MONZO BANK LIMITED
LONDON FOCUS FS LIMITED

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Company number 09446231
Status Active
Incorporation Date 18 February 2015
Company Type Private Limited Company
Address 230 CITY ROAD, LONDON, ENGLAND, EC1V 2QY
Home Country United Kingdom
Nature of Business 64191 - Banks, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Director's details changed for Ms Eileen Burbridge on 6 March 2017; Appointment of Mr Miles Grimshaw as a director on 21 February 2017. The most likely internet sites of MONZO BANK LIMITED are www.monzobank.co.uk, and www.monzo-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.9 miles; to Bickley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Monzo Bank Limited is a Private Limited Company. The company registration number is 09446231. Monzo Bank Limited has been working since 18 February 2015. The present status of the company is Active. The registered address of Monzo Bank Limited is 230 City Road London England Ec1v 2qy. . BLOMFIELD, Tom is a Director of the company. BROOKE, Timothy Tracy is a Director of the company. BURBIDGE, Eileen is a Director of the company. DOLMAN, Gary Kevin is a Director of the company. GRIMSHAW, Miles is a Director of the company. KINGSMILL, Denise, Baroness is a Director of the company. KIRK, Amy Jayne is a Director of the company. WOOLLARD, Keith is a Director of the company. The company operates in "Banks".


Current Directors

Director
BLOMFIELD, Tom
Appointed Date: 18 February 2015
40 years old
Director
BROOKE, Timothy Tracy
Appointed Date: 15 September 2015
65 years old
Director
BURBIDGE, Eileen
Appointed Date: 21 April 2015
54 years old
Director
DOLMAN, Gary Kevin
Appointed Date: 07 November 2016
63 years old
Director
GRIMSHAW, Miles
Appointed Date: 21 February 2017
34 years old
Director
KINGSMILL, Denise, Baroness
Appointed Date: 27 March 2015
78 years old
Director
KIRK, Amy Jayne
Appointed Date: 24 January 2017
58 years old
Director
WOOLLARD, Keith
Appointed Date: 23 May 2016
71 years old

Persons With Significant Control

Passion Capital Fs Lp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MONZO BANK LIMITED Events

09 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2017
Director's details changed for Ms Eileen Burbridge on 6 March 2017
03 Mar 2017
Appointment of Mr Miles Grimshaw as a director on 21 February 2017
28 Feb 2017
Confirmation statement made on 18 February 2017 with updates
24 Feb 2017
Registration of charge 094462310001, created on 17 February 2017
...
... and 27 more events
26 Apr 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Consolidation of shares 28/03/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Consolidation of shares 28/03/2015
26 Apr 2015
Consolidation of shares on 28 March 2015
22 Apr 2015
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is from 28/03/2015 to 09/04/2015
31 Mar 2015
Statement of capital following an allotment of shares on 18 February 2015
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 22/04/2015
18 Feb 2015
Incorporation
Statement of capital on 2015-02-18
  • GBP .001
  • MODEL ARTICLES ‐ Model articles adopted

MONZO BANK LIMITED Charges

17 February 2017
Charge code 0944 6231 0001
Delivered: 24 February 2017
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of England (Security Trustee for the Security Beneficiaries)
Description: N/A…

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