MONARCH ASSURANCE GROUP (NOMINEES) LIMITED - History of Changes


DateDescription
2023-07-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-07-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-17 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-20 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-05-13 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O MONARCH ASSURANCE SE 10TH FLOOR 3 HARDMAN STREET MANCHESTER M3 3HF ENGLAND
2022-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, NO UPDATES
2021-12-07 delete address C/O MONARCH ASSURANCE SE 10TH FLOOR,3 HARDMAN STREET MANCHESTER ENGLAND M3 3HF
2021-12-07 insert address 24 GLADSTONE ROAD ALTRINCHAM CHESHIRE ENGLAND WA14 1NS
2021-12-07 update registered_address
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2021 FROM C/O MONARCH ASSURANCE SE 10TH FLOOR,3 HARDMAN STREET MANCHESTER M3 3HF ENGLAND
2021-09-09 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHAN ARTHUR FRANS CUYPERS / 26/05/2021
2021-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES
2021-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TENCONI
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-02 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-22 update statutory_documents SAIL ADDRESS CHANGED FROM: 1 PORTLAND STREET 3RD FLOOR -3B MANCHESTER M1 3BE UNITED KINGDOM
2020-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES
2020-02-07 delete address 1 PORTLAND STREET 3RD FLOOR - 3B MANCHESTER UNITED KINGDOM M1 3BE
2020-02-07 insert address C/O MONARCH ASSURANCE SE 10TH FLOOR,3 HARDMAN STREET MANCHESTER ENGLAND M3 3HF
2020-02-07 update reg_address_care_of MONARCH ASSURANCE PLC => null
2020-02-07 update registered_address
2020-01-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2020 FROM C/O MONARCH ASSURANCE PLC 1 PORTLAND STREET 3RD FLOOR - 3B MANCHESTER M1 3BE UNITED KINGDOM
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-16 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-31 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES
2018-02-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHAN ARTHUR FRANS CUYPERS / 07/02/2018
2018-02-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHAN ARTHUR FRANS CUYPERS / 07/02/2018
2017-08-07 update account_category FULL => TOTAL EXEMPTION FULL
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-05 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-05-24 update statutory_documents SAIL ADDRESS CHANGED FROM: STAFFORD COURT WASHWAY ROAD SALE CHESHIRE M33 7PE ENGLAND
2017-05-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WILLIAM PETER ANDRESEN / 06/04/2016
2017-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-02-09 delete address STAFFORD COURT 145 WASHWAY ROAD SALE CHESHIRE ENGLAND M33 7PE
2017-02-09 insert address 1 PORTLAND STREET 3RD FLOOR - 3B MANCHESTER UNITED KINGDOM M1 3BE
2017-02-09 update reg_address_care_of null => MONARCH ASSURANCE PLC
2017-02-09 update registered_address
2017-01-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2017 FROM STAFFORD COURT 145 WASHWAY ROAD SALE CHESHIRE M33 7PE ENGLAND
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-08 update returns_last_madeup_date 2015-05-11 => 2016-05-11
2016-06-08 update returns_next_due_date 2016-06-08 => 2017-06-08
2016-05-25 update statutory_documents SAIL ADDRESS CHANGED FROM: 61 WASHWAY ROAD SALE CHESHIRE M33 7SS UNITED KINGDOM
2016-05-25 update statutory_documents 11/05/16 FULL LIST
2016-03-12 delete address 61 WASHWAY ROAD SALE CHESHIRE M33 7SS
2016-03-12 insert address STAFFORD COURT 145 WASHWAY ROAD SALE CHESHIRE ENGLAND M33 7PE
2016-03-12 update registered_address
2016-02-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2016 FROM 61 WASHWAY ROAD SALE CHESHIRE M33 7SS
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-18 update statutory_documents DIRECTOR APPOINTED MR JOHAN ARTHUR FRANS CUYPERS
2015-07-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL ROBINSON / 03/07/2015
2015-07-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL ROBINSON / 03/07/2015
2015-07-08 update returns_last_madeup_date 2014-05-11 => 2015-05-11
2015-07-08 update returns_next_due_date 2015-06-08 => 2016-06-08
2015-06-02 update statutory_documents 11/05/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL ROBINSON / 18/07/2014
2014-06-07 update returns_last_madeup_date 2013-05-11 => 2014-05-11
2014-06-07 update returns_next_due_date 2014-06-08 => 2015-06-08
2014-05-21 update statutory_documents 11/05/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-31 update statutory_documents AUDITOR'S RESIGNATION
2013-06-26 update returns_last_madeup_date 2012-05-11 => 2013-05-11
2013-06-26 update returns_next_due_date 2013-06-08 => 2014-06-08
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-22 delete address SUNNYSIDE CRANFIELD ROAD MOULSOE NEWPORT PAGNELL BUCKINGHAMSHIRE UNITED KINGDOM MK16 0HL
2013-06-22 insert address 61 WASHWAY ROAD SALE CHESHIRE M33 7SS
2013-06-22 update registered_address
2013-06-21 delete address HOLLAND HOUSE 1-5 OAKFIELD SALE CHESHIRE M33 6TT
2013-06-21 insert address SUNNYSIDE CRANFIELD ROAD MOULSOE NEWPORT PAGNELL BUCKINGHAMSHIRE UNITED KINGDOM MK16 0HL
2013-06-21 update registered_address
2013-05-29 update statutory_documents 11/05/13 FULL LIST
2013-05-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WILLIAM PETER ANDRESSEN / 07/08/2012
2012-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2012 FROM SUNNYSIDE CRANFIELD ROAD MOULSOE NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 0HL UNITED KINGDOM
2012-08-09 update statutory_documents SECRETARY APPOINTED WILLIAM PETER ANDRESSEN
2012-08-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KEEBLE
2012-08-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY B & T SECRETARIES LIMITED
2012-06-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2012 FROM HOLLAND HOUSE 1-5 OAKFIELD SALE CHESHIRE M33 6TT
2012-05-28 update statutory_documents 11/05/12 FULL LIST
2011-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-25 update statutory_documents SAIL ADDRESS CREATED
2011-05-25 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-05-25 update statutory_documents 11/05/11 FULL LIST
2011-05-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEITH TENCONI / 11/05/2011
2011-05-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES SPENCER KEEBLE / 11/05/2011
2011-05-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL ROBINSON / 11/05/2011
2011-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-11-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES SPENCER KEEBLE / 22/11/2010
2010-09-03 update statutory_documents QUOTING SECTION 519
2010-05-20 update statutory_documents 11/05/10 FULL LIST
2010-05-20 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B & T SECRETARIES LIMITED / 01/01/2010
2009-11-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2009 FROM 61 WASHWAY ROAD SALE CHESHIRE M33 7SS
2009-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-09-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / B & T SECRETARIES LIMITED / 17/09/2009
2009-05-27 update statutory_documents DIRECTOR APPOINTED PETER CHARLES SPENCER KEEBLE
2009-05-20 update statutory_documents LOCATION OF DEBENTURE REGISTER
2009-05-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / B & T SECRETARIES LIMITED / 17/11/2008
2009-05-20 update statutory_documents RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2008-12-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-11-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2008 FROM 82 MARLBOROUGH AVENUE CHEADLE HULME STOCKPORT CHESHIRE SK8 7AR
2008-09-29 update statutory_documents DIRECTOR APPOINTED JOHN KEITH TENCONI
2008-09-29 update statutory_documents DIRECTOR APPOINTED STEPHEN PAUL ROBINSON
2008-09-29 update statutory_documents APPOINTMENT TERMINATED DIRECTOR THOMAS TAYLOR
2008-05-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / B & T SECRETARIES LIMITED / 11/05/2008
2008-05-27 update statutory_documents RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2008-05-23 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-25 update statutory_documents DIRECTOR RESIGNED
2007-06-22 update statutory_documents RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS
2006-11-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-19 update statutory_documents RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2005-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/05 FROM: PROPAGATORS HOUSE GREENBANK LANE, HARTFORD NORTHWICH CHESHIRE CW8 1JJ
2005-06-09 update statutory_documents RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2004-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-28 update statutory_documents RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2003-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-22 update statutory_documents RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
2002-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-16 update statutory_documents RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2001-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-27 update statutory_documents RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
2000-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-06-27 update statutory_documents RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
1999-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-06-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/99 FROM: 38 MAPLE GROVE FIRDALE PARK HARTFORD NORTHWICH CHESHIRE CW8 4AX
1999-06-04 update statutory_documents RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS
1998-06-24 update statutory_documents RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS
1998-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-05-15 update statutory_documents RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS
1996-10-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-10-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-06-26 update statutory_documents RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS
1996-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-07-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1995-07-17 update statutory_documents RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS
1994-09-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/94 FROM: 3 HOLLY WALK FIRDALE PARK HARTFORD, NORTHEICH, CHESHIRE CW8 4AR
1994-08-07 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-08-07 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-08-07 update statutory_documents RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS
1994-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-10-07 update statutory_documents ALTER MEM AND ARTS 02/09/93
1993-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-06-10 update statutory_documents RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS
1992-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-07-07 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1992-07-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1992-07-07 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-07-07 update statutory_documents RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS
1992-07-02 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1992-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-09-11 update statutory_documents AUDITOR'S RESIGNATION
1991-09-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/91 FROM: GUILDFORD HOUSE 120 EAST ROAD LONDON N1 6AA
1991-08-12 update statutory_documents AUDITOR'S RESIGNATION
1991-06-21 update statutory_documents RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS
1991-05-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-04-05 update statutory_documents DIRECTOR RESIGNED
1991-03-21 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1990-05-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1990-05-17 update statutory_documents RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS
1990-05-17 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 27/04/90
1990-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-02-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/90 FROM: ARDEN HOUSE 120 EAST ROAD LONDON N1 6AA
1990-01-12 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1990-01-12 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-01-12 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 19/12/89
1989-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-12-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/89 FROM: 3,LEONARD STREET LONDON EC2A 4AR
1989-10-13 update statutory_documents NEW DIRECTOR APPOINTED
1989-08-21 update statutory_documents NEW DIRECTOR APPOINTED
1988-11-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/88 FROM: 1-2 LINCOLNS INN FIELDS LONDON WC2A 3AA
1988-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-06-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1988-06-16 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1988-06-02 update statutory_documents WD 21/04/88 PD 31/12/87--------- £ SI 255500@1
1988-04-20 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-02-11 update statutory_documents ALTER MEM AND ARTS 231287
1987-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-10-05 update statutory_documents DIRECTOR RESIGNED
1987-07-20 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1987-07-20 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS; AMEND
1987-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1987-03-19 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS