annual-return Annual Return 6 Buy now
25 May 2011 officers Change of particulars for director (Mr Peter Charles Spencer Keeble) 2 Buy now
25 May 2011 address Move Registers To Sail Company 1 Buy now
25 May 2011 officers Change of particulars for director (Mr Stephen Paul Robinson) 2 Buy now
25 May 2011 officers Change of particulars for director (John Keith Tenconi) 2 Buy now
25 May 2011 address Change Sail Address Company 1 Buy now
06 Jan 2011 accounts Annual Accounts 16 Buy now
26 Nov 2010 officers Change of particulars for director (Mr Peter Charles Spencer Keeble) 3 Buy now
03 Sep 2010 miscellaneous Miscellaneous 1 Buy now
20 May 2010 annual-return Annual Return 6 Buy now
20 May 2010 officers Change of particulars for corporate secretary (B & T Secretaries Limited) 2 Buy now
13 Nov 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
04 Nov 2009 accounts Annual Accounts 15 Buy now
22 Sep 2009 officers Secretary's change of particulars / b & t secretaries LIMITED / 17/09/2009 1 Buy now
27 May 2009 officers Director appointed peter charles spencer keeble 2 Buy now
20 May 2009 annual-return Return made up to 11/05/09; full list of members 4 Buy now
20 May 2009 address Location of debenture register 1 Buy now
20 May 2009 officers Secretary's change of particulars / b & t secretaries LIMITED / 17/11/2008 1 Buy now
28 Dec 2008 accounts Annual Accounts 16 Buy now
19 Nov 2008 address Registered office changed on 19/11/2008 from 82 marlborough avenue cheadle hulme stockport cheshire SK8 7AR 1 Buy now
29 Sep 2008 officers Appointment terminated director thomas taylor 1 Buy now
29 Sep 2008 officers Director appointed stephen paul robinson 2 Buy now
29 Sep 2008 officers Director appointed john keith tenconi 2 Buy now
27 May 2008 annual-return Return made up to 11/05/08; full list of members 4 Buy now
27 May 2008 officers Secretary's change of particulars / b & t secretaries LIMITED / 11/05/2008 1 Buy now
23 May 2008 address Location of register of members 1 Buy now
28 Oct 2007 accounts Annual Accounts 14 Buy now
11 Sep 2007 capital Ad 30/08/07--------- £ si 3000@1=3000 £ ic 281000/284000 2 Buy now
25 Jul 2007 officers Director resigned 2 Buy now
22 Jun 2007 annual-return Return made up to 11/05/07; no change of members 7 Buy now
15 Nov 2006 accounts Annual Accounts 13 Buy now
19 May 2006 annual-return Return made up to 11/05/06; full list of members 7 Buy now
07 Nov 2005 accounts Annual Accounts 13 Buy now
30 Aug 2005 address Registered office changed on 30/08/05 from: propagators house greenbank lane, hartford northwich cheshire CW8 1JJ 1 Buy now
15 Aug 2005 capital Ad 26/07/05--------- £ si 10000@1=10000 £ ic 271000/281000 2 Buy now
07 Jul 2005 capital Ad 16/06/05--------- £ si 9998@1=9998 £ ic 261002/271000 2 Buy now
09 Jun 2005 annual-return Return made up to 11/05/05; full list of members 7 Buy now
04 Oct 2004 accounts Annual Accounts 13 Buy now
28 May 2004 annual-return Return made up to 11/05/04; full list of members 7 Buy now
16 Sep 2003 accounts Annual Accounts 13 Buy now
22 May 2003 annual-return Return made up to 11/05/03; full list of members 7 Buy now
24 Sep 2002 accounts Annual Accounts 13 Buy now
16 Jun 2002 annual-return Return made up to 11/05/02; full list of members 7 Buy now
04 Dec 2001 accounts Annual Accounts 12 Buy now
27 Jun 2001 annual-return Return made up to 11/05/01; full list of members 6 Buy now
20 Jul 2000 accounts Annual Accounts 11 Buy now
27 Jun 2000 annual-return Return made up to 11/05/00; full list of members 6 Buy now
10 Sep 1999 accounts Annual Accounts 11 Buy now