IFGL MONOCON HOLDINGS LIMITED

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Company Documents

DateDescription
30/08/2530 August 2025 NewConfirmation statement made on 2025-08-19 with no updates

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15/11/2415 November 2024 Appointment of Mr Manoj Rakhecha as a director on 2024-11-06

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15/11/2415 November 2024 Termination of appointment of Mark Allan Payne as a director on 2024-11-06

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11/10/2411 October 2024 Full accounts made up to 2024-03-31

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25/09/2425 September 2024 Confirmation statement made on 2024-08-19 with updates

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23/05/2423 May 2024 Notification of Shishir Kumar Bajoria as a person with significant control on 2024-05-23

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/10/239 October 2023 Full accounts made up to 2023-03-31

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30/08/2330 August 2023 Confirmation statement made on 2023-08-19 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/11/229 November 2022 Full accounts made up to 2022-03-31

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08/06/218 June 2021 FULL ACCOUNTS MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/10/2012 October 2020 FULL ACCOUNTS MADE UP TO 31/03/20

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES

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06/01/206 January 2020 FULL ACCOUNTS MADE UP TO 31/03/19

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES

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13/07/1813 July 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES

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20/07/1720 July 2017 APPOINTMENT TERMINATED, DIRECTOR GIORGIO CAPPELLI

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18/07/1718 July 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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09/01/179 January 2017 DIRECTOR APPOINTED MR MIHIR BAJORIA

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09/01/179 January 2017 APPOINTMENT TERMINATED, DIRECTOR GIANCARLO COZZANI

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09/01/179 January 2017 APPOINTMENT TERMINATED, DIRECTOR SHISHIR BAJORIA

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09/01/179 January 2017 DIRECTOR APPOINTED MR MARK ALLAN PAYNE

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09/01/179 January 2017 DIRECTOR APPOINTED DR GIORGIO CAPPELLI

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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01/09/161 September 2016 APPOINTMENT TERMINATED, DIRECTOR PRABHU MANPURIA

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27/07/1627 July 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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16/02/1616 February 2016 APPOINTMENT TERMINATED, DIRECTOR STEVEN COCKING

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16/02/1616 February 2016 APPOINTMENT TERMINATED, SECRETARY STEVEN COCKING

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16/02/1616 February 2016 DIRECTOR APPOINTED MR DHEERAJ PARAKH

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16/02/1616 February 2016 SECRETARY APPOINTED MR DHEERAJ PARAKH

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19/08/1519 August 2015 Annual return made up to 19 August 2015 with full list of shareholders

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02/07/152 July 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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28/08/1428 August 2014 Annual return made up to 19 August 2014 with full list of shareholders

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14/05/1414 May 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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27/08/1327 August 2013 Annual return made up to 19 August 2013 with full list of shareholders

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10/07/1310 July 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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19/09/1219 September 2012 Annual return made up to 19 August 2012 with full list of shareholders

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26/07/1226 July 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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22/03/1222 March 2012 APPOINTMENT TERMINATED, DIRECTOR BHAGWATI BAJORIA

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22/03/1222 March 2012 APPOINTMENT TERMINATED, DIRECTOR CHARLES SCHUEPPERT

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05/03/125 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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25/08/1125 August 2011 Annual return made up to 19 August 2011 with full list of shareholders

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26/05/1126 May 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHISHIR KUMAR BAJORIA / 19/08/2010

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / BHAGWATI PRASAD BAJORIA / 19/08/2010

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25/08/1025 August 2010 Annual return made up to 19 August 2010 with full list of shareholders

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28/07/1028 July 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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25/02/1025 February 2010 DIRECTOR APPOINTED MR GIANCARLO COZZANI

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24/02/1024 February 2010 SECRETARY APPOINTED MR STEVEN COCKING

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24/02/1024 February 2010 DIRECTOR APPOINTED MR STEVEN COCKING

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24/02/1024 February 2010 APPOINTMENT TERMINATED, DIRECTOR ASHISH CHHAWCHHARIA

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24/02/1024 February 2010 APPOINTMENT TERMINATED, SECRETARY ASHISH CHHAWCHHARIA

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26/08/0926 August 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ASHISH CHHAWCHHARIA / 19/08/2009

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26/08/0926 August 2009 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS

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03/08/093 August 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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01/09/081 September 2008 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS

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08/08/088 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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17/07/0817 July 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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08/05/088 May 2008 DIRECTOR APPOINTED ASHISH CHHAWCHHARIA

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08/05/088 May 2008 APPOINTMENT TERMINATED SECRETARY PRABHU MANPURIA

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08/05/088 May 2008 SECRETARY APPOINTED ASHISH CHHAWCHHARIA

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10/09/0710 September 2007 RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS

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29/08/0729 August 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

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05/09/065 September 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS

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05/09/065 September 2006 DIRECTOR'S PARTICULARS CHANGED

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23/08/0623 August 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06

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30/03/0630 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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27/10/0527 October 2005 NEW DIRECTOR APPOINTED

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25/10/0525 October 2005

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25/10/0525 October 2005 REGISTERED OFFICE CHANGED ON 25/10/05 FROM: 1 CONDUIT STREET LONDON W1S 2XA

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18/10/0518 October 2005 NEW DIRECTOR APPOINTED

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13/10/0513 October 2005 NEW DIRECTOR APPOINTED

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04/10/054 October 2005 NEW DIRECTOR APPOINTED

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07/09/057 September 2005 NEW DIRECTOR APPOINTED

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02/09/052 September 2005 NEW SECRETARY APPOINTED

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02/09/052 September 2005 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06

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19/08/0519 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/08/0519 August 2005 SECRETARY RESIGNED

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19/08/0519 August 2005 DIRECTOR RESIGNED

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