MONUMENT SECURITISATION (CMBS) NO.1 LIMITED

Key Data

Status

Dissolved

Company No.

03978157

Incorporation date

19/04/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/2000)

01/12/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/08/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/08/2014

Application to strike the company off the register

View PDF (3 pages)

22/06/2014

Registered office address changed from 10 Old Jewry London EC2R 8DN on 2014-06-23

View PDF (1 pages)

11/05/2014

Annual return made up to 2014-04-20 with full list of shareholders

View PDF (4 pages)

11/05/2014

Registered office address changed from C/O Ibrc Limited 10 Old Jewry London EC2R 8DN United Kingdom on 2014-05-12

View PDF (1 pages)

01/04/2014

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

01/04/2014

Re-registration of Memorandum and Articles

View PDF (27 pages)

01/04/2014

Resolutions

View PDF (1 pages)

01/04/2014

Re-registration from a public company to a private limited company

View PDF (2 pages)

24/06/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (1 pages)

07/05/2013

Annual return made up to 2013-04-20 with full list of shareholders

View PDF (4 pages)

05/09/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (1 pages)

07/05/2012

Annual return made up to 2012-04-20 with full list of shareholders

View PDF (3 pages)

07/05/2012

Registered office address changed from C/O Anglo Irish Bank Corporation Limited 10 Old Jewry London EC2R 8DN on 2012-05-08

View PDF (1 pages)

02/10/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (1 pages)

20/04/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (3 pages)

20/04/2011

Director's details changed for Mr Fredrick Gordon Parker on 2011-04-20

View PDF (2 pages)

09/03/2011

Termination of appointment of Alec Mitchell as a director

View PDF (1 pages)

09/03/2011

Appointment of Mr James Brydie as a director

View PDF (2 pages)

08/03/2011

Current accounting period extended from 2010-09-30 to 2011-03-31

View PDF (1 pages)

19/04/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (4 pages)

19/04/2010

Secretary's details changed for Mr Fredrick Gordon Parker on 2010-04-20

View PDF (1 pages)

24/03/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (1 pages)

19/05/2009

Return made up to 20/04/09; full list of members

View PDF (4 pages)

19/05/2009

Registered office changed on 20/05/2009 from c/o anglo irish bank corporation PLC 10 old jewry london EC2R 8DN

View PDF (1 pages)

04/05/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (1 pages)

30/04/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/04/2009

Return made up to 20/04/08; full list of members

View PDF (7 pages)

16/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/07/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (1 pages)

05/06/2007

Return made up to 20/04/07; no change of members

View PDF (7 pages)

24/05/2007

Director resigned

View PDF (1 pages)

24/05/2007

New director appointed

View PDF (3 pages)

09/05/2007

Full accounts made up to 2006-09-30

View PDF (13 pages)

25/04/2007

Director's particulars changed

View PDF (1 pages)

19/11/2006

New director appointed

View PDF (4 pages)

09/11/2006

Director resigned

View PDF (1 pages)

04/10/2006

Director resigned

View PDF (1 pages)

04/10/2006

New director appointed

View PDF (2 pages)

12/07/2006

Return made up to 20/04/06; full list of members

View PDF (7 pages)

03/05/2006

Full accounts made up to 2005-09-30

View PDF (18 pages)

10/07/2005

Director resigned

View PDF (1 pages)

08/06/2005

Return made up to 20/04/05; full list of members

View PDF (7 pages)

30/05/2005

New director appointed

View PDF (3 pages)

30/05/2005

New director appointed

View PDF (2 pages)

30/05/2005

Director resigned

View PDF (1 pages)

30/05/2005

Director resigned

View PDF (1 pages)

04/05/2005

Full accounts made up to 2004-09-30

View PDF (18 pages)

06/01/2005

Director resigned

View PDF (1 pages)

06/01/2005

Director resigned

View PDF (1 pages)

06/01/2005

New director appointed

View PDF (6 pages)

06/01/2005

New director appointed

View PDF (3 pages)

05/05/2004

Full accounts made up to 2003-09-30

View PDF (19 pages)

20/04/2004

Return made up to 20/04/04; full list of members

View PDF (7 pages)

16/05/2003

Return made up to 20/04/03; full list of members

View PDF (7 pages)

05/05/2003

Full accounts made up to 2002-09-30

View PDF (19 pages)

01/05/2002

Return made up to 20/04/02; full list of members

View PDF (7 pages)

01/01/2002

Full accounts made up to 2001-09-30

View PDF (17 pages)

21/08/2001

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

21/08/2001

Application to commence business

View PDF (2 pages)

21/08/2001

Ad 19/07/00--------- £ si 49998@1

View PDF (2 pages)

16/04/2001

Return made up to 20/04/01; full list of members

View PDF (7 pages)

22/01/2001

Certificate of change of name

View PDF (2 pages)

03/10/2000

Listing of particulars

View PDF (135 pages)

28/09/2000

Particulars of mortgage/charge

View PDF (17 pages)

24/07/2000

Certificate of change of name

View PDF (2 pages)

23/07/2000

Accounting reference date extended from 30/04/01 to 30/09/01

View PDF (1 pages)

23/07/2000

New director appointed

View PDF (10 pages)

23/07/2000

New director appointed

View PDF (8 pages)

23/07/2000

New director appointed

View PDF (3 pages)

23/07/2000

New secretary appointed

View PDF (2 pages)

23/07/2000

Director resigned

View PDF (1 pages)

23/07/2000

Director resigned

View PDF (1 pages)

23/07/2000

Secretary resigned

View PDF (1 pages)

23/07/2000

Registered office changed on 24/07/00 from: 200 aldersgate street, london, EC1A 4HD

View PDF (1 pages)

19/04/2000

Incorporation

View PDF (73 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2013

Last change occurred

30/03/2013

Accounts

Dormant

Last made up date

30/03/2013

Next account date

30/03/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	19/04/2000 - 18/07/2000	1588
CAPITA TRUST CORPORATE SERVICES LIMITED	Corporate Director	30/10/2006 - 19/04/2007	49
Richards, Martin Edgar	Nominee Director	19/04/2000 - 18/07/2000	1218
Rowan, John Anthony	Director	18/07/2000 - 26/04/2006	24
Brydie, James Ednie	Director	07/03/2011 - Present	24

Persons with Significant Control

No PSC data available.

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Description

About MONUMENT SECURITISATION (CMBS) NO.1 LIMITED

MONUMENT SECURITISATION (CMBS) NO.1 LIMITED is an(a) Dissolved company incorporated on 19/04/2000 with the registered office located at C/O HOLD STORE LIMITED, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey KT12 2SD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MONUMENT SECURITISATION (CMBS) NO.1 LIMITED?

MONUMENT SECURITISATION (CMBS) NO.1 LIMITED is currently Dissolved. It was registered on 19/04/2000 and dissolved on 01/12/2014.

Where is MONUMENT SECURITISATION (CMBS) NO.1 LIMITED located?

MONUMENT SECURITISATION (CMBS) NO.1 LIMITED is registered at C/O HOLD STORE LIMITED, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey KT12 2SD.

What does MONUMENT SECURITISATION (CMBS) NO.1 LIMITED do?

MONUMENT SECURITISATION (CMBS) NO.1 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MONUMENT SECURITISATION (CMBS) NO.1 LIMITED?

The latest filing was on 01/12/2014: Final Gazette dissolved via voluntary strike-off.