Monument Investment Trust Ltd was established in 1935, it's status in the Companies House registry is set to "Dissolved". This company does not have any directors listed in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 20 December 2017 | |
| LIQ13 - N/A | 20 September 2017 | |
| AD01 - Change of registered office address | 08 May 2017 | |
| AD01 - Change of registered office address | 20 October 2016 | |
| RESOLUTIONS - N/A | 14 October 2016 | |
| 4.70 - N/A | 14 October 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 14 October 2016 | |
| TM01 - Termination of appointment of director | 14 July 2016 | |
| AP01 - Appointment of director | 14 July 2016 | |
| AR01 - Annual Return | 12 January 2016 | |
| AA - Annual Accounts | 02 July 2015 | |
| AR01 - Annual Return | 30 December 2014 | |
| AA - Annual Accounts | 19 June 2014 | |
| CH01 - Change of particulars for director | 13 February 2014 | |
| AR01 - Annual Return | 06 January 2014 | |
| CH01 - Change of particulars for director | 16 October 2013 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 08 January 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| AD01 - Change of registered office address | 22 December 2011 | |
| AR01 - Annual Return | 21 December 2011 | |
| AA - Annual Accounts | 10 August 2011 | |
| AR01 - Annual Return | 22 December 2010 | |
| CH01 - Change of particulars for director | 21 December 2010 | |
| CH01 - Change of particulars for director | 20 December 2010 | |
| TM01 - Termination of appointment of director | 30 September 2010 | |
| AA - Annual Accounts | 25 May 2010 | |
| AR01 - Annual Return | 22 December 2009 | |
| CH04 - Change of particulars for corporate secretary | 22 December 2009 | |
| AA - Annual Accounts | 07 May 2009 | |
| 363a - Annual Return | 29 December 2008 | |
| RESOLUTIONS - N/A | 26 November 2008 | |
| AA - Annual Accounts | 03 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2008 | |
| 363a - Annual Return | 08 January 2008 | |
| AA - Annual Accounts | 28 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2007 | |
| 363a - Annual Return | 20 December 2006 | |
| AUD - Auditor's letter of resignation | 03 August 2006 | |
| 225 - Change of Accounting Reference Date | 18 July 2006 | |
| AA - Annual Accounts | 23 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2006 | |
| 363a - Annual Return | 20 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2005 | |
| AA - Annual Accounts | 25 July 2005 | |
| 363a - Annual Return | 04 January 2005 | |
| AUD - Auditor's letter of resignation | 13 October 2004 | |
| AA - Annual Accounts | 26 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 June 2004 | |
| 287 - Change in situation or address of Registered Office | 02 February 2004 | |
| 363a - Annual Return | 05 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2003 | |
| AA - Annual Accounts | 12 May 2003 | |
| 363a - Annual Return | 02 January 2003 | |
| AA - Annual Accounts | 27 May 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2002 | |
| 363a - Annual Return | 03 January 2002 | |
| AA - Annual Accounts | 27 March 2001 | |
| 363a - Annual Return | 02 January 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 November 2000 | |
| 287 - Change in situation or address of Registered Office | 01 September 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 August 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 August 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 August 2000 | |
| AA - Annual Accounts | 15 May 2000 | |
| 287 - Change in situation or address of Registered Office | 29 March 2000 | |
| 363a - Annual Return | 20 January 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 1999 | |
| AA - Annual Accounts | 08 April 1999 | |
| 363a - Annual Return | 20 January 1999 | |
| 325 - Location of register of directors' interests in shares etc | 11 May 1998 | |
| 353 - Register of members | 01 May 1998 | |
| 287 - Change in situation or address of Registered Office | 18 April 1998 | |
| AA - Annual Accounts | 18 March 1998 | |
| 363a - Annual Return | 26 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 July 1997 | |
| AUD - Auditor's letter of resignation | 30 June 1997 | |
| AA - Annual Accounts | 11 February 1997 | |
| 363a - Annual Return | 22 January 1997 | |
| 363x - Annual Return | 30 January 1996 | |
| AA - Annual Accounts | 18 January 1996 | |
| AA - Annual Accounts | 13 February 1995 | |
| 363x - Annual Return | 16 January 1995 | |
| AA - Annual Accounts | 28 February 1994 | |
| 363x - Annual Return | 19 January 1994 | |
| 288 - N/A | 03 September 1993 | |
| AA - Annual Accounts | 18 January 1993 | |
| 363x - Annual Return | 15 January 1993 | |
| 395 - Particulars of a mortgage or charge | 02 October 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 August 1992 | |
| AA - Annual Accounts | 21 February 1992 | |
| 363x - Annual Return | 19 January 1992 | |
| 287 - Change in situation or address of Registered Office | 12 August 1991 | |
| 325 - Location of register of directors' interests in shares etc | 12 August 1991 | |
| 353 - Register of members | 12 August 1991 | |
| 288 - N/A | 16 May 1991 | |
| AA - Annual Accounts | 28 February 1991 | |
| 363x - Annual Return | 25 February 1991 | |
| RESOLUTIONS - N/A | 21 September 1990 | |
| RESOLUTIONS - N/A | 21 September 1990 | |
| AA - Annual Accounts | 14 May 1990 | |
| 363 - Annual Return | 15 February 1990 | |
| 288 - N/A | 20 September 1989 | |
| RESOLUTIONS - N/A | 21 August 1989 | |
| 288 - N/A | 21 August 1989 | |
| AA - Annual Accounts | 19 June 1989 | |
| 363 - Annual Return | 24 April 1989 | |
| 288 - N/A | 11 October 1988 | |
| AA - Annual Accounts | 16 May 1988 | |
| 363 - Annual Return | 28 March 1988 | |
| 363 - Annual Return | 01 April 1987 | |
| AA - Annual Accounts | 19 March 1987 | |
| 363 - Annual Return | 19 April 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of release and substitution | 25 September 1992 | Fully Satisfied |
N/A |
| Mortgage | 27 November 1979 | Fully Satisfied |
N/A |
| Mortgage | 24 October 1939 | Fully Satisfied |
N/A |
| Charge under lr act 1925 | 01 November 1937 | Fully Satisfied |
N/A |
| Mortgage | 08 May 1936 | Fully Satisfied |
N/A |
