MONECOR (LONDON) LIMITED

Company number 00851820

Date	Type	Description	View / Download
14 Mar 2016	TM01	Termination of appointment of Edwin Michael Marlow as a director on 14 March 2016	(1 page)
14 Mar 2016	TM01	Termination of appointment of Robin Matthew Houldsworth as a director on 14 March 2016	(1 page)
11 Mar 2016	TM01	Termination of appointment of Joanna Elizabeth Nader as a director on 29 February 2016	(1 page)
01 Oct 2015	AP01	Appointment of Mr Andrew Moger Woolley as a director on 1 October 2015	(2 pages)
01 Oct 2015	AP03	Appointment of Ms Pyn-an Sun as a secretary on 1 October 2015	(2 pages)
01 Oct 2015	TM02	Termination of appointment of Marcus Adrian Scarlett as a secretary on 1 October 2015	(1 page)
01 Oct 2015	TM01	Termination of appointment of Marcus Adrian Scarlett as a director on 1 October 2015	(1 page)
01 Sep 2015	AA	Full accounts made up to 31 December 2014	(64 pages)
22 May 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-05-22 EUR 15,420,522 GBP 4,100,292.22243	(8 pages)
22 Apr 2015	MR04	Satisfaction of charge 3 in full	(1 page)
28 Jan 2015	CH01	Director's details changed for Mr. Robin Matthew Houldsworth on 2 January 2015	(2 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(32 pages)
06 Aug 2014	TM02	Termination of appointment of Dan Harasemchuk as a secretary on 6 August 2014	(1 page)
06 Aug 2014	AP03	Appointment of Mr Marcus Adrian Scarlett as a secretary on 6 August 2014	(2 pages)
05 Aug 2014	MR01	Registration of charge 008518200009, created on 25 July 2014	(63 pages)
11 Jun 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-06-11 EUR 15,420,522 GBP 4,100,292.22243	(9 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(29 pages)
11 Jul 2013	AD01	Registered office address changed from , Ground Floor Beaufort House, 15 Saint Botolph Street, London, EC3A 7DT on 11 July 2013	(1 page)
19 Jun 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	(9 pages)
19 Jun 2013	CH01	Director's details changed for Mr Peter Michael Sugarman on 19 June 2013	(2 pages)
19 Jun 2013	CH01	Director's details changed for Joanna Elizabeth Nader on 19 June 2013	(2 pages)
19 Jun 2013	CH03	Secretary's details changed for Dan Harasemchuk on 19 June 2013	(1 page)
19 Jun 2013	AP01	Appointment of Mr Andrew Maurice Gordon Bud as a director	(2 pages)
22 May 2013	MR01	Registration of charge 008518200008	(44 pages)
02 Oct 2012	AP01	Appointment of Mr. Roger Benjamin Nagioff as a director	(2 pages)