MONUMENT SECURITIES LIMITED
Company is dissolved
General Information
NAME
MONUMENT SECURITIES LIMITED
COMPANY NUMBER
02583440
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
18/02/1991
(33 years and 9 months old)
WEBSITE
MONUMENTSECURITIES.COM
CONFIRMATION STATEMENT MADE UP TO
31/01/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
28/06/1991
27/05/2002
MONUMENT DERIVATIVES LIMITED
View all previous names
BIRMINGHAM
B4 5GH
25 St James's Street
London
SW1A 1HA
c/o Kpmg Llp One Snowhill
Snow Hill Queensway
Birmingham
B4 5GH
B4 5GH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2018 | Change in Reg. Office |
| 07/02/2018 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
Credit Risk Overview
Want to learn more about MONUMENT SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MONUMENT SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONUMENT SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 616 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 850 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 621 |
View Report |
|
Born in Jul 1956 |
Resigned | Director&Secretary |
Current: 2 Past: 18 |
View Report |
|
12/06/1991 - 01/02/1993 (1 years and 7 months) Born in Sep 1958 |
Resigned | Secretary |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2018 | Change in Reg. Office |
| 07/02/2018 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 06/07/2017 | Charles Brimble (918415346) has left the board |
| 06/07/2017 | Philip Wasling (913982176) has left the board |
| 06/07/2017 | Charles Brimble (907078681) has left the board |
| 06/07/2017 | New Company Secretary Diarmuid Conor O'Hegarty (923487617) Appointed |
| 06/07/2017 | New Board Member Stuart Patrick Jackson (923294078) Appointed |
| 15/02/2017 | New Confirmation Statement filed |
| 12/10/2016 | New Accounts filed |
| 26/02/2016 | New Confirmation Statement filed |
| 26/02/2016 | New Confirmation Statement filed |
| 11/07/2015 | New Accounts filed |
| 08/02/2015 | New Confirmation Statement filed |
| 25/04/2014 | New Accounts filed |
| 12/02/2014 | New Confirmation Statement filed |
| 29/01/2014 | Change in Reg. Office |
| 17/01/2014 | New Confirmation Statement filed |
| 14/01/2014 | Jacqueline Margaret Tokley (901064431) has left the board |
| 14/01/2014 | Robert Green (913168707) has left the board |
| 14/01/2014 | New Board Member Philip Wasling (913982176) Appointed |
| 14/01/2014 | New Board Member Charles Brimble (907078681) Appointed |
| 14/01/2014 | New Company Secretary Charles Brimble (918415346) Appointed |
| 13/01/2014 | Adrian Russell Edward Ash (908531541) has left the board |
| 13/01/2014 | Martin John Burton (900823606) has left the board |
| 13/01/2014 | New Board Member Fabian James Dunbar Somerville-Cotton (911139596) Appointed |
| 30/12/2013 | New Confirmation Statement filed |
| 27/12/2013 | New Confirmation Statement filed |
| 19/11/2013 | New Confirmation Statement filed |
| 23/09/2013 | New Accounts filed |
| 22/02/2013 | New Confirmation Statement filed |
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