About

Registered Number: 00891987
Date of Incorporation: 15/11/1966 (57 years and 5 months ago)
Company Status: Active
Registered Address: Palladium House, 1-4 Argyll Street, London, W1F 7LD,

 

Monitor Securities Ltd was founded on 15 November 1966 and has its registered office in London, it has a status of "Active". The business has 3 directors listed as Davis, Andrew, Davis, John Edward, Davis, Pamela Linda at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIS, Andrew 02 April 2004 - 1
DAVIS, John Edward N/A 02 April 2004 1
DAVIS, Pamela Linda N/A 02 April 2004 1

Filing History

Document Type Date
AA - Annual Accounts 30 April 2020
CS01 - N/A 20 September 2019
AA - Annual Accounts 26 April 2019
CS01 - N/A 24 September 2018
AA - Annual Accounts 28 March 2018
PSC01 - N/A 19 March 2018
MR01 - N/A 08 November 2017
MR04 - N/A 08 November 2017
MR04 - N/A 08 November 2017
CS01 - N/A 07 November 2017
MR04 - N/A 01 November 2017
MR04 - N/A 01 November 2017
MR04 - N/A 01 November 2017
PSC07 - N/A 22 September 2017
AD01 - Change of registered office address 22 September 2017
AA - Annual Accounts 05 May 2017
CS01 - N/A 26 September 2016
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 25 September 2015
AA - Annual Accounts 17 March 2015
AR01 - Annual Return 13 October 2014
MR01 - N/A 02 October 2014
MR01 - N/A 02 October 2014
AA - Annual Accounts 04 February 2014
AR01 - Annual Return 10 October 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 10 October 2012
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 27 October 2011
AA - Annual Accounts 14 July 2011
AR01 - Annual Return 28 October 2010
CH03 - Change of particulars for secretary 28 October 2010
CH01 - Change of particulars for director 28 October 2010
AA - Annual Accounts 25 March 2010
AR01 - Annual Return 20 October 2009
AA - Annual Accounts 06 June 2009
363a - Annual Return 22 January 2009
288c - Notice of change of directors or secretaries or in their particulars 22 December 2008
287 - Change in situation or address of Registered Office 16 December 2008
AA - Annual Accounts 06 March 2008
363s - Annual Return 01 November 2007
AA - Annual Accounts 06 July 2007
363s - Annual Return 29 November 2006
AA - Annual Accounts 05 July 2006
363s - Annual Return 31 October 2005
AA - Annual Accounts 19 July 2005
363s - Annual Return 22 October 2004
AA - Annual Accounts 03 June 2004
288a - Notice of appointment of directors or secretaries 17 April 2004
288a - Notice of appointment of directors or secretaries 17 April 2004
288b - Notice of resignation of directors or secretaries 17 April 2004
288b - Notice of resignation of directors or secretaries 17 April 2004
363s - Annual Return 15 October 2003
AA - Annual Accounts 16 May 2003
287 - Change in situation or address of Registered Office 09 May 2003
363a - Annual Return 04 October 2002
AA - Annual Accounts 08 July 2002
363s - Annual Return 08 October 2001
AA - Annual Accounts 28 June 2001
363s - Annual Return 16 October 2000
AA - Annual Accounts 29 August 2000
363a - Annual Return 25 October 1999
AA - Annual Accounts 23 March 1999
AA - Annual Accounts 13 October 1998
363a - Annual Return 28 September 1998
363a - Annual Return 02 November 1997
AA - Annual Accounts 02 April 1997
AA - Annual Accounts 17 October 1996
363a - Annual Return 17 October 1996
363x - Annual Return 18 October 1995
AA - Annual Accounts 13 July 1995
RESOLUTIONS - N/A 30 March 1995
AA - Annual Accounts 26 October 1994
363x - Annual Return 27 September 1994
AA - Annual Accounts 21 October 1993
363x - Annual Return 21 October 1993
363x - Annual Return 21 October 1992
287 - Change in situation or address of Registered Office 03 September 1992
AA - Annual Accounts 30 June 1992
AA - Annual Accounts 28 November 1991
363x - Annual Return 09 October 1991
AA - Annual Accounts 13 December 1990
363 - Annual Return 16 October 1990
AA - Annual Accounts 01 February 1990
363 - Annual Return 25 October 1989
363 - Annual Return 18 October 1988
AA - Annual Accounts 18 October 1988
363 - Annual Return 21 October 1987
395 - Particulars of a mortgage or charge 03 July 1987
AA - Annual Accounts 28 February 1987
AA - Annual Accounts 17 October 1986
363 - Annual Return 17 October 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 November 2017 Outstanding

N/A

A registered charge 01 October 2014 Fully Satisfied

N/A

A registered charge 01 October 2014 Fully Satisfied

N/A

Legal charge 26 June 1987 Fully Satisfied

N/A

Legal mortgage 14 April 1967 Fully Satisfied

N/A

Legal mortgage 13 March 1967 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.