MONACO ASSET MANAGEMENT LIMITED

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DateDescription
02/12/212 December 2021 Compulsory strike-off action has been suspended

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02/12/212 December 2021 Compulsory strike-off action has been suspended

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES

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28/02/2028 February 2020 30/03/19 TOTAL EXEMPTION FULL

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26/02/2026 February 2020 DISS40 (DISS40(SOAD))

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25/02/2025 February 2020 FIRST GAZETTE

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES

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04/04/194 April 2019 30/03/18 TOTAL EXEMPTION FULL

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30/03/1930 March 2019 Annual accounts for year ending 30 Mar 2019

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16/03/1916 March 2019 DISS40 (DISS40(SOAD))

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05/03/195 March 2019 FIRST GAZETTE

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19/04/1819 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER SENAN MCDONAGH

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES

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19/04/1819 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA MCDONAGH

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30/03/1830 March 2018 Annual accounts for year ending 30 Mar 2018

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19/03/1819 March 2018 30/03/17 TOTAL EXEMPTION FULL

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07/03/187 March 2018 DISS40 (DISS40(SOAD))

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27/02/1827 February 2018 FIRST GAZETTE

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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30/03/1730 March 2017 Annual accounts for year ending 30 Mar 2017

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25/03/1725 March 2017 DISS40 (DISS40(SOAD))

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28/02/1728 February 2017 FIRST GAZETTE

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25/04/1625 April 2016 Annual return made up to 23 April 2016 with full list of shareholders

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30/03/1630 March 2016 Annual accounts for year ending 30 Mar 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 March 2015

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01/07/151 July 2015 Annual return made up to 23 April 2015 with full list of shareholders

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30/06/1530 June 2015 DISS40 (DISS40(SOAD))

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 March 2014

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05/06/155 June 2015 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/03/1531 March 2015 FIRST GAZETTE

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30/03/1530 March 2015 Annual accounts for year ending 30 Mar 2015

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26/06/1426 June 2014 Annual return made up to 23 April 2014 with full list of shareholders

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 30 March 2013

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07/06/147 June 2014 DISS40 (DISS40(SOAD))

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01/04/141 April 2014 FIRST GAZETTE

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30/03/1430 March 2014 Annual accounts for year ending 30 Mar 2014

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24/04/1324 April 2013 Annual return made up to 23 April 2013 with full list of shareholders

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30/03/1330 March 2013 Annual accounts for year ending 30 Mar 2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 30 March 2011

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 30 March 2012

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05/05/125 May 2012 DISS40 (DISS40(SOAD))

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02/05/122 May 2012 Annual return made up to 23 April 2012 with full list of shareholders

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05/04/125 April 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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03/04/123 April 2012 FIRST GAZETTE

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30/03/1230 March 2012 Annual accounts for year ending 30 Mar 2012

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19/11/1119 November 2011 DISS40 (DISS40(SOAD))

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16/11/1116 November 2011 Annual return made up to 23 April 2011 with full list of shareholders

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08/11/118 November 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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25/10/1125 October 2011 FIRST GAZETTE

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06/08/116 August 2011 DISS40 (DISS40(SOAD))

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04/08/114 August 2011 Annual accounts small company total exemption made up to 30 March 2010

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27/05/1127 May 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/03/1130 March 2011 Annual accounts for year ending 30 Mar 2011

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29/03/1129 March 2011 FIRST GAZETTE

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05/10/105 October 2010 DISS40 (DISS40(SOAD))

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03/10/103 October 2010 Annual accounts small company total exemption made up to 30 March 2009

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14/09/1014 September 2010 FIRST GAZETTE

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06/05/106 May 2010 Annual return made up to 23 April 2010 with full list of shareholders

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23/04/0923 April 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 Annual accounts small company total exemption made up to 30 March 2008

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19/05/0819 May 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS

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19/02/0819 February 2008 ACC. REF. DATE SHORTENED FROM 30/04/08 TO 30/03/08

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23/05/0723 May 2007 SECRETARY RESIGNED

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23/05/0723 May 2007 DIRECTOR RESIGNED

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23/05/0723 May 2007 NEW DIRECTOR APPOINTED

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23/05/0723 May 2007 NEW DIRECTOR APPOINTED

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23/04/0723 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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