Monitor Company Europe

Company Name	Monitor Company Europe
Company Status	Active
Company Number	01906410
Category	Private Unlimited Company
Incorporation Date	18 April 1985(39 years ago)
Previous Names	Milabarn Limited and Monitor Company (Europe) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Glyn Bunting
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 March 2013(27 years, 10 months after company formation)
Appointment Duration	11 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 New Street Square London EC4A 3BZ

Director Name	Ms Donna Louise Ward
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Australian
Status	Current
Appointed	01 June 2015(30 years, 1 month after company formation)
Appointment Duration	8 years, 11 months
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr Stephen Griggs
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(35 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte 2 New Street Square London EC4A 3BZ

Director Name	John Roland Wells
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 1994)
Role	Management Consultant
Country of Residence	United States
Correspondence Address	5 Sedgwick Road Cambridge Massachusetts 02138 United States

Director Name	Richard Louis Carson
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1990(5 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 December 1992)
Role	Management Consultant
Correspondence Address	36 Gunterstone Road London W14 9BU

Secretary Name	David Alan Kaplan
Nationality	American
Status	Resigned
Appointed	31 December 1990(5 years, 8 months after company formation)
Appointment Duration	6 years (resigned 01 January 1997)
Role	Company Director
Correspondence Address	22 Jackson Drive Acton Massachusetts 01720 Foreign

Director Name	David Alan Kaplan
Date of Birth	March 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 1992(7 years, 8 months after company formation)
Appointment Duration	4 years (resigned 01 January 1997)
Role	Attorney
Correspondence Address	22 Jackson Drive Acton Massachusetts 01720 Foreign

Director Name	Mr Jonathan Paul Benedict Calasclone
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(8 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 19 June 2001)
Role	Management Consultant
Correspondence Address	30 Childbert Road London SW17 8EX

Director Name	Robert James Samuelson
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1997(11 years, 8 months after company formation)
Appointment Duration	12 years, 2 months (resigned 27 February 2009)
Role	Company Director
Correspondence Address	87 Harbor Hill Road Chatham Massachusetts United States

Secretary Name	Robert James Samuelson
Nationality	American
Status	Resigned
Appointed	01 January 1997(11 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 June 2001)
Role	Company Director
Correspondence Address	87 Harbor Hill Road Chatham Massachusetts United States

Director Name	Mr Peter Russell Thomas
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1999(14 years, 6 months after company formation)
Appointment Duration	13 years, 6 months (resigned 30 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	40 West Hill Sanderstead Surrey CR2 0SA

Director Name	Mr Mark Benton Fuller
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	19 June 2001(16 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 02 May 2011)
Role	Consultant
Country of Residence	United States
Correspondence Address	155 Somerset Street Belmont Ma 02478 United States

Director Name	Nikolaos George Mourkogiannis
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Greek
Status	Resigned
Appointed	19 June 2001(16 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 June 2004)
Role	Company Director
Correspondence Address	37 Cromwell Grove London W6 7RQ

Secretary Name	Mr Peter Russell Thomas
Nationality	British
Status	Resigned
Appointed	19 June 2001(16 years, 2 months after company formation)
Appointment Duration	11 years, 10 months (resigned 30 April 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	40 West Hill Sanderstead Surrey CR2 0SA

Director Name	Mr Stephen Michael Jennings
Date of Birth	February 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	07 April 2009(23 years, 12 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 October 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	223 Marsh Street Belmont Massachusetts 02478 United States

Director Name	Mr Daniel Arthur Lasman
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	15 January 2011(25 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 11 January 2013)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	2 Canal Park Cambridge Massachusetts 02141

Director Name	Mr Stephen Griggs
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2013(27 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 New Street Square London EC4A 3BZ

Director Name	Mr Paul Anthony Robinson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(30 years, 1 month after company formation)
Appointment Duration	4 years (resigned 31 May 2019)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr David Allan Noon
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2019(34 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 2020)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Contact

Website	www.monitor.co.uk

Location

Registered Address	1 New Street Square London EC4A 3HQ
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Turnover	£4,023,000
Net Worth	-£6,213,000
Cash	£1,729,000
Current Liabilities	£13,080,000

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	30 October 2023 (5 months, 4 weeks ago)
Next Return Due	13 November 2024 (6 months, 2 weeks from now)

Charges

20 July 1992	Delivered on: 6 August 1992 Satisfied on: 18 August 2012 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies standing to the credit of any account with the bank. Fully Satisfied
14 February 1991	Delivered on: 5 March 1991 Satisfied on: 15 September 2006 Persons entitled: First National Bank of Boston Classification: Unlimited guaranty Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All property belonging to the company. Fully Satisfied

Filing History

19 January 2024	Accounts for a dormant company made up to 31 May 2023 (8 pages)
16 November 2023	Confirmation statement made on 30 October 2023 with no updates (3 pages)
10 July 2023	Appointment of Heather Alison Bygrave as a director on 1 June 2023 (2 pages)
7 July 2023	Termination of appointment of Glyn Bunting as a director on 1 June 2023 (1 page)
7 July 2023	Termination of appointment of Donna Louise Ward as a director on 1 June 2023 (1 page)
4 July 2023	Termination of appointment of Stephen Griggs as a director on 1 June 2023 (1 page)
3 July 2023	Appointment of Mr Philip David Mills as a director on 1 June 2023 (2 pages)
3 July 2023	Appointment of Mr Stephen George Weston as a director on 1 June 2023 (2 pages)
10 November 2022	Accounts for a dormant company made up to 31 May 2022 (8 pages)
31 October 2022	Confirmation statement made on 30 October 2022 with no updates (3 pages)
5 September 2022	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 1 New Street Square London EC4A 3HQ on 5 September 2022 (1 page)
5 September 2022	Change of details for Monitor Deloitte Limited as a person with significant control on 5 September 2022 (2 pages)
5 September 2022	Change of details for Monitor Company Uk Limited as a person with significant control on 5 September 2022 (2 pages)
11 January 2022	Accounts for a dormant company made up to 31 May 2021 (8 pages)
3 November 2021	Confirmation statement made on 30 October 2021 with no updates (3 pages)
24 November 2020	Accounts for a dormant company made up to 31 May 2020 (8 pages)
24 November 2020	Appointment of Stephen Griggs as a director on 1 October 2020 (2 pages)
22 November 2020	Termination of appointment of David Allan Noon as a director on 1 October 2020 (1 page)
18 November 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
14 January 2020	Accounts for a dormant company made up to 31 May 2019 (8 pages)
22 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
20 June 2019	Appointment of David Allan Noon as a director on 1 June 2019 (2 pages)
13 June 2019	Termination of appointment of Paul Anthony Robinson as a director on 31 May 2019 (1 page)
15 February 2019	Full accounts made up to 31 May 2018 (20 pages)
28 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
6 March 2018	Full accounts made up to 31 May 2017 (20 pages)
1 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
24 May 2017	Full accounts made up to 31 May 2016 (22 pages)
24 May 2017	Full accounts made up to 31 May 2016 (22 pages)
11 November 2016	Confirmation statement made on 30 October 2016 with updates (8 pages)
11 November 2016	Confirmation statement made on 30 October 2016 with updates (8 pages)
25 February 2016	Full accounts made up to 31 May 2015 (19 pages)
25 February 2016	Full accounts made up to 31 May 2015 (19 pages)
4 December 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 26,510,000 (7 pages)
4 December 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 26,510,000 (7 pages)
15 September 2015	Appointment of Donna Louise Ward as a director on 1 June 2015 (2 pages)
15 September 2015	Appointment of Paul Anthony Robinson as a director on 1 June 2015 (2 pages)
15 September 2015	Appointment of Donna Louise Ward as a director on 1 June 2015 (2 pages)
15 September 2015	Appointment of Donna Louise Ward as a director on 1 June 2015 (2 pages)
15 September 2015	Appointment of Paul Anthony Robinson as a director on 1 June 2015 (2 pages)
15 September 2015	Appointment of Paul Anthony Robinson as a director on 1 June 2015 (2 pages)
14 September 2015	Termination of appointment of Stephen Griggs as a director on 31 May 2015 (1 page)
14 September 2015	Termination of appointment of Stephen Griggs as a director on 31 May 2015 (1 page)
19 January 2015	Full accounts made up to 31 May 2014 (19 pages)
19 January 2015	Auditor's resignation (2 pages)
19 January 2015	Auditor's resignation (2 pages)
19 January 2015	Full accounts made up to 31 May 2014 (19 pages)
27 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 26,510,000 (6 pages)
27 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 26,510,000 (6 pages)
6 March 2014	Full accounts made up to 31 May 2013 (20 pages)
6 March 2014	Full accounts made up to 31 May 2013 (20 pages)
23 December 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 26,510,000 (6 pages)
23 December 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 26,510,000 (6 pages)
18 November 2013	Auditor's resignation (1 page)
18 November 2013	Auditor's resignation (1 page)
16 September 2013	Full accounts made up to 31 December 2012 (22 pages)
16 September 2013	Full accounts made up to 31 December 2012 (22 pages)
30 August 2013	Termination of appointment of Peter Thomas as a director (1 page)
30 August 2013	Termination of appointment of Peter Thomas as a secretary (1 page)
30 August 2013	Termination of appointment of Peter Thomas as a secretary (1 page)
30 August 2013	Termination of appointment of Peter Thomas as a director (1 page)
12 August 2013	Registered office address changed from Michelin House 81 Fulham Road London SW3 6RD on 12 August 2013 (1 page)
12 August 2013	Registered office address changed from Michelin House 81 Fulham Road London SW3 6RD on 12 August 2013 (1 page)
26 June 2013	Previous accounting period shortened from 31 December 2013 to 31 May 2013 (1 page)
26 June 2013	Previous accounting period shortened from 31 December 2013 to 31 May 2013 (1 page)
8 March 2013	Appointment of Mr Stephen Griggs as a director (2 pages)
8 March 2013	Appointment of Mr Stephen Griggs as a director (2 pages)
8 March 2013	Appointment of Mr Glyn Bunting as a director (2 pages)
8 March 2013	Appointment of Mr Glyn Bunting as a director (2 pages)
12 February 2013	Termination of appointment of Daniel Lasman as a director (1 page)
12 February 2013	Termination of appointment of Daniel Lasman as a director (1 page)
15 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (8 pages)
15 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (8 pages)
1 November 2012	Termination of appointment of Stephen Jennings as a director (1 page)
1 November 2012	Termination of appointment of Stephen Jennings as a director (1 page)
1 November 2012	Termination of appointment of Stephen Jennings as a director (1 page)
1 November 2012	Termination of appointment of Stephen Jennings as a director (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (23 pages)
2 October 2012	Full accounts made up to 31 December 2011 (23 pages)
28 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
16 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
2 April 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
2 April 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
24 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (8 pages)
24 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (8 pages)
11 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (25 pages)
4 October 2011	Full accounts made up to 31 December 2010 (25 pages)
12 May 2011	Termination of appointment of Mark Fuller as a director (1 page)
12 May 2011	Termination of appointment of Mark Fuller as a director (1 page)
9 March 2011	Memorandum and Articles of Association (6 pages)
9 March 2011	Memorandum and Articles of Association (6 pages)
25 February 2011	Auditor's resignation (1 page)
25 February 2011	Auditor's resignation (1 page)
25 January 2011	Appointment of Mr Daniel Arthur Lasman as a director (2 pages)
25 January 2011	Appointment of Mr Daniel Arthur Lasman as a director (2 pages)
21 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Max allotment of shares revoked 13/01/2011 (2 pages)
21 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Max allotment of shares revoked 13/01/2011 (2 pages)
13 January 2011	Particulars of variation of rights attached to shares (3 pages)
13 January 2011	Resolutions RES13 ‐ C share variation 22/12/2010 (3 pages)
13 January 2011	Particulars of variation of rights attached to shares (3 pages)
13 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 January 2011	Resolutions RES13 ‐ A shares variation 22/12/2010 (3 pages)
13 January 2011	Memorandum and Articles of Association (6 pages)
13 January 2011	Resolutions RES13 ‐ A shares variation 22/12/2010 (3 pages)
13 January 2011	Resolutions RES13 ‐ C share variation 22/12/2010 (3 pages)
13 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 January 2011	Memorandum and Articles of Association (6 pages)
24 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (8 pages)
24 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (8 pages)
4 November 2010	Full accounts made up to 31 December 2009 (21 pages)
4 November 2010	Full accounts made up to 31 December 2009 (21 pages)
8 January 2010	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
8 January 2010	Director's details changed for Peter Russell Thomas on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for Peter Russell Thomas on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for Stephen Michael Jennings on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for Mark Fuller on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for Mark Fuller on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for Stephen Michael Jennings on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for Peter Russell Thomas on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for Stephen Michael Jennings on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for Mark Fuller on 1 January 2010 (2 pages)
8 January 2010	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
14 December 2009	Full accounts made up to 31 December 2008 (21 pages)
14 December 2009	Full accounts made up to 31 December 2008 (21 pages)
22 April 2009	Director appointed stephen michael jennings (2 pages)
22 April 2009	Director appointed stephen michael jennings (2 pages)
31 March 2009	Appointment terminated director robert samuelson (1 page)
31 March 2009	Appointment terminated director robert samuelson (1 page)
17 March 2009	Full accounts made up to 31 December 2007 (20 pages)
17 March 2009	Full accounts made up to 31 December 2007 (20 pages)
5 March 2009	Return made up to 30/10/08; full list of members (4 pages)
5 March 2009	Return made up to 30/10/08; full list of members (4 pages)
31 January 2008	Full accounts made up to 31 December 2006 (20 pages)
31 January 2008	Full accounts made up to 31 December 2006 (20 pages)
30 November 2007	Return made up to 30/10/07; no change of members (7 pages)
30 November 2007	Return made up to 30/10/07; no change of members (7 pages)
14 December 2006	Return made up to 30/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 December 2006	Return made up to 30/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 November 2006	Full accounts made up to 31 December 2005 (20 pages)
5 November 2006	Full accounts made up to 31 December 2005 (20 pages)
15 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 August 2006	Declaration of mortgage charge released/ceased (1 page)
19 August 2006	Declaration of mortgage charge released/ceased (1 page)
20 January 2006	Memorandum and Articles of Association (6 pages)
20 January 2006	Memorandum and Articles of Association (6 pages)
20 January 2006	Nc inc already adjusted 07/01/05 (1 page)
20 January 2006	Return made up to 30/10/05; full list of members (7 pages)
20 January 2006	Return made up to 30/10/05; full list of members (7 pages)
20 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 January 2006	Nc inc already adjusted 07/01/05 (1 page)
20 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 October 2005	Full accounts made up to 31 December 2004 (19 pages)
25 October 2005	Full accounts made up to 31 December 2004 (19 pages)
15 March 2005	Nc inc already adjusted 07/01/05 (1 page)
15 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
15 March 2005	Nc inc already adjusted 07/01/05 (1 page)
15 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
2 December 2004	Return made up to 30/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 December 2004	Return made up to 30/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 November 2004	Full accounts made up to 31 December 2003 (17 pages)
12 November 2004	Full accounts made up to 31 December 2003 (17 pages)
26 August 2004	Director resigned (1 page)
26 August 2004	Director resigned (1 page)
12 December 2003	Return made up to 30/10/03; full list of members (8 pages)
12 December 2003	Return made up to 30/10/03; full list of members (8 pages)
3 November 2003	Full accounts made up to 31 December 2002 (17 pages)
3 November 2003	Full accounts made up to 31 December 2002 (17 pages)
6 December 2002	Return made up to 30/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 December 2002	Return made up to 30/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 September 2002	Full accounts made up to 31 December 2001 (15 pages)
27 September 2002	Full accounts made up to 31 December 2001 (15 pages)
30 November 2001	Return made up to 30/10/01; change of members (8 pages)
30 November 2001	Return made up to 30/10/01; change of members (8 pages)
7 November 2001	Full accounts made up to 31 December 2000 (15 pages)
7 November 2001	Full accounts made up to 31 December 2000 (15 pages)
6 August 2001	New director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
18 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
18 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
11 July 2001	Director resigned (1 page)
11 July 2001	Director resigned (1 page)
11 July 2001	New director appointed (3 pages)
11 July 2001	New secretary appointed (2 pages)
11 July 2001	New secretary appointed (2 pages)
11 July 2001	Secretary resigned (1 page)
11 July 2001	New director appointed (3 pages)
11 July 2001	Secretary resigned (1 page)
29 June 2001	Return made up to 30/10/00; full list of members; amend (8 pages)
29 June 2001	Return made up to 30/10/00; full list of members; amend (8 pages)
2 February 2001	Full accounts made up to 31 December 1999 (15 pages)
2 February 2001	Full accounts made up to 31 December 1999 (15 pages)
12 December 2000	Return made up to 30/10/00; full list of members (7 pages)
12 December 2000	Return made up to 30/10/00; full list of members (7 pages)
1 December 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
1 December 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
25 May 2000	New director appointed (2 pages)
25 May 2000	New director appointed (2 pages)
11 April 2000	Return made up to 30/10/99; full list of members (6 pages)
11 April 2000	Return made up to 30/10/99; full list of members (6 pages)
4 January 2000	Full accounts made up to 31 December 1998 (14 pages)
4 January 2000	Full accounts made up to 31 December 1998 (14 pages)
2 November 1999	Registered office changed on 02/11/99 from: 1 grosvenor place london SW1X 7HJ (1 page)
2 November 1999	Registered office changed on 02/11/99 from: 1 grosvenor place london SW1X 7HJ (1 page)
28 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
28 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
28 October 1998	Return made up to 30/10/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
28 October 1998	Return made up to 30/10/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
22 September 1998	Full accounts made up to 31 December 1997 (16 pages)
22 September 1998	Full accounts made up to 31 December 1997 (16 pages)
26 January 1998	Director resigned (1 page)
26 January 1998	Director resigned (1 page)
26 January 1998	New director appointed (2 pages)
26 January 1998	New director appointed (2 pages)
17 November 1997	Secretary resigned (1 page)
17 November 1997	New secretary appointed (2 pages)
17 November 1997	Secretary resigned (1 page)
17 November 1997	New secretary appointed (2 pages)
17 November 1997	Return made up to 30/10/97; full list of members (5 pages)
17 November 1997	Return made up to 30/10/97; full list of members (5 pages)
3 November 1997	Full accounts made up to 31 December 1996 (16 pages)
3 November 1997	Full accounts made up to 31 December 1996 (16 pages)
2 July 1996	Full accounts made up to 31 December 1995 (15 pages)
2 July 1996	Full accounts made up to 31 December 1995 (15 pages)
19 December 1995	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
19 December 1995	Declaration of assent for reregistration to UNLTD (1 page)
19 December 1995	Re-registration of Memorandum and Articles (32 pages)
19 December 1995	Re-registration of Memorandum and Articles (32 pages)
19 December 1995	Members' assent for rereg from LTD to UNLTD (4 pages)
19 December 1995	Declaration of assent for reregistration to UNLTD (1 page)
19 December 1995	Certificate of re-registration from Limited to Unlimited (1 page)
19 December 1995	Certificate of re-registration from Limited to Unlimited (1 page)
19 December 1995	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
19 December 1995	Application for reregistration from LTD to UNLTD (2 pages)
19 December 1995	Application for reregistration from LTD to UNLTD (2 pages)
19 December 1995	Members' assent for rereg from LTD to UNLTD (4 pages)
15 December 1995	£ ic 1010000/920000 11/12/95 £ sr 90000@1=90000 (1 page)
15 December 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
15 December 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
15 December 1995	Â£ ic 1010000/920000 11/12/95 Â£ sr 90000@1=90000 (1 page)
1 November 1995	Return made up to 30/10/95; full list of members (12 pages)
1 November 1995	Return made up to 30/10/95; full list of members (12 pages)
4 September 1995	Full accounts made up to 31 December 1994 (15 pages)
4 September 1995	Full accounts made up to 31 December 1994 (15 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
6 January 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 January 1993	Ad 03/12/92--------- £ si 1000000@1=1000000 £ ic 10000/1010000 (2 pages)
6 January 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 January 1993	Nc inc already adjusted 03/12/92 (1 page)
6 January 1993	Nc inc already adjusted 03/12/92 (1 page)
6 January 1993	Ad 03/12/92--------- Â£ si 1000000@1=1000000 Â£ ic 10000/1010000 (2 pages)
6 August 1992	Particulars of mortgage/charge (3 pages)
6 August 1992	Particulars of mortgage/charge (3 pages)
22 June 1987	Company name changed monitor company (europe) LIMITED\certificate issued on 23/06/87 (2 pages)
22 June 1987	Company name changed monitor company (europe) LIMITED\certificate issued on 23/06/87 (2 pages)
15 May 1985	Company name changed\certificate issued on 15/05/85 (4 pages)
15 May 1985	Company name changed\certificate issued on 15/05/85 (4 pages)
18 April 1985	Certificate of incorporation (1 page)
18 April 1985	Incorporation (17 pages)
18 April 1985	Incorporation (17 pages)
18 April 1985	Certificate of incorporation (1 page)

Monitor Company Europe

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London