Monaco Group of Companies Ltd was registered on 11 September 1981 and are based in London. The current directors of the company are listed as Ziv, Froma Hazel, Zim, Froma Hazel at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ZIM, Froma Hazel | 01 April 2014 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ZIV, Froma Hazel | 30 July 2009 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 February 2020 | |
| AA - Annual Accounts | 18 December 2019 | |
| CS01 - N/A | 04 February 2019 | |
| AA - Annual Accounts | 31 July 2018 | |
| CH01 - Change of particulars for director | 05 July 2018 | |
| CH03 - Change of particulars for secretary | 05 July 2018 | |
| CH01 - Change of particulars for director | 05 July 2018 | |
| PSC04 - N/A | 05 July 2018 | |
| CS01 - N/A | 13 February 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| MR01 - N/A | 04 December 2017 | |
| CS01 - N/A | 02 March 2017 | |
| MR04 - N/A | 28 December 2016 | |
| AA - Annual Accounts | 23 December 2016 | |
| AR01 - Annual Return | 15 March 2016 | |
| AA - Annual Accounts | 21 December 2015 | |
| MR04 - N/A | 09 October 2015 | |
| MR04 - N/A | 15 August 2015 | |
| MR04 - N/A | 15 August 2015 | |
| MR04 - N/A | 15 August 2015 | |
| MR04 - N/A | 15 August 2015 | |
| AR01 - Annual Return | 08 April 2015 | |
| AA - Annual Accounts | 19 August 2014 | |
| AD01 - Change of registered office address | 12 May 2014 | |
| AP01 - Appointment of director | 12 May 2014 | |
| AR01 - Annual Return | 17 February 2014 | |
| AA - Annual Accounts | 02 January 2014 | |
| MR01 - N/A | 18 April 2013 | |
| AR01 - Annual Return | 23 January 2013 | |
| AA - Annual Accounts | 23 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 November 2012 | |
| AR01 - Annual Return | 01 March 2012 | |
| AA - Annual Accounts | 19 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 27 August 2011 | |
| AR01 - Annual Return | 14 February 2011 | |
| AA - Annual Accounts | 10 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 07 April 2010 | |
| AR01 - Annual Return | 08 March 2010 | |
| AA - Annual Accounts | 17 December 2009 | |
| AP03 - Appointment of secretary | 04 November 2009 | |
| TM02 - Termination of appointment of secretary | 04 November 2009 | |
| TM01 - Termination of appointment of director | 04 November 2009 | |
| 395 - Particulars of a mortgage or charge | 03 March 2009 | |
| 363a - Annual Return | 26 February 2009 | |
| 395 - Particulars of a mortgage or charge | 20 February 2009 | |
| 395 - Particulars of a mortgage or charge | 20 February 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 February 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 January 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 January 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 January 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 January 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 January 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 January 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 January 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 January 2009 | |
| AA - Annual Accounts | 15 December 2008 | |
| 363s - Annual Return | 20 February 2008 | |
| AA - Annual Accounts | 21 January 2008 | |
| 395 - Particulars of a mortgage or charge | 03 October 2007 | |
| 363s - Annual Return | 07 March 2007 | |
| AA - Annual Accounts | 08 February 2007 | |
| 395 - Particulars of a mortgage or charge | 23 May 2006 | |
| 363s - Annual Return | 08 February 2006 | |
| AA - Annual Accounts | 05 February 2006 | |
| 395 - Particulars of a mortgage or charge | 02 July 2005 | |
| 395 - Particulars of a mortgage or charge | 24 May 2005 | |
| 363s - Annual Return | 29 January 2005 | |
| AA - Annual Accounts | 25 January 2005 | |
| 395 - Particulars of a mortgage or charge | 04 June 2004 | |
| 363s - Annual Return | 27 March 2004 | |
| AA - Annual Accounts | 07 July 2003 | |
| 395 - Particulars of a mortgage or charge | 08 May 2003 | |
| 363s - Annual Return | 04 February 2003 | |
| AA - Annual Accounts | 11 December 2002 | |
| 395 - Particulars of a mortgage or charge | 07 December 2002 | |
| 395 - Particulars of a mortgage or charge | 05 September 2002 | |
| 363s - Annual Return | 29 January 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 January 2002 | |
| AA - Annual Accounts | 16 June 2001 | |
| 363s - Annual Return | 31 January 2001 | |
| 395 - Particulars of a mortgage or charge | 15 November 2000 | |
| 395 - Particulars of a mortgage or charge | 09 November 2000 | |
| AA - Annual Accounts | 16 May 2000 | |
| 363s - Annual Return | 05 February 2000 | |
| AA - Annual Accounts | 24 December 1999 | |
| 395 - Particulars of a mortgage or charge | 24 July 1999 | |
| 395 - Particulars of a mortgage or charge | 22 July 1999 | |
| 363s - Annual Return | 25 January 1999 | |
| AA - Annual Accounts | 20 January 1999 | |
| 395 - Particulars of a mortgage or charge | 04 November 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 October 1998 | |
| 395 - Particulars of a mortgage or charge | 08 October 1998 | |
| 395 - Particulars of a mortgage or charge | 29 May 1998 | |
| AA - Annual Accounts | 29 January 1998 | |
| 363s - Annual Return | 26 January 1998 | |
| 395 - Particulars of a mortgage or charge | 02 September 1997 | |
| 395 - Particulars of a mortgage or charge | 02 September 1997 | |
| 395 - Particulars of a mortgage or charge | 18 June 1997 | |
| 395 - Particulars of a mortgage or charge | 18 June 1997 | |
| AA - Annual Accounts | 09 June 1997 | |
| 363s - Annual Return | 03 February 1997 | |
| 395 - Particulars of a mortgage or charge | 19 April 1996 | |
| 395 - Particulars of a mortgage or charge | 23 March 1996 | |
| 395 - Particulars of a mortgage or charge | 23 March 1996 | |
| AA - Annual Accounts | 05 February 1996 | |
| 363s - Annual Return | 04 February 1996 | |
| 395 - Particulars of a mortgage or charge | 26 April 1995 | |
| 395 - Particulars of a mortgage or charge | 26 April 1995 | |
| 363s - Annual Return | 31 January 1995 | |
| AA - Annual Accounts | 28 January 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 January 1995 | |
| 395 - Particulars of a mortgage or charge | 07 October 1994 | |
| 395 - Particulars of a mortgage or charge | 07 October 1994 | |
| AAMD - Amended Accounts | 04 July 1994 | |
| AAMD - Amended Accounts | 04 July 1994 | |
| 363b - Annual Return | 09 February 1994 | |
| AA - Annual Accounts | 12 January 1994 | |
| AA - Annual Accounts | 09 March 1993 | |
| 363s - Annual Return | 04 February 1993 | |
| 363b - Annual Return | 26 April 1992 | |
| AA - Annual Accounts | 15 April 1992 | |
| 395 - Particulars of a mortgage or charge | 16 March 1992 | |
| 363a - Annual Return | 17 July 1991 | |
| AA - Annual Accounts | 11 April 1991 | |
| 363a - Annual Return | 11 April 1991 | |
| AA - Annual Accounts | 02 February 1990 | |
| 363 - Annual Return | 02 February 1990 | |
| 363 - Annual Return | 10 August 1989 | |
| 288 - N/A | 17 May 1989 | |
| 288 - N/A | 13 April 1989 | |
| 287 - Change in situation or address of Registered Office | 13 April 1989 | |
| AA - Annual Accounts | 01 February 1989 | |
| 395 - Particulars of a mortgage or charge | 30 September 1988 | |
| 395 - Particulars of a mortgage or charge | 01 August 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 June 1988 | |
| AA - Annual Accounts | 28 April 1988 | |
| 363 - Annual Return | 28 April 1988 | |
| 363 - Annual Return | 18 September 1987 | |
| 395 - Particulars of a mortgage or charge | 04 September 1987 | |
| 363 - Annual Return | 26 August 1987 | |
| 395 - Particulars of a mortgage or charge | 09 July 1987 | |
| 395 - Particulars of a mortgage or charge | 09 July 1987 | |
| 395 - Particulars of a mortgage or charge | 27 April 1987 | |
| 363 - Annual Return | 07 February 1987 | |
| 395 - Particulars of a mortgage or charge | 09 January 1987 | |
| AA - Annual Accounts | 08 January 1987 | |
| 288 - N/A | 14 October 1986 | |
| 395 - Particulars of a mortgage or charge | 30 September 1986 | |
| 395 - Particulars of a mortgage or charge | 30 September 1986 | |
| 395 - Particulars of a mortgage or charge | 28 August 1986 | |
| MISC - Miscellaneous document | 20 February 1986 | |
| MEM/ARTS - N/A | 01 February 1982 | |
| NEWINC - New incorporation documents | 11 September 1981 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 November 2017 | Outstanding |
N/A |
| A registered charge | 11 April 2013 | Fully Satisfied |
N/A |
| Legal charge | 25 August 2011 | Fully Satisfied |
N/A |
| Legal charge | 01 April 2010 | Fully Satisfied |
N/A |
| Legal charge | 27 February 2009 | Fully Satisfied |
N/A |
| Legal charge | 16 February 2009 | Fully Satisfied |
N/A |
| Charge over deposits | 16 February 2009 | Fully Satisfied |
N/A |
| Legal charge | 01 October 2007 | Fully Satisfied |
N/A |
| Legal charge | 22 May 2006 | Fully Satisfied |
N/A |
| Legal charge | 01 July 2005 | Fully Satisfied |
N/A |
| Legal charge | 20 May 2005 | Fully Satisfied |
N/A |
| Legal charge | 01 June 2004 | Fully Satisfied |
N/A |
| Legal charge | 24 April 2003 | Fully Satisfied |
N/A |
| Charge of whole | 06 December 2002 | Fully Satisfied |
N/A |
| Legal charge | 30 August 2002 | Fully Satisfied |
N/A |
| Charge of whole | 07 November 2000 | Fully Satisfied |
N/A |
| Legal charge | 07 November 2000 | Fully Satisfied |
N/A |
| Legal charge | 23 July 1999 | Fully Satisfied |
N/A |
| Legal charge | 08 July 1999 | Fully Satisfied |
N/A |
| Charge of whole | 03 November 1998 | Fully Satisfied |
N/A |
| Legal charge | 24 September 1998 | Fully Satisfied |
N/A |
| Debenture | 20 May 1998 | Fully Satisfied |
N/A |
| Legal charge | 29 August 1997 | Fully Satisfied |
N/A |
| Debenture | 26 August 1997 | Fully Satisfied |
N/A |
| Debenture | 11 June 1997 | Fully Satisfied |
N/A |
| Legal charge | 11 June 1997 | Fully Satisfied |
N/A |
| Legal charge | 12 April 1996 | Fully Satisfied |
N/A |
| Debenture | 20 March 1996 | Fully Satisfied |
N/A |
| Legal charge | 20 March 1996 | Fully Satisfied |
N/A |
| Legal charge | 19 April 1995 | Fully Satisfied |
N/A |
| Debenture | 19 April 1995 | Fully Satisfied |
N/A |
| Debenture | 03 August 1994 | Fully Satisfied |
N/A |
| Legal charge | 03 August 1994 | Fully Satisfied |
N/A |
| Legal charge | 03 March 1992 | Fully Satisfied |
N/A |
| Legal charge | 23 September 1988 | Fully Satisfied |
N/A |
| Legal charge | 20 July 1988 | Fully Satisfied |
N/A |
| Legal charge | 26 August 1987 | Fully Satisfied |
N/A |
| Legal charge | 01 July 1987 | Fully Satisfied |
N/A |
| Legal charge | 01 July 1987 | Fully Satisfied |
N/A |
| Legal charge | 16 April 1987 | Fully Satisfied |
N/A |
| Legal charge | 05 January 1987 | Fully Satisfied |
N/A |
| Debenture | 24 September 1986 | Fully Satisfied |
N/A |
| Debenture | 24 September 1986 | Fully Satisfied |
N/A |
| Legal charge | 18 August 1986 | Fully Satisfied |
N/A |
| Legal charge | 25 April 1986 | Fully Satisfied |
N/A |
| Legal charge | 07 March 1986 | Fully Satisfied |
N/A |
| Legal charge | 15 January 1986 | Fully Satisfied |
N/A |
| Legal charge | 23 October 1985 | Fully Satisfied |
N/A |
| Legal charge | 02 August 1985 | Fully Satisfied |
N/A |
| Legal charge | 21 June 1985 | Fully Satisfied |
N/A |
| Legal charge | 10 April 1985 | Fully Satisfied |
N/A |
| Legal charge | 18 January 1985 | Fully Satisfied |
N/A |
