MONUMENT BUILDING (LUXEMBOURG) HOLDING LIMITED

07690942
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
23 Jun 2024 gazette Gazette Dissolved Liquidation 1 Buy now
23 Mar 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
20 May 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
05 May 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
14 Apr 2022 insolvency Liquidation Voluntary Removal Of Liquidator By Court 13 Buy now
12 Apr 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
16 Jun 2021 address Move Registers To Sail Company With New Address 2 Buy now
16 Jun 2021 address Change Sail Address Company With New Address 2 Buy now
12 May 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
29 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
29 Mar 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
26 Mar 2021 insolvency Liquidation Voluntary Resignation Liquidator 3 Buy now
26 Mar 2021 insolvency Liquidation Voluntary Resignation Liquidator 3 Buy now
26 May 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 8 Buy now
30 Jan 2020 insolvency Liquidation Voluntary Resignation Liquidator 3 Buy now
02 Jan 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
02 Jan 2020 insolvency Liquidation Resolution Miscellaneous 1 Buy now
10 Apr 2019 insolvency Liquidation Voluntary Declaration Of Solvency 7 Buy now
10 Apr 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
10 Apr 2019 resolution Resolution 2 Buy now
15 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Mar 2018 resolution Resolution 22 Buy now
08 Mar 2018 auditors Auditors Resignation Company 1 Buy now
28 Feb 2018 resolution Resolution 3 Buy now
28 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Feb 2018 officers Appointment of corporate secretary (Alter Domus Luxembourg S.A.R.L.) 2 Buy now
28 Feb 2018 officers Appointment of director (Mr Jurg Josef Kranzlin) 2 Buy now
28 Feb 2018 officers Appointment of director (Mr Jean-Baptiste Willot) 2 Buy now
28 Feb 2018 officers Appointment of director (Mrs Stephane Campori) 2 Buy now
28 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Feb 2018 officers Termination of appointment of director (Christopher Perry Treleaven) 1 Buy now
28 Feb 2018 officers Termination of appointment of director (Helen Katherine Martin) 1 Buy now
28 Feb 2018 officers Termination of appointment of director (Culdip Kelly Kaur Gangotra) 1 Buy now
28 Feb 2018 officers Termination of appointment of secretary (Steven Leven) 1 Buy now
28 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Feb 2018 accounts Annual Accounts 20 Buy now
04 Oct 2017 accounts Annual Accounts 19 Buy now
02 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Dec 2016 officers Termination of appointment of director (Andreas Torsten Lindelöf) 1 Buy now
01 Dec 2016 officers Appointment of director (Ms Helen Katherine Martin) 2 Buy now
06 Jul 2016 accounts Annual Accounts 16 Buy now
10 Mar 2016 annual-return Annual Return 5 Buy now
12 Feb 2016 officers Appointment of director (Culdip Kelly Kaur Gangotra) 2 Buy now
12 Feb 2016 officers Termination of appointment of director (Roger Francis Bayliss) 1 Buy now
04 Oct 2015 accounts Annual Accounts 16 Buy now
25 Mar 2015 annual-return Annual Return 5 Buy now
25 Nov 2014 officers Termination of appointment of director (Derek Brian Hickling) 1 Buy now
07 Oct 2014 accounts Annual Accounts 16 Buy now
19 Mar 2014 annual-return Annual Return 6 Buy now
13 Mar 2014 officers Change of particulars for director (Andreas Torsten Lindelöf) 2 Buy now
03 Oct 2013 accounts Annual Accounts 11 Buy now
28 Sep 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
19 Aug 2013 officers Change of particulars for director (Andreas Torsten Lindelöf) 2 Buy now
07 Aug 2013 officers Appointment of director (Andreas Torsten Lindelöf) 2 Buy now
07 Aug 2013 officers Appointment of director (Roger Francis Bayliss) 2 Buy now
07 Aug 2013 officers Termination of appointment of director (Sofia Fasth) 1 Buy now
09 Jul 2013 gazette Gazette Notice Compulsary 1 Buy now
19 Mar 2013 annual-return Annual Return 4 Buy now
01 Mar 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
25 Jul 2012 resolution Resolution 10 Buy now
03 Jul 2012 officers Appointment of director (Christopher Perry Treleaven) 2 Buy now
12 Jun 2012 change-of-name Certificate Change Of Name Company 3 Buy now
14 Mar 2012 annual-return Annual Return 4 Buy now
28 Oct 2011 officers Change of particulars for director (Sofia Cecilia Fasth) 2 Buy now
04 Jul 2011 incorporation Incorporation Company 8 Buy now