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MONARCH ASSURANCE INVESTMENTS LIMITED

Company number 01212389

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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)
12 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2015 DS01 Application to strike the company off the register
07 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
12 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 5,937.5
03 Oct 2013 AA Full accounts made up to 31 December 2012
23 Sep 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 5,937.5
05 Oct 2012 AA Full accounts made up to 31 December 2011
18 Sep 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
18 Sep 2012 CH04 Secretary's details changed for B and T Secretaries Limited on 1 July 2012
25 Jun 2012 AD01 Registered office address changed from Sunnyside Cranfield Road Moulsoe Newport Pagnell Buckinghamshire MK16 0HL United Kingdom on 25 June 2012
25 Jun 2012 AD01 Registered office address changed from Sunnyside Cranfield Road Moulsoe Newport Pagnell Buckinghamshire MK16 0HL United Kingdom on 25 June 2012
25 Jun 2012 AD01 Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT on 25 June 2012
24 Oct 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 31 December 2010
07 Feb 2011 AP04 Appointment of B and T Secretaries Limited as a secretary
07 Feb 2011 AD01 Registered office address changed from , 61 Washway Road, Sale, Cheshire, M33 7SS, United Kingdom on 7 February 2011
07 Feb 2011 TM02 Termination of appointment of William Andresen as a secretary
07 Feb 2011 TM01 Termination of appointment of John Tenconi as a director
07 Feb 2011 AP01 Appointment of Peter Charles Spencer Keeble as a director
07 Feb 2011 AP01 Appointment of Mary Sarah Patricia Taylor as a director
01 Feb 2011 AD01 Registered office address changed from , Holland House 1-5 Oakfield, Sale, Cheshire, M33 6TT on 1 February 2011
28 Jan 2011 AD01 Registered office address changed from , 61 Washway Road, Sale, Cheshire, M33 7SS on 28 January 2011
05 Oct 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
05 Oct 2010 CH01 Director's details changed for John Keith Tenconi on 11 September 2010