MONUMENT GROUP (UK) LTD
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 12/06/2512 June 2025 New | Appointment of Mr Zachary John Williams as a director on 2025-06-11 |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 24/09/2424 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 13/01/2313 January 2023 | Termination of appointment of Alicia Marie Cooney as a director on 2022-12-31 |
| 13/01/2313 January 2023 | Cessation of Alicia Marie Cooney as a person with significant control on 2022-12-31 |
| 13/01/2313 January 2023 | Notification of Monument Group, L.P. as a person with significant control on 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/05/223 May 2022 | Full accounts made up to 2021-12-31 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/07/1918 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 21/05/1821 May 2018 | DIRECTOR APPOINTED MR KARL LUDWIG ADAM |
| 04/05/184 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 22/05/1722 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/05/173 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 17/05/1617 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/07/159 July 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 28/05/1528 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ANTHONSEN |
| 22/07/1422 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/07/1421 July 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/06/1325 June 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 12/07/1212 July 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. LAURENCE DANIEL ZAGE / 12/07/2012 |
| 24/04/1224 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/01/1231 January 2012 | DIRECTOR APPOINTED MR. STEVEN CAHILL |
| 07/11/117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARTIN ANDREAS ANTHONSEN / 07/11/2011 |
| 20/07/1120 July 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 18/05/1118 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/07/1021 July 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARTIN ANDREAS ANTHONSEN / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE DANIEL ZAGE / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS. JANET KIM BROOKS / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALICIA MARIE COONEY / 05/10/2009 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/09/081 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE ZAGE / 01/09/2008 |
| 07/08/087 August 2008 | GENERAL BUSINESS 21/07/2007 |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED MS. JANET KIM BROOKS |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED SECRETARY SUSANNE WONG |
| 24/06/0824 June 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/08/0710 August 2007 | NEW SECRETARY APPOINTED |
| 10/08/0710 August 2007 | DIRECTOR RESIGNED |
| 04/08/074 August 2007 | REGISTERED OFFICE CHANGED ON 04/08/07 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 02/08/072 August 2007 | SECRETARY RESIGNED |
| 23/07/0723 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0720 July 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0719 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0728 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0728 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/10/0621 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0628 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0628 July 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/08/0525 August 2005 | NC INC ALREADY ADJUSTED 04/08/05 |
| 25/08/0525 August 2005 | £ NC 1000/100000 04/08 |
| 25/08/0525 August 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 |
| 12/07/0512 July 2005 | DIRECTOR RESIGNED |
| 12/07/0512 July 2005 | SECRETARY RESIGNED |
| 06/07/056 July 2005 | NEW SECRETARY APPOINTED |
| 05/07/055 July 2005 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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