MONUMENT SURETIES LIMITED
Company is dissolved
General Information
NAME
MONUMENT SURETIES LIMITED
COMPANY NUMBER
08552814
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
03/06/2013
(11 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/06/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
03/06/2013
28/05/2015
REGENERATION SURETIES LIMITED
LONDON
EC1N 8LE
63/66 Hatton Garden
Fifth Floor , Suite 23
London
EC1N 8LE
EC1N 8LE
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2023 | New Board Member Harold Peter Mendonca (903142286) Appointed |
| 05/10/2023 | New Board Member Harold Peter Mendonca (903142286) Appointed |
| 07/09/2023 | New Board Member Harold Peter Mendonca (903142286) Appointed |
Credit Risk Overview
Want to learn more about MONUMENT SURETIES 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 MONUMENT SURETIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONUMENT SURETIES 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1965 |
Resigned | Director |
Current: 8 Past: 55 |
View Report |
|
Born in May 1952 |
Resigned | Director |
Current: 10 Past: 137 |
View Report |
|
Born in Apr 1957 |
Resigned | Director |
Current: 6 Past: 20 |
View Report |
|
Born in Jan 1941 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2023 | New Board Member Harold Peter Mendonca (903142286) Appointed |
| 05/10/2023 | New Board Member Harold Peter Mendonca (903142286) Appointed |
| 07/09/2023 | New Board Member Harold Peter Mendonca (903142286) Appointed |
| 24/05/2023 | New Board Member Harold Peter Mendonca (903142286) Appointed |
| 23/05/2023 | New Board Member Harold Peter Mendonca (903142286) Appointed |
| 04/05/2023 | New Board Member Harold Peter Mendonca (903142286) Appointed |
| 23/06/2021 | New Confirmation Statement filed |
| 02/04/2021 | New Accounts filed |
| 06/10/2020 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 21/02/2019 | Change in Reg. Office |
| 11/01/2019 | New Board Member Harold Peter Mendonca (903142286) Appointed |
| 10/01/2019 | Laurence Russel Hamilton (907683519) has left the board |
| 03/10/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 22/03/2017 | Change in Reg. Office |
| 20/09/2016 | New Accounts filed |
| 27/07/2016 | Change in Reg. Office |
| 25/06/2016 | New Annual Return filed |
| 20/06/2015 | New Annual Return filed |
| 11/05/2015 | Change in Reg. Office |
| 24/04/2015 | Change in Reg. Office |
| 15/04/2015 | Carly Christina Colman (917870454) has left the board |
| 12/03/2015 | New Accounts filed |
| 12/03/2015 | Paul Edward Fincken (910988745) has left the board |
| 24/11/2014 | New Board Member Laurence Russel Hamilton (907683519) Appointed |
| 24/11/2014 | Change in Reg. Office |
| 20/11/2014 | Richard Laurence Ashken (901018738) has left the board |
| 10/07/2014 | New Annual Return filed |
| 25/06/2014 | Change in Reg. Office |
| 10/02/2014 | Change in Reg. Office |
| 01/10/2013 | Change in Reg. Office |
| 12/06/2013 | Paul Edward Fincken (917870453) has left the board |
| 12/06/2013 | New Board Member Paul Edward Fincken (910988745) Appointed |
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