Monitor Trading Limited

Company Name	Monitor Trading Limited
Directors	Peter Thorn and Timothy David Knowland
Company Status	Active
Company Number	01596176
Category	Private Limited Company
Incorporation Date	6 November 1981(42 years, 5 months ago)
Previous Name	Rhinanthus Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Miss Carla O'Hanlon
Status	Current
Appointed	25 July 2011(29 years, 8 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Correspondence Address	Five Canada Square Canary Wharf London E14 5AQ

Director Name	Mr Peter Thorn
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 December 2016(35 years, 1 month after company formation)
Appointment Duration	7 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Five Canada Square Canary Wharf London E14 5AQ

Director Name	Mr Timothy David Knowland
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	14 September 2018(36 years, 10 months after company formation)
Appointment Duration	5 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Five Canada Square Canary Wharf London E14 5AQ

Director Name	Mr Philip Kenneth Wood
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(10 years after company formation)
Appointment Duration	8 years, 7 months (resigned 30 June 2000)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	4 Middlings Wood Kippington Road Sevenoaks Kent TN13 2LF

Director Name	Mr Robert Oscar Rowley
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(10 years after company formation)
Appointment Duration	3 years, 6 months (resigned 07 June 1995)
Role	Finance Director And Secretary
Country of Residence	England
Correspondence Address	The Old Receiving Station Green End Dane End Ware Hertfordshire SG12 0NU

Secretary Name	Janice Mary Buswell
Nationality	British
Status	Resigned
Appointed	01 January 1992(10 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 12 July 1994)
Role	Company Director
Correspondence Address	1 Cottenham Drive Wimbledon London SW20 0TD

Secretary Name	Ronald John Gladman
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1994(12 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 November 1994)
Role	Secretary
Correspondence Address	16 Taylor Avenue Kew Richmond Surrey TW9 4ED

Secretary Name	Ronald John Gladman
Nationality	British
Status	Resigned
Appointed	12 July 1994(12 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 November 1994)
Role	Secretary
Correspondence Address	16 Taylor Avenue Kew Richmond Surrey TW9 4ED

Secretary Name	Simon Anthony Yencken
Nationality	Australian
Status	Resigned
Appointed	01 November 1994(12 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 September 1997)
Role	Company Director
Correspondence Address	6 Laurel Road Barnes SW13 0EE

Director Name	Anthony John Keating
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1995(13 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 May 1998)
Role	Accountant
Correspondence Address	4 Onslow Avenue Sutton Surrey SM2 7EB

Secretary Name	Rosemary Elisabeth Scudamore Martin
Nationality	British
Status	Resigned
Appointed	01 September 1997(15 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	Little Batts Reigate Surrey RH2 0JT

Director Name	William Fletcher Hickson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(16 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 December 2000)
Role	Financial Controller
Correspondence Address	66 Oakhill Road London SW15 2QP

Director Name	Graham Colin Clemett
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(18 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 November 2001)
Role	Group Financial Controller
Correspondence Address	8 Pulborough Road London SW18 5UQ

Director Name	Alexander Albert Pfeifer
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 December 2000(19 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 26 November 2002)
Role	Financial Controller
Correspondence Address	Jalna Church Path Merton Park London SW19 3HL

Director Name	Mr Hywel Rees Thomas
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2001(20 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 2003)
Role	Finance
Country of Residence	England
Correspondence Address	Tamlan House Loudhams Wood Lane Chalfont St Giles Buckinghamshire HP8 4AR

Director Name	Rosemary Elisabeth Scudamore Martin
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2002(21 years after company formation)
Appointment Duration	5 years, 1 month (resigned 01 January 2008)
Role	Secretary
Correspondence Address	The Reuters Building South Colonnade, Canary Wharf London E14 5EP

Secretary Name	Ms Elizabeth Maria Maclean
Nationality	British
Status	Resigned
Appointed	31 July 2003(21 years, 9 months after company formation)
Appointment Duration	7 years, 12 months (resigned 25 July 2011)
Role	Assistant Company Secretary
Correspondence Address	394 Baddow Road Chelmsford Essex CM2 9RA

Director Name	Mr Matthew Richard Thomas
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(26 years, 2 months after company formation)
Appointment Duration	7 months (resigned 31 July 2008)
Role	Accountant
Correspondence Address	6 Muirfield Road London W3 7NR

Director Name	Mr Daragh Patrick Feltrim Fagan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(26 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 June 2013)
Role	Lawyer
Country of Residence	England
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Mr Nicholas David Harding
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2008(26 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 May 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mr Richard Tarling
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2011(29 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mr David Martin Mitchley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2012(30 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 14 September 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Mrs Helen Elizabeth Campbell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(31 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 October 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Mrs Cassandra Becker-Smith
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2015(33 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 December 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Contact

Website	thomsonreuters.com

Location

Registered Address	10 Paternoster Square London EC4M 7LS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 July 2023 (9 months, 3 weeks ago)
Next Return Due	15 July 2024 (2 months, 3 weeks from now)

Filing History

5 July 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
21 April 2023	Termination of appointment of Timothy David Knowland as a director on 11 April 2023 (1 page)
21 April 2023	Appointment of Harry Sacher as a director on 11 April 2023 (2 pages)
12 April 2023	Registered office address changed from Five Canada Square Canary Wharf London E14 5AQ England to 10 Paternoster Square London EC4M 7LS on 12 April 2023 (1 page)
6 March 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
5 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
20 July 2022	Director's details changed for Mr Timothy David Knowland on 21 January 2022 (2 pages)
14 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
29 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
25 July 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
17 November 2020	Director's details changed for Mr Timothy David Knowland on 13 November 2020 (2 pages)
5 October 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
12 August 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
31 May 2020	Change of details for Refinitiv Limited as a person with significant control on 30 March 2020 (2 pages)
30 March 2020	Registered office address changed from The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP to Five Canada Square Canary Wharf London E14 5AQ on 30 March 2020 (1 page)
6 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
16 July 2019	Confirmation statement made on 1 July 2019 with updates (4 pages)
16 July 2019	Change of details for Reuters Limited as a person with significant control on 28 February 2019 (2 pages)
24 October 2018	Termination of appointment of David Martin Mitchley as a director on 14 September 2018 (1 page)
24 October 2018	Appointment of Mr Timothy David Knowland as a director on 14 September 2018 (2 pages)
2 August 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
22 July 2018	Change of details for Reuters Limited as a person with significant control on 6 April 2016 (2 pages)
22 July 2018	Confirmation statement made on 1 July 2018 with updates (3 pages)
21 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
22 May 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
22 May 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
5 January 2017	Appointment of Mr Peter Thorn as a director on 8 December 2016 (2 pages)
5 January 2017	Termination of appointment of Cassandra Becker-Smith as a director on 8 December 2016 (1 page)
5 January 2017	Appointment of Mr Peter Thorn as a director on 8 December 2016 (2 pages)
5 January 2017	Termination of appointment of Cassandra Becker-Smith as a director on 8 December 2016 (1 page)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
18 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
10 November 2015	Appointment of Cassandra Becker-Smith as a director on 23 October 2015 (2 pages)
10 November 2015	Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015 (1 page)
10 November 2015	Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015 (1 page)
10 November 2015	Appointment of Cassandra Becker-Smith as a director on 23 October 2015 (2 pages)
22 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
22 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
30 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (4 pages)
30 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (4 pages)
30 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (4 pages)
25 June 2015	Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages)
25 June 2015	Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages)
25 June 2015	Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages)
18 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100 (4 pages)
18 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100 (4 pages)
18 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100 (4 pages)
14 March 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
14 March 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
14 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
14 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
30 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (4 pages)
30 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (4 pages)
30 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (4 pages)
5 July 2013	Appointment of Helen Elizabeth Campbell as a director (2 pages)
5 July 2013	Termination of appointment of Daragh Fagan as a director (1 page)
5 July 2013	Appointment of Helen Elizabeth Campbell as a director (2 pages)
5 July 2013	Termination of appointment of Daragh Fagan as a director (1 page)
3 August 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
3 August 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
3 August 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
23 April 2012	Termination of appointment of Richard Tarling as a director (1 page)
23 April 2012	Termination of appointment of Richard Tarling as a director (1 page)
23 April 2012	Appointment of Mr David Martin Mitchley as a director (2 pages)
23 April 2012	Appointment of Mr David Martin Mitchley as a director (2 pages)
21 March 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
21 March 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
7 October 2011	Appointment of Miss Carla O'hanlon as a secretary (1 page)
7 October 2011	Termination of appointment of Elizabeth Maclean as a secretary (1 page)
7 October 2011	Appointment of Miss Carla O'hanlon as a secretary (1 page)
7 October 2011	Termination of appointment of Elizabeth Maclean as a secretary (1 page)
30 September 2011	Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages)
30 September 2011	Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages)
30 September 2011	Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
5 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
12 May 2011	Appointment of Mr Richard Tarling as a director (2 pages)
12 May 2011	Appointment of Mr Richard Tarling as a director (2 pages)
9 May 2011	Termination of appointment of Nicholas Harding as a director (1 page)
9 May 2011	Termination of appointment of Nicholas Harding as a director (1 page)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
9 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
11 December 2009	Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages)
11 December 2009	Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages)
8 December 2009	Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages)
8 December 2009	Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages)
3 August 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
3 August 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
2 July 2009	Return made up to 01/07/09; full list of members (3 pages)
2 July 2009	Return made up to 01/07/09; full list of members (3 pages)
1 July 2009	Location of register of members (1 page)
1 July 2009	Location of register of members (1 page)
24 November 2008	Registered office changed on 24/11/2008 from the reuters building south colonnade canary wharf london E14 5EP (1 page)
24 November 2008	Registered office changed on 24/11/2008 from the reuters building south colonnade canary wharf london E14 5EP (1 page)
29 August 2008	Return made up to 01/07/08; full list of members (3 pages)
29 August 2008	Return made up to 01/07/08; full list of members (3 pages)
27 August 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
27 August 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
6 August 2008	Director appointed mr nicholas david harding (1 page)
6 August 2008	Director appointed mr nicholas david harding (1 page)
6 August 2008	Appointment terminated director matthew thomas (1 page)
6 August 2008	Appointment terminated director matthew thomas (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	New director appointed (3 pages)
18 January 2008	New director appointed (3 pages)
16 January 2008	New director appointed (2 pages)
16 January 2008	New director appointed (2 pages)
3 January 2008	Secretary's particulars changed (1 page)
3 January 2008	Secretary's particulars changed (1 page)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 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)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
16 August 2006	Return made up to 01/07/06; full list of members (2 pages)
16 August 2006	Return made up to 01/07/06; full list of members (2 pages)
20 December 2005	Director's particulars changed (1 page)
20 December 2005	Director's particulars changed (1 page)
9 December 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
9 December 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
10 November 2005	Secretary's particulars changed (1 page)
10 November 2005	Secretary's particulars changed (1 page)
18 July 2005	Return made up to 01/07/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 18/07/05 (2 pages)
18 July 2005	Return made up to 01/07/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 18/07/05 (2 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
6 October 2004	Secretary's particulars changed (1 page)
6 October 2004	Secretary's particulars changed (1 page)
5 July 2004	Return made up to 01/07/04; full list of members (6 pages)
5 July 2004	Return made up to 01/07/04; full list of members (6 pages)
2 September 2003	New secretary appointed (2 pages)
2 September 2003	New secretary appointed (2 pages)
2 September 2003	Director resigned (1 page)
2 September 2003	Secretary resigned (1 page)
2 September 2003	Secretary resigned (1 page)
2 September 2003	Director resigned (1 page)
31 July 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
31 July 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
30 July 2003	Return made up to 01/07/03; full list of members (7 pages)
30 July 2003	Return made up to 01/07/03; full list of members (7 pages)
27 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
27 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
23 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 2003	Auditor's resignation (2 pages)
9 March 2003	Auditor's resignation (2 pages)
8 December 2002	New director appointed (2 pages)
8 December 2002	Director resigned (1 page)
8 December 2002	Director resigned (1 page)
8 December 2002	New director appointed (2 pages)
24 September 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
24 September 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
6 September 2002	Director's particulars changed (1 page)
6 September 2002	Director's particulars changed (1 page)
2 August 2002	Return made up to 01/07/02; full list of members (7 pages)
2 August 2002	Return made up to 01/07/02; full list of members (7 pages)
7 December 2001	New director appointed (2 pages)
7 December 2001	Director resigned (1 page)
7 December 2001	New director appointed (2 pages)
7 December 2001	Director resigned (1 page)
8 August 2001	Return made up to 01/07/01; full list of members (6 pages)
8 August 2001	Return made up to 01/07/01; full list of members (6 pages)
25 April 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
25 April 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
29 December 2000	Director resigned (1 page)
29 December 2000	Director resigned (1 page)
29 December 2000	New director appointed (2 pages)
29 December 2000	New director appointed (2 pages)
1 August 2000	Return made up to 01/07/00; full list of members (6 pages)
1 August 2000	Return made up to 01/07/00; full list of members (6 pages)
26 July 2000	Director resigned (1 page)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	Director resigned (1 page)
14 March 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
14 March 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
28 September 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
28 September 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
2 August 1999	Return made up to 01/07/99; full list of members (6 pages)
2 August 1999	Return made up to 01/07/99; full list of members (6 pages)
26 August 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
26 August 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
30 July 1998	Return made up to 01/07/98; no change of members (4 pages)
30 July 1998	Return made up to 01/07/98; no change of members (4 pages)
29 July 1998	Director resigned (1 page)
29 July 1998	Director resigned (1 page)
29 July 1998	New director appointed (2 pages)
29 July 1998	New director appointed (2 pages)
1 October 1997	New secretary appointed (2 pages)
1 October 1997	New secretary appointed (2 pages)
1 October 1997	Secretary resigned (1 page)
1 October 1997	Secretary resigned (1 page)
4 August 1997	Return made up to 01/07/97; no change of members (5 pages)
4 August 1997	Return made up to 01/07/97; no change of members (5 pages)
21 July 1997	Full accounts made up to 31 December 1996 (11 pages)
21 July 1997	Full accounts made up to 31 December 1996 (11 pages)
28 January 1997	Secretary's particulars changed (1 page)
28 January 1997	Secretary's particulars changed (1 page)
2 November 1996	Full accounts made up to 31 December 1995 (11 pages)
2 November 1996	Full accounts made up to 31 December 1995 (11 pages)
1 August 1996	Return made up to 01/07/96; full list of members (6 pages)
1 August 1996	Return made up to 01/07/96; full list of members (6 pages)
8 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 November 1995	Full accounts made up to 31 December 1994 (10 pages)
2 November 1995	Full accounts made up to 31 December 1994 (10 pages)
4 September 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
4 September 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
28 July 1995	Registered office changed on 28/07/95 from: john carpenter house john carpenter street london EC4Y 0NB (1 page)
28 July 1995	Return made up to 01/07/95; no change of members (10 pages)
28 July 1995	Return made up to 01/07/95; no change of members (10 pages)
28 July 1995	Registered office changed on 28/07/95 from: john carpenter house john carpenter street london EC4Y 0NB (1 page)
19 June 1995	New director appointed (4 pages)
19 June 1995	New director appointed (4 pages)
16 June 1995	Director resigned (4 pages)
16 June 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
18 November 1987	Memorandum and Articles of Association (14 pages)
18 November 1987	Memorandum and Articles of Association (14 pages)
11 March 1982	Company name changed\certificate issued on 11/03/82 (2 pages)
11 March 1982	Company name changed\certificate issued on 11/03/82 (2 pages)
6 November 1981	Certificate of incorporation (1 page)
6 November 1981	Certificate of incorporation (1 page)

Monitor Trading Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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