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MONUMENT INSURANCE COMPANY LIMITED

Learn more about MONUMENT INSURANCE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR SOUTHFIELD HOUSE, 11 LIVERPOOL GARDENS, WORTHING, BN11 1RY

MONUMENT INSURANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00106182
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1909.11.30
last member list: 2000.03.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company MONUMENT INSURANCE COMPANY LIMITED is a Private Limited Company, registration number 00106182, established in United Kingdom on the 30. November 1909. The company was dissolved. The company has been in business for 107 years . The company is based on 4TH FLOOR SOUTHFIELD HOUSE, 11 LIVERPOOL GARDENS, WORTHING, BN11 1RY. Business of the company MONUMENT INSURANCE COMPANY LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 64 company documents available. The most recent document is "DISSOLVED" from the 2001.08.30. The latest accounts are filed up to 1999.12.31. The latest annual return was filed up to 2000.04.23. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.04.23
documents available: 1

List of company documents:

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Find out more information about MONUMENT INSURANCE COMPANY LIMITED. Our website makes it possible to view other available documents related to MONUMENT INSURANCE COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2001.08.30
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.05.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.05.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.23
£2.95
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REGISTERED OFFICE CHANGED ON 02/01/01 FROM:, 107 CHEAPSIDE, LONDON, EC2V 6DU
Form type: 287
Date: 2001.01.02
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.12.28
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.12.28
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.09
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RETURN MADE UP TO 23/04/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.05.23
Child documents:
Document type: ANNOTATION
Date: 2000.05.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.05.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.18
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.07
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RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.08
£2.95
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RETURN MADE UP TO 21/03/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.24
Child documents:
Document type: ANNOTATION
Date: 1998.04.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1998.01.22
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1998.01.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 07/01/98 FROM:, STRAMONGATE, KENDAL, CUMBRIA, LA9 4BE
Form type: 287
Date: 1998.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.04
£2.95
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RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.06
Child documents:
Document type: ANNOTATION
Date: 1997.04.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.08
£2.95
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RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.21
Child documents:
Document type: ANNOTATION
Date: 1996.04.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.22
£2.95
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RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.19
Child documents:
Document type: ANNOTATION
Date: 1995.04.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/04/93
Form type: 363(287)
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/03/92
Form type: 363(287)
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.04.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.26

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Company directors and board members:

GRE NOMINEE SHAREHOLDINGS LIMITED (dissolve)
Director, CORPORATE BODY, 2000.09.30
107 CHEAPSIDE , LONDON
EC2V 6DU
IAN DAVID LEA RICHARDSON (dissolve)
Director, COMPANY DIRECTOR, 2000.09.30
57 NEW CONCORDIA WHARF MILL STREET , LONDON
SE1 2BB
DEAN LEONARD CLARKE (dissolve)
Secretary, 1998.10.31 - 1999.10.15
18 ROSEMEAD , SOUTH BENFLEET
SS7 4JQ, ESSEX
CAROLINE MARY DRISCOLL (dissolve)
Secretary, 1999.10.15 - 2000.12.29
FLAT 3, 16 KIDBROOKE GROVE BLACKHEATH , LONDON
SE3 0LF
GRAHAM CLAUDE WHITWHAM (dissolve)
Secretary, 1992.03.21 - 1998.10.31
33 DUGG HILL HEVERSHAM , MILNTHORPE
LA7 7EF, CUMBRIA
ANTHONY BEVERLEY DAVIDSON (dissolve)
Director, MANAGING DIRECTOR, 1992.03.21 - 1997.12.19
THE FARMHOUSE METHVEN , PERTH
PH1 3RE
MICHAEL HART (dissolve)
Director, CHAIRMAN, 1992.03.21 - 1997.09.22
FLAT 4 CARLTON WHARF ST GEORGES QUAY , LANCASTER
LA1 1RB
PHILLIP EDWARD JUDKINS (dissolve)
Director, SENIOR EXECUTIVE DIRECTOR, 1995.05.17 - 2000.09.30
18 ST JOHNS SQUARE , WAKEFIELD
WF1 2RA, WEST YORKSHIRE
JAMES MCGUINNESS (dissolve)
Director, FINANCE DIRECTOR, 1995.11.01 - 1999.02.28
1 CALDERGLEN ROAD EAST KILBRIDE , GLASGOW
G74 2LQ, LANARKSHIRE
WILLIAM PATON (dissolve)
Director, DIRECTOR OF OPERATIONS AXAI, 1997.12.19 - 1999.07.31
WELL HOUSE MURLEY MOSS LANE , KENDAL
LA9 7NL, CUMBRIA
DAVID POTTS (dissolve)
Director, EXECUTIVE DIRECTOR, 1992.03.21 - 1995.04.28
CUBERT LUMLEY ROAD , KENDAL
LA9 5HU, CUMBRIA
DAVID WINTON WATT TORRANCE (dissolve)
Director, ACCOUNTANT, 1999.07.31 - 2000.09.30
ALLT A'BRUAICH , KILTARLITY
IV4 7HX, INVERNESS-SHIRE

Companies near to MONUMENT INSURANCE COMPANY ltd.

Information about the Private Limited Company MONUMENT INSURANCE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data