MONSAL SECURITIES LIMITED
Active - Accounts Filed
General Information
NAME
MONSAL SECURITIES LIMITED
COMPANY NUMBER
04011292
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
09/06/2000
(24 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
08/09/2000
05/10/2000
MONSAL SECURITIES HOLDINGS LIMITED
View all previous names
NOTTINGHAM
NG7 7HP
Telephone: 01159792555
TPS: No
Chelsea House
Chelsea Street
New Basford
Nottingham, Nottinghamshire
NG7 7HP
Telephone: 9792555
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 |
|---|---|---|
| CRESSBROOK INVESTMENT LTD | N/A | N/A |
| MONSAL SECURITIES LIMITED | Active - Accounts Filed | View Report |
| AFFARIC LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MONSAL SECURITIES 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 MONSAL SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONSAL SECURITIES 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 |
|---|---|---|---|---|
|
Director: 01/01/2002 - Present (22 years and 11 months) Secretary: 13/10/2008 - Present (16 years and 2 months) Born in Nov 1975 (age: 49) |
Active | Director&Secretary |
Current: 8 Past: 5 |
View Report |
|
01/01/2012 - Present (12 years and 11 months) Born in Jul 1947 (age: 77) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 09/06/2000 - 29/08/2000 (2 months) Secretary: 09/06/2000 - 29/08/2000 (2 months) Born in Jun 1977 |
Resigned | Director&Secretary |
Current: 0 Past: 80 |
View Report |
|
09/06/2000 - Present (24 years and 6 months) Born in Jul 1968 |
Resigned | Director |
Current: 1 Past: 206 |
View Report |
|
29/08/2000 - Present (24 years and 3 months) Born in Sep 1942 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRESSBROOK INVESTMENT LTD | N/A | N/A |
| MONSAL SECURITIES LIMITED | Active - Accounts Filed | View Report |
| AFFARIC LIMITED | Non-Trading | View Report |
| GLENLIVET PROPERTY COMPANY LIMITED | Non-Trading | View Report |
| SHEEPBRIDGE LIMITED | Non-Trading | View Report |
| GLENLIVET PROPERTY MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 29/12/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 01/01/2021 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 22/12/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 24/12/2016 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 16/06/2015 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 17/06/2014 | New Annual Return filed |
| 27/12/2013 | New Accounts filed |
| 02/07/2013 | New Annual Return filed |
| 01/07/2013 | Change in Reg. Office |
| 22/12/2012 | New Accounts filed |
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