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MONECOR (LONDON) LIMITED

Company number 00851820

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Apr 2010 AP01 Appointment of Dr John Michael Richford Wilson as a director
30 Mar 2010 TM01 Termination of appointment of Warren Lawson as a director
01 Dec 2009 SH01 Statement of capital following an allotment of shares on 30 October 2009
  • EUR 15,420,522
  • GBP 4,100,000
25 Nov 2009 AP01 Appointment of Warren Lawson as a director
25 Nov 2009 AP01 Appointment of Joanna Elizabeth Nader as a director
25 Nov 2009 AP01 Appointment of Peter Michael Sugarman as a director
14 Nov 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2009 AA Full accounts made up to 31 December 2008
24 Sep 2009 123 Nc inc already adjusted 27/08/09
24 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2009 MEM/ARTS Memorandum and Articles of Association
20 Jul 2009 123 Nc inc already adjusted 14/07/09
20 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2009 MEM/ARTS Memorandum and Articles of Association
15 Jul 2009 123 Nc inc already adjusted 26/05/09
15 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2009 363a Return made up to 22/05/09; no change of members
01 Jul 2009 288c Secretary's change of particulars / jeremy menell / 29/06/2009
01 Jul 2009 288c Director's change of particulars / andrew edwards / 29/06/2009
12 Jan 2009 363a Return made up to 19/06/08; full list of members
17 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
06 Jun 2008 AAMD Amended full accounts made up to 31 December 2006
06 Jun 2008 AA Full accounts made up to 31 December 2007
06 Dec 2007 288a New director appointed