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MONECOR (LONDON) LIMITED

Learn more about MONECOR (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE, BROADGATE, LONDON, EC2M 2QS

MONECOR (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00851820
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.06.16
last member list: 2015.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.19
overdue: NO
last made update: 2015.05.22
documents available: 1

Mortgages:

MORGAN STANLEY & CO. INTERNATIONAL PLC AND MORGAN STANLEY SECURITIES LIMITED
PRIME BROKERAGE CUSTOMER AGREEMENT - Outstanding on 2011.10.19
MORGAN STANLEY & CO. INTERNATIONAL PLC AND MORGAN STANLEY SECURITIES LIMITED
PRIME BROKERAGE CASH ACCOUNT AGREEMENT - Outstanding on 2011.10.19
BNP PARIBAS ACTING THROUGH ITS LONDON BRANCH
- Outstanding on 2013.05.22
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2014.08.05

List of company documents:

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DIRECTOR APPOINTED MS CLAIRE ANDREE HAFNER
Form type: AP01
Date: 2016.04.25
£2.95
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SECRETARY APPOINTED MS JOSIE HAVITA
Form type: AP03
Date: 2016.04.13
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APPOINTMENT TERMINATED, SECRETARY PYN-AN SUN
Form type: TM02
Date: 2016.04.13
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DIRECTOR APPOINTED MR ARMAN TAHMASSEBI
Form type: AP01
Date: 2016.04.13
£2.95
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DIRECTOR APPOINTED MR MARK JEFFREY PRESTON
Form type: AP01
Date: 2016.03.15
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APPOINTMENT TERMINATED, DIRECTOR EDWIN MARLOW
Form type: TM01
Date: 2016.03.14
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APPOINTMENT TERMINATED, DIRECTOR ROBIN HOULDSWORTH
Form type: TM01
Date: 2016.03.14
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APPOINTMENT TERMINATED, DIRECTOR JOANNA NADER
Form type: TM01
Date: 2016.03.11
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DIRECTOR APPOINTED MR ANDREW MOGER WOOLLEY
Form type: AP01
Date: 2015.10.01
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SECRETARY APPOINTED MS PYN-AN SUN
Form type: AP03
Date: 2015.10.01
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APPOINTMENT TERMINATED, SECRETARY MARCUS SCARLETT
Form type: TM02
Date: 2015.10.01
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APPOINTMENT TERMINATED, DIRECTOR MARCUS SCARLETT
Form type: TM01
Date: 2015.10.01
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.01
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22/05/15 FULL LIST
Form type: AR01
Date: 2015.05.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.22
Form type: LATEST SOC
Document description: 22/05/15 STATEMENT OF CAPITAL;EUR 15420522;GBP 4100292.22243
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBIN MATTHEW HOULDSWORTH / 02/01/2015
Form type: CH01
Date: 2015.01.28
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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APPOINTMENT TERMINATED, SECRETARY DAN HARASEMCHUK
Form type: TM02
Date: 2014.08.06
£2.95
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SECRETARY APPOINTED MR MARCUS ADRIAN SCARLETT
Form type: AP03
Date: 2014.08.06
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REGISTRATION OF A CHARGE / CHARGE CODE 008518200009
Form type: MR01
Date: 2014.08.05
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22/05/14 FULL LIST
Form type: AR01
Date: 2014.06.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
£2.95
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REGISTERED OFFICE CHANGED ON 11/07/2013 FROM, GROUND FLOOR BEAUFORT HOUSE, 15 SAINT BOTOLPH STREET, LONDON, EC3A 7DT
Form type: AD01
Date: 2013.07.11
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22/05/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL SUGARMAN / 19/06/2013
Form type: CH01
Date: 2013.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ELIZABETH NADER / 19/06/2013
Form type: CH01
Date: 2013.06.19
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SECRETARY'S CHANGE OF PARTICULARS / DAN HARASEMCHUK / 19/06/2013
Form type: CH03
Date: 2013.06.19
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DIRECTOR APPOINTED MR ANDREW MAURICE GORDON BUD
Form type: AP01
Date: 2013.06.19
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008518200008
Form type: MR01
Date: 2013.05.22
£2.95
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DIRECTOR APPOINTED MR. ROGER BENJAMIN NAGIOFF
Form type: AP01
Date: 2012.10.02
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APPOINTMENT TERMINATED, DIRECTOR JEREMY MENELL
Form type: TM01
Date: 2012.09.28
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DIRECTOR APPOINTED MR. MARCUS ADRIAN SCARLETT
Form type: AP01
Date: 2012.09.28
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN MICHAEL RICHFORD WILSON / 22/05/2012
Form type: CH01
Date: 2012.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MENELL / 22/05/2012
Form type: CH01
Date: 2012.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MATTHEW HOULDSWORTH / 22/05/2012
Form type: CH01
Date: 2012.05.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BURREN EDWARDS / 22/05/2012
Form type: CH01
Date: 2012.05.22
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.10.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.10.19
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15/08/11 STATEMENT OF CAPITAL EUR 15420522, 15/08/11 STATEMENT OF CAPITAL GBP 4100292.222
Form type: SH01
Date: 2011.09.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JASON GONSALVES
Form type: TM01
Date: 2011.09.12
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.08.05
Child documents:
Document type: ANNOTATION
Date: 2011.08.05
Form type: RES01
Document description: ADOPT ARTICLES 16/05/2011
Document type: ANNOTATION
Date: 2011.08.05
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.06.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY JEREMY MENELL
Form type: TM02
Date: 2011.05.06
£2.95
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SECRETARY APPOINTED DAN HARASEMCHUK
Form type: AP03
Date: 2011.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.07
£2.95
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.06.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JASON ANTHONY GONSALVES / 02/06/2010
Form type: CH01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BURREN EDWARDS / 02/06/2010
Form type: CH01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MENELL / 02/06/2010
Form type: CH01
Date: 2010.06.10
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SECRETARY'S CHANGE OF PARTICULARS / JEREMY MENELL / 02/06/2010
Form type: CH03
Date: 2010.06.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN TAYLOR
Form type: TM01
Date: 2010.05.19
£2.95
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DIRECTOR APPOINTED EDWIN MICHAEL MARLOW
Form type: AP01
Date: 2010.05.05
£2.95
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DIRECTOR APPOINTED DR JOHN MICHAEL RICHFORD WILSON
Form type: AP01
Date: 2010.04.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WARREN LAWSON
Form type: TM01
Date: 2010.03.30
£2.95
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30/10/09 STATEMENT OF CAPITAL EUR 15420522, 30/10/09 STATEMENT OF CAPITAL GBP 4100000
Form type: SH01
Date: 2009.12.01
£2.95
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DIRECTOR APPOINTED WARREN LAWSON
Form type: AP01
Date: 2009.11.25
£2.95
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DIRECTOR APPOINTED JOANNA ELIZABETH NADER
Form type: AP01
Date: 2009.11.25

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Company directors and board members:

JOSIE HAVITA (current)
Secretary, 2016.04.11
ONE BROADGATE , LONDON
EC2M 2QS
ANDREW MAURICE GORDON BUD (current)
Director, BUSINESS EXECUTIVE, 2013.05.20
ONE BROADGATE , LONDON
EC2M 2QS
ENGLAND
ANDREW BURREN EDWARDS (current)
Director, CHIEF EXECUTIVE OFFICER, 2007.11.14
ONE BROADGATE , LONDON
EC2M 2QS
ENGLAND
CLAIRE ANDREE HAFNER (current)
Director, 2016.04.15
ONE BROADGATE , LONDON
EC2M 2QS
ROGER BENJAMIN NAGIOFF (current)
Director, COMPANY DIRECTOR, 2012.06.28
ONE BROADGATE , LONDON
EC2M 2QS
ENGLAND
MARK JEFFREY PRESTON (current)
Director, 2016.03.14
ONE BROADGATE , LONDON
EC2M 2QS
PETER MICHAEL SUGARMAN (current)
Director, COMPANY DIRECTOR, 2009.10.30
ONE BROADGATE , LONDON
EC2M 2QS
ENGLAND
ARMAN TAHMASSEBI (current)
Director, CHIEF OPERATING OFFICER, 2016.03.21
ONE BROADGATE , LONDON
EC2M 2QS
JOHN MICHAEL RICHFORD WILSON (current)
Director, EXECUTIVE CHAIRMAN, 2010.03.10
ONE BROADGATE , LONDON
EC2M 2QS
ENGLAND
ANDREW MOGER WOOLLEY (current)
Director, CFO, 2015.10.01
ONE BROADGATE , LONDON
EC2M 2QS
GERALD CRAGGS (resigned)
Secretary, 2000.12.29 - 2002.06.15
75 DACRE PARK , LONDON
SE13 5BX
DAN HARASEMCHUK (resigned)
Secretary, 2011.04.15 - 2014.08.06
ONE BROADGATE , LONDON
EC2M 2QS
ENGLAND
GRAHAM WARWICK HARRIS (resigned)
Secretary, 1991.05.22 - 1992.10.01
4 ELM QUAY COURT 30 NINE ELMS LANE , LONDON
SW8 5DE
MICHAEL WILLIAM HICKMAN (resigned)
Secretary, 2002.06.15 - 2007.06.27
KIBAGARE 63 THIRD AVENUE , FRINTON ON SEA
CO13 9EF, ESSEX
MICHAEL HOFMAN (resigned)
Secretary, 2007.06.27 - 2007.10.29
191 SOUTHLANDS ROAD , BROMLEY
BR2 9QZ, KENT
DANIEL ALBERT ALEXANDRE JESSULA (resigned)
Secretary, 2000.08.08 - 2000.12.29
51 RUE RAYNOUARD PARIS 75016 , FRANCE
FOREIGN
PETER EDWARD LACEY (resigned)
Secretary, 1992.10.01 - 2000.08.07
1 ST MARTINS HIGH STREET , BOSHAM
PO18 8LT, WEST SUSSEX
JEREMY MENELL (resigned)
Secretary, 2007.10.29 - 2011.04.15
GROUND FLOOR BEAUFORT HOUSE 15 SAINT BOTOLPH STREET , LONDON
EC3A 7DT
MARCUS ADRIAN SCARLETT (resigned)
Secretary, 2014.08.06 - 2015.10.01
ONE BROADGATE , LONDON
EC2M 2QS
PYN-AN SUN (resigned)
Secretary, 2015.10.01 - 2016.04.11
ONE BROADGATE , LONDON
EC2M 2QS
FRANCIS BIBIAN (resigned)
Director, 2000.08.08 - 2000.12.29
28 CHEMIM DES HAUKES BUIYINES , ECULLY 69
FRANCE
GUIDO BOEHI (resigned)
Director, SECTION EECUTIVE OFFICER, 2000.08.08 - 2004.05.10
HYDE PARK RESIDENCE 55 PARK LANE , LONDON
W1Y 3DB
VICTOR ROBERT CADEN (resigned)
Director, 1991.05.22 - 1992.12.31
OLD SCHOOL HOUSE RED LANE LIMPSFIELD , OXTED
RH8 0RS, SURREY
GERALD CRAGGS (resigned)
Director, ACCOUNTANT, 2002.06.05 - 2007.06.06
75 DACRE PARK , LONDON
SE13 5BX
MARC CRAQUELIN (resigned)
Director, HEAD TRADER, 1992.10.01 - 1998.10.01
26 BOULEVARD RASPAIL , PARIS
75007
FRANCE
CLAUDE EHLINGER (resigned)
Director, DEPUTY MANAGING DIRECTOR, 1992.10.01 - 1999.11.10
17 RUE PARENT DE ROSAN , PARIS 75016
FOREIGN
FRANCE
ALAIN GIRAUD (resigned)
Director, HEAD TRADER, 1992.10.01 - 2000.08.08
3 RUE SAINTE BEAVE , PARIS 75006
FOREIGN
FRANCE
JASON ANTHONY GONSALVES (resigned)
Director, 2007.11.14 - 2011.08.15
GROUND FLOOR BEAUFORT HOUSE 15 SAINT BOTOLPH STREET , LONDON
EC3A 7DT
DENIS JEAN MARIE GUILBAUD (resigned)
Director, FINANCE OFFICER, 1999.11.01 - 2000.07.28
2 VILLA LOGERAIS BOIS COLOMBES 92 270 , FRANCE
FOREIGN
ROBIN MATTHEW HOULDSWORTH (resigned)
Director, COMPANY DIRECTOR, 2000.08.08 - 2016.03.14
ONE BROADGATE , LONDON
EC2M 2QS
DANIEL ALBERT ALEXANDRE JESSULA (resigned)
Director, MANAGER, 1999.11.01 - 2000.12.29
51 RUE RAYNOUARD PARIS 75016 , FRANCE
FOREIGN
PETER EDWARD LACEY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.26 - 2000.08.07
1 ST MARTINS HIGH STREET , BOSHAM
PO18 8LT, WEST SUSSEX
PIERRE LASSERRE (resigned)
Director, PRESIDENT DIRECTEUR GENERAL, 1991.05.22 - 2000.08.08
40 RUE BARBET DE JOUY , PARIS
75007
FRANCE
WARREN LAWSON (resigned)
Director, COMPANY DIRECTOR, 2009.11.18 - 2010.03.22
GROUND FLOOR BEAUFORT HOUSE ST BOTOLPH STREET , LONDON
EC3A 7DT
EDWIN MICHAEL MARLOW (resigned)
Director, SOLICITOR, 2010.03.10 - 2016.03.14
ONE BROADGATE , LONDON
EC2M 2QS
ENGLAND

Companies near to MONECOR (LONDON) ltd.

Information about the Private Limited Company MONECOR (LONDON) 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: 2016.06.09. Reload the data