About

Registered Number: 03095047
Date of Incorporation: 24/08/1995 (29 years and 8 months ago)
Company Status: Active
Registered Address: 6 Houndiscombe Road, Plymouth, Devon, PL4 6HH

 

Monk Investment Management Ltd was registered on 24 August 1995 and has its registered office in Devon, it has a status of "Active". This organisation has one director listed in the Companies House registry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MONK, Tessa Jane 25 August 1995 24 August 2000 1

Filing History

Document Type Date
CS01 - N/A 11 September 2020
AA - Annual Accounts 20 February 2020
CS01 - N/A 02 September 2019
AA - Annual Accounts 28 March 2019
CS01 - N/A 30 August 2018
AA - Annual Accounts 26 February 2018
CS01 - N/A 25 August 2017
AA - Annual Accounts 19 December 2016
CS01 - N/A 21 October 2016
AA - Annual Accounts 23 March 2016
SH01 - Return of Allotment of shares 16 March 2016
SH01 - Return of Allotment of shares 16 March 2016
AR01 - Annual Return 28 August 2015
AA - Annual Accounts 31 March 2015
CH01 - Change of particulars for director 16 March 2015
AR01 - Annual Return 11 September 2014
AA - Annual Accounts 18 March 2014
AR01 - Annual Return 04 September 2013
AA - Annual Accounts 15 January 2013
AR01 - Annual Return 29 August 2012
RESOLUTIONS - N/A 03 July 2012
SH10 - Notice of particulars of variation of rights attached to shares 03 July 2012
CC04 - Statement of companies objects 03 July 2012
AA - Annual Accounts 13 March 2012
AR01 - Annual Return 06 September 2011
AA - Annual Accounts 22 February 2011
AR01 - Annual Return 26 August 2010
AA - Annual Accounts 21 April 2010
363a - Annual Return 11 September 2009
288c - Notice of change of directors or secretaries or in their particulars 09 September 2009
AA - Annual Accounts 18 February 2009
363a - Annual Return 04 September 2008
AA - Annual Accounts 08 April 2008
288b - Notice of resignation of directors or secretaries 08 April 2008
363a - Annual Return 13 September 2007
AA - Annual Accounts 25 May 2007
287 - Change in situation or address of Registered Office 30 January 2007
288b - Notice of resignation of directors or secretaries 24 November 2006
363s - Annual Return 27 September 2006
AA - Annual Accounts 29 June 2006
363s - Annual Return 06 September 2005
AA - Annual Accounts 17 June 2005
363s - Annual Return 06 September 2004
AA - Annual Accounts 15 June 2004
363s - Annual Return 19 September 2003
AA - Annual Accounts 05 September 2003
287 - Change in situation or address of Registered Office 14 February 2003
363s - Annual Return 26 September 2002
AA - Annual Accounts 25 April 2002
RESOLUTIONS - N/A 12 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 October 2001
AA - Annual Accounts 01 October 2001
363s - Annual Return 07 September 2001
395 - Particulars of a mortgage or charge 22 August 2001
AA - Annual Accounts 16 March 2001
363s - Annual Return 08 November 2000
288a - Notice of appointment of directors or secretaries 08 May 2000
AA - Annual Accounts 12 April 2000
288a - Notice of appointment of directors or secretaries 11 October 1999
288b - Notice of resignation of directors or secretaries 11 October 1999
363s - Annual Return 22 September 1999
AA - Annual Accounts 05 February 1999
363s - Annual Return 09 September 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 1997
363s - Annual Return 21 October 1997
AA - Annual Accounts 02 September 1997
363s - Annual Return 30 September 1996
RESOLUTIONS - N/A 25 February 1996
288 - N/A 19 February 1996
288 - N/A 19 February 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 October 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 October 1995
288 - N/A 06 October 1995
288 - N/A 06 October 1995
288 - N/A 25 August 1995
287 - Change in situation or address of Registered Office 25 August 1995
288 - N/A 25 August 1995
NEWINC - New incorporation documents 24 August 1995

Mortgages & Charges

Description Date Status Charge by
Debenture deed 09 August 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.