Monecor (London) Limited

Company Name	Monecor (London) Limited
Director	Philip Adler
Company Status	Liquidation
Company Number	00851820
Category	Private Limited Company
Incorporation Date	16 June 1965(58 years, 10 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	Mr Philip Adler
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 January 2019(53 years, 7 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ

Director Name	Pierre Lasserre
Date of Birth	January 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	22 May 1991(25 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 08 August 2000)
Role	President Directeur General
Correspondence Address	40 Rue Barbet De Jouy Paris 75007

Director Name	Mr Victor Robert Caden
Date of Birth	March 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(25 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Old School House Red Lane Limpsfield Oxted Surrey RH8 0RS

Secretary Name	Graham Warwick Harris
Nationality	Australian
Status	Resigned
Appointed	22 May 1991(25 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 1992)
Role	Company Director
Correspondence Address	4 Elm Quay Court 30 Nine Elms Lane London SW8 5DE

Director Name	Mr Peter Edward Lacey
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(26 years after company formation)
Appointment Duration	9 years, 1 month (resigned 07 August 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 St Martins High Street Bosham West Sussex PO18 8LT

Director Name	Marc Craquelin
Date of Birth	January 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 1992(27 years, 3 months after company formation)
Appointment Duration	6 years (resigned 01 October 1998)
Role	Head Trader
Correspondence Address	26 Boulevard Raspail Paris 75007

Director Name	Claude Ehlinger
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Luxembourg
Status	Resigned
Appointed	01 October 1992(27 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 10 November 1999)
Role	Deputy Managing Director
Correspondence Address	17 Rue Parent De Rosan Paris 75016 Foreign

Director Name	Alain Giraud
Date of Birth	July 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 1992(27 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 08 August 2000)
Role	Head Trader
Correspondence Address	3 Rue Sainte Beave Paris 75006 Foreign

Secretary Name	Mr Peter Edward Lacey
Nationality	British
Status	Resigned
Appointed	01 October 1992(27 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 07 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 St Martins High Street Bosham West Sussex PO18 8LT

Director Name	Denis Jean Marie Guilbaud
Date of Birth	October 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 1999(34 years, 4 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 28 July 2000)
Role	Finance Officer
Correspondence Address	2 Villa Logerais Bois Colombes 92 270 France Foreign

Director Name	Daniel Albert Alexandre Jessula
Date of Birth	April 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 1999(34 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 December 2000)
Role	Manager
Correspondence Address	51 Rue Raynouard Paris 75016 France Foreign

Director Name	Francis Bibian
Date of Birth	September 1941 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	08 August 2000(35 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 29 December 2000)
Role	Company Director
Correspondence Address	28 Chemim Des Haukes Buiyines Ecully 69 France

Director Name	Guido Boehi
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Swiss
Status	Resigned
Appointed	08 August 2000(35 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 May 2004)
Role	Section Eecutive Officer
Correspondence Address	Hyde Park Residence 55 Park Lane London W1Y 3DB

Director Name	Mr Robin Matthew Houldsworth
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2000(35 years, 2 months after company formation)
Appointment Duration	15 years, 7 months (resigned 14 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	One Broadgate London EC2M 2QS

Secretary Name	Daniel Albert Alexandre Jessula
Nationality	French
Status	Resigned
Appointed	08 August 2000(35 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 29 December 2000)
Role	Company Director
Correspondence Address	51 Rue Raynouard Paris 75016 France Foreign

Secretary Name	Mr Gerald Craggs
Nationality	British
Status	Resigned
Appointed	29 December 2000(35 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 June 2002)
Role	Company Director
Correspondence Address	75 Dacre Park London SE13 5BX

Director Name	Mr Gerald Craggs
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2002(36 years, 12 months after company formation)
Appointment Duration	5 years (resigned 06 June 2007)
Role	Accountant
Correspondence Address	75 Dacre Park London SE13 5BX

Secretary Name	Michael William Hickman
Nationality	British
Status	Resigned
Appointed	15 June 2002(37 years after company formation)
Appointment Duration	5 years (resigned 27 June 2007)
Role	Company Director
Correspondence Address	Kibagare 63 Third Avenue Frinton On Sea Essex CO13 9EF

Secretary Name	Mr Michael Hofman
Nationality	British
Status	Resigned
Appointed	27 June 2007(42 years after company formation)
Appointment Duration	4 months (resigned 29 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	191 Southlands Road Bromley Kent BR2 9QZ

Secretary Name	Mr Jeremy Menell
Nationality	British
Status	Resigned
Appointed	29 October 2007(42 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor Beaufort House 15 Saint Botolph Street London EC3A 7DT

Director Name	Mr Jeremy Menell
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2007(42 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 25 September 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Ground Floor Beaufort House 15 Saint Botolph Street London EC3A 7DT

Director Name	Mr Andrew Burren Edwards
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2007(42 years, 5 months after company formation)
Appointment Duration	9 years, 12 months (resigned 07 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	One Broadgate London EC2M 2QS

Director Name	Mr Jason Anthony Gonsalves
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 November 2007(42 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Beaufort House 15 Saint Botolph Street London EC3A 7DT

Director Name	Warren Lawson
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2009(44 years, 5 months after company formation)
Appointment Duration	4 months (resigned 22 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Beaufort House St Botolph Street London EC3A 7DT

Director Name	Edwin Michael Marlow
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2010(44 years, 9 months after company formation)
Appointment Duration	6 years (resigned 14 March 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Broadgate London EC2M 2QS

Secretary Name	Dan Harasemchuk
Nationality	British
Status	Resigned
Appointed	15 April 2011(45 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 August 2014)
Role	Company Director
Correspondence Address	One Broadgate London EC2M 2QS

Director Name	Mr Andrew Maurice Gordon Bud
Date of Birth	November 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	20 May 2013(47 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 May 2017)
Role	Business Executive
Country of Residence	England
Correspondence Address	One Broadgate London EC2M 2QS

Secretary Name	Mr Marcus Adrian Scarlett
Status	Resigned
Appointed	06 August 2014(49 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2015)
Role	Company Director
Correspondence Address	One Broadgate London EC2M 2QS

Secretary Name	Ms Pyn-An Sun
Status	Resigned
Appointed	01 October 2015(50 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 11 April 2016)
Role	Company Director
Correspondence Address	One Broadgate London EC2M 2QS

Secretary Name	Ms Josie Havita
Status	Resigned
Appointed	11 April 2016(50 years, 10 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 07 September 2016)
Role	Company Director
Correspondence Address	One Broadgate London EC2M 2QS

Director Name	Ms Claire Andree Hafner
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2016(50 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Broadgate London EC2M 2QS

Director Name	Mr Simon Russell Bird
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(52 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 13 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Finsbury Square Floor 6 London EC2A 1DS

Director Name	Mr Nicholas David James Iggulden
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2018(53 years after company formation)
Appointment Duration	2 years, 3 months (resigned 06 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Finsbury Square Floor 6 London EC2A 1DS

Director Name	Ms Andriana Antoniades
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2023(57 years, 7 months after company formation)
Appointment Duration	3 months (resigned 18 April 2023)
Role	Independent Non Executive Director
Country of Residence	Cyprus
Correspondence Address	26 Finsbury Square Floor 6 London EC2A 1DS

Secretary Name	Waterstone Company Secretaries Ltd (Corporation)
Status	Resigned
Appointed	29 September 2016(51 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 March 2023)
Correspondence Address	Suite Lg 03, Bridge House 181 Queen Victoria Stree London EC4V 4EG

Contact

Website	www.etxcapital.co.uk/
Telephone	0800 1384582
Telephone region	Freephone

Location

Registered Address	C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

15.4m at €1	Kytos LTD 79.00% Ordinary
100m at £0.04	Kytos LTD 20.49% Ordinary A
-	OTHER 0.51% -
29.2m at £0.00001	Kytos LTD 0.00% Growth

Financials

Year	2014
Turnover	£34,660,365
Gross Profit	£23,305,251
Net Worth	£10,789,085
Cash	£53,668,362
Current Liabilities	£149,876,258

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	22 September 2022 (1 year, 7 months ago)
Next Return Due	6 October 2023 (overdue)

Charges

25 July 2014	Delivered on: 5 August 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
17 May 2013	Delivered on: 22 May 2013 Persons entitled: Bnp Paribas Securities Corp. Bnp Paribas Securities (Japan) Limited Bnp Paribas Arbitrage Snc Bnp Paribas Acting Through Its London Branch Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
4 October 2011	Delivered on: 19 October 2011 Persons entitled: Morgan Stanley & Co. International PLC and Morgan Stanley Securities Limited Classification: Prime brokerage cash account agreement Secured details: All monies due or to become due from the company to the chargee or any associated firm under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all cash credited to the account, any rights or claims under the pbca, the isda master agreement and/or the customer agreement. See image for full details. Outstanding
4 October 2011	Delivered on: 19 October 2011 Persons entitled: Morgan Stanley & Co. International PLC and Morgan Stanley Securities Limited Classification: Prime brokerage customer agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in all investments pursuant to the customer documents all cash credited to an account all sums of money and all rights title and interest under any trust relating to such money or such accounts see image for full details. Outstanding
30 October 2007	Delivered on: 6 November 2007 Satisfied on: 15 November 2008 Persons entitled: Kaupthing Singer & Friedlander Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 November 2006	Delivered on: 16 November 2006 Satisfied on: 26 September 2007 Persons entitled: Deutsche Bank Ag Acting Through Its London Branch Classification: Prime brokerage agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge over the prime broker securities and any other interest in relation to the securities. See the mortgage charge document for full details. Fully Satisfied
30 April 2004	Delivered on: 13 May 2004 Satisfied on: 22 April 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of pledge over a deposit Secured details: All monies due or to become due from the company to the chargee. Particulars: All sums outstanding credit of account number 06078673 held in the name of monecor (london) LTD t/n tradindex together with all interest benefits and bonuses due thereon. Fully Satisfied
8 April 1998	Delivered on: 22 April 1998 Satisfied on: 16 March 2007 Persons entitled: The Guarantor Classification: Declaration of pledge of securities and claims Secured details: All present and future obligations of the pledgor to the guarantor 9A syndicate of banks whose lead bank is citibank N.A. and whose members as at the date of this certificate include banque bruxelles lambert S.A.banque generale du luxembourg S.A.banque internationale a luxembourg S.A.credit commercial de france kredietbank N.V.kredietbank S.A.luxemburgeoise union bank of switzerland and whose composition may periodically change) arising from its guarantee of the pledgor's borrowings of securities arranged under the cedel securities lending and borrowing rules and regulations of march 1997 as amended from time to time (the rules). Particulars: All present and future securities,bonds,notes,certificates of deposit,instruments or rights or claims,other property and all other claims; the balance from time to time of the cash accounts. See the mortgage charge document for full details. Fully Satisfied
29 May 1984	Delivered on: 8 June 1984 Satisfied on: 16 March 2007 Persons entitled: Morgan Guaranty Trust Company of New York Classification: Collateral agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the agreement. Particulars: All "collateral" including in particular cash and securities (see doc M70). Fully Satisfied

Filing History

8 November 2017	Termination of appointment of Andrew Burren Edwards as a director on 7 November 2017 (1 page)
5 October 2017	Group of companies' accounts made up to 31 December 2016 (46 pages)
4 October 2017	Termination of appointment of Mark Jeffrey Preston as a director on 25 September 2017 (1 page)
4 October 2017	Termination of appointment of Claire Andree Hafner as a director on 25 September 2017 (1 page)
21 September 2017	Secretary's details changed for Waterstone Company Secretaries Limited on 21 September 2017 (1 page)
31 May 2017	Confirmation statement made on 22 May 2017 with updates (6 pages)
30 May 2017	Statement of capital following an allotment of shares on 10 May 2017 EUR 15,420,522 GBP 4,236,904.22243 (3 pages)
19 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
9 May 2017	Director's details changed for Mr Arman Tahmassebi on 9 May 2017 (2 pages)
9 May 2017	Director's details changed for Mr. Andrew Burren Edwards on 9 May 2017 (2 pages)
9 May 2017	Director's details changed for Dr John Michael Richford Wilson on 9 May 2017 (2 pages)
9 May 2017	Director's details changed for Mr Andrew Moger Woolley on 9 May 2017 (2 pages)
2 May 2017	Termination of appointment of Andrew Maurice Gordon Bud as a director on 1 May 2017 (1 page)
21 March 2017	Statement of capital following an allotment of shares on 2 March 2017 EUR 15,420,522 GBP 4,222,472.22243 (3 pages)
14 March 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
2 February 2017	Second filed SH01 - 21/12/16 Statement of Capital gbp 4181472.22243 21/12/16 Statement of Capital eur 15420522 (8 pages)
20 December 2016	Statement of capital following an allotment of shares on 15 December 2016 EUR 15,420,522 GBP 4,204,842.22243 ANNOTATION Clarification a second filed SH01 was registered on 02/02/2017 (4 pages)
9 November 2016	Statement of capital following an allotment of shares on 28 October 2016 EUR 15,420,522 GBP 4,131,042.22243 (3 pages)
8 November 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
8 October 2016	Group of companies' accounts made up to 31 December 2015 (51 pages)
30 September 2016	Appointment of Waterstone Company Secretaries Limited as a secretary on 29 September 2016 (2 pages)
7 September 2016	Termination of appointment of Josie Havita as a secretary on 7 September 2016 (1 page)
10 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 EUR 15,420,522 GBP 4,100,292.22243 (8 pages)
25 April 2016	Appointment of Ms Claire Andree Hafner as a director on 15 April 2016 (2 pages)
13 April 2016	Appointment of Ms Josie Havita as a secretary on 11 April 2016 (2 pages)
13 April 2016	Appointment of Mr Arman Tahmassebi as a director on 21 March 2016 (2 pages)
13 April 2016	Termination of appointment of Pyn-an Sun as a secretary on 11 April 2016 (1 page)
15 March 2016	Appointment of Mr Mark Jeffrey Preston as a director on 14 March 2016 (2 pages)
14 March 2016	Termination of appointment of Robin Matthew Houldsworth as a director on 14 March 2016 (1 page)
14 March 2016	Termination of appointment of Edwin Michael Marlow as a director on 14 March 2016 (1 page)
11 March 2016	Termination of appointment of Joanna Elizabeth Nader as a director on 29 February 2016 (1 page)
1 October 2015	Appointment of Mr Andrew Moger Woolley as a director on 1 October 2015 (2 pages)
1 October 2015	Appointment of Mr Andrew Moger Woolley as a director on 1 October 2015 (2 pages)
1 October 2015	Termination of appointment of Marcus Adrian Scarlett as a director on 1 October 2015 (1 page)
1 October 2015	Appointment of Ms Pyn-an Sun as a secretary on 1 October 2015 (2 pages)
1 October 2015	Appointment of Ms Pyn-an Sun as a secretary on 1 October 2015 (2 pages)
1 October 2015	Termination of appointment of Marcus Adrian Scarlett as a secretary on 1 October 2015 (1 page)
1 October 2015	Termination of appointment of Marcus Adrian Scarlett as a secretary on 1 October 2015 (1 page)
1 October 2015	Termination of appointment of Marcus Adrian Scarlett as a director on 1 October 2015 (1 page)
1 September 2015	Full accounts made up to 31 December 2014 (64 pages)
22 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 EUR 15,420,522 GBP 4,100,292.22243 (8 pages)
22 April 2015	Satisfaction of charge 3 in full (1 page)
28 January 2015	Director's details changed for Mr. Robin Matthew Houldsworth on 2 January 2015 (2 pages)
28 January 2015	Director's details changed for Mr. Robin Matthew Houldsworth on 2 January 2015 (2 pages)
22 September 2014	Full accounts made up to 31 December 2013 (32 pages)
6 August 2014	Appointment of Mr Marcus Adrian Scarlett as a secretary on 6 August 2014 (2 pages)
6 August 2014	Termination of appointment of Dan Harasemchuk as a secretary on 6 August 2014 (1 page)
6 August 2014	Appointment of Mr Marcus Adrian Scarlett as a secretary on 6 August 2014 (2 pages)
6 August 2014	Termination of appointment of Dan Harasemchuk as a secretary on 6 August 2014 (1 page)
5 August 2014	Registration of charge 008518200009, created on 25 July 2014 (63 pages)
11 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 EUR 15,420,522 GBP 4,100,292.22243 (9 pages)
7 October 2013	Full accounts made up to 31 December 2012 (29 pages)
11 July 2013	Registered office address changed from , Ground Floor Beaufort House, 15 Saint Botolph Street, London, EC3A 7DT on 11 July 2013 (1 page)
19 June 2013	Appointment of Mr Andrew Maurice Gordon Bud as a director (2 pages)
19 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (9 pages)
19 June 2013	Director's details changed for Mr Peter Michael Sugarman on 19 June 2013 (2 pages)
19 June 2013	Secretary's details changed for Dan Harasemchuk on 19 June 2013 (1 page)
19 June 2013	Director's details changed for Joanna Elizabeth Nader on 19 June 2013 (2 pages)
22 May 2013	Registration of charge 008518200008 (44 pages)
2 October 2012	Appointment of Mr. Roger Benjamin Nagioff as a director (2 pages)
28 September 2012	Termination of appointment of Jeremy Menell as a director (1 page)
28 September 2012	Appointment of Mr. Marcus Adrian Scarlett as a director (2 pages)
23 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (10 pages)
22 May 2012	Director's details changed for Andrew Burren Edwards on 22 May 2012 (2 pages)
22 May 2012	Director's details changed for Dr John Michael Richford Wilson on 22 May 2012 (2 pages)
22 May 2012	Director's details changed for Robin Matthew Houldsworth on 22 May 2012 (2 pages)
22 May 2012	Director's details changed for Mr Jeremy Menell on 22 May 2012 (2 pages)
10 April 2012	Full accounts made up to 31 December 2011 (31 pages)
19 October 2011	Particulars of a mortgage or charge / charge no: 7 (9 pages)
19 October 2011	Particulars of a mortgage or charge / charge no: 6 (9 pages)
12 September 2011	Termination of appointment of Jason Gonsalves as a director (1 page)
12 September 2011	Statement of capital following an allotment of shares on 15 August 2011 EUR 15,420,522 GBP 4,100,292.222 (3 pages)
5 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (19 pages)
27 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (20 pages)
6 May 2011	Termination of appointment of Jeremy Menell as a secretary (2 pages)
19 April 2011	Full accounts made up to 31 December 2010 (28 pages)
19 April 2011	Appointment of Dan Harasemchuk as a secretary (3 pages)
7 October 2010	Full accounts made up to 31 December 2009 (26 pages)
23 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (20 pages)
17 June 2010	Director's details changed for Andrew Burren Edwards on 2 June 2010 (3 pages)
17 June 2010	Director's details changed for Andrew Burren Edwards on 2 June 2010 (3 pages)
17 June 2010	Director's details changed for Jason Anthony Gonsalves on 2 June 2010 (3 pages)
17 June 2010	Director's details changed for Jason Anthony Gonsalves on 2 June 2010 (3 pages)
10 June 2010	Director's details changed for Jeremy Menell on 2 June 2010 (3 pages)
10 June 2010	Secretary's details changed for Jeremy Menell on 2 June 2010 (3 pages)
10 June 2010	Director's details changed for Jeremy Menell on 2 June 2010 (3 pages)
10 June 2010	Secretary's details changed for Jeremy Menell on 2 June 2010 (3 pages)
19 May 2010	Termination of appointment of Kevin Taylor as a director (2 pages)
5 May 2010	Appointment of Edwin Michael Marlow as a director (3 pages)
21 April 2010	Appointment of Dr John Michael Richford Wilson as a director (3 pages)
30 March 2010	Termination of appointment of Warren Lawson as a director (2 pages)
1 December 2009	Statement of capital following an allotment of shares on 30 October 2009 EUR 15,420,522 GBP 4,100,000 (6 pages)
25 November 2009	Appointment of Joanna Elizabeth Nader as a director (3 pages)
25 November 2009	Appointment of Peter Michael Sugarman as a director (3 pages)
25 November 2009	Appointment of Warren Lawson as a director (3 pages)
14 November 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
24 October 2009	Full accounts made up to 31 December 2008 (25 pages)
24 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
24 September 2009	Nc inc already adjusted 27/08/09 (1 page)
20 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
20 July 2009	Memorandum and Articles of Association (3 pages)
20 July 2009	Nc inc already adjusted 14/07/09 (1 page)
15 July 2009	Nc inc already adjusted 26/05/09 (2 pages)
15 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
15 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 July 2009	Memorandum and Articles of Association (3 pages)
1 July 2009	Return made up to 22/05/09; no change of members (6 pages)
1 July 2009	Secretary's change of particulars / jeremy menell / 29/06/2009 (1 page)
1 July 2009	Director's change of particulars / andrew edwards / 29/06/2009 (1 page)
12 January 2009	Return made up to 19/06/08; full list of members (8 pages)
17 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
6 June 2008	Full accounts made up to 31 December 2007 (28 pages)
6 June 2008	Amended full accounts made up to 31 December 2006 (16 pages)
6 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
12 November 2007	Secretary resigned (1 page)
12 November 2007	New secretary appointed (1 page)
6 November 2007	Particulars of mortgage/charge (9 pages)
26 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 July 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 July 2007	Ad 20/07/07--------- eur si 3800000@1=3800000 eur ic 11620572/15420572 (2 pages)
12 July 2007	Return made up to 22/05/07; full list of members (2 pages)
11 July 2007	Secretary resigned (1 page)
11 July 2007	New secretary appointed (2 pages)
4 July 2007	Director resigned (1 page)
4 July 2007	New director appointed (2 pages)
27 April 2007	Full accounts made up to 31 December 2006 (15 pages)
16 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2006	Ad 31/08/06--------- eur si 1000000@1=1000000 eur ic 10620572/11620572 (2 pages)
16 November 2006	Particulars of mortgage/charge (8 pages)
11 September 2006	Total exemption full accounts made up to 31 December 2005 (14 pages)
19 June 2006	Return made up to 22/05/06; full list of members (7 pages)
26 September 2005	Full accounts made up to 31 December 2004 (13 pages)
6 July 2005	Return made up to 22/05/05; full list of members (7 pages)
3 June 2005	Full accounts made up to 31 December 2003 (14 pages)
17 September 2004	Full accounts made up to 31 December 2002 (13 pages)
16 June 2004	Return made up to 22/05/04; no change of members (7 pages)
26 May 2004	Director resigned (1 page)
13 May 2004	Particulars of mortgage/charge (4 pages)
25 June 2003	Return made up to 22/05/03; no change of members (7 pages)
22 November 2002	Full accounts made up to 31 December 2001 (15 pages)
21 June 2002	Secretary resigned (1 page)
20 June 2002	New secretary appointed (2 pages)
18 June 2002	New director appointed (2 pages)
10 June 2002	Return made up to 22/05/02; full list of members (7 pages)
10 October 2001	Full accounts made up to 31 December 2000 (14 pages)
25 May 2001	Return made up to 22/05/01; full list of members (6 pages)
4 April 2001	Registered office changed on 04/04/01 from: 4TH floor, golding`s house, hays galleria, london SE1 2HB (1 page)
22 March 2001	Secretary resigned;director resigned (1 page)
22 March 2001	Director resigned (1 page)
19 March 2001	Ad 26/02/01--------- eur si 10620572@1 (2 pages)
19 March 2001	Nc inc already adjusted 25/10/00 (1 page)
15 March 2001	New secretary appointed (2 pages)
28 February 2001	Reduction of share capital Â£ ic 6314264/ 0 (3 pages)
28 February 2001	Certificate of reduction of issued capital (1 page)
3 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
24 October 2000	New director appointed (2 pages)
24 October 2000	New director appointed (2 pages)
10 October 2000	Ad 25/08/00--------- Â£ si 1100000@1=1100000 Â£ ic 5214264/6314264 (2 pages)
2 October 2000	Ad 21/06/00--------- Â£ si 930000@1=930000 Â£ ic 4284264/5214264 (2 pages)
22 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 September 2000	Director resigned (1 page)
13 September 2000	Secretary resigned;director resigned (1 page)
13 September 2000	New director appointed (2 pages)
13 September 2000	Director resigned (1 page)
13 September 2000	Director resigned (1 page)
13 September 2000	New secretary appointed (2 pages)
13 September 2000	Director resigned (1 page)
13 September 2000	Director resigned (1 page)
5 July 2000	Return made up to 22/05/00; full list of members (9 pages)
4 July 2000	Full accounts made up to 31 December 1999 (15 pages)
16 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
12 April 2000	Ad 31/03/00--------- Â£ si 650000@1=650000 Â£ ic 3691630/4341630 (2 pages)
29 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	Director resigned (1 page)
16 November 1999	Director resigned (1 page)
5 August 1999	Full accounts made up to 31 December 1998 (14 pages)
5 August 1999	Return made up to 22/05/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 April 1999	New director appointed (2 pages)
23 December 1998	Director resigned (1 page)
24 November 1998	Director resigned (1 page)
10 July 1998	Return made up to 22/05/98; no change of members (6 pages)
10 July 1998	Full accounts made up to 31 December 1997 (15 pages)
22 April 1998	Particulars of mortgage/charge (7 pages)
21 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
12 June 1997	Return made up to 22/05/97; no change of members (6 pages)
12 June 1997	Full accounts made up to 31 December 1996 (15 pages)
10 April 1997	Director resigned (2 pages)
25 October 1996	Director's particulars changed (1 page)
19 June 1996	Full accounts made up to 31 December 1995 (16 pages)
19 June 1996	Return made up to 22/05/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 April 1996	Registered office changed on 29/04/96 from: 4TH floor, goldings house, hay's galleria, london SE1 2HB (1 page)
15 April 1996	Registered office changed on 15/04/96 from: 64-65 cowcross street, london, ecim 6BP (1 page)
29 November 1995	New director appointed (2 pages)
7 August 1995	Return made up to 22/05/95; change of members 363(288) ‐ Director's particulars changed (10 pages)
21 June 1995	Full accounts made up to 31 December 1994 (18 pages)
11 February 1993	Memorandum and Articles of Association (10 pages)
11 February 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 June 1984	Particulars of mortgage/charge (3 pages)
22 May 1980	Memorandum of association (7 pages)
30 May 1973	Company name changed\certificate issued on 30/05/73 (2 pages)
16 May 1968	Company name changed\certificate issued on 16/05/68 (2 pages)
16 June 1965	Certificate of incorporation (1 page)
16 June 1965	Incorporation (10 pages)

Monecor (London) Limited

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