Monsal Holdings Ltd was registered on 09 August 2007, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Monsal Holdings Ltd. The organisation has 4 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOBKIRK, Craig | 30 June 2014 | - | 1 |
| CUMISKEY, Aidan | 05 December 2007 | 30 June 2014 | 1 |
| LIM, Jui Kian | 03 February 2014 | 30 June 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JEFFERY, Chris Michael Alan | 30 June 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 May 2020 | |
| AA - Annual Accounts | 31 January 2020 | |
| CS01 - N/A | 20 May 2019 | |
| AA - Annual Accounts | 02 November 2018 | |
| CS01 - N/A | 21 May 2018 | |
| PSC02 - N/A | 16 February 2018 | |
| PSC09 - N/A | 16 February 2018 | |
| AA - Annual Accounts | 17 November 2017 | |
| RESOLUTIONS - N/A | 05 October 2017 | |
| SH01 - Return of Allotment of shares | 28 September 2017 | |
| CS01 - N/A | 24 May 2017 | |
| AA - Annual Accounts | 11 October 2016 | |
| AR01 - Annual Return | 07 June 2016 | |
| CH01 - Change of particulars for director | 09 March 2016 | |
| CH03 - Change of particulars for secretary | 10 September 2015 | |
| AR01 - Annual Return | 03 September 2015 | |
| AA - Annual Accounts | 23 July 2015 | |
| RESOLUTIONS - N/A | 29 May 2015 | |
| SH08 - Notice of name or other designation of class of shares | 29 May 2015 | |
| SH08 - Notice of name or other designation of class of shares | 27 April 2015 | |
| AAMD - Amended Accounts | 29 January 2015 | |
| AP04 - Appointment of corporate secretary | 13 January 2015 | |
| AA - Annual Accounts | 09 January 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 13 November 2014 | |
| CC04 - Statement of companies objects | 01 September 2014 | |
| RESOLUTIONS - N/A | 22 August 2014 | |
| SH01 - Return of Allotment of shares | 22 August 2014 | |
| AUD - Auditor's letter of resignation | 22 August 2014 | |
| AR01 - Annual Return | 19 August 2014 | |
| CH01 - Change of particulars for director | 30 July 2014 | |
| AP01 - Appointment of director | 29 July 2014 | |
| TM01 - Termination of appointment of director | 29 July 2014 | |
| CH03 - Change of particulars for secretary | 25 July 2014 | |
| CH01 - Change of particulars for director | 24 July 2014 | |
| CH01 - Change of particulars for director | 24 July 2014 | |
| RESOLUTIONS - N/A | 23 July 2014 | |
| MR04 - N/A | 10 July 2014 | |
| MR04 - N/A | 10 July 2014 | |
| MR04 - N/A | 10 July 2014 | |
| AP01 - Appointment of director | 08 July 2014 | |
| AP01 - Appointment of director | 08 July 2014 | |
| AP01 - Appointment of director | 08 July 2014 | |
| TM01 - Termination of appointment of director | 08 July 2014 | |
| TM01 - Termination of appointment of director | 08 July 2014 | |
| TM01 - Termination of appointment of director | 08 July 2014 | |
| TM01 - Termination of appointment of director | 08 July 2014 | |
| TM01 - Termination of appointment of director | 08 July 2014 | |
| AD01 - Change of registered office address | 04 July 2014 | |
| AP03 - Appointment of secretary | 04 July 2014 | |
| TM02 - Termination of appointment of secretary | 04 July 2014 | |
| AA01 - Change of accounting reference date | 04 July 2014 | |
| AP01 - Appointment of director | 04 February 2014 | |
| TM01 - Termination of appointment of director | 04 February 2014 | |
| AA - Annual Accounts | 26 November 2013 | |
| AR01 - Annual Return | 28 August 2013 | |
| AA - Annual Accounts | 06 January 2013 | |
| AR01 - Annual Return | 14 August 2012 | |
| CH01 - Change of particulars for director | 14 August 2012 | |
| CH01 - Change of particulars for director | 14 August 2012 | |
| CH01 - Change of particulars for director | 14 August 2012 | |
| CH03 - Change of particulars for secretary | 14 August 2012 | |
| CH01 - Change of particulars for director | 14 August 2012 | |
| AP01 - Appointment of director | 11 January 2012 | |
| TM01 - Termination of appointment of director | 10 January 2012 | |
| AA - Annual Accounts | 29 December 2011 | |
| RP04 - N/A | 01 September 2011 | |
| AR01 - Annual Return | 22 August 2011 | |
| SH01 - Return of Allotment of shares | 18 August 2011 | |
| RESOLUTIONS - N/A | 12 August 2011 | |
| RESOLUTIONS - N/A | 20 July 2011 | |
| AA01 - Change of accounting reference date | 27 June 2011 | |
| MEM/ARTS - N/A | 19 November 2010 | |
| AR01 - Annual Return | 11 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 29 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 28 July 2010 | |
| SH01 - Return of Allotment of shares | 26 July 2010 | |
| AP01 - Appointment of director | 26 July 2010 | |
| AA - Annual Accounts | 12 December 2009 | |
| AD01 - Change of registered office address | 16 November 2009 | |
| 363a - Annual Return | 03 September 2009 | |
| AA - Annual Accounts | 06 June 2009 | |
| RESOLUTIONS - N/A | 28 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 January 2009 | |
| 395 - Particulars of a mortgage or charge | 24 January 2009 | |
| 363a - Annual Return | 02 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2008 | |
| RESOLUTIONS - N/A | 10 January 2008 | |
| RESOLUTIONS - N/A | 10 January 2008 | |
| RESOLUTIONS - N/A | 10 January 2008 | |
| RESOLUTIONS - N/A | 10 January 2008 | |
| RESOLUTIONS - N/A | 10 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2008 | |
| 225 - Change of Accounting Reference Date | 10 January 2008 | |
| 287 - Change in situation or address of Registered Office | 10 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2008 | |
| 123 - Notice of increase in nominal capital | 10 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2008 | |
| 395 - Particulars of a mortgage or charge | 18 December 2007 | |
| 395 - Particulars of a mortgage or charge | 07 December 2007 | |
| NEWINC - New incorporation documents | 09 August 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 22 July 2010 | Fully Satisfied |
N/A |
| Debenture | 22 July 2010 | Fully Satisfied |
N/A |
| Debenture | 16 January 2009 | Fully Satisfied |
N/A |
| Debenture | 05 December 2007 | Fully Satisfied |
N/A |
| Debenture | 05 December 2007 | Fully Satisfied |
N/A |
