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MONCKTON SERVICES LIMITED - 1-2 RAYMOND BUILDINGS, GRAY'S INN, LONDON, United Kingdom
Company Information
- Company registration number
- 03035904
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1-2 RAYMOND BUILDINGS
- GRAY'S INN
- LONDON
- WC1R 5NR 1-2 RAYMOND BUILDINGS, GRAY'S INN, LONDON, WC1R 5NR UK
Management
- Managing Directors
- PHILIP CURT HAROLD MOSER
- KATHERINE VALENTINA SLOANE
- STEFAN ALEXANDER KUPPEN
- JULIANNE KERR MORRISON
- AZEEM SIRAJ SUTERWALLA
- JONATHAN TURNER
- ROBERT BRYCHAN JAMES WILLIAMS
- Company secretaries
- CAROLINE ADANMA UCHECHI GOWAN
Company Details
- Type of Business
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Incorporated
- 1995-03-21
- Age Of Company 1995-03-21 29 years
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Previous Names
- MOTIONWORLD LIMITED
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
✓
- Last Return Made Up To:
- 2012-03-08
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MONCKTON SERVICES LIMITED Company Description
- MONCKTON SERVICES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in United Kingdom with the Company reg no 03035904. Its current trading status is "live". It was registered 1995-03-21. It was previously called MOTIONWORLD LIMITED. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-08.It can be contacted at 1-2 Raymond Buildings .
Get MONCKTON SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Monckton Services Limited - 1-2 RAYMOND BUILDINGS, GRAY'S INN, LONDON, United Kingdom
- 1995-03-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MONCKTON SERVICES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03035904#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03035904#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03035904#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES (2018-03-14) - CS01
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keyboard_arrow_right 2017
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DIRECTOR APPOINTED MRS JULIANNE KERR MORRISON (2017-03-14) - AP01
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CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES (2017-03-14) - CS01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARMITAGE (2017-06-14) - TM01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 (2017-12-06) - AA
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SECRETARY APPOINTED MRS CAROLINE ADANMA UCHECHI GOWAN (2017-08-23) - AP03
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APPOINTMENT TERMINATED, SECRETARY ANN LANGFORD-HEBBELINCK (2017-08-23) - TM02
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DIRECTOR APPOINTED MR STEFAN ALEXANDER KUPPEN (2017-06-14) - AP01
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keyboard_arrow_right 2016
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DIRECTOR APPOINTED MR ROBERT BRYCHAN JAMES WILLIAMS (2016-12-21) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ANNELIESE BLACKWOOD (2016-12-21) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ANNELI HOWARD (2016-12-21) - TM01
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DIRECTOR APPOINTED MR GERALD CARLO FACENNA (2016-12-21) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JAMES GARDNER (2016-12-21) - TM01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 (2016-12-13) - AA
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DIRECTOR APPOINTED MR TIMOTHY JUSTIN WARD (2016-05-27) - AP01
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APPOINTMENT TERMINATED, DIRECTOR KAROL LASOK (2016-05-26) - TM01
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08/03/16 NO MEMBER LIST (2016-03-14) - AR01
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keyboard_arrow_right 2015
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 (2015-01-07) - AA
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WARD (2015-04-02) - TM01
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DIRECTOR APPOINTED MR JONATHAN TURNER (2015-04-02) - AP01
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DIRECTOR APPOINTED MR AZEEM SIRAJ SUTERWALLA (2015-11-26) - AP01
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DIRECTOR APPOINTED MS ANNELI CLAIRE HOWARD (2015-09-07) - AP01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 (2015-12-23) - AA
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08/03/15 NO MEMBER LIST (2015-04-02) - AR01
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keyboard_arrow_right 2014
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08/03/14 NO MEMBER LIST (2014-03-28) - AR01
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DIRECTOR APPOINTED MR MICHAEL DAVID ARMITAGE (2014-01-29) - AP01
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APPOINTMENT TERMINATED, DIRECTOR LIGIA-MARIA OSEPCIU (2014-01-29) - TM01
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACNAB (2013-03-04) - TM01
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DIRECTOR APPOINTED MS ANNELIESE ROSE BLACKWOOD (2013-03-26) - AP01
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08/03/13 NO MEMBER LIST (2013-03-27) - AR01
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DIRECTOR APPOINTED MS KATHERINE EMMA SMITH (2013-03-26) - AP01
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APPOINTMENT TERMINATED, DIRECTOR KATHERINE SMITH (2013-11-18) - TM01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 (2013-12-16) - AA
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APPOINTMENT TERMINATED, DIRECTOR OWAIN DRAPER (2013-11-18) - TM01
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DIRECTOR APPOINTED MS LIGIA-MARIA OSEPCIU (2013-11-19) - AP01
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keyboard_arrow_right 2012
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 (2012-12-14) - AA
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08/03/12 NO MEMBER LIST (2012-03-14) - AR01
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DIRECTOR APPOINTED MR TIMOTHY JUSTIN WARD (2012-02-28) - AP01
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APPOINTMENT TERMINATED, DIRECTOR GERALD FACENNA (2012-02-28) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOWSHER (2012-02-28) - TM01
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DIRECTOR APPOINTED MS KATHERINE VALENTINA SLOANE (2012-02-28) - AP01
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keyboard_arrow_right 2011
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD CARLO FACENNA / 30/09/2010 (2011-03-14) - CH01
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08/03/11 NO MEMBER LIST (2011-03-16) - AR01
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DIRECTOR APPOINTED MR PHILIP CURT HAROLD MOSER (2011-03-14) - AP01
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APPOINTMENT TERMINATED, DIRECTOR EWAN WEST (2011-10-05) - TM01
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FULL ACCOUNTS MADE UP TO 31/03/11 (2011-10-27) - AA
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DIRECTOR APPOINTED MR OWAIN ROLAND DRAPER (2011-09-15) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / EWAN DONALD WEST / 12/12/2010 (2011-03-15) - CH01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/03/10 (2010-12-22) - AA
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08/03/10 NO MEMBER LIST (2010-03-29) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ANDREW MACNAB / 29/03/2010 (2010-03-29) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / KAROL PAUL EDWARD LASOK / 29/03/2010 (2010-03-29) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES PIERS GARDNER / 29/03/2010 (2010-03-29) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD CARLO FACENNA / 29/03/2010 (2010-03-29) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FREDERICK THOMAS BOWSHER / 29/03/2010 (2010-03-29) - CH01
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FULL ACCOUNTS MADE UP TO 31/03/09 (2010-01-05) - AA
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keyboard_arrow_right 2009
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ANNUAL RETURN MADE UP TO 08/03/09 (2009-03-25) - 363a
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REGISTERED OFFICE CHANGED ON 24/03/2009 FROM (2009-03-24) - 287
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/03/08 (2008-11-11) - AA
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AUDITOR'S RESIGNATION (2008-05-08) - AUD
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FULL ACCOUNTS MADE UP TO 31/03/07 (2008-01-31) - AA
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ANNUAL RETURN MADE UP TO 08/03/08 (2008-04-30) - 363a
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keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-12-18) - 288a
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DIRECTOR RESIGNED (2007-12-14) - 288b
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ANNUAL RETURN MADE UP TO 08/03/07 (2007-03-14) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/06 (2007-01-10) - AA
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keyboard_arrow_right 2006
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ANNUAL RETURN MADE UP TO 08/03/06 (2006-03-13) - 363a
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keyboard_arrow_right 2005
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ANNUAL RETURN MADE UP TO 08/03/05 (2005-04-01) - 363s
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DIRECTOR RESIGNED (2005-04-27) - 288b
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FULL ACCOUNTS MADE UP TO 31/03/05 (2005-11-17) - AA
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DIRECTOR RESIGNED (2005-12-05) - 288b
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NEW DIRECTOR APPOINTED (2005-12-05) - 288a
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/03/04 (2004-11-30) - AA
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REGISTERED OFFICE CHANGED ON 08/11/04 FROM: (2004-11-08) - 287
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PARTICULARS OF MORTGAGE/CHARGE (2004-09-11) - 395
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NEW DIRECTOR APPOINTED (2004-06-14) - 288a
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ANNUAL RETURN MADE UP TO 08/03/04 (2004-03-13) - 363s
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/03/03 (2003-12-19) - AA
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ANNUAL RETURN MADE UP TO 21/03/03 (2003-03-18) - 363s
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/03/02 (2002-11-22) - AA
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ANNUAL RETURN MADE UP TO 21/03/02 (2002-03-19) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/01 (2002-01-09) - AA
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keyboard_arrow_right 2001
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ANNUAL RETURN MADE UP TO 21/03/01 (2001-04-14) - 363s
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NEW SECRETARY APPOINTED (2001-10-23) - 288a
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SECRETARY RESIGNED (2001-10-23) - 288b
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/03/00 (2000-12-20) - AA
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ANNUAL RETURN MADE UP TO 21/03/00 (2000-04-20) - 363s
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keyboard_arrow_right 1999
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NEW SECRETARY APPOINTED (1999-11-16) - 288a
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SECRETARY RESIGNED (1999-11-16) - 288b
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FULL ACCOUNTS MADE UP TO 31/03/99 (1999-07-02) - AA
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ANNUAL RETURN MADE UP TO 21/03/99 (1999-03-25) - 363s
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NEW DIRECTOR APPOINTED (1999-01-14) - 288a
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/03/98 (1998-09-11) - AA
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ANNUAL RETURN MADE UP TO 21/03/98 (1998-04-24) - 363s
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S366A DISP HOLDING AGM 02/12/97 (1998-02-03) - (W)ELRES
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S366A DISP HOLDING AGM 05/01/98 (1998-02-03) - (W)ELRES
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/03/96 (1997-01-08) - AA
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ANNUAL RETURN MADE UP TO 21/03/97 (1997-03-25) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/97 (1997-09-30) - AA
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ALTER MEM AND ARTS 19/10/96 (1997-03-25) - SRES01
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keyboard_arrow_right 1996
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ANNUAL RETURN MADE UP TO 21/03/96 (1996-04-30) - 363s
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NEW SECRETARY APPOINTED (1996-04-23) - 288
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DIRECTOR RESIGNED (1996-04-23) - 288
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NEW DIRECTOR APPOINTED (1996-04-23) - 288
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SECRETARY RESIGNED (1996-04-23) - 288
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ADOPT MEM AND ARTS 26/03/96 (1996-04-23) - SRES01
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MEMORANDUM OF ASSOCIATION (1996-04-23) - MEM/ARTS
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COMPANY NAME CHANGED (1996-04-16) - CERTNM
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REGISTERED OFFICE CHANGED ON 14/04/96 FROM: (1996-04-14) - 287
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keyboard_arrow_right 1995
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INCORPORATION DOCUMENTS (1995-03-21) - NEWINC
