MONUMENT SECURITISATION HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/12/149 December 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/08/1426 August 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/08/1418 August 2014 | APPLICATION FOR STRIKING-OFF |
| 23/06/1423 June 2014 | REGISTERED OFFICE CHANGED ON 23/06/2014 FROM 10 OLD JEWRY LONDON EC2R 8DN |
| 01/04/141 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 01/04/141 April 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM C/O IBRC LIMITED 10 OLD JEWRY LONDON EC2R 8DN UNITED KINGDOM |
| 20/09/1320 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDRICK GORDON PARKER / 25/07/2010 |
| 25/06/1325 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/04/1318 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 06/09/126 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/04/122 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 02/04/122 April 2012 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM C/O ANGLO IRISH BANK CORPORATION LIMITED 10 OLD JEWRY LONDON EC2R 8DN |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDRICK GORDON PARKER / 11/04/2011 |
| 11/04/1111 April 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 10/03/1110 March 2011 | DIRECTOR APPOINTED MR JAMES BRYDIE |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEC MITCHELL |
| 02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/06/102 June 2010 | PREVEXT FROM 30/09/2009 TO 31/12/2009 |
| 11/05/1011 May 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDRICK GORDON PARKER / 07/04/2010 |
| 07/04/107 April 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC HOWARD LEWIS MITCHELL / 07/04/2010 |
| 07/04/107 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR FREDRICK GORDON PARKER / 07/04/2010 |
| 01/08/091 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 07/05/097 May 2009 | REGISTERED OFFICE CHANGED ON 07/05/2009 FROM C/O ANGLO IRISH BANK CORPORATION PLC 10 OLD JEWRY LONDON EC2R 8DN |
| 07/05/097 May 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 03/06/073 June 2007 | DIRECTOR RESIGNED |
| 03/06/073 June 2007 | DIRECTOR RESIGNED |
| 03/06/073 June 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | DIRECTOR RESIGNED |
| 05/10/065 October 2006 | DIRECTOR RESIGNED |
| 05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 09/06/059 June 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | DIRECTOR RESIGNED |
| 31/05/0531 May 2005 | DIRECTOR RESIGNED |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 06/05/046 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 02/04/042 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 02/05/022 May 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0016 August 2000 | COMPANY NAME CHANGED HERBDALE LIMITED CERTIFICATE ISSUED ON 17/08/00 |
| 31/07/0031 July 2000 | ACC. REF. DATE EXTENDED FROM 19/07/01 TO 30/09/01 |
| 24/07/0024 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/07/00 |
| 24/07/0024 July 2000 | SECRETARY RESIGNED |
| 24/07/0024 July 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | NEW SECRETARY APPOINTED |
| 24/07/0024 July 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | DIRECTOR RESIGNED |
| 24/07/0024 July 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 19/07/00 |
| 24/07/0024 July 2000 | REGISTERED OFFICE CHANGED ON 24/07/00 FROM: 200 ALDERSGATE STREET LONDON EC1A 4HH |
| 24/07/0024 July 2000 | DIRECTOR RESIGNED |
| 28/03/0028 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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