MONUMENT SECURITISATION HOLDINGS NO. 2 LIMITED

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MONUMENT SECURITISATION HOLDINGS NO. 2 LIMITED

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Key Data

Status

Dissolved

Company No.

04420934

Incorporation date

19/04/2002

Size

Dormant

Contacts

Registered address

Registered address

C/O HOLD STORE LIMITED, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey KT12 2SDCopy
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Latest events (Record since 19/04/2002)
dot icon02/12/2014
Final Gazette dissolved via voluntary strike-off
dot icon19/08/2014
First Gazette notice for voluntary strike-off
dot icon05/08/2014
Application to strike the company off the register
dot icon23/06/2014
Registered office address changed from 10 Old Jewry London EC2R 8DN on 2014-06-23
dot icon12/05/2014
Annual return made up to 2014-04-19 with full list of shareholders
dot icon12/05/2014
Registered office address changed from C/O Ibrc Limited 10 Old Jewry London EC2R 8DN United Kingdom on 2014-05-12
dot icon25/06/2013
Accounts for a dormant company made up to 2012-12-31
dot icon08/05/2013
Annual return made up to 2013-04-19 with full list of shareholders
dot icon06/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon08/05/2012
Annual return made up to 2012-04-19 with full list of shareholders
dot icon08/05/2012
Registered office address changed from C/O Anglo Irish Bank Corporation Limited 10 Old Jewry London EC2R 8DN on 2012-05-08
dot icon03/10/2011
Accounts for a dormant company made up to 2010-12-31
dot icon27/04/2011
Annual return made up to 2011-04-19 with full list of shareholders
dot icon27/04/2011
Director's details changed for Mr Fredrick Gordon Parker on 2011-04-20
dot icon10/03/2011
Appointment of Mr James Brydie as a director
dot icon10/03/2011
Termination of appointment of Alec Mitchell as a director
dot icon02/10/2010
Accounts for a dormant company made up to 2009-12-31
dot icon02/06/2010
Previous accounting period extended from 2009-09-30 to 2009-12-31
dot icon11/05/2010
Current accounting period extended from 2010-09-30 to 2010-12-31
dot icon20/04/2010
Annual return made up to 2010-04-19 with full list of shareholders
dot icon20/04/2010
Secretary's details changed for Mr Fredrick Gordon Parker on 2010-04-19
dot icon21/08/2009
Total exemption full accounts made up to 2008-09-30
dot icon08/05/2009
Return made up to 19/04/09; full list of members
dot icon07/05/2009
Return made up to 19/04/08; full list of members
dot icon07/05/2009
Registered office changed on 07/05/2009 from c/o anglo irish bank corp PLC 10 old jewry london EC2R 8DN
dot icon02/12/2008
Group of companies' accounts made up to 2007-09-30
dot icon20/08/2007
Group of companies' accounts made up to 2006-09-30
dot icon15/06/2007
Return made up to 19/04/07; full list of members
dot icon15/06/2007
Director resigned
dot icon15/06/2007
Director resigned
dot icon15/06/2007
New director appointed
dot icon15/06/2007
New director appointed
dot icon26/04/2007
Director's particulars changed
dot icon20/11/2006
New director appointed
dot icon10/11/2006
Director resigned
dot icon04/05/2006
Return made up to 19/04/06; full list of members
dot icon03/05/2006
Group of companies' accounts made up to 2005-09-30
dot icon09/06/2005
Return made up to 19/04/05; full list of members
dot icon31/05/2005
New director appointed
dot icon31/05/2005
New director appointed
dot icon31/05/2005
Director resigned
dot icon31/05/2005
Director resigned
dot icon05/05/2005
Group of companies' accounts made up to 2004-09-30
dot icon06/05/2004
Group of companies' accounts made up to 2003-09-30
dot icon21/04/2004
Return made up to 19/04/04; full list of members
dot icon17/05/2003
Return made up to 19/04/03; full list of members
dot icon29/05/2002
Accounting reference date extended from 30/09/02 to 30/09/03
dot icon20/05/2002
Accounting reference date shortened from 30/04/03 to 30/09/02
dot icon26/04/2002
Secretary resigned
dot icon19/04/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2012
dot iconLast change occurred
31/12/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2012
dot iconNext account date
31/12/2013
See more events →

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
19/04/2002 - 19/04/2002
99600
CAPITA TRUST CORPORATE SERVICES LIMITED
Corporate Director
31/10/2006 - 11/05/2007
49
Mitchell, Alec Howard Lewis
Director
11/05/2007 - 10/03/2011
15
Brydie, James Ednie
Director
08/03/2011 - Present
24
Parker, Fredrick Gordon
Director
11/05/2007 - Present
18

Persons with Significant Control

0

No PSC data available.

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Description

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About MONUMENT SECURITISATION HOLDINGS NO. 2 LIMITED

MONUMENT SECURITISATION HOLDINGS NO. 2 LIMITED is an(a) Dissolved company incorporated on 19/04/2002 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 HOLDINGS NO. 2 LIMITED?

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MONUMENT SECURITISATION HOLDINGS NO. 2 LIMITED is currently Dissolved. It was registered on 19/04/2002 and dissolved on 02/12/2014.

Where is MONUMENT SECURITISATION HOLDINGS NO. 2 LIMITED located?

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MONUMENT SECURITISATION HOLDINGS NO. 2 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 HOLDINGS NO. 2 LIMITED do?

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MONUMENT SECURITISATION HOLDINGS NO. 2 LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MONUMENT SECURITISATION HOLDINGS NO. 2 LIMITED?

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The latest filing was on 02/12/2014: Final Gazette dissolved via voluntary strike-off.