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MONICAKE SP

Company number SG000546

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Feb 2019 SQP3 Notice of ceasing to be a qualifying partnership
06 Aug 2018 SQPPSC07 Cessation of Cbpe Capital Llp as a person with significant control on 14 March 2018
02 Aug 2018 SQP2 Change of details for a scottish qualifying partnership. Address changed from merrill lynch trust services sa, 18 rue de contamines, geneva, 1206, switzerland.
30 Jan 2018 SQPPSC02 Notification of Cbpe Capital Llp as a person with significant control on 29 September 2017
30 Jan 2018 SQPPSC07 Cessation of Bank of America Corp as a person with significant control on 29 September 2017
29 Jan 2018 SQP2 Change of details for a scottish qualifying partnership.
26 Jan 2018 SQP1 Registration of a Scottish Partnership