About

Registered Number: 09019536
Date of Incorporation: 30/04/2014 (9 years and 11 months ago)
Company Status: Active
Registered Address: 35 Seething Lane, 8th Floor, Walsingham House, London, EC3N 4AH,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.