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MONLOSTAN NOMINEES LIMITED

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

Company details

125 LONDON WALL, LONDON, UNITED KINGDOM, EC2Y 5AJ

MONLOSTAN NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00303948
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.08.09
dissolution date: 2010.05.01
last member list: 2008.07.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.07.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.05.01
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.02.01
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.06.08
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.06.08
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.06.08
£2.95
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DIRECTOR APPOINTED WINNIE WOON LING YUO
Form type: 288a
Date: 2009.05.27
£2.95
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DIRECTOR APPOINTED MRS. YENG YENG MAXWELL
Form type: 288a
Date: 2009.05.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR OLIVIER DE GIVENCHY
Form type: 288b
Date: 2009.05.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD WALTON
Form type: 288b
Date: 2009.05.27
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APPOINTMENT TERMINATED DIRECTOR CATHERINE WISEMAN
Form type: 288b
Date: 2009.05.27
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REGISTERED OFFICE CHANGED ON 27/05/2009 FROM, 125 LONDON WALL, LONDON, EC2Y 5AJ, UNITED KINGDOM
Form type: 287
Date: 2009.05.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/05/2009 FROM, 10 ALDERMANBURY, LONDON, EC2V 7RF
Form type: 287
Date: 2009.05.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
£2.95
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RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
£2.95
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RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.11
£2.95
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RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.14
£2.95
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RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.27
£2.95
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RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.21
£2.95
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RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.04
£2.95
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RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.09
£2.95
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REGISTERED OFFICE CHANGED ON 04/10/01 FROM:, 10 ALDERMANBURY, LONDON, EC2V 7RF
Form type: 287
Date: 2001.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.26
£2.95
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RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.22

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Company directors and board members:

J.P. MORGAN SECRETARIES (UK) LIMITED (dissolve)
Secretary, 2001.01.05 - 2010.05.01
10 ALDERMANBURY , LONDON
EC2V 7RF
YENG YENG MAXWELL (dissolve)
Director, COMPANY SECRETARY, 2009.05.14 - 2010.05.01
125 LONDON WALL , LONDON
EC2Y 5AJ
WINNIE WOON LING YUO (dissolve)
Director, COMPANY SECRETARY, 2009.05.14 - 2010.05.01
125 LONDON WALL , LONDON
EC2Y 5AJ
GRAEME MURRAY MUIR (dissolve)
Secretary, 1994.01.01 - 2001.01.05
87 STRADELLA ROAD DULWICH , LONDON
SE24 9HL
JOHN MICHAEL BYRNE ROBERTS (dissolve)
Secretary, 1992.07.24 - 1994.01.01
BINES FARMHOUSE PARTRIDGE GREEN , HORSHAM
WEST SUSSEX
HUGH MICHAEL BARTON ADLINGTON (dissolve)
Director, FUND MANAGER, 2000.04.18 - 2001.02.02
38 BUTE GARDENS , LONDON
W6 7DS
GRAHAM WAKELY BALL (dissolve)
Director, FUND MANAGER, 1992.07.24 - 2001.09.01
HOELAND HOUSE WATERSFIELD , PULBOROUGH
RH20 1NJ, WEST SUSSEX
MARY FRANCINE BARRETT (dissolve)
Director, COMPLIANCE OFFICER, 2001.03.22 - 2002.04.22
45 TENNYSON AVENUE , LONDON
E11 2QN
ANDREW KENNETH BARROWMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.24 - 2001.10.15
6 VALE CROFT CLAYGATE , ESHER
KT10 0NX, SURREY
ELIZABETH MARY BORRETT (dissolve)
Director, FUND MANAGER, 1996.04.01 - 1999.03.31
9 HAMTON COURT KING AND QUEEN WHARF ROTHERHITHE STREET , LONDON
SE16 1SU
HENRY GRAHAM STANLEY BOURNE (dissolve)
Director, FUND MANAGER, 1993.04.01 - 1999.03.31
BARLEY MOW HOUSE WINCHFIELD , BASINGSTOKE
RG27 8DE, HAMPSHIRE
JEREMY WILLIAM DELANO BROWN (dissolve)
Director, FUND MANAGEMENT, 1998.04.01 - 2003.05.13
GARDEN LODGE TENNYSONS RIDGE TENNYSONS LANE , HASLEMERE
GU27 3SY, SURREY
PIERRE SIMON CLARK (dissolve)
Director, ADMINISTRATION MANAGER, 1997.10.01 - 2001.12.31
14 NORTHDOWN ROAD , LONGFIELD
DA3 7QW, KENT
FRANCIS HUGH CLARKE (dissolve)
Director, FUND MANAGER, 1994.04.01 - 2000.09.01
15 GERALDINE ROAD , LONDON
SW18 2HR
OLIVIER DE GIVENCHY (dissolve)
Director, BANKER, 2005.03.23 - 2009.05.14
125 LONDON WALL , LONDON
EC2Y 5AJ
HUGH PHILIP EGERTON DUMAS (dissolve)
Director, 1996.05.20 - 1996.12.06
REEDS FARMHOUSE UPPER SOMBORNE , STOCKBRIDGE
SO20 6RB, HAMPSHIRE
PETER LUIS FERNANDES (dissolve)
Director, FUND MANAGER, 2000.04.18 - 2001.02.05
POND COTTAGE LANGHAM , COLCHESTER
CO4 5PS, ESSEX
NICHOLAS JEREMY FISHER (dissolve)
Director, FUND MANAGER, 1995.04.01 - 2001.02.02
91 LAVENDER SWEEP , LONDON
SW11 1EA
MALCOLM EDWIN MAYNARD GLAISTER (dissolve)
Director, CHIEF OPERATING OFFICER, 2004.09.20 - 2006.03.28
125 LONDON WALL , LONDON
EC2Y 5AJ
PHILIP ROBERT GOWMAN (dissolve)
Director, FINANCE DIRECTOR, 2002.05.08 - 2004.09.20
87 CATHLES ROAD , LONDON
SW12 9LF
RUPERT CHARLES MAXIMILLIAN DANIEL HEGGS (dissolve)
Director, INVESTMENT MANAGER, 2000.04.18 - 2001.02.02
WOOTTON COTTAGE BULWICK , CORBY
NN17 3DY, NORTHANTS
JONATHAN MICHAEL HOLDSWORTH (dissolve)
Director, ACCOUNTANT, 2004.09.20 - 2006.06.28
125 LONDON WALL , LONDON
EC2Y 5AJ
ANDREW DAVID HUTTON (dissolve)
Director, FUND MANAGER, 1992.07.24 - 2001.02.02
FAIRACRE 12 HOTTWOOD ROAD OXSHOTT , LEATHERHEAD
KT22 0QL, SURREY
JONATHAN ANDREW KENT (dissolve)
Director, FUND MANAGER, 1998.04.01 - 2001.01.29
THATCHOLM 20 THE GRIP LINTON , CAMBRIDGE
CB1 6NR, CAMBRIDGESHIRE
MARK LE LIEVRE (dissolve)
Director, CHIEF OPERATING OFFICER, 2004.01.12 - 2004.09.20
FLAT 3A 57 HOLLAND PARK , LONDON
W11 3RS
TIMOTHY PAUL LOUGHTON (dissolve)
Director, FUND MANAGER, 1992.07.24 - 2000.04.30
OLD BARN WELLHOUSE LANE KEYMER , BURGESS HILL
RH15 0BN, WEST SUSSEX
DEREK LIONEL PATRICK LUTYENS (dissolve)
Director, FUND MANAGER, 1992.07.24 - 2000.09.28
7 CULMSTOCK ROAD , LONDON
SW11 6LZ
DUNCAN BAN MACINTYRE (dissolve)
Director, BANKER, 2000.04.18 - 2005.03.23
22 HALFORD ROAD , LONDON
SW6 1JT
PETER JAMES LAWRENCE MARTIN (dissolve)
Director, MERCHANT BANKER, 1998.04.01 - 2002.04.23
7 AMBROSE MEWS , LONDON
SW11 2JG
JOHN ANTHONY LLOYD MASON (dissolve)
Director, OFFICE MANAGER, 1992.07.24 - 1997.10.01
4 VICTORIA ROAD , ERITH
DA8 3AW, KENT
DAVID RUSSELL MILLER (dissolve)
Director, FUND MANAGER, 1995.04.01 - 2004.01.12
39 HALF MOON LANE , LONDON
SE24 9JX
GRAEME MURRAY MUIR (dissolve)
Director, SOLICITOR, 1996.04.01 - 2001.01.05
87 STRADELLA ROAD DULWICH , LONDON
SE24 9HL
DAVID HUGH LORIMER REID (dissolve)
Director, FUND MANAGER, 1992.07.24 - 1999.01.31
44 PHILLIMORE GARDENS , LONDON
W8 7QG
MALCOLM JOHN BINYON ROBERTS (dissolve)
Director, FUND MANAGER, 1992.07.24 - 2002.04.22
HILLSMEAD GODDEN GREEN , SEVENOAKS
TN15 0JR, KENT
EDWARD RICHARD WILLIAM STANLEY (dissolve)
Director, FUND MANAGER, 1992.07.24 - 1998.03.05
1 NETHERTON GROVE , LONDON
SW10 9TQ

Companies near to MONLOSTAN NOMINEES ltd.

Information about the Private Limited Company MONLOSTAN NOMINEES 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: 2016.04.20. Reload the data