MONUMENT GROUP (UK) LTD

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Company number 05490971
Status Active
Incorporation Date 24 June 2005
Company Type Private Limited Company
Address 7 SAVILE ROW, LONDON, W1S 3PE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 100,000 ; Full accounts made up to 31 December 2015; Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 100,000 . The most likely internet sites of MONUMENT GROUP (UK) LTD are www.monumentgroupuk.co.uk, and www.monument-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Monument Group Uk Ltd is a Private Limited Company. The company registration number is 05490971. Monument Group Uk Ltd has been working since 24 June 2005. The present status of the company is Active. The registered address of Monument Group Uk Ltd is 7 Savile Row London W1s 3pe. . BROOKS, Janet Kim is a Director of the company. CAHILL, Steven is a Director of the company. COONEY, Alicia Marie is a Director of the company. ZAGE, Laurence Daniel is a Director of the company. Secretary WONG, Susanne has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANTHONSEN, Martin Andreas has been resigned. Director MCLAREN, John Michael has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BROOKS, Janet Kim
Appointed Date: 21 July 2008
62 years old

Director
CAHILL, Steven
Appointed Date: 30 January 2012
46 years old

Director
COONEY, Alicia Marie
Appointed Date: 24 June 2005
73 years old

Director
ZAGE, Laurence Daniel
Appointed Date: 01 January 2007
51 years old

Resigned Directors

Secretary
WONG, Susanne
Resigned: 21 July 2008
Appointed Date: 24 July 2007

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 31 July 2007
Appointed Date: 24 June 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 June 2005
Appointed Date: 24 June 2005

Director
ANTHONSEN, Martin Andreas
Resigned: 31 December 2014
Appointed Date: 01 January 2007
58 years old

Director
MCLAREN, John Michael
Resigned: 24 July 2007
Appointed Date: 24 June 2005
70 years old

Director
INSTANT COMPANIES LIMITED
Resigned: 24 June 2005
Appointed Date: 24 June 2005

MONUMENT GROUP (UK) LTD Events

30 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100,000

17 May 2016
Full accounts made up to 31 December 2015
09 Jul 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100,000

28 May 2015
Full accounts made up to 31 December 2014
08 Jan 2015
Termination of appointment of Martin Andreas Anthonsen as a director on 31 December 2014
...
... and 52 more events
12 Jul 2005
Secretary resigned
06 Jul 2005
New secretary appointed
05 Jul 2005
New director appointed
05 Jul 2005
New director appointed
24 Jun 2005
Incorporation

MONUMENT GROUP (UK) LTD Charges

19 October 2006
Rent deposit deed
Delivered: 21 October 2006
Status: Outstanding
Persons entitled: The Crown Estate Commissioners
Description: The amount from time to time standing to the credit of an…