MONARCH ASSURANCE GROUP (NOMINEES) LIMITED
Active - Accounts Filed
General Information
NAME
MONARCH ASSURANCE GROUP (NOMINEES) LIMITED
COMPANY NUMBER
01670645
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/10/1982
(42 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
CH4 7LT
Telephone: 01619051838
TPS: No
83 Lache Lane
CHESTER
CH4 7LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONARCH ASSURANCE GROUP (NOMINEES) LIMITED | Active - Accounts Filed | View Report |
| LYTEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MONARCH ASSURANCE GROUP (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MONARCH ASSURANCE GROUP (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONARCH ASSURANCE GROUP (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/09/2008 - Present (16 years and 2 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 6 Past: 72 |
View Report |
|
07/08/2012 - Present (12 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/09/2015 - Present (9 years and 2 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
11/05/1991 - 30/06/2007 (16 years and 1 months) Born in Apr 1948 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
11/05/1991 - 02/08/2012 (21 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 142 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONARCH ASSURANCE GROUP (NOMINEES) LIMITED | Active - Accounts Filed | View Report |
| LYTEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 24/07/2022 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 14/09/2021 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 09/01/2020 | Change in Reg. Office |
| 20/09/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 16/02/2018 | Johan Arthur Frans Cuypers (920106434) has left the board |
| 16/02/2018 | New Board Member Johan Arthur Frans Cuypers (919466156) Appointed |
| 08/08/2017 | New Accounts filed |
| 26/05/2017 | New Confirmation Statement filed |
| 30/01/2017 | Change in Reg. Office |
| 13/10/2016 | New Accounts filed |
| 31/05/2016 | New Confirmation Statement filed |
| 09/02/2016 | New Accounts filed |
| 09/02/2016 | Change in Reg. Office |
| 09/02/2016 | New Accounts filed |
| 09/02/2016 | Change in Reg. Office |
| 22/09/2015 | New Board Member Johan Arthur Frans Cuypers (920106434) Appointed |
| 06/06/2015 | New Confirmation Statement filed |
| 04/06/2015 | New Accounts filed |
| 26/05/2014 | New Confirmation Statement filed |
| 08/10/2013 | New Accounts filed |
| 03/06/2013 | New Confirmation Statement filed |
| 31/05/2013 | Change in Reg. Office |
| 10/10/2012 | New Accounts filed |
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