MONUMENT SECURITISATION (CMBS) NO.1 LIMITED

Company number 03978157

Date	Type	Description	View / Download
02 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Aug 2014	DS01	Application to strike the company off the register	(3 pages)
23 Jun 2014	AD01	Registered office address changed from 10 Old Jewry London EC2R 8DN on 23 June 2014	(1 page)
12 May 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 50,000	(4 pages)
12 May 2014	AD01	Registered office address changed from C/O Ibrc Limited 10 Old Jewry London EC2R 8DN United Kingdom on 12 May 2014	(1 page)
02 Apr 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
02 Apr 2014	MAR	Re-registration of Memorandum and Articles	(27 pages)
02 Apr 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
02 Apr 2014	RR02	Re-registration from a public company to a private limited company	(2 pages)
25 Jun 2013	AA	Accounts for a dormant company made up to 31 March 2013	(1 page)
08 May 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	(4 pages)
06 Sep 2012	AA	Accounts for a dormant company made up to 31 March 2012	(1 page)
08 May 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	(3 pages)
08 May 2012	AD01	Registered office address changed from C/O Anglo Irish Bank Corporation Limited 10 Old Jewry London EC2R 8DN on 8 May 2012	(1 page)
03 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	(1 page)
21 Apr 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	(3 pages)
21 Apr 2011	CH01	Director's details changed for Mr Fredrick Gordon Parker on 20 April 2011	(2 pages)
10 Mar 2011	TM01	Termination of appointment of Alec Mitchell as a director	(1 page)
10 Mar 2011	AP01	Appointment of Mr James Brydie as a director	(2 pages)
09 Mar 2011	AA01	Current accounting period extended from 30 September 2010 to 31 March 2011	(1 page)
20 Apr 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders	(4 pages)
20 Apr 2010	CH03	Secretary's details changed for Mr Fredrick Gordon Parker on 20 April 2010	(1 page)
25 Mar 2010	AA	Accounts for a dormant company made up to 30 September 2009	(1 page)
20 May 2009	363a	Return made up to 20/04/09; full list of members	(4 pages)