Monlostan Nominees Limited

Company Name	Monlostan Nominees Limited
Company Status	Dissolved
Company Number	00303948
Category	Private Limited Company
Incorporation Date	9 August 1935(88 years, 9 months ago)
Dissolution Date	1 May 2010 (13 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Yeng Yeng Maxwell
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2009(73 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 01 May 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Ms Winnie Woon Ling Yuo
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2009(73 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 01 May 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Secretary Name	J.P. Morgan Secretaries (UK) Limited (Corporation)
Status	Closed
Appointed	05 January 2001(65 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (closed 01 May 2010)
Correspondence Address	10 Aldermanbury London EC2V 7RF

Director Name	The Earl Of Derby Edward Richard William Stanley
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(56 years, 12 months after company formation)
Appointment Duration	5 years, 7 months (resigned 05 March 1998)
Role	Fund Manager
Correspondence Address	1 Netherton Grove London SW10 9TQ

Director Name	Mr Malcolm John Binyon Roberts
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(56 years, 12 months after company formation)
Appointment Duration	9 years, 9 months (resigned 22 April 2002)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Hillsmead Godden Green Sevenoaks Kent TN15 0JR

Director Name	David Hugh Lorimer Reid
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(56 years, 12 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 January 1999)
Role	Fund Manager
Correspondence Address	44 Phillimore Gardens London W8 7QG

Director Name	John Anthony Lloyd Mason
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(56 years, 12 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 October 1997)
Role	Office Manager
Correspondence Address	4 Victoria Road Erith Kent DA8 3AW

Director Name	Derek Lionel Patrick Lutyens
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(56 years, 12 months after company formation)
Appointment Duration	8 years, 2 months (resigned 28 September 2000)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	7 Culmstock Road London SW11 6LZ

Director Name	Mr Timothy Paul Loughton
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(56 years, 12 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 April 2000)
Role	Fund Manager
Country of Residence	England
Correspondence Address	Old Barn Wellhouse Lane Keymer Burgess Hill West Sussex RH15 0BN

Director Name	Andrew David Hutton
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(56 years, 12 months after company formation)
Appointment Duration	8 years, 6 months (resigned 02 February 2001)
Role	Fund Manager
Correspondence Address	Fairacre 12 Hottwood Road Oxshott Leatherhead Surrey KT22 0QL

Director Name	Graham Wakely Ball
Date of Birth	May 1942 (Born 82 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 July 1992(56 years, 12 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 September 2001)
Role	Fund Manager
Country of Residence	England
Correspondence Address	Hoeland House Watersfield Pulborough West Sussex RH20 1NJ

Director Name	Andrew Kenneth Barrowman
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(56 years, 12 months after company formation)
Appointment Duration	9 years, 2 months (resigned 15 October 2001)
Role	Chartered Accountant
Correspondence Address	6 Vale Croft Claygate Esher Surrey KT10 0NX

Secretary Name	John Michael Byrne Roberts
Nationality	British
Status	Resigned
Appointed	24 July 1992(56 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 January 1994)
Role	Company Director
Correspondence Address	Bines Farmhouse Partridge Green Horsham West Sussex

Director Name	Henry Graham Stanley Bourne
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(57 years, 8 months after company formation)
Appointment Duration	6 years (resigned 31 March 1999)
Role	Fund Manager
Correspondence Address	Barley Mow House Winchfield Basingstoke Hampshire RG27 8DE

Secretary Name	Mr Graeme Murray Muir
Nationality	British
Status	Resigned
Appointed	01 January 1994(58 years, 5 months after company formation)
Appointment Duration	7 years (resigned 05 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	87 Stradella Road Dulwich London SE24 9HL

Director Name	Francis Hugh Clarke
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(58 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 September 2000)
Role	Fund Manager
Correspondence Address	15 Geraldine Road London SW18 2HR

Director Name	Mr David Russell Miller
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(59 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 12 January 2004)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	39 Half Moon Lane London SE24 9JX

Director Name	Nicholas Jeremy Fisher
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(59 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 02 February 2001)
Role	Fund Manager
Correspondence Address	91 Lavender Sweep London SW11 1EA

Director Name	Elizabeth Mary Borrett
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(60 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 March 1999)
Role	Fund Manager
Correspondence Address	9 Hamton Court King And Queen Wharf Rotherhithe Street London SE16 1SU

Director Name	Mr Graeme Murray Muir
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(60 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 January 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	87 Stradella Road Dulwich London SE24 9HL

Director Name	Hugh Philip Egerton Dumas
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1996(60 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 06 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Reeds Farmhouse Upper Somborne Stockbridge Hampshire SO20 6RB

Director Name	Pierre Simon Clark
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(62 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2001)
Role	Administration Manager
Correspondence Address	14 Northdown Road Longfield Kent DA3 7QW

Director Name	Jonathan Andrew Kent
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(62 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 January 2001)
Role	Fund Manager
Correspondence Address	Thatcholm 20 The Grip Linton Cambridge Cambridgeshire CB1 6NR

Director Name	Peter James Lawrence Martin
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(62 years, 8 months after company formation)
Appointment Duration	4 years (resigned 23 April 2002)
Role	Merchant Banker
Correspondence Address	7 Ambrose Mews London SW11 2JG

Director Name	Jeremy William Delano Brown
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(62 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 13 May 2003)
Role	Fund Management
Correspondence Address	Garden Lodge Tennysons Ridge Tennysons Lane Haslemere Surrey GU27 3SY

Director Name	Rupert Charles Maximillian Daniel Heggs
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(64 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 02 February 2001)
Role	Investment Manager
Correspondence Address	Wootton Cottage Bulwick Corby Northants NN17 3DY

Director Name	Duncan Ban Macintyre
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(64 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 March 2005)
Role	Banker
Correspondence Address	22 Halford Road London SW6 1JT

Director Name	Mr Peter Luis Fernandes
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(64 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 05 February 2001)
Role	Fund Manager
Country of Residence	England
Correspondence Address	Pond Cottage Langham Colchester Essex CO4 5PS

Director Name	Hugh Michael Barton Adlington
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(64 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 02 February 2001)
Role	Fund Manager
Correspondence Address	38 Bute Gardens London W6 7DS

Director Name	Mary Francine Barrett
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2001(65 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 April 2002)
Role	Compliance Officer
Correspondence Address	45 Tennyson Avenue London E11 2QN

Director Name	Philip Robert Gowman
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2002(66 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 September 2004)
Role	Finance Director
Correspondence Address	87 Cathles Road London SW12 9LF

Director Name	Mark Le Lievre
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 January 2004(68 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 20 September 2004)
Role	Chief Operating Officer
Correspondence Address	Flat 3a 57 Holland Park London W11 3RS

Director Name	Jonathan Michael Holdsworth
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2004(69 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 June 2006)
Role	Accountant
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Malcolm Edwin Maynard Glaister
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2004(69 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 March 2006)
Role	Chief Operating Officer
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Mr Olivier De Givenchy
Date of Birth	August 1963 (Born 60 years ago)
Status	Resigned
Appointed	23 March 2005(69 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 May 2009)
Role	Banker
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AJ

Location

Registered Address	125 London Wall London EC2Y 5AJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 May 2010	Final Gazette dissolved following liquidation (1 page)
1 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
1 February 2010	Return of final meeting in a members' voluntary winding up (3 pages)
1 February 2010	Return of final meeting in a members' voluntary winding up (3 pages)
8 June 2009	Declaration of solvency (3 pages)
8 June 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-06-01 (1 page)
8 June 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 June 2009	Appointment of a voluntary liquidator (1 page)
8 June 2009	Declaration of solvency (3 pages)
8 June 2009	Appointment of a voluntary liquidator (1 page)
27 May 2009	Director appointed winnie woon ling yuo (1 page)
27 May 2009	Appointment terminated director richard walton (1 page)
27 May 2009	Appointment terminated director olivier de givenchy (1 page)
27 May 2009	Registered office changed on 27/05/2009 from 125 london wall london EC2Y 5AJ united kingdom (1 page)
27 May 2009	Appointment terminated director catherine wiseman (1 page)
27 May 2009	Registered office changed on 27/05/2009 from 10 aldermanbury london EC2V 7RF (1 page)
27 May 2009	Registered office changed on 27/05/2009 from 125 london wall london EC2Y 5AJ united kingdom (1 page)
27 May 2009	Appointment Terminated Director richard walton (1 page)
27 May 2009	Director appointed winnie woon ling yuo (1 page)
27 May 2009	Appointment Terminated Director olivier de givenchy (1 page)
27 May 2009	Director appointed mrs. Yeng yeng maxwell (1 page)
27 May 2009	Director appointed mrs. Yeng yeng maxwell (1 page)
27 May 2009	Appointment Terminated Director catherine wiseman (1 page)
27 May 2009	Registered office changed on 27/05/2009 from 10 aldermanbury london EC2V 7RF (1 page)
1 November 2008	Accounts made up to 31 December 2007 (4 pages)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
11 July 2008	Return made up to 01/07/08; full list of members (4 pages)
11 July 2008	Return made up to 01/07/08; full list of members (4 pages)
10 July 2007	Return made up to 01/07/07; full list of members (2 pages)
10 July 2007	Return made up to 01/07/07; full list of members (2 pages)
11 May 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
11 May 2007	Accounts made up to 31 December 2006 (5 pages)
12 July 2006	Return made up to 01/07/06; full list of members (2 pages)
12 July 2006	Return made up to 01/07/06; full list of members (2 pages)
11 July 2006	New director appointed (1 page)
11 July 2006	New director appointed (1 page)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
5 April 2006	Accounts made up to 31 December 2005 (5 pages)
5 April 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
29 March 2006	New director appointed (1 page)
29 March 2006	New director appointed (1 page)
29 March 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
14 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
14 October 2005	Accounts made up to 31 December 2004 (5 pages)
2 September 2005	Return made up to 01/07/05; full list of members (6 pages)
14 July 2005	Director's particulars changed (1 page)
14 July 2005	Director's particulars changed (1 page)
13 July 2005	Director's particulars changed (1 page)
13 July 2005	Director's particulars changed (1 page)
12 July 2005	Director's particulars changed (1 page)
12 July 2005	Director's particulars changed (1 page)
1 April 2005	New director appointed (2 pages)
1 April 2005	New director appointed (2 pages)
1 April 2005	Director resigned (1 page)
1 April 2005	Director resigned (1 page)
27 September 2004	Director resigned (1 page)
27 September 2004	New director appointed (2 pages)
27 September 2004	Director resigned (1 page)
27 September 2004	New director appointed (3 pages)
27 September 2004	Accounts made up to 31 December 2003 (5 pages)
27 September 2004	New director appointed (3 pages)
27 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
27 September 2004	New director appointed (2 pages)
27 September 2004	Director resigned (1 page)
27 September 2004	Director resigned (1 page)
16 July 2004	Return made up to 01/07/04; full list of members (6 pages)
16 July 2004	Return made up to 01/07/04; full list of members (6 pages)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	New director appointed (3 pages)
21 January 2004	New director appointed (3 pages)
8 August 2003	Return made up to 24/07/03; full list of members (6 pages)
8 August 2003	Return made up to 24/07/03; full list of members (6 pages)
12 July 2003	Full accounts made up to 31 December 2002 (7 pages)
12 July 2003	Full accounts made up to 31 December 2002 (7 pages)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
4 March 2003	Auditor's resignation (1 page)
4 March 2003	Auditor's resignation (1 page)
28 August 2002	Return made up to 24/07/02; full list of members (6 pages)
28 August 2002	Return made up to 24/07/02; full list of members (6 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
22 May 2002	New director appointed (3 pages)
22 May 2002	New director appointed (3 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
16 April 2002	Full accounts made up to 31 December 2001 (8 pages)
16 April 2002	Full accounts made up to 31 December 2001 (8 pages)
8 January 2002	Secretary's particulars changed (1 page)
8 January 2002	Director resigned (2 pages)
8 January 2002	Director resigned (2 pages)
8 January 2002	Secretary's particulars changed (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
4 October 2001	Registered office changed on 04/10/01 from: 10 aldermanbury london EC2V 7RF (1 page)
4 October 2001	Registered office changed on 04/10/01 from: 10 aldermanbury london EC2V 7RF (1 page)
26 September 2001	Director resigned (1 page)
26 September 2001	Director resigned (1 page)
18 September 2001	Return made up to 24/07/01; full list of members (9 pages)
18 September 2001	Director's particulars changed (1 page)
18 September 2001	Return made up to 24/07/01; full list of members (9 pages)
18 September 2001	Director's particulars changed (1 page)
20 April 2001	New director appointed (2 pages)
20 April 2001	New director appointed (2 pages)
11 April 2001	Full accounts made up to 31 December 2000 (8 pages)
11 April 2001	Full accounts made up to 31 December 2000 (8 pages)
22 February 2001	Director resigned (1 page)
22 February 2001	Director resigned (1 page)
22 February 2001	Director resigned (1 page)
22 February 2001	Director resigned (1 page)
22 February 2001	Director resigned (1 page)
22 February 2001	Director resigned (1 page)
22 February 2001	Director resigned (1 page)
22 February 2001	Director resigned (1 page)
22 February 2001	Director resigned (1 page)
22 February 2001	Director resigned (1 page)
22 February 2001	Director resigned (1 page)
22 February 2001	Director resigned (1 page)
22 February 2001	Director resigned (1 page)
22 February 2001	Director resigned (1 page)
15 January 2001	New secretary appointed (2 pages)
15 January 2001	New secretary appointed (2 pages)
9 January 2001	Secretary resigned;director resigned (1 page)
9 January 2001	Secretary resigned;director resigned (1 page)
25 October 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
25 October 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
16 October 2000	Director resigned (1 page)
16 October 2000	Director resigned (1 page)
16 October 2000	Director resigned (1 page)
16 October 2000	Director resigned (1 page)
16 October 2000	Director resigned (1 page)
16 October 2000	Director resigned (1 page)
9 October 2000	Auditor's resignation (3 pages)
9 October 2000	Auditor's resignation (3 pages)
7 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
21 August 2000	Registered office changed on 21/08/00 from: 20 finsbury street london EC2Y 9AQ (1 page)
21 August 2000	Registered office changed on 21/08/00 from: 20 finsbury street london EC2Y 9AQ (1 page)
4 August 2000	Return made up to 24/07/00; full list of members (15 pages)
4 August 2000	Return made up to 24/07/00; full list of members (15 pages)
27 June 2000	Full accounts made up to 31 March 2000 (7 pages)
27 June 2000	Full accounts made up to 31 March 2000 (7 pages)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
4 May 2000	New director appointed (2 pages)
4 May 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
2 March 2000	Director's particulars changed (1 page)
2 March 2000	Director's particulars changed (1 page)
7 October 1999	New director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
23 August 1999	Director's particulars changed (1 page)
23 August 1999	Return made up to 24/07/99; no change of members (12 pages)
23 August 1999	Director's particulars changed (1 page)
23 August 1999	Director's particulars changed (1 page)
23 August 1999	Director's particulars changed (1 page)
23 August 1999	Director's particulars changed (1 page)
23 August 1999	Director's particulars changed (1 page)
23 August 1999	Return made up to 24/07/99; no change of members (12 pages)
12 August 1999	Full accounts made up to 31 March 1999 (7 pages)
12 August 1999	Full accounts made up to 31 March 1999 (7 pages)
3 April 1999	Director resigned (1 page)
3 April 1999	Director resigned (1 page)
3 April 1999	Director resigned (1 page)
3 April 1999	Director resigned (1 page)
1 February 1999	Director resigned (1 page)
1 February 1999	Director resigned (1 page)
12 August 1998	Return made up to 24/07/98; no change of members (16 pages)
12 August 1998	Return made up to 24/07/98; no change of members (16 pages)
5 August 1998	Full accounts made up to 31 March 1998 (8 pages)
5 August 1998	Full accounts made up to 31 March 1998 (8 pages)
1 June 1998	Director's particulars changed (1 page)
1 June 1998	Director's particulars changed (1 page)
10 March 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
18 September 1997	Director resigned (1 page)
18 September 1997	New director appointed (2 pages)
18 September 1997	New director appointed (2 pages)
18 September 1997	Director resigned (1 page)
20 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
20 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
20 August 1997	Return made up to 24/07/97; full list of members (14 pages)
20 August 1997	Return made up to 24/07/97; full list of members (14 pages)
7 August 1997	Full accounts made up to 31 March 1997 (8 pages)
7 August 1997	Full accounts made up to 31 March 1997 (8 pages)
12 December 1996	Director resigned (1 page)
12 December 1996	Director resigned (1 page)
13 August 1996	Director's particulars changed (1 page)
13 August 1996	Secretary's particulars changed;director's particulars changed (1 page)
13 August 1996	Return made up to 24/07/96; no change of members (11 pages)
13 August 1996	Return made up to 24/07/96; no change of members (11 pages)
13 August 1996	Director's particulars changed (1 page)
13 August 1996	Director's particulars changed (1 page)
13 August 1996	Secretary's particulars changed;director's particulars changed (1 page)
13 August 1996	Director's particulars changed (1 page)
31 July 1996	Full accounts made up to 31 March 1996 (8 pages)
31 July 1996	New director appointed (2 pages)
31 July 1996	Full accounts made up to 31 March 1996 (8 pages)
29 May 1996	New director appointed (2 pages)
1 April 1996	New director appointed (2 pages)
1 April 1996	New director appointed (2 pages)
8 August 1995	Return made up to 24/07/95; no change of members (8 pages)
8 August 1995	Return made up to 24/07/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
7 July 1995	Full accounts made up to 31 March 1995 (8 pages)
7 July 1995	Full accounts made up to 31 March 1995 (8 pages)
2 May 1995	New director appointed (4 pages)
2 May 1995	New director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)

Monlostan Nominees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London