MONARCH ASSURANCE PLC
Converted / ClosedCompany no. 00862397 · Public limited company · Incorporated 26 Oct 1965
Accounts overdue since 30 Jun 2019
Company no. 00862397 · Public limited company · Incorporated 26 Oct 1965
Original documents filed with Companies House · 155 filings
21 Nov 2018
Confirmation
Confirmation statement made on 16 Nov 2018 with no updates
PDF · 3 pages
7 Feb 2018
Officers
Director's details changed for Mr Johan Arthur Frans Cuypers on 7 Feb 2018
PDF · 2 pages
17 Nov 2017
Ownership
Change of details for Soogen Holdings Limited as a person with significant control on 17 Nov 2017
PDF · 2 pages
17 Nov 2017
Officers
Director's details changed for Mr Johan Arthur Frans Cuypers on 17 Nov 2017
PDF · 2 pages
17 Nov 2017
Confirmation
Confirmation statement made on 16 Nov 2017 with no updates
PDF · 3 pages
28 Nov 2016
Confirmation
Confirmation statement made on 16 Nov 2016 with updates
PDF · 6 pages
5 Feb 2016
Address
Registered office address changed from Monarch Assurance House 61 Washway Road Sale Cheshire M33 7SS to Stafford Court 145 Washway Road Sale Cheshire M33 7PE on 5 Feb 2016
PDF · 1 page
14 Dec 2015
Annual return
Annual return made up to 16 Nov 2015 with full list of shareholders
PDF · 6 pages
3 Dec 2015
Capital
Statement of capital following an allotment of shares on 16 Nov 2015
PDF · 3 pages
19 Nov 2014
Annual return
Annual return made up to 16 Nov 2014 with full list of shareholders
PDF · 6 pages
24 Jul 2014
Officers
Director's details changed for Mr Stephen Paul Robinson on 18 Jul 2014
PDF · 2 pages
5 Dec 2013
Annual return
Annual return made up to 16 Nov 2013 with full list of shareholders
PDF · 6 pages
Showing 1–25 of 155 filings. Documents open on Companies House in a new tab.
26 Jan 2017
Address
Registered office address changed from Stafford Court 145 Washway Road Sale Cheshire M33 7PE England to 1 Portland Street 3rd Floor - 3B Manchester M1 3BE on 26 Jan 2017
PDF · 1 page
28 Sep 2015
Officers
Appointment of Mr Johan Arthur Frans Cuypers as a director on 3 Sep 2015
PDF · 2 pages
11 Aug 2015
Officers
Termination of appointment of Thierry Theodore Clement Mooij as a director on 31 Jul 2015
PDF · 1 page
14 Jul 2015
Officers
Director's details changed for Mr Stephen Paul Robinson on 3 Jul 2015
PDF · 2 pages