MONARCH ASSURANCE SE
Other
General Information
NAME
MONARCH ASSURANCE SE
COMPANY NUMBER
SE000137
COMPANY TYPE
n/a
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
12/04/2019
(5 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/11/2020
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M3 3HF
Telephone: 01619051838
TPS: No
10th Floor 3 Hardman Street
Spinningfields
Manchester
M3 3HF
M3 3HF
Telephone: 9051838
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 |
|---|---|---|---|
| 02/02/2021 | No description (NFOR) | other | |
| 25/01/2021 | No description (RESOLUTIONS) | other | |
| 25/01/2021 | Return of Allotment of shares (SH01) | capitals |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2020 | New Confirmation Statement filed |
| 15/07/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MONARCH ASSURANCE SE?
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 MONARCH ASSURANCE SE?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONARCH ASSURANCE SE?
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 |
|---|---|---|---|---|
|
12/04/2019 - Present (5 years and 8 months) Born in May 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/04/2019 - Present (5 years and 8 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 6 Past: 72 |
View Report |
|
12/04/2019 - Present (5 years and 8 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 5 Past: 29 |
View Report |
|
12/04/2019 - Present (5 years and 8 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/04/2019 - Present (5 years and 8 months) Born in May 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 02/02/2021 | No description (NFOR) | other | |
| 25/01/2021 | No description (RESOLUTIONS) | other | |
| 25/01/2021 | Return of Allotment of shares (SH01) | capitals | |
| 25/01/2021 | Notice of redenomination (SH14) | capitals | |
| 22/12/2020 | Confirmation Statement (CS01) | other | |
| 18/12/2020 | Change of accounting reference date (AA01) | miscellaneous | |
| 08/12/2020 | Transfer from Great Britain (GB) of Societas Europaea (SE) (SETR03) | miscellaneous | |
| 14/09/2020 | Proposed transfer from Great Britain (GB) of Societas Europaea (SE) (SETR01) | miscellaneous | |
| 17/08/2020 | Change of relevant legal entity PSC details (PSC05) | other | |
| 14/08/2020 | Change of director’s details (CH01) | officers | |
| 14/08/2020 | Change of director’s details (CH01) | officers | |
| 14/08/2020 | Change of director’s details (CH01) | officers | |
| 14/08/2020 | Change of director’s details (CH01) | officers | |
| 14/08/2020 | Change of director’s details (CH01) | officers | |
| 10/07/2020 | Annual Accounts. (AA) | accounts | |
| 02/01/2020 | Change of registered office address (AD01) | registeredAddress | |
| 02/01/2020 | Confirmation Statement (CS01) | other | |
| 15/07/2019 | Proposed transfer from Great Britain (GB) of Societas Europaea (SE) (SETR01) | miscellaneous | |
| 25/06/2019 | Annual Accounts. (AA) | accounts | |
| 03/06/2019 | Appointment of director (AP01) | officers | |
| 03/06/2019 | Appointment of director (AP01) | officers | |
| 03/06/2019 | Appointment of director (AP01) | officers | |
| 12/04/2019 | Formation by Merger of Societas Europaea (SE) to be registered in Great Britain (GB) (SEFM01) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2020 | New Confirmation Statement filed |
| 15/07/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 06/01/2020 | Change in Reg. Office |
| 01/07/2019 | New Accounts filed |
| 12/06/2019 | Alexander Roderick Jones (925907813) has left the board |
| 12/06/2019 | New Board Member Alexander Roderick Jones (907013515) Appointed |
| 05/06/2019 | New Board Member Stephen Paul Robinson (904894732) Appointed |
| 05/06/2019 | New Board Member Alexander Roderick Jones (925907813) Appointed |
| 05/06/2019 | New Board Member Alan Scott Morgan Moodie (925907852) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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