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MONUMENT BANK LIMITED - 33 Cavendish Square, London, W1G 0PW, England, United Kingdom
Company Information
- Company registration number
- 10921940
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 33 Cavendish Square
- London
- W1G 0PW
- England 33 Cavendish Square, London, W1G 0PW, England UK
Management
- Managing Directors
- FRIEDLOS, Stephen Michael
- HAGERTY, Martin, Mr.
- LIKIERMAN, John Andrew, Sir
- POLLARD, Fiona Ann
- EVANS, Iestyn David
- BRICHET, Helene
- KALBAN, Khalid Jassim Mohd Bin
- MISHR, Hemant Hanuman
- PIRANIE, Mahomed Ashraf
- RAND, Ian Richard
- ASHTON, Caroline Jane
- Company secretaries
- COLES, Simon Derek
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-08-18
- Age Of Company 2017-08-18 6 years
- SIC/NACE
- 64191
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MONUMENT CORPORATION LTD.
- Legal Entity Identifier (LEI)
- 213800OLF8OE1I3HVY91
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-11-05
- Last Date: 2023-10-22
✓
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MONUMENT BANK LIMITED Company Description
- MONUMENT BANK LIMITED is a ltd registered in United Kingdom with the Company reg no 10921940. Its current trading status is "live". It was registered 2017-08-18. It was previously called MONUMENT CORPORATION LTD.. It has declared SIC or NACE codes as "64191". It has 11 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 33 Cavendish Square .
Get MONUMENT BANK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Monument Bank Limited - 33 Cavendish Square, London, W1G 0PW, England, United Kingdom
- 2017-08-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MONUMENT BANK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10921940#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10921940#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10921940#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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cessation-of-a-person-with-significant-control (2024-02-02) - PSC07
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notification-of-a-person-with-significant-control-statement (2024-02-08) - PSC08
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resolution (2024-02-28) - RESOLUTIONS
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memorandum-articles (2024-02-28) - MA
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appoint-person-director-company-with-name-date (2024-03-13) - AP01
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capital-allotment-shares (2023-03-29) - SH01
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termination-director-company-with-name-termination-date (2023-07-27) - TM01
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appoint-person-director-company-with-name-date (2023-09-25) - AP01
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capital-allotment-shares (2023-10-16) - SH01
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accounts-with-accounts-type-full (2023-09-27) - AA
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capital-allotment-shares (2023-02-07) - SH01
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capital-allotment-shares (2023-10-23) - SH01
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confirmation-statement-with-updates (2023-10-25) - CS01
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capital-allotment-shares (2023-11-06) - SH01
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termination-director-company-with-name-termination-date (2023-09-25) - TM01
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capital-allotment-shares (2023-01-25) - SH01
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capital-allotment-shares (2023-08-24) - SH01
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keyboard_arrow_right 2022
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capital-allotment-shares (2022-09-29) - SH01
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accounts-with-accounts-type-full (2022-09-26) - AA
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appoint-person-director-company-with-name-date (2022-09-08) - AP01
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second-filing-capital-allotment-shares (2022-07-25) - RP04SH01
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capital-allotment-shares (2022-07-22) - SH01
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termination-director-company-with-name-termination-date (2022-03-09) - TM01
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appoint-person-director-company-with-name-date (2022-03-09) - AP01
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capital-allotment-shares (2022-02-10) - SH01
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capital-allotment-shares (2022-01-26) - SH01
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confirmation-statement-with-updates (2022-10-27) - CS01
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-28) - AP01
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capital-allotment-shares (2021-02-23) - SH01
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cessation-of-a-person-with-significant-control (2021-03-03) - PSC07
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memorandum-articles (2021-05-25) - MA
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resolution (2021-05-25) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-14) - AD01
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notification-of-a-person-with-significant-control (2021-03-13) - PSC01
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accounts-with-accounts-type-full (2021-10-15) - AA
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capital-allotment-shares (2021-10-25) - SH01
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confirmation-statement-with-updates (2021-10-26) - CS01
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capital-allotment-shares (2021-12-31) - SH01
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appoint-person-director-company-with-name-date (2021-08-26) - AP01
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keyboard_arrow_right 2020
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capital-cancellation-shares (2020-10-12) - SH06
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capital-allotment-shares (2020-03-23) - SH01
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second-filing-capital-allotment-shares (2020-09-21) - RP04SH01
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capital-cancellation-shares (2020-05-12) - SH06
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capital-return-purchase-own-shares (2020-05-11) - SH03
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resolution (2020-04-27) - RESOLUTIONS
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accounts-with-accounts-type-micro-entity (2020-04-27) - AA
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confirmation-statement-with-updates (2020-11-05) - CS01
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capital-return-purchase-own-shares (2020-10-12) - SH03
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memorandum-articles (2020-04-27) - MA
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cessation-of-a-person-with-significant-control (2020-12-29) - PSC07
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capital-allotment-shares (2020-10-05) - SH01
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change-to-a-person-with-significant-control (2020-12-29) - PSC04
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change-of-name-notice (2020-11-09) - CONNOT
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capital-return-purchase-own-shares (2020-01-31) - SH03
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resolution (2020-11-09) - RESOLUTIONS
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capital-allotment-shares (2020-11-13) - SH01
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change-of-name-request-comments (2020-11-09) - NM06
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keyboard_arrow_right 2019
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resolution (2019-12-30) - RESOLUTIONS
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confirmation-statement-with-updates (2019-03-22) - CS01
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accounts-with-accounts-type-micro-entity (2019-04-13) - AA
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change-account-reference-date-company-previous-shortened (2019-04-13) - AA01
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second-filing-capital-allotment-shares (2019-05-23) - RP04SH01
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appoint-person-director-company-with-name-date (2019-06-20) - AP01
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appoint-person-director-company-with-name-date (2019-06-21) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-26) - AD01
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accounts-with-accounts-type-micro-entity (2019-07-03) - AA
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capital-allotment-shares (2019-09-02) - SH01
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confirmation-statement-with-updates (2019-09-02) - CS01
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change-to-a-person-with-significant-control (2019-09-16) - PSC04
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termination-director-company-with-name-termination-date (2019-09-17) - TM01
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confirmation-statement-with-updates (2019-10-22) - CS01
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appoint-person-director-company-with-name-date (2019-10-23) - AP01
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second-filing-capital-allotment-shares (2019-11-06) - RP04SH01
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capital-allotment-shares (2019-12-19) - SH01
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capital-allotment-shares (2019-03-22) - SH01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-15) - CS01
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capital-allotment-shares (2018-11-12) - SH01
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termination-director-company-with-name-termination-date (2018-01-15) - TM01
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resolution (2018-01-26) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-04-27) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-27) - AD01
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notification-of-a-person-with-significant-control (2018-04-27) - PSC01
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confirmation-statement-with-updates (2018-05-25) - CS01
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confirmation-statement-with-updates (2018-05-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-05) - AD01
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capital-allotment-shares (2018-11-14) - SH01
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confirmation-statement-with-updates (2018-08-06) - CS01
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confirmation-statement-with-updates (2018-07-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-11) - AD01
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confirmation-statement-with-updates (2018-10-18) - CS01
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confirmation-statement-with-updates (2018-10-19) - CS01
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capital-allotment-shares (2018-11-07) - SH01
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confirmation-statement-with-updates (2018-08-08) - CS01
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confirmation-statement-with-updates (2018-11-09) - CS01
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keyboard_arrow_right 2017
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incorporation-company (2017-08-18) - NEWINC
