MONUMENT ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Group of companies' accounts made up to 2025-03-31 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 31/07/2431 July 2024 | Group of companies' accounts made up to 2024-03-31 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 05/09/235 September 2023 | Group of companies' accounts made up to 2023-03-31 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 17/10/2217 October 2022 | Group of companies' accounts made up to 2022-03-31 |
| 23/12/2123 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 22/11/1922 November 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 01/04/191 April 2019 | DIRECTOR APPOINTED IAN BADEN POWELL |
| 06/12/186 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROGERS |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 12/12/1712 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 21/12/1621 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 13/09/1613 September 2016 | SAIL ADDRESS CHANGED FROM: 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW |
| 12/09/1612 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVINA KAREN KATZ / 14/07/2016 |
| 12/09/1612 September 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 14/07/2016 |
| 12/09/1612 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / EDNA SOFER / 14/07/2016 |
| 12/09/1612 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ARTHUR SOFER / 14/07/2016 |
| 30/03/1630 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 07/12/157 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 30/03/1530 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 12/12/1412 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 29/04/1429 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVINA KAREN HAY / 02/03/2014 |
| 29/04/1429 April 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 05/12/135 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 04/04/134 April 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 12/12/1212 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 07/07/127 July 2012 | DISS40 (DISS40(SOAD)) |
| 04/07/124 July 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 03/07/123 July 2012 | FIRST GAZETTE |
| 20/12/1120 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 08/06/118 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 09/04/2010 |
| 08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVINA KAREN HAY / 02/03/2011 |
| 08/06/118 June 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 02/08/102 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 25/05/1025 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 25/05/1025 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 09/04/2010 |
| 25/05/1025 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 01/10/2009 |
| 25/05/1025 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / EDNA SOFER / 02/03/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ARTHUR SOFER / 02/03/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVINA KAREN HAY / 01/10/2009 |
| 25/05/1025 May 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 25/05/1025 May 2010 | SAIL ADDRESS CREATED |
| 21/04/1021 April 2010 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM ST. PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP |
| 03/08/093 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED DAVINA KAREN HAY |
| 25/07/0825 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 01/05/071 May 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 30/04/0730 April 2007 | LOCATION OF DEBENTURE REGISTER |
| 30/04/0730 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 28/11/0628 November 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0628 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/08/064 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | REGISTERED OFFICE CHANGED ON 17/03/06 FROM: ST PAUL'S HOUSE WARWICK LANE LONDON EC4P 4BN |
| 09/08/059 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 30/11/0430 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | NEW SECRETARY APPOINTED |
| 10/08/0310 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 07/08/037 August 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/026 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 09/05/009 May 2000 | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS |
| 06/08/996 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 08/03/998 March 1999 | RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS |
| 27/07/9827 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 11/05/9811 May 1998 | RETURN MADE UP TO 02/03/98; FULL LIST OF MEMBERS |
| 06/10/976 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 03/06/973 June 1997 | RETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS |
| 06/12/966 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 08/08/968 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/968 August 1996 | RETURN MADE UP TO 02/03/96; FULL LIST OF MEMBERS |
| 08/08/968 August 1996 | REGISTERED OFFICE CHANGED ON 08/08/96 FROM: 17 SUN STREET LONDON EC2M 2PU |
| 04/08/954 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/08/951 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/04/9513 April 1995 | RETURN MADE UP TO 02/03/95; NO CHANGE OF MEMBERS |
| 10/03/9510 March 1995 | LOCATION OF REGISTER OF MEMBERS |
| 12/01/9512 January 1995 | NEW DIRECTOR APPOINTED |
| 03/01/953 January 1995 | REGISTERED OFFICE CHANGED ON 03/01/95 FROM: 12 GREAT JAMES STREET LONDON WC1N 3DR |
| 28/06/9428 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 08/06/948 June 1994 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03 |
| 18/05/9418 May 1994 | DIRECTOR RESIGNED |
| 17/04/9417 April 1994 | RETURN MADE UP TO 02/03/94; NO CHANGE OF MEMBERS |
| 06/04/946 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 28/06/9328 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/06/932 June 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 06/05/936 May 1993 | RETURN MADE UP TO 02/03/93; FULL LIST OF MEMBERS |
| 06/10/926 October 1992 | NC INC ALREADY ADJUSTED 11/05/92 |
| 06/10/926 October 1992 | ALTER MEM AND ARTS 11/05/92 |
| 06/10/926 October 1992 | £ NC 1000/200000 11/05/92 |
| 06/10/926 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/09/9223 September 1992 | NEW DIRECTOR APPOINTED |
| 06/05/926 May 1992 | COMPANY NAME CHANGED SPEEDMOBILE LIMITED CERTIFICATE ISSUED ON 07/05/92 |
| 01/05/921 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/04/922 April 1992 | REGISTERED OFFICE CHANGED ON 02/04/92 FROM: 2 BACHES STREET LONDON N1 6UB |
| 02/04/922 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/04/922 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/03/922 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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