MONUMENT BANK LIMITED

Active - Accounts Filed

General Information

NAME
MONUMENT BANK LIMITED

COMPANY NUMBER
10921940

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70221 - Financial management

INCORPORATION DATE
18/08/2017 (7 years and 4 months old)

WEBSITE
www.monumentgroup.com

CONFIRMATION STATEMENT MADE UP TO
22/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
26/01/2018 09/11/2020
MONUMENT CORPORATION LTD.
View all previous names

REGISTERED ADDRESS

33 CAVENDISH SQUARE
LONDON
W1G 0PW

Telephone: 02045248080
TPS: No

TRADING ADDRESSES

33 Cavendish Square
LONDON
W1G 0PW

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£377.2M

474.38%

NET WORTH

£42.5M

76.42%

TOTAL LIABILITIES

£994.1M

560.95%

NET ASSETS

£53.7M

54.93%

View all Financials

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

7

SHAREHOLDERS

121

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/12/2024	Event: New Board Member Caroline Jane Richardson (932991897) Appointed
Date: 08/11/2024	Event: New Confirmation Statement filed
Date: 27/09/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£377.2M

474.38%

NET WORTH

£42.5M

76.42%

TOTAL LIABILITIES

£994.1M

560.95%

NET ASSETS

£53.7M

54.93%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
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Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
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Net Worth	-

OTHER	-
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Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

7

SHAREHOLDERS

121

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MAXIM EDGE INCORPORATED	Owned: 0.13 %	Shares: 5,086	Price per share: £1.00	Total Value: £5,086.00
KUMAR NAIR & LEENA NAIR	Owned: 0.13 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
ATOM CAPITAL LIMITED	Owned: 0.13 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
NIALL SCOTT KILGOUR BOOKER	Owned: 0.18 %	Shares: 6,910	Price per share: £1.00	Total Value: £6,910.00
RATNAM SUDESH IYER	Owned: 0.16 %	Shares: 6,358	Price per share: £1.00	Total Value: £6,358.00
ASIM GIRISH KAMDAR	Owned: 0.16 %	Shares: 6,357	Price per share: £1.00	Total Value: £6,357.00
JULIE BROOKS	Owned: 0.16 %	Shares: 6,307	Price per share: £1.00	Total Value: £6,307.00
MANU GOPALKRISHAN PILLAI	Owned: 0.14 %	Shares: 5,427	Price per share: £1.00	Total Value: £5,427.00
ELIE NOUHAD NASR	Owned: 0.13 %	Shares: 5,263	Price per share: £1.00	Total Value: £5,263.00
SWATI CHOKSI	Owned: 0.13 %	Shares: 5,086	Price per share: £1.00	Total Value: £5,086.00
EET HOLDINGS LIMITED	Owned: 12.95 %	Shares: 505,567	Price per share: £1.00	Total Value: £505,567.00
MINTOO BHANDARI	Owned: 10.73 %	Shares: 418,667	Price per share: £1.00	Total Value: £418,667.00
AMAL SUHAIL SALIM BAHWAN AL MUKHAINI	Owned: 8.84 %	Shares: 345,182	Price per share: £1.00	Total Value: £345,182.00
PAPAYA INVESTMENTS LIMITED	Owned: 7.71 %	Shares: 300,882	Price per share: £1.00	Total Value: £300,882.00
3 SIGMA GLOBAL FUND	Owned: 2.90 %	Shares: 113,229	Price per share: £1.00	Total Value: £113,229.00
SCUBE IVESTMENT MANAGEMENT SPC FOR THE ACCOUNT OF SCUBE UPI I SP	Owned: 2.55 %	Shares: 99,344	Price per share: £1.00	Total Value: £99,344.00
THE ANISA S. BHANDARI & MIRA E. BHANDARI IRREVOCABLE TRUST	Owned: 2.51 %	Shares: 98,000	Price per share: £1.00	Total Value: £98,000.00
DAKSH JAIN	Owned: 2.35 %	Shares: 91,568	Price per share: £1.00	Total Value: £91,568.00
CONCORD HOUSE HOLDINGS LIMITED	Owned: 2.33 %	Shares: 90,865	Price per share: £1.00	Total Value: £90,865.00
SECURITY INTERNACIONAL SPA	Owned: 2.07 %	Shares: 80,841	Price per share: £1.00	Total Value: £80,841.00
ZRT INVESTMENTS LLC	Owned: 1.95 %	Shares: 76,297	Price per share: £1.00	Total Value: £76,297.00
MAPLE LEAF LIMITED	Owned: 1.67 %	Shares: 65,000	Price per share: £1.00	Total Value: £65,000.00
ML BOW INVESTMENT LIMITED	Owned: 1.30 %	Shares: 50,865	Price per share: £1.00	Total Value: £50,865.00
TORO D'ORO INVESTMENT HOLDINGS LIMITED	Owned: 1.20 %	Shares: 46,887	Price per share: £1.00	Total Value: £46,887.00
STEPHEN JAMES BRITAIN	Owned: 1.11 %	Shares: 43,359	Price per share: £1.00	Total Value: £43,359.00
SEGUROS VIDA SECURITY PREVISION S.A.	Owned: 1.08 %	Shares: 42,199	Price per share: £1.00	Total Value: £42,199.00
NETWORK CAPITAL PTE LTD	Owned: 1.01 %	Shares: 39,274	Price per share: £1.00	Total Value: £39,274.00
MOUNT VERNON REAL ESTATE PARTNERS UK LTD	Owned: 0.96 %	Shares: 37,562	Price per share: £1.00	Total Value: £37,562.00
NIHAR MEHTA	Owned: 0.89 %	Shares: 34,691	Price per share: £1.00	Total Value: £34,691.00
ORION ENTERPRISE HOLDINGS LIMITED	Owned: 0.85 %	Shares: 33,333	Price per share: £1.00	Total Value: £33,333.00
SANDEEP JASWAL	Owned: 0.80 %	Shares: 31,334	Price per share: £1.00	Total Value: £31,334.00
EQUILIBRIA APS	Owned: 0.77 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
CUB HOLDINGS LIMITED	Owned: 0.67 %	Shares: 26,136	Price per share: £1.00	Total Value: £26,136.00
JOHN TERENCE SAUNDERS	Owned: 0.66 %	Shares: 25,634	Price per share: £1.00	Total Value: £25,634.00
IDEALABZ INVESTMENTS LIMITED	Owned: 0.65 %	Shares: 25,500	Price per share: £1.00	Total Value: £25,500.00
HKMK INVESTMENTS PTE. LTD.	Owned: 0.65 %	Shares: 25,432	Price per share: £1.00	Total Value: £25,432.00
YKWOAB VENTURES LLC	Owned: 0.65 %	Shares: 25,432	Price per share: £1.00	Total Value: £25,432.00
BE HOLDINGS (GB) PTE LTD	Owned: 0.65 %	Shares: 25,432	Price per share: £1.00	Total Value: £25,432.00
UASIM KHURI	Owned: 0.63 %	Shares: 24,685	Price per share: £1.00	Total Value: £24,685.00
PERSISTENT SYSTEMS INC.	Owned: 0.61 %	Shares: 24,000	Price per share: £1.00	Total Value: £24,000.00
BRAJA KISHORE MISHRA	Owned: 0.54 %	Shares: 21,115	Price per share: £1.00	Total Value: £21,115.00
VERITION MULTI-STRATEGY MASTER FUND LTD.	Owned: 0.51 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
NEIL SHAH	Owned: 0.51 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
KAT LIMITED	Owned: 0.47 %	Shares: 18,167	Price per share: £1.00	Total Value: £18,167.00
RAKESH KUMAR LOONKAR	Owned: 0.33 %	Shares: 12,716	Price per share: £1.00	Total Value: £12,716.00
DALMIA INTERNATIONAL HOLDINGS LIMITED	Owned: 0.32 %	Shares: 12,500	Price per share: £1.00	Total Value: £12,500.00
KHATTAR HOLDINGS PRIVATE LIMITED	Owned: 0.30 %	Shares: 11,754	Price per share: £1.00	Total Value: £11,754.00
EUAN GEORGE MUNRO	Owned: 0.30 %	Shares: 11,642	Price per share: £1.00	Total Value: £11,642.00
AMITH SINGH	Owned: 0.29 %	Shares: 11,358	Price per share: £1.00	Total Value: £11,358.00
JAYESH ARVIND PAREKH	Owned: 0.29 %	Shares: 11,273	Price per share: £1.00	Total Value: £11,273.00
ABDULLA SALEM MOHAMMED ALMANA ALFALASI	Owned: 0.29 %	Shares: 11,146	Price per share: £1.00	Total Value: £11,146.00
SHAILENDRA KUMAR	Owned: 0.28 %	Shares: 10,900	Price per share: £1.00	Total Value: £10,900.00
SJAJ HOLDINGS PTE LIMITED	Owned: 0.28 %	Shares: 10,808	Price per share: £1.00	Total Value: £10,808.00
BALAJI VISWANATHAN SWAMINATHAN	Owned: 0.27 %	Shares: 10,630	Price per share: £1.00	Total Value: £10,630.00
MATTHEW DAVID MCCONNELL	Owned: 0.25 %	Shares: 9,608	Price per share: £1.00	Total Value: £9,608.00
DAPSANG PTE LTD	Owned: 0.24 %	Shares: 9,358	Price per share: £1.00	Total Value: £9,358.00
SUDIP DASGUPTA	Owned: 0.22 %	Shares: 8,704	Price per share: £1.00	Total Value: £8,704.00
PRASHANT JHAWAR	Owned: 0.21 %	Shares: 8,334	Price per share: £1.00	Total Value: £8,334.00
MAYFAIR TRADING DMCC	Owned: 0.21 %	Shares: 8,333	Price per share: £1.00	Total Value: £8,333.00
SANA SIDDIQI HASSAN	Owned: 0.20 %	Shares: 7,832	Price per share: £1.00	Total Value: £7,832.00
VOLKER STRAUB 2020 IRREVOCABLE TRUST	Owned: 0.20 %	Shares: 7,732	Price per share: £1.00	Total Value: £7,732.00
VOLKER STRAUB LIVING TRUST	Owned: 0.20 %	Shares: 7,732	Price per share: £1.00	Total Value: £7,732.00
EESTYN EVANS	Owned: 0.20 %	Shares: 7,714	Price per share: £1.00	Total Value: £7,714.00
TARUN JOTWANI	Owned: 0.19 %	Shares: 7,267	Price per share: £1.00	Total Value: £7,267.00
GEORGES ASSI	Owned: 0.19 %	Shares: 7,267	Price per share: £1.00	Total Value: £7,267.00
VIPUL SHANTILAL SHAH	Owned: 0.18 %	Shares: 7,087	Price per share: £1.00	Total Value: £7,087.00
DI INVESTMENT HOLDING LIMITED	Owned: 14.38 %	Shares: 561,404	Price per share: £1.00	Total Value: £561,404.00
DIXIT ASWIN JOSHI	Owned: 0.13 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
IVAN KUZNETSOV	Owned: 0.13 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
CHITRANG TUSHAR MOTIWALA	Owned: 0.13 %	Shares: 4,959	Price per share: £1.00	Total Value: £4,959.00
MATTHIAS HORCH 2019 IRREVOCABLE TRUST-EXEMPT	Owned: 0.12 %	Shares: 4,791	Price per share: £1.00	Total Value: £4,791.00
SANJANA CHITRANG MOTIWALA	Owned: 0.12 %	Shares: 4,642	Price per share: £1.00	Total Value: £4,642.00
LE LIFE LTD.	Owned: 0.10 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
GAURAV TIBREWAL	Owned: 0.10 %	Shares: 3,927	Price per share: £1.00	Total Value: £3,927.00
RUCHIR ASHOK CHANDAK	Owned: 0.10 %	Shares: 3,927	Price per share: £1.00	Total Value: £3,927.00
VIVEK JESWANI	Owned: 0.10 %	Shares: 3,833	Price per share: £1.00	Total Value: £3,833.00
JOHN ANDREW LIKIERMAN	Owned: 0.09 %	Shares: 3,686	Price per share: £1.00	Total Value: £3,686.00
ALLEN LLOYD THOMAS	Owned: 0.09 %	Shares: 3,656	Price per share: £1.00	Total Value: £3,656.00
AXE CAPITAL LIMITED	Owned: 0.09 %	Shares: 3,608	Price per share: £1.00	Total Value: £3,608.00
BAYHAAN LAKDAWALA & PINAZ LAKDAWALA	Owned: 0.09 %	Shares: 3,508	Price per share: £1.00	Total Value: £3,508.00
RUMA KHURANA	Owned: 0.09 %	Shares: 3,333	Price per share: £1.00	Total Value: £3,333.00
GOMATHI PANCHAPAGESAN	Owned: 0.08 %	Shares: 3,226	Price per share: £1.00	Total Value: £3,226.00
ZACHARY MORIARTY-LEWIS	Owned: 0.08 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
HORCH INVESTMENTS 6 LLC	Owned: 0.07 %	Shares: 2,867	Price per share: £1.00	Total Value: £2,867.00
STEPHEN MICHAEL FRIEDLOS	Owned: 0.07 %	Shares: 2,804	Price per share: £1.00	Total Value: £2,804.00
CONOR MCDERMOTT	Owned: 0.07 %	Shares: 2,676	Price per share: £1.00	Total Value: £2,676.00
PRIYOKTI DHANANJAY MUNGALE	Owned: 0.07 %	Shares: 2,543	Price per share: £1.00	Total Value: £2,543.00
TIMOTHY RICHARD SCHANTZ	Owned: 0.06 %	Shares: 2,502	Price per share: £1.00	Total Value: £2,502.00
SANJAY KEDIA	Owned: 0.06 %	Shares: 2,400	Price per share: £1.00	Total Value: £2,400.00
FIONA POLLARD	Owned: 0.06 %	Shares: 2,304	Price per share: £1.00	Total Value: £2,304.00
MARTIN HAGERTY	Owned: 0.06 %	Shares: 2,304	Price per share: £1.00	Total Value: £2,304.00
DENNIS P. LOCKHART	Owned: 0.06 %	Shares: 2,165	Price per share: £1.00	Total Value: £2,165.00
FORTUNE INVEST LLC	Owned: 0.05 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
VISWANATHAN SHANKAR	Owned: 0.05 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
HEMANT HANUMAN MISHR	Owned: 0.05 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
RONAK RASIKLAL RUPARELL	Owned: 0.04 %	Shares: 1,667	Price per share: £1.00	Total Value: £1,667.00
TONY DEEPAK SARIN	Owned: 0.04 %	Shares: 1,625	Price per share: £1.00	Total Value: £1,625.00
THE CLOCKWORK PHARMACY GROUP SSAS	Owned: 0.04 %	Shares: 1,469	Price per share: £1.00	Total Value: £1,469.00
GURU VAIDYANATHAN	Owned: 0.03 %	Shares: 1,325	Price per share: £1.00	Total Value: £1,325.00
ANIL KOHLI	Owned: 0.03 %	Shares: 1,272	Price per share: £1.00	Total Value: £1,272.00
ANUBHAV BHUSHAN	Owned: 0.03 %	Shares: 1,100	Price per share: £1.00	Total Value: £1,100.00
CHRISTOPHER TIMOTHY MURRAY	Owned: 0.03 %	Shares: 1,090	Price per share: £1.00	Total Value: £1,090.00
VINAY NALIN GANDHI	Owned: 0.03 %	Shares: 1,055	Price per share: £1.00	Total Value: £1,055.00
DHRUV SAWHNEY	Owned: 0.03 %	Shares: 1,055	Price per share: £1.00	Total Value: £1,055.00
VIKRAM DESAI	Owned: 0.03 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
ELI TALMOR	Owned: 0.03 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
SANJEEV RAI DHUNA	Owned: 0.03 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
STEVEN VIGAND JUPP	Owned: 0.03 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
CHARLES CHETWYND DOUGLAS HASWELL	Owned: 0.03 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
ADITI KOTHARI DESAI	Owned: 0.03 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
PAUL JOSEPH MORRISSEY	Owned: 0.03 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
ROBERT A. COHEN	Owned: 0.03 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
SAHAS PROPERTIES LIMITED	Owned: 0.02 %	Shares: 735	Price per share: £1.00	Total Value: £735.00
ISHKAN INC.	Owned: 0.02 %	Shares: 708	Price per share: £1.00	Total Value: £708.00
NITESH AGGARWAL	Owned: 0.02 %	Shares: 636	Price per share: £1.00	Total Value: £636.00
YASMIN SARIN	Owned: 0.02 %	Shares: 625	Price per share: £1.00	Total Value: £625.00
SHUCHI KOTHARI	Owned: 0.01 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
RITA SHARMA	Owned: 0.01 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
SANGITA SANGAR	Owned: 0.01 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
SAVVAS NICOLA	Owned: 0.01 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
EDWIN YAMOAH	Owned: 0.00 %	Shares: 125	Price per share: £1.00	Total Value: £125.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Andrew Likierman 07/06/2019 - Present (5 years and 6 months) Born in Dec 1943 (age: 81)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stephen Michael Friedlos 07/06/2019 - Present (5 years and 6 months) Born in Sep 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 2 Past: 6	View Report
Fiona Ann Pollard 27/09/2019 - Present (5 years and 3 months) Born in Jul 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 6	View Report
Ian Richard Rand 09/03/2022 - Present (2 years and 9 months) Born in Nov 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Helene Brichet 08/09/2022 - Present (2 years and 3 months) Born in Apr 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report

Documents

Filter

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
Date: 04/12/2024	Event: New Board Member Caroline Jane Richardson (932991897) Appointed
Date: 08/11/2024	Event: New Confirmation Statement filed
Date: 27/09/2024	Event: New Accounts filed
Date: 14/05/2024	Event: New Board Member Sanjay Vig (932289410) Appointed
Date: 03/05/2024	Event: Iestyn David Evans (918185839) has left the board
Date: 01/05/2024	Event: Martin Hagerty (925970707) has left the board
Date: 23/04/2024	Event: Vikash Gupta (923696532) has left the board
Date: 15/03/2024	Event: New Board Member Caroline Jane Ashton (927988363) Appointed
Date: 29/10/2023	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed
Date: 27/09/2023	Event: New Board Member Mahomed Ashraf Piranie (931389706) Appointed
Date: 27/09/2023	Event: Murugiah Rajaram (928667863) has left the board
Date: 27/09/2023	Event: New Board Member Khalid Jassim Mohd Bin Kalban (931389836) Appointed
Date: 27/09/2023	Event: New Board Member Hemant Hanuman Mishr (931389803) Appointed
Date: 31/07/2023	Event: Niall Scott Kilgour Booker (923116192) has left the board
Date: 01/06/2023	Event: New Company Secretary Simon Derek Coles (930960265) Appointed
Date: 01/11/2022	Event: New Confirmation Statement filed
Date: 30/09/2022	Event: New Accounts filed
Date: 12/09/2022	Event: New Board Member Helene Brichet (922432680) Appointed
Date: 11/03/2022	Event: Mintoo Bhandari (924578499) has left the board
Date: 11/03/2022	Event: New Board Member Ian Richard Rand (929341098) Appointed
Date: 30/10/2021	Event: New Confirmation Statement filed
Date: 30/10/2021	Event: New Confirmation Statement filed
Date: 21/10/2021	Event: New Accounts filed
Date: 16/04/2021	Event: Change in Reg. Office
Date: 01/02/2021	Event: New Board Member Iestyn David Evans (918185839) Appointed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 10/11/2020	Event: New Confirmation Statement filed
Date: 01/05/2020	Event: New Accounts filed
Date: 26/10/2019	Event: New Confirmation Statement filed
Date: 25/10/2019	Event: New Board Member Fiona Ann Pollard (918010622) Appointed
Date: 19/09/2019	Event: Rajat Sharma (918132856) has left the board
Date: 06/09/2019	Event: New Confirmation Statement filed
Date: 10/07/2019	Event: New Accounts filed
Date: 28/06/2019	Event: Change in Reg. Office
Date: 25/06/2019	Event: New Board Member John Andrew Likierman (925973483) Appointed
Date: 24/06/2019	Event: New Board Member Martin Hagerty (925970707) Appointed
Date: 24/06/2019	Event: New Board Member Niall Scott Kilgour Booker (923116192) Appointed
Date: 24/06/2019	Event: New Board Member Stephen Michael Friedlos (908280231) Appointed
Date: 17/04/2019	Event: New Accounts filed
Date: 27/03/2019	Event: New Confirmation Statement filed
Date: 20/11/2018	Event: New Confirmation Statement filed
Date: 14/11/2018	Event: New Confirmation Statement filed
Date: 24/10/2018	Event: New Confirmation Statement filed
Date: 23/10/2018	Event: New Confirmation Statement filed
Date: 15/10/2018	Event: Change in Reg. Office
Date: 14/08/2018	Event: New Confirmation Statement filed
Date: 10/08/2018	Event: New Confirmation Statement filed
Date: 14/07/2018	Event: New Confirmation Statement filed
Date: 09/07/2018	Event: Change in Reg. Office

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MONUMENT BANK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£377.2M

£42.5M

£994.1M

£53.7M

People Overview

11

7

121

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£377.2M

£42.5M

£994.1M

£53.7M

Accounts

People Overview

11

7

121

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™