MONUMENT SECURITISATION HOLDINGS NO. 2 LIMITED

Company Documents

DateDescription
02/12/142 December 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/08/1419 August 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/08/145 August 2014 APPLICATION FOR STRIKING-OFF

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23/06/1423 June 2014 REGISTERED OFFICE CHANGED ON 23/06/2014 FROM
10 OLD JEWRY
LONDON
EC2R 8DN

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12/05/1412 May 2014 REGISTERED OFFICE CHANGED ON 12/05/2014 FROM
C/O IBRC LIMITED
10 OLD JEWRY
LONDON
EC2R 8DN
UNITED KINGDOM

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12/05/1412 May 2014 Annual return made up to 19 April 2014 with full list of shareholders

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25/06/1325 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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08/05/138 May 2013 Annual return made up to 19 April 2013 with full list of shareholders

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06/09/126 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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08/05/128 May 2012 REGISTERED OFFICE CHANGED ON 08/05/2012 FROM
C/O ANGLO IRISH BANK CORPORATION LIMITED 10 OLD JEWRY
LONDON
EC2R 8DN

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08/05/128 May 2012 Annual return made up to 19 April 2012 with full list of shareholders

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03/10/113 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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27/04/1127 April 2011 Annual return made up to 19 April 2011 with full list of shareholders

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27/04/1127 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDRICK GORDON PARKER / 20/04/2011

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10/03/1110 March 2011 DIRECTOR APPOINTED MR JAMES BRYDIE

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10/03/1110 March 2011 APPOINTMENT TERMINATED, DIRECTOR ALEC MITCHELL

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02/10/102 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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02/06/102 June 2010 PREVEXT FROM 30/09/2009 TO 31/12/2009

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11/05/1011 May 2010 CURREXT FROM 30/09/2010 TO 31/12/2010

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20/04/1020 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MR FREDRICK GORDON PARKER / 19/04/2010

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20/04/1020 April 2010 Annual return made up to 19 April 2010 with full list of shareholders

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21/08/0921 August 2009 30/09/08 TOTAL EXEMPTION FULL

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08/05/098 May 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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07/05/097 May 2009 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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07/05/097 May 2009 REGISTERED OFFICE CHANGED ON 07/05/2009 FROM
C/O ANGLO IRISH BANK CORP PLC
10 OLD JEWRY
LONDON
EC2R 8DN

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02/12/082 December 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07

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20/08/0720 August 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06

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15/06/0715 June 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS

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15/06/0715 June 2007 NEW DIRECTOR APPOINTED

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15/06/0715 June 2007 DIRECTOR RESIGNED

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15/06/0715 June 2007 DIRECTOR RESIGNED

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15/06/0715 June 2007 NEW DIRECTOR APPOINTED

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26/04/0726 April 2007 DIRECTOR'S PARTICULARS CHANGED

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20/11/0620 November 2006 NEW DIRECTOR APPOINTED

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10/11/0610 November 2006 DIRECTOR RESIGNED

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04/05/064 May 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05

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09/06/059 June 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005 DIRECTOR RESIGNED

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31/05/0531 May 2005 NEW DIRECTOR APPOINTED

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31/05/0531 May 2005 DIRECTOR RESIGNED

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31/05/0531 May 2005 NEW DIRECTOR APPOINTED

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05/05/055 May 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04

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06/05/046 May 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03

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21/04/0421 April 2004 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS

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17/05/0317 May 2003 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS

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29/05/0229 May 2002 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 30/09/03

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20/05/0220 May 2002 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 30/09/02

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26/04/0226 April 2002 SECRETARY RESIGNED

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19/04/0219 April 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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