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MONARCH ASSURANCE PLC

Learn more about MONARCH ASSURANCE PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STAFFORD COURT, 145 WASHWAY ROAD, SALE, CHESHIRE, ENGLAND, M33 7PE

MONARCH ASSURANCE PLC on the map

Company type: Public Limited Company
Company number: 00862397
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.10.26
last member list: 2015.11.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65110 - Life insurance

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.16
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 05/02/2016 FROM, MONARCH ASSURANCE HOUSE, 61 WASHWAY ROAD, SALE, CHESHIRE, M33 7SS
Form type: AD01
Date: 2016.02.05
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16/11/15 FULL LIST
Form type: AR01
Date: 2015.12.14
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16/11/15 STATEMENT OF CAPITAL GBP 1665600
Form type: SH01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 1665600
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.11.27
Child documents:
Document type: ANNOTATION
Date: 2015.11.27
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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DIRECTOR APPOINTED MR JOHAN ARTHUR FRANS CUYPERS
Form type: AP01
Date: 2015.09.28
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APPOINTMENT TERMINATED, DIRECTOR THIERRY MOOIJ
Form type: TM01
Date: 2015.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL ROBINSON / 03/07/2015
Form type: CH01
Date: 2015.07.14
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.24
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16/11/14 FULL LIST
Form type: AR01
Date: 2014.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL ROBINSON / 18/07/2014
Form type: CH01
Date: 2014.07.24
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.07
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16/11/13 FULL LIST
Form type: AR01
Date: 2013.12.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.06
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.06.06
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ALTER ARTICLES 24/05/2013
Form type: RES01
Date: 2013.06.06
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DIRECTOR APPOINTED THIERRY THEODORE CLEMENT MOOIJ
Form type: AP01
Date: 2013.01.18
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16/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.04
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16/11/11 FULL LIST
Form type: AR01
Date: 2011.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER RODERICK JONES / 16/11/2011
Form type: CH01
Date: 2011.11.22
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.15
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.12.29
£2.95
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16/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEITH TENCONI / 16/11/2010
Form type: CH01
Date: 2010.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL ROBINSON / 16/11/2010
Form type: CH01
Date: 2010.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN SCOTT MORGAN MOODIE / 16/11/2010
Form type: CH01
Date: 2010.11.22
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SECRETARY'S CHANGE OF PARTICULARS / WILLIAM PETER ANDRESEN / 16/11/2010
Form type: CH03
Date: 2010.11.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.06
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DIRECTOR APPOINTED MR ALEXANDER RODERICK JONES
Form type: AP01
Date: 2010.02.11
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16/11/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN SCOTT MORGAN MOODIE / 16/11/2009
Form type: CH01
Date: 2009.11.17
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APPOINTMENT TERMINATED SECRETARY B & T SECRETARIES LIMITED
Form type: 288b
Date: 2009.07.06
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SECRETARY APPOINTED WILLIAM PETER ANDRESEN
Form type: 288a
Date: 2009.07.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.04
£2.95
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RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
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SECRETARY'S CHANGE OF PARTICULARS / B & T SECRETARIES LIMITED / 17/11/2008
Form type: 288c
Date: 2008.12.17
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APPOINTMENT TERMINATED DIRECTOR THOMAS TAYLOR
Form type: 288b
Date: 2008.07.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.06
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RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.05
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.10.16
Child documents:
Document type: ANNOTATION
Date: 2007.10.16
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 2007.07.30
£2.95
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PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 2007.07.30
£2.95
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PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 2007.07.30
£2.95
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PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 2007.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.19
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.13
£2.95
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RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.18
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.07.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.23
Child documents:
Document type: ANNOTATION
Date: 2005.12.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.02
Child documents:
Document type: ANNOTATION
Date: 2005.08.02
Form type: RES13
Document description: DIVISION 12/04/05

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Company directors and board members:

WILLIAM PETER ANDRESEN (current)
Secretary, 2009.06.30
STAFFORD COURT 145 WASHWAY ROAD , SALE
M33 7PE, CHESHIRE
ENGLAND
JOHAN ARTHUR FRANS CUYPERS (current)
Director, DIRECTOR OF COMPANIES, 2015.09.03
1 LONDON BRIDGE , LONDON
SE1 9BG
ENGLAND
ALEXANDER RODERICK JONES (current)
Director, COMPANY DIRECTOR, 2010.01.29
STAFFORD COURT 145 WASHWAY ROAD , SALE
M33 7PE, CHESHIRE
ENGLAND
ALAN SCOTT MORGAN MOODIE (current)
Director, COMPANY DIRECTOR, 2005.01.01
STAFFORD COURT 145 WASHWAY ROAD , SALE
M33 7PE, CHESHIRE
ENGLAND
STEPHEN PAUL ROBINSON (current)
Director, CHARTERED ACCOUNTANT, 2007.06.27
STAFFORD COURT 145 WASHWAY ROAD , SALE
M33 7PE, CHESHIRE
ENGLAND
JOHN KEITH TENCONI (current)
Director, BARRISTER, 2005.03.01
STAFFORD COURT 145 WASHWAY ROAD , SALE
M33 7PE, CHESHIRE
ENGLAND
B & T SECRETARIES LIMITED (resigned)
Secretary, 1991.11.16 - 2009.06.30
61 WASHWAY ROAD , SALE
M33 7SS, CHESHIRE
THIERRY THEODORE CLEMENT MOOIJ (resigned)
Director, COMPANY DIRECTOR, 2013.01.18 - 2015.07.31
MONARCH ASSURANCE HOUSE 61 WASHWAY ROAD , SALE
M33 7SS, CHESHIRE
JANET IRENE TAYLOR (resigned)
Director, MEDICAL PRACTITIONER, 1991.11.16 - 1998.12.20
LHANNAN SHEE SCHOOL LANE , SANTON
ISLE MAN, ISLE OF MAN
THOMAS PATRICK DENTON TAYLOR (resigned)
Director, SOLICITOR, 1991.11.16 - 2008.05.23
LONGFIELD OLD CASTLETOWN ROAD , PORT SODERICK
IM4 1BB, ISLE OF MAN
ROYSTON CLIFFE WALKER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.16 - 1996.09.12
DILMUN LODGE HARROP ROAD HALE , ALTRINCHAM
WA15 9DA, CHESHIRE
ROYSTON CLIFFE WALKER (resigned)
Director, CHARTERED ACCOUNTANT, 1996.10.30 - 2007.06.30
DILMUN LODGE HARROP ROAD HALE , ALTRINCHAM
WA15 9DA, CHESHIRE

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Information about the Public Limited Company MONARCH ASSURANCE PLC 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: 2016.06.10. Reload the data