Mons (UK) Limited

Company Name	Mons (UK) Limited
Company Status	Dissolved
Company Number	02416661
Category	Private Limited Company
Incorporation Date	24 August 1989(34 years, 8 months ago)
Dissolution Date	20 October 2019 (4 years, 6 months ago)
Previous Names	Autumnwood Limited and Alfred Berg UK Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard John Lawrence
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2008(19 years, 1 month after company formation)
Appointment Duration	11 years (closed 20 October 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mr Robert Andrew Horrocks
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2015(25 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (closed 20 October 2019)
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	31 August 2014(25 years after company formation)
Appointment Duration	5 years, 1 month (closed 20 October 2019)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Patrik Brummer
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Swedish
Status	Resigned
Appointed	28 February 1993(3 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 April 1995)
Role	Company Director
Correspondence Address	Osternalmsgatan 12 Stockholm 11426 Sweden

Director Name	Claes Erik Piehl
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Swedish
Status	Resigned
Appointed	28 February 1993(3 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 03 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 The Paddocks Oatlands Chase Weybridge Surrey KT13 9RJ

Director Name	Carl Eric Lindh
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	28 February 1993(3 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 03 December 1993)
Role	Company Director
Correspondence Address	Ostermalmsgatan 33 Stockholm 11426 Sweden

Secretary Name	Claes Erik Piehl
Nationality	Swedish
Status	Resigned
Appointed	28 February 1993(3 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 03 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 The Paddocks Oatlands Chase Weybridge Surrey KT13 9RJ

Director Name	Mr Johan Petter Wikland
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 December 1993(4 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 September 1995)
Role	Company Director
Correspondence Address	Oster Malmsgatan 12 Stockholm S-11426 S11 Foreign

Director Name	Lars Rune Wedenborn
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 December 1993(4 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 May 1998)
Role	Group Controller
Correspondence Address	Harvagen 17 18377 Taby Sweden

Director Name	Per Olof Josefsson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 December 1993(4 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 April 1995)
Role	Managing Director/Equity Sales
Correspondence Address	Fagelsangvagen 16 13150 Saltsjo-Duvnag Sweden

Director Name	Claus Esbjerg Gregersen
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	03 December 1993(4 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 December 1996)
Role	Managing Director
Correspondence Address	Litchfield Woodland Way Kingswood Tadworth Surrey KT20 6NW

Secretary Name	Claus Esbjerg Gregersen
Nationality	Danish
Status	Resigned
Appointed	03 December 1993(4 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 December 1996)
Role	Managing Director
Correspondence Address	Litchfield Woodland Way Kingswood Tadworth Surrey KT20 6NW

Director Name	Carl-Diedric Hugo Gustaf Hamilton
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Swedish
Status	Resigned
Appointed	19 May 1995(5 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 September 1996)
Role	Company Director
Correspondence Address	Vargardsvagen 62a 133 36 Saltsjobaden Sweden

Director Name	Jan Andersson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Swedish
Status	Resigned
Appointed	07 September 1995(6 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 28 May 1996)
Role	Company Director
Correspondence Address	Almare Staket Kungsangen 19691 Sweden Foreign

Director Name	Harry Klagsbrun
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Swedish
Status	Resigned
Appointed	09 September 1996(7 years after company formation)
Appointment Duration	1 year, 8 months (resigned 28 May 1998)
Role	Banker
Correspondence Address	Sibyllegatan 16 Stockholm S 114 42

Director Name	Edward Dudley Plumbly
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(7 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 April 2000)
Role	Investment Banker
Correspondence Address	Vernon's House, Judges Hill Northaw Hertfordshire EN6 4NL

Secretary Name	Edward Dudley Plumbly
Nationality	British
Status	Resigned
Appointed	01 January 1997(7 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 April 2000)
Role	Investment Banker
Correspondence Address	Vernon's House, Judges Hill Northaw Hertfordshire EN6 4NL

Director Name	Claus Gregersen
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	06 March 1997(7 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 16 April 1997)
Role	Banker
Correspondence Address	Rungsted Stramdvej 191 Rungsted 2960

Director Name	Carl-Diedric Hugo Gustaf Hamilton
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Swedish
Status	Resigned
Appointed	28 May 1998(8 years, 9 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 24 September 1998)
Role	Company Director
Correspondence Address	40 Jubilee Place London SW3 3TQ

Director Name	Henricus Gerardus Maria Coolen
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 May 1998(8 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 April 2000)
Role	Company Director
Correspondence Address	6 Belgrave Place London SW1X 8AJ

Director Name	Nicholas William Ayrton Bannister
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1998(8 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 October 1999)
Role	Investment Banker
Correspondence Address	6 Thomas Place London W8 5UG

Director Name	Claus Esbjerg Gregersen
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 October 1998(9 years, 1 month after company formation)
Appointment Duration	1 year (resigned 06 October 1999)
Role	Banker
Correspondence Address	7 Lowndes Lodge 13-16 Cadogan Place London SW1X 9RZ

Director Name	Mark Finlay Brown
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1999(10 years, 1 month after company formation)
Appointment Duration	6 months (resigned 05 April 2000)
Role	Stockbroker
Correspondence Address	70 Gerard Road Barnes London SW13 9QQ

Secretary Name	Katherine Liza Antoinetta Fernandes
Nationality	British
Status	Resigned
Appointed	06 April 2000(10 years, 7 months after company formation)
Appointment Duration	14 years, 5 months (resigned 31 August 2014)
Role	Company Director
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mr Robert Stephen Cunningham
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(10 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 06 June 2008)
Role	Head Of Tax
Country of Residence	United Kingdom
Correspondence Address	74 Belmont Hill London SE13 5DN

Director Name	Martin Ronald Smith
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(10 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 10 January 2006)
Role	Chartered Accountant
Correspondence Address	2 Lynford Close Arkely Barnet Hertfordshire EN5 3HQ

Director Name	Simon John Mould
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(17 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 January 2015)
Role	Uk Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate London EC2M 4AA

Contact

Website	rbs.com

Location

Registered Address	250 Bishopsgate London EC2M 4AA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

47.5m at SEK1	Rbs Aa Holdings (Uk) LTD 70.37% Ordinary B
20m at SEK1	Rbs Aa Holdings (Uk) LTD 29.63% Redeemable
2 at £1	Rbs Aa Holdings (Uk) LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£64,259
Net Worth	£12,398,810
Cash	£5,214,932

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 October 2019	Final Gazette dissolved following liquidation (1 page)
19 July 2019	Return of final meeting in a members' voluntary winding up (7 pages)
13 December 2018	Liquidators' statement of receipts and payments to 28 September 2018 (9 pages)
25 October 2017	Appointment of a voluntary liquidator (1 page)
25 October 2017	Appointment of a voluntary liquidator (1 page)
25 October 2017	Declaration of solvency (5 pages)
25 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-29 (1 page)
25 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-29 (1 page)
25 October 2017	Declaration of solvency (5 pages)
26 May 2017	Statement of capital on 31 March 2017 SEK 1 GBP 2 (6 pages)
26 May 2017	Statement of capital on 31 March 2017 SEK 1 GBP 2 (6 pages)
27 April 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
27 April 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
18 April 2017	Statement of capital on 18 April 2017 SEK 1 (5 pages)
18 April 2017	Solvency Statement dated 31/03/17 (1 page)
18 April 2017	Resolutions RES13 ‐ Cancellation of the capital redemption reserve 31/03/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 April 2017	Solvency Statement dated 31/03/17 (1 page)
18 April 2017	Resolutions RES13 ‐ Cancellation of the capital redemption reserve 31/03/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 April 2017	Statement of capital on 18 April 2017 SEK 1 (5 pages)
18 April 2017	Statement by Directors (1 page)
18 April 2017	Statement by Directors (1 page)
8 March 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
8 March 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
19 October 2016	Solvency Statement dated 13/10/16 (1 page)
19 October 2016	Statement of capital on 19 October 2016 GBP 2 SEK 20,000,001 (5 pages)
19 October 2016	Statement of capital on 19 October 2016 GBP 2 SEK 20,000,001 (5 pages)
19 October 2016	Solvency Statement dated 13/10/16 (1 page)
19 October 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 October 2016	Statement by Directors (1 page)
19 October 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 October 2016	Statement by Directors (1 page)
23 September 2016	Auditor's resignation (1 page)
23 September 2016	Auditor's resignation (1 page)
22 September 2016	Full accounts made up to 31 December 2015 (17 pages)
22 September 2016	Full accounts made up to 31 December 2015 (17 pages)
23 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 2 SEK 67,500,000 (6 pages)
23 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 2 SEK 67,500,000 (6 pages)
18 August 2015	Full accounts made up to 31 December 2014 (17 pages)
18 August 2015	Full accounts made up to 31 December 2014 (17 pages)
10 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 SEK 67,500,000 (5 pages)
10 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 SEK 67,500,000 (5 pages)
18 February 2015	Termination of appointment of Simon John Mould as a director on 30 January 2015 (1 page)
18 February 2015	Appointment of Director Robert Andrew Horrocks as a director on 30 January 2015 (2 pages)
18 February 2015	Termination of appointment of Simon John Mould as a director on 30 January 2015 (1 page)
18 February 2015	Appointment of Director Robert Andrew Horrocks as a director on 30 January 2015 (2 pages)
24 September 2014	Appointment of Rbs Secretarial Services Limited as a secretary on 31 August 2014 (2 pages)
24 September 2014	Appointment of Rbs Secretarial Services Limited as a secretary on 31 August 2014 (2 pages)
1 September 2014	Termination of appointment of Katherine Liza Antoinetta Fernandes as a secretary on 31 August 2014 (1 page)
1 September 2014	Termination of appointment of Katherine Liza Antoinetta Fernandes as a secretary on 31 August 2014 (1 page)
21 July 2014	Full accounts made up to 31 December 2013 (16 pages)
21 July 2014	Full accounts made up to 31 December 2013 (16 pages)
25 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2 SEK 67,500,000 (6 pages)
25 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2 SEK 67,500,000 (6 pages)
7 October 2013	Full accounts made up to 31 December 2012 (16 pages)
7 October 2013	Full accounts made up to 31 December 2012 (16 pages)
22 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
22 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
24 September 2012	Full accounts made up to 31 December 2011 (20 pages)
24 September 2012	Full accounts made up to 31 December 2011 (20 pages)
9 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
9 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
5 July 2011	Full accounts made up to 31 December 2010 (19 pages)
5 July 2011	Full accounts made up to 31 December 2010 (19 pages)
24 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
24 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
15 September 2010	Full accounts made up to 31 December 2009 (20 pages)
15 September 2010	Full accounts made up to 31 December 2009 (20 pages)
23 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
23 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
28 October 2009	Director's details changed for Richard John Lawrence on 1 October 2009 (3 pages)
28 October 2009	Director's details changed for Richard John Lawrence on 1 October 2009 (3 pages)
28 October 2009	Secretary's details changed for Katherine Liza Antoinetta Fernandes on 1 October 2009 (3 pages)
28 October 2009	Director's details changed for Simon John Mould on 1 October 2009 (3 pages)
28 October 2009	Secretary's details changed for Katherine Liza Antoinetta Fernandes on 1 October 2009 (3 pages)
28 October 2009	Director's details changed for Simon John Mould on 1 October 2009 (3 pages)
28 October 2009	Director's details changed for Richard John Lawrence on 1 October 2009 (3 pages)
28 October 2009	Director's details changed for Simon John Mould on 1 October 2009 (3 pages)
28 October 2009	Secretary's details changed for Katherine Liza Antoinetta Fernandes on 1 October 2009 (3 pages)
12 October 2009	Full accounts made up to 31 December 2008 (15 pages)
12 October 2009	Full accounts made up to 31 December 2008 (15 pages)
30 September 2009	Company name changed alfred berg uk LIMITED\certificate issued on 01/10/09 (2 pages)
30 September 2009	Company name changed alfred berg uk LIMITED\certificate issued on 01/10/09 (2 pages)
6 April 2009	Auditor's resignation (1 page)
6 April 2009	Auditor's resignation (1 page)
20 March 2009	Return made up to 28/02/09; full list of members (4 pages)
20 March 2009	Return made up to 28/02/09; full list of members (4 pages)
19 March 2009	Location of register of members (1 page)
19 March 2009	Location of register of members (1 page)
11 March 2009	Auditor's resignation (1 page)
11 March 2009	Auditor's resignation (1 page)
31 October 2008	Director appointed richard john lawrence (1 page)
31 October 2008	Director appointed richard john lawrence (1 page)
15 October 2008	Full accounts made up to 31 December 2007 (12 pages)
15 October 2008	Full accounts made up to 31 December 2007 (12 pages)
3 July 2008	Appointment terminated director robert cunningham (1 page)
3 July 2008	Appointment terminated director robert cunningham (1 page)
3 March 2008	Return made up to 28/02/08; full list of members (4 pages)
3 March 2008	Return made up to 28/02/08; full list of members (4 pages)
3 November 2007	Full accounts made up to 31 December 2006 (12 pages)
3 November 2007	Full accounts made up to 31 December 2006 (12 pages)
12 April 2007	New director appointed (3 pages)
12 April 2007	New director appointed (3 pages)
1 March 2007	Return made up to 28/02/07; full list of members (3 pages)
1 March 2007	Return made up to 28/02/07; full list of members (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (10 pages)
5 November 2006	Full accounts made up to 31 December 2005 (10 pages)
9 March 2006	Return made up to 28/02/06; full list of members (3 pages)
9 March 2006	Return made up to 28/02/06; full list of members (3 pages)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
24 October 2005	Full accounts made up to 31 December 2004 (12 pages)
24 October 2005	Full accounts made up to 31 December 2004 (12 pages)
16 March 2005	Return made up to 28/02/05; full list of members (7 pages)
16 March 2005	Return made up to 28/02/05; full list of members (7 pages)
22 October 2004	Full accounts made up to 31 December 2003 (12 pages)
22 October 2004	Full accounts made up to 31 December 2003 (12 pages)
17 March 2004	Return made up to 28/02/04; no change of members (7 pages)
17 March 2004	Return made up to 28/02/04; no change of members (7 pages)
19 October 2003	Full accounts made up to 31 December 2002 (12 pages)
19 October 2003	Full accounts made up to 31 December 2002 (12 pages)
20 March 2003	Return made up to 28/02/03; full list of members (7 pages)
20 March 2003	Return made up to 28/02/03; full list of members (7 pages)
23 October 2002	Full accounts made up to 31 December 2001 (11 pages)
23 October 2002	Full accounts made up to 31 December 2001 (11 pages)
15 March 2002	Return made up to 28/02/02; full list of members (6 pages)
15 March 2002	Return made up to 28/02/02; full list of members (6 pages)
25 October 2001	Full accounts made up to 31 December 2000 (12 pages)
25 October 2001	Full accounts made up to 31 December 2000 (12 pages)
12 March 2001	Return made up to 28/02/01; full list of members (6 pages)
12 March 2001	Return made up to 28/02/01; full list of members (6 pages)
18 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (25 pages)
18 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (25 pages)
12 October 2000	Full accounts made up to 31 December 1999 (12 pages)
12 October 2000	Full accounts made up to 31 December 1999 (12 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	Director resigned (1 page)
5 May 2000	New director appointed (2 pages)
5 May 2000	Director resigned (1 page)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
27 April 2000	Secretary resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Secretary resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	New secretary appointed (2 pages)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	New secretary appointed (2 pages)
29 March 2000	Return made up to 28/02/00; full list of members (7 pages)
29 March 2000	Return made up to 28/02/00; full list of members (7 pages)
8 December 1999	Registered office changed on 08/12/99 from: 85 london wall london EC2M 7BU (1 page)
8 December 1999	Registered office changed on 08/12/99 from: 85 london wall london EC2M 7BU (1 page)
15 November 1999	New director appointed (2 pages)
15 November 1999	New director appointed (2 pages)
27 October 1999	Director resigned (1 page)
27 October 1999	Director resigned (1 page)
27 October 1999	Director resigned (1 page)
27 October 1999	Director resigned (1 page)
26 July 1999	Full accounts made up to 31 December 1998 (13 pages)
26 July 1999	Full accounts made up to 31 December 1998 (13 pages)
31 March 1999	Return made up to 28/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 March 1999	Return made up to 28/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 October 1998	New director appointed (2 pages)
22 October 1998	New director appointed (2 pages)
29 September 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
18 September 1998	Full accounts made up to 31 December 1997 (18 pages)
18 September 1998	Full accounts made up to 31 December 1997 (18 pages)
18 June 1998	New director appointed (3 pages)
18 June 1998	New director appointed (3 pages)
18 June 1998	New director appointed (3 pages)
18 June 1998	New director appointed (3 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
17 September 1997	Full accounts made up to 31 December 1996 (19 pages)
17 September 1997	Full accounts made up to 31 December 1996 (19 pages)
29 June 1997	New director appointed (2 pages)
29 June 1997	Director resigned (1 page)
29 June 1997	Director resigned (1 page)
29 June 1997	New director appointed (2 pages)
2 April 1997	Return made up to 28/02/97; no change of members (4 pages)
2 April 1997	Return made up to 28/02/97; no change of members (4 pages)
12 February 1997	New director appointed (2 pages)
12 February 1997	New director appointed (2 pages)
27 December 1996	New secretary appointed;new director appointed (2 pages)
27 December 1996	New secretary appointed;new director appointed (2 pages)
27 December 1996	Secretary resigned;director resigned (1 page)
27 December 1996	Secretary resigned;director resigned (1 page)
13 September 1996	Director resigned (1 page)
13 September 1996	Director resigned (1 page)
3 July 1996	Director resigned (1 page)
3 July 1996	Director resigned (1 page)
25 March 1996	Full accounts made up to 31 December 1995 (21 pages)
25 March 1996	New director appointed (2 pages)
25 March 1996	Return made up to 28/02/96; full list of members (6 pages)
25 March 1996	New director appointed (2 pages)
25 March 1996	Full accounts made up to 31 December 1995 (21 pages)
25 March 1996	Return made up to 28/02/96; full list of members (6 pages)
19 March 1996	Director resigned (1 page)
19 March 1996	Director resigned (1 page)
28 February 1996	Ad 22/01/96--------- ska si 10000000@1=10000000 ska ic 50000000/60000000 (2 pages)
28 February 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
28 February 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
28 February 1996	Ad 16/02/96--------- ska si 7500000@1=7500000 ska ic 60000000/67500000 (2 pages)
28 February 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
28 February 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
28 February 1996	Ad 22/01/96--------- ska si 10000000@1=10000000 ska ic 50000000/60000000 (2 pages)
28 February 1996	Ad 16/02/96--------- ska si 7500000@1=7500000 ska ic 60000000/67500000 (2 pages)
3 August 1995	New director appointed (2 pages)
3 August 1995	New director appointed (2 pages)
31 May 1995	Full accounts made up to 31 December 1994 (23 pages)
31 May 1995	Full accounts made up to 31 December 1994 (23 pages)
3 May 1995	Director resigned (2 pages)
3 May 1995	Director resigned (2 pages)
2 May 1995	Director resigned (2 pages)
2 May 1995	Director resigned (2 pages)
30 March 1995	Return made up to 28/02/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
30 March 1995	Return made up to 28/02/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)
22 May 1991	Full accounts made up to 31 December 1990 (15 pages)
22 May 1991	Full accounts made up to 31 December 1990 (15 pages)

Mons (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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