BANK MONARCH LTD
Company is dissolved
General Information
NAME
BANK MONARCH LTD
COMPANY NUMBER
06727679
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/10/2008
(16years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/11/2016
ACCOUNTS MADE UP TO
31/03/2016
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1R 4HE
26-28 Bedford Row
LONDON
WC1R 4HE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Board Member Aleksas Gert (920786984) Appointed |
| 16/06/2017 | Change in Reg. Office |
| 07/01/2017 | New Accounts filed |
Credit Risk Overview
Want to learn more about BANK MONARCH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BANK MONARCH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANK MONARCH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/10/2008 - 12/05/2009 (6 months) Born in Nov 1977 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
20/10/2008 - 06/03/2012 (3 years and 4 months) Born in Jan 1981 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
26/12/2008 - 14/08/2009 (7 months) Born in Mar 1968 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in May 1943 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
23/06/2009 - 31/07/2009 (1 months) Born in Nov 1967 |
Resigned | Director |
Current: 6 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Board Member Aleksas Gert (920786984) Appointed |
| 16/06/2017 | Change in Reg. Office |
| 07/01/2017 | New Accounts filed |
| 22/12/2016 | MONARCH (IOM) LIMITED (920636701) has left the board |
| 10/12/2016 | New Annual Return filed |
| 02/12/2016 | Change in Reg. Office |
| 10/05/2016 | New Board Member Aleksas Gert (920786984) Appointed |
| 24/03/2016 | Rosita Gert (918067798) has left the board |
| 24/03/2016 | New Board Member MONARCH (IOM) LIMITED (920636701) Appointed |
| 18/11/2015 | New Annual Return filed |
| 16/11/2015 | Change in Reg. Office |
| 16/11/2015 | New Board Member Rosita Gert (918067798) Appointed |
| 06/11/2015 | Change in Reg. Office |
| 05/11/2015 | Hafid Dilaimi (911440677) has left the board |
| 26/09/2015 | New Annual Return filed |
| 30/05/2015 | New Annual Return filed |
| 04/05/2015 | New Accounts filed |
| 14/04/2015 | Oksana Morar (915474770) has left the board |
| 14/04/2015 | New Board Member Hafid Dilaimi (911440677) Appointed |
| 03/12/2014 | Change in Reg. Office |
| 21/06/2014 | New Annual Return filed |
| 03/12/2013 | Change in Reg. Office |
| 02/12/2013 | Change in Reg. Office |
| 11/10/2013 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 12/06/2013 | Change in Reg. Office |
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