About

Registered Number: 08278754
Date of Incorporation: 02/11/2012 (11 years and 8 months ago)
Company Status: Active
Registered Address: C/O Goldwyns 109 Baker Street, London, W1U 6RP,

 

Mondayswiss Uk Ltd was established in 2012, it's status is listed as "Active". The current directors of the business are Cahn, Alon, Brudno, Rachel.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAHN, Alon 02 November 2012 - 1
BRUDNO, Rachel 02 November 2012 04 June 2020 1

Filing History

Document Type Date
AA - Annual Accounts 24 September 2020
SH19 - Statement of capital 30 June 2020
CS01 - N/A 30 June 2020
PSC07 - N/A 30 June 2020
TM01 - Termination of appointment of director 29 June 2020
SH01 - Return of Allotment of shares 26 June 2020
RESOLUTIONS - N/A 12 June 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 12 June 2020
CAP-SS - N/A 12 June 2020
CS01 - N/A 06 December 2019
AA - Annual Accounts 27 August 2019
MR01 - N/A 28 November 2018
CS01 - N/A 09 November 2018
AD01 - Change of registered office address 19 September 2018
AA - Annual Accounts 17 May 2018
AA01 - Change of accounting reference date 04 April 2018
CS01 - N/A 12 December 2017
AA - Annual Accounts 28 September 2017
AA - Annual Accounts 28 September 2017
AA01 - Change of accounting reference date 07 August 2017
CS01 - N/A 08 December 2016
AA - Annual Accounts 29 September 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 03 December 2015
AR01 - Annual Return 20 November 2014
AA - Annual Accounts 30 July 2014
MR01 - N/A 12 April 2014
CH01 - Change of particulars for director 28 February 2014
MR04 - N/A 13 February 2014
AR01 - Annual Return 06 December 2013
CH01 - Change of particulars for director 06 December 2013
CH01 - Change of particulars for director 06 December 2013
AA01 - Change of accounting reference date 06 December 2013
AD01 - Change of registered office address 11 April 2013
MG01 - Particulars of a mortgage or charge 27 March 2013
NEWINC - New incorporation documents 02 November 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 November 2018 Outstanding

N/A

A registered charge 10 April 2014 Outstanding

N/A

Full form debenture 21 March 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.