Based in London, Monument Re Services (UK) Ltd was registered on 30 April 2014, it has a status of "Active". The companies directors are Brogden, Alexander Thomas, Cordey, Julian John, Holton, Aidan, Maske, Manfred, Preston, Andrew James, Brooks Jr, Raymond, Prizzia, Gary Thomas, Russell, Neil Duncan.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROGDEN, Alexander Thomas | 27 May 2020 | - | 1 |
CORDEY, Julian John | 01 October 2015 | - | 1 |
HOLTON, Aidan | 27 May 2020 | - | 1 |
MASKE, Manfred | 27 May 2020 | - | 1 |
PRESTON, Andrew James | 30 September 2019 | - | 1 |
BROOKS JR, Raymond | 30 April 2014 | 31 August 2019 | 1 |
PRIZZIA, Gary Thomas | 17 July 2014 | 14 August 2015 | 1 |
RUSSELL, Neil Duncan | 18 March 2015 | 08 June 2020 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 05 October 2020 | |
AP01 - Appointment of director | 02 October 2020 | |
AP01 - Appointment of director | 02 October 2020 | |
AP01 - Appointment of director | 02 October 2020 | |
RESOLUTIONS - N/A | 04 July 2020 | |
TM01 - Termination of appointment of director | 18 June 2020 | |
CS01 - N/A | 30 April 2020 | |
AD01 - Change of registered office address | 06 November 2019 | |
AP01 - Appointment of director | 07 October 2019 | |
TM01 - Termination of appointment of director | 06 September 2019 | |
AA - Annual Accounts | 19 August 2019 | |
CS01 - N/A | 30 April 2019 | |
CH04 - Change of particulars for corporate secretary | 05 April 2019 | |
AA - Annual Accounts | 17 August 2018 | |
CS01 - N/A | 30 April 2018 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 November 2017 | |
CH04 - Change of particulars for corporate secretary | 16 August 2017 | |
AA - Annual Accounts | 04 August 2017 | |
CS01 - N/A | 02 May 2017 | |
AA - Annual Accounts | 12 October 2016 | |
AR01 - Annual Return | 05 May 2016 | |
AA01 - Change of accounting reference date | 15 March 2016 | |
AA - Annual Accounts | 09 February 2016 | |
AP01 - Appointment of director | 10 December 2015 | |
TM01 - Termination of appointment of director | 25 September 2015 | |
AR01 - Annual Return | 11 May 2015 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 April 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 April 2015 | |
AD01 - Change of registered office address | 10 April 2015 | |
AP01 - Appointment of director | 10 April 2015 | |
CH01 - Change of particulars for director | 21 August 2014 | |
CH01 - Change of particulars for director | 19 August 2014 | |
CH01 - Change of particulars for director | 18 August 2014 | |
CH01 - Change of particulars for director | 18 August 2014 | |
CH01 - Change of particulars for director | 08 August 2014 | |
AP01 - Appointment of director | 18 July 2014 | |
NEWINC - New incorporation documents | 30 April 2014 |