About

Registered Number: 01416414
Date of Incorporation: 22/02/1979 (45 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 08/01/2019 (5 years and 4 months ago)
Registered Address: Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, MK16 0HL

 

Having been setup in 1979, Monarch Assurance Holdings Ltd are based in Buckinghamshire, it has a status of "Dissolved". The business has one director listed as Morgan-moodie, Alan Scott at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORGAN-MOODIE, Alan Scott 28 February 2011 03 December 2014 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 08 January 2019
SOAS(A) - Striking-off action suspended (Section 652A) 13 November 2018
GAZ1(A) - First notification of strike-off in London Gazette) 23 October 2018
DS01 - Striking off application by a company 15 October 2018
AA - Annual Accounts 17 September 2018
CS01 - N/A 05 September 2018
TM01 - Termination of appointment of director 07 June 2018
AA - Annual Accounts 22 September 2017
CS01 - N/A 04 September 2017
CS01 - N/A 10 October 2016
AA - Annual Accounts 28 September 2016
AA - Annual Accounts 10 January 2016
DISS40 - Notice of striking-off action discontinued 09 January 2016
GAZ1 - First notification of strike-off action in London Gazette 05 January 2016
AUD - Auditor's letter of resignation 04 November 2015
AR01 - Annual Return 17 September 2015
AD01 - Change of registered office address 04 September 2015
AP01 - Appointment of director 04 September 2015
TM01 - Termination of appointment of director 04 September 2015
TM02 - Termination of appointment of secretary 04 September 2015
AR01 - Annual Return 15 May 2015
AP01 - Appointment of director 04 December 2014
TM01 - Termination of appointment of director 04 December 2014
TM01 - Termination of appointment of director 04 December 2014
TM01 - Termination of appointment of director 04 December 2014
AA - Annual Accounts 02 October 2014
CH01 - Change of particulars for director 24 July 2014
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 17 May 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 03 May 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 19 May 2011
CH01 - Change of particulars for director 19 May 2011
CH03 - Change of particulars for secretary 19 May 2011
AP01 - Appointment of director 28 February 2011
AP01 - Appointment of director 28 February 2011
AP01 - Appointment of director 28 February 2011
RESOLUTIONS - N/A 22 December 2010
RESOLUTIONS - N/A 22 December 2010
MEM/ARTS - N/A 22 December 2010
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 17 May 2010
AA - Annual Accounts 15 April 2010
RESOLUTIONS - N/A 07 April 2010
TM01 - Termination of appointment of director 19 February 2010
AR01 - Annual Return 23 November 2009
288b - Notice of resignation of directors or secretaries 09 July 2009
288a - Notice of appointment of directors or secretaries 09 July 2009
363a - Annual Return 29 April 2009
288c - Notice of change of directors or secretaries or in their particulars 29 April 2009
AA - Annual Accounts 28 December 2008
287 - Change in situation or address of Registered Office 19 November 2008
288a - Notice of appointment of directors or secretaries 23 July 2008
288b - Notice of resignation of directors or secretaries 03 July 2008
363a - Annual Return 01 May 2008
353 - Register of members 01 May 2008
AA - Annual Accounts 28 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 September 2007
363s - Annual Return 23 August 2007
363s - Annual Return 10 August 2007
288b - Notice of resignation of directors or secretaries 25 July 2007
AA - Annual Accounts 04 November 2006
363s - Annual Return 27 April 2006
AA - Annual Accounts 07 November 2005
287 - Change in situation or address of Registered Office 30 August 2005
363s - Annual Return 29 July 2005
288a - Notice of appointment of directors or secretaries 14 July 2005
AAMD - Amended Accounts 22 November 2004
363s - Annual Return 11 November 2004
AA - Annual Accounts 02 November 2004
AA - Annual Accounts 30 October 2003
363s - Annual Return 02 May 2003
AA - Annual Accounts 05 November 2002
363s - Annual Return 20 May 2002
AA - Annual Accounts 31 October 2001
363s - Annual Return 27 June 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 23 May 2000
AA - Annual Accounts 02 November 1999
363s - Annual Return 10 August 1999
287 - Change in situation or address of Registered Office 11 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 May 1999
RESOLUTIONS - N/A 17 May 1999
RESOLUTIONS - N/A 17 May 1999
RESOLUTIONS - N/A 17 May 1999
MEM/ARTS - N/A 17 May 1999
123 - Notice of increase in nominal capital 17 May 1999
288b - Notice of resignation of directors or secretaries 19 February 1999
288b - Notice of resignation of directors or secretaries 27 January 1999
AA - Annual Accounts 29 October 1998
363s - Annual Return 20 May 1998
AA - Annual Accounts 31 October 1997
363s - Annual Return 15 May 1997
363s - Annual Return 12 September 1996
AA - Annual Accounts 25 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 1995
AA - Annual Accounts 15 September 1995
363s - Annual Return 17 July 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 1995
AA - Annual Accounts 01 December 1994
287 - Change in situation or address of Registered Office 22 September 1994
363s - Annual Return 16 August 1994
363s - Annual Return 06 December 1993
AA - Annual Accounts 04 November 1993
AA - Annual Accounts 04 November 1992
288 - N/A 02 July 1992
AA - Annual Accounts 06 March 1992
AUD - Auditor's letter of resignation 10 September 1991
287 - Change in situation or address of Registered Office 06 September 1991
AUD - Auditor's letter of resignation 13 August 1991
288 - N/A 28 May 1991
363a - Annual Return 03 May 1991
RESOLUTIONS - N/A 28 April 1991
RESOLUTIONS - N/A 28 April 1991
363a - Annual Return 28 April 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 1991
353 - Register of members 21 March 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 1990
AA - Annual Accounts 07 September 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 May 1990
287 - Change in situation or address of Registered Office 27 February 1990
287 - Change in situation or address of Registered Office 11 December 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 August 1989
288 - N/A 02 June 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 May 1989
RESOLUTIONS - N/A 25 April 1989
AA - Annual Accounts 25 April 1989
363 - Annual Return 25 April 1989
AA - Annual Accounts 25 April 1989
363 - Annual Return 25 April 1989
363 - Annual Return 25 April 1989
155(6)a - Declaration in relation to assistance for the acquisition of shares 09 March 1989
RESOLUTIONS - N/A 06 February 1989
RESOLUTIONS - N/A 06 February 1989
123 - Notice of increase in nominal capital 06 February 1989
287 - Change in situation or address of Registered Office 21 November 1988
353 - Register of members 17 June 1988
288 - N/A 17 June 1988
363 - Annual Return 11 May 1988
AA - Annual Accounts 13 January 1988
AA - Annual Accounts 14 September 1987
363 - Annual Return 05 March 1987
363 - Annual Return 11 June 1986
AA - Annual Accounts 03 April 1984

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.