FTN MONITOR LTD.
Company Documents
| Date | Description |
|---|---|
| 08/12/238 December 2023 | Compulsory strike-off action has been suspended |
| 08/12/238 December 2023 | Compulsory strike-off action has been suspended |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 04/05/234 May 2023 | Total exemption full accounts made up to 2021-12-30 |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 01/12/221 December 2022 | Registered office address changed from 1 Charterhouse Mews London EC1M 6BB England to 5 Brayford Square London E1 0SG on 2022-12-01 |
| 01/12/221 December 2022 | Termination of appointment of Waheed Hussain as a director on 2022-11-18 |
| 01/12/221 December 2022 | Termination of appointment of Tca Asset Management (Uk) Ltd as a director on 2022-11-14 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 08/02/228 February 2022 | Total exemption full accounts made up to 2020-12-31 |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 13/02/2013 February 2020 | APPOINTMENT TERMINATED, DIRECTOR COLIN ELLIS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/10/1929 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SHAUN MATTINGLEY |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/08/1817 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/02/1827 February 2018 | CORPORATE DIRECTOR APPOINTED TCA ASSET MANAGEMENT (UK) LTD |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, DIRECTOR TCA ASSET MANAGEMENT (UK) LTD |
| 26/02/1826 February 2018 | APPOINTMENT TERMINATED, SECRETARY OAKCROFT INVESTMENTS LIMITED |
| 26/02/1826 February 2018 | DIRECTOR APPOINTED MR COLIN LESLIE ELLIS |
| 31/01/1831 January 2018 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/11/1717 November 2017 | REGISTERED OFFICE CHANGED ON 17/11/2017 FROM WESTBURY 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED MR WAHEED HUSSAIN |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED TCA ASSET MANAGEMENT (UK) LTD |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED MR SHAUN MICHEL MATTINGLEY |
| 25/08/1725 August 2017 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/07/1720 July 2017 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 13/06/1713 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GINZBURG / 01/04/2016 |
| 13/05/1713 May 2017 | DISS40 (DISS40(SOAD)) |
| 11/05/1711 May 2017 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/04/178 April 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 21/03/1721 March 2017 | FIRST GAZETTE |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/08/1623 August 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 19/08/1619 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GINZBURG / 22/04/2016 |
| 13/04/1613 April 2016 | DISS40 (DISS40(SOAD)) |
| 05/04/165 April 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/08/151 August 2015 | DISS40 (DISS40(SOAD)) |
| 31/07/1531 July 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 04/02/154 February 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/12/142 December 2014 | FIRST GAZETTE |
| 12/06/1412 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/11/1319 November 2013 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM TOWER 45 25 OLD BROAD STREET LONDON EC2N 1HQ |
| 09/10/139 October 2013 | DISS40 (DISS40(SOAD)) |
| 08/10/138 October 2013 | FIRST GAZETTE |
| 08/10/138 October 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 09/05/139 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/11/1226 November 2012 | REGISTERED OFFICE CHANGED ON 26/11/2012 FROM 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY |
| 14/06/1214 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 23/12/1123 December 2011 | CURREXT FROM 30/06/2011 TO 30/12/2011 |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ARTEM SHEVALEV |
| 07/12/117 December 2011 | DIRECTOR APPOINTED ALEXANDER GINZBURG |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 23/06/1123 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 27/09/1027 September 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 23/09/1023 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/08/1013 August 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 18/05/1018 May 2010 | 29/01/10 STATEMENT OF CAPITAL GBP 1000 |
| 18/05/1018 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ARTEM SHEVALEV / 01/06/2008 |
| 06/07/076 July 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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