Monceau Investments Limited

Company Name	Monceau Investments Limited
Directors	Dorai Subramanian and Pierre Jacqmarcq
Company Status	Active
Company Number	02574592
Category	Private Limited Company
Incorporation Date	17 January 1991(33 years, 3 months ago)
Previous Name	Hollyhold 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 Dorai Subramanian
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 June 2011(20 years, 4 months after company formation)
Appointment Duration	12 years, 11 months
Role	Deputy Country Senior Officer
Country of Residence	United Kingdom
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2DA

Director Name	Pierre Jacqmarcq
Date of Birth	April 1967 (Born 57 years ago)
Nationality	French
Status	Current
Appointed	30 May 2019(28 years, 4 months after company formation)
Appointment Duration	4 years, 11 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Credit Agricole Cib Broadwalk House 5 Appold Street London EC2A 2DA

Secretary Name	Vistra Company Secretaries Limited (Corporation)
Status	Current
Appointed	01 November 2013(22 years, 9 months after company formation)
Appointment Duration	10 years, 5 months
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Director Name	Andrew George Trypanis
Date of Birth	February 1941 (Born 83 years ago)
Nationality	Greek
Status	Resigned
Appointed	17 January 1993(2 years after company formation)
Appointment Duration	3 months, 1 week (resigned 30 April 1993)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	64 Montagu Mansions London W1U 6LD

Director Name	Jean-Claude Pinzuti
Date of Birth	July 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	17 January 1993(2 years after company formation)
Appointment Duration	4 years, 7 months (resigned 05 September 1997)
Role	Corporate Secretary Fisa
Correspondence Address	27 Allee De La Toison Dor Greteil 94000 France

Director Name	Patrick William Diggines
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1993(2 years after company formation)
Appointment Duration	10 years, 6 months (resigned 31 July 2003)
Role	Deputy Senior Country Officer
Country of Residence	United Kingdom
Correspondence Address	Midfield Lower Green Wimbish Saffron Walden Essex CB10 2XH

Director Name	Jean-Jacques Picard
Date of Birth	July 1945 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	17 January 1993(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 03 January 1995)
Role	General Manager
Correspondence Address	8 Rue Claude Matrat 92130 Issy Les Moulineaux France Foreign

Secretary Name	Ms Margaret Theresa Garner
Nationality	British
Status	Resigned
Appointed	17 January 1993(2 years after company formation)
Appointment Duration	11 years, 3 months (resigned 23 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	214 Sheen Road Richmond Surrey TW10 5AN

Director Name	Margaret Theresa Garner
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(2 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 September 1993)
Role	Barrister
Correspondence Address	16 Clifford Avenue East Sheen London Sw14

Director Name	Jean-Herve Monier
Date of Birth	January 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	17 January 1995(4 years after company formation)
Appointment Duration	2 months, 1 week (resigned 31 March 1995)
Role	Senior Country Officer
Correspondence Address	43 Onslow Gardens London SW7 3PY

Director Name	Phillippe Jean-Francois Dore
Date of Birth	September 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	10 October 1997(6 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 13 January 2005)
Role	Bank Officer
Correspondence Address	15 Boulevard Paul-Emile Victor 92200 Neuilly Sur Seine France Foreign

Director Name	Mr Michael Thomas Payne
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1999(8 years, 1 month after company formation)
Appointment Duration	19 years, 4 months (resigned 26 June 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2DA

Director Name	Jean Luc Guy Francois Eymery
Date of Birth	July 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	04 September 2003(12 years, 7 months after company formation)
Appointment Duration	2 years (resigned 29 September 2005)
Role	Banker
Correspondence Address	Flat C 14-18 Sloane Court East London SW3 4TG

Secretary Name	John Francis McCullagh
Nationality	British
Status	Resigned
Appointed	23 April 2004(13 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 06 December 2004)
Role	Company Director
Correspondence Address	6 Chestnut Court 16 Ullathorne Road London SW16 1SA

Secretary Name	Mr David Marcus John Rice
Nationality	British
Status	Resigned
Appointed	06 December 2004(13 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Sherington Road Charlton London SE7 7JW

Director Name	Jerome Lalourcey
Date of Birth	March 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	30 June 2005(14 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 13 May 2011)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2DA

Director Name	Herman Jan Maria Aras
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Belgian
Status	Resigned
Appointed	24 July 2006(15 years, 6 months after company formation)
Appointment Duration	2 months (resigned 26 September 2006)
Role	Banker
Correspondence Address	Lower Ground Floor Flat 31 Warwick Road London SW5 9UL

Director Name	Jean Luc Guy Francois Eymery
Date of Birth	July 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	19 July 2007(16 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 08 October 2007)
Role	Banker
Correspondence Address	Flat 4 46 Egerton Gardens London SW3 2BZ

Director Name	Herman Jan Maria Aras
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Belgian
Status	Resigned
Appointed	19 July 2007(16 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 08 October 2007)
Role	Assistant General Manager
Correspondence Address	Lower Ground Floor Flat 31 Warwick Road London SW5 9UL

Secretary Name	Mrs Jane Nkechi Egbune
Nationality	British
Status	Resigned
Appointed	19 July 2007(16 years, 6 months after company formation)
Appointment Duration	11 months (resigned 13 June 2008)
Role	Company Director
Correspondence Address	837 Eastern Avenue Newbury Park Ilford Essex IG2 7RZ

Director Name	Robert Dollery
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2011(20 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 April 2013)
Role	Senior Banker - Alternate Director
Country of Residence	England
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2DA

Director Name	Mr Arnaud Jean Marie Jacques Chupin
Date of Birth	July 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	19 July 2011(20 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 06 April 2016)
Role	Sco - Alternate Director
Country of Residence	England
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2DA

Contact

Website	ca-cib.com

Location

Registered Address	Broadwalk House 5 Appold Street London EC2A 2DA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

25m at £1	Credit Agricole Cib Holdings LTD 100.00% Ordinary

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	23 March 2023 (1 year, 1 month ago)
Next Return Due	6 April 2024 (overdue)

Filing History

17 July 2023	Accounts for a dormant company made up to 31 December 2022 (11 pages)
25 April 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
8 December 2022	Director's details changed for Pierre Jacqmarcq on 1 September 2021 (2 pages)
15 August 2022	Full accounts made up to 31 December 2021 (15 pages)
28 April 2022	Confirmation statement made on 23 March 2022 with updates (5 pages)
26 May 2021	Full accounts made up to 31 December 2020 (12 pages)
26 March 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
3 March 2021	Director's details changed for Dorai Subramanian on 2 March 2021 (2 pages)
5 June 2020	Full accounts made up to 31 December 2019 (12 pages)
24 March 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
24 June 2019	Full accounts made up to 31 December 2018 (11 pages)
6 June 2019	Appointment of Pierre Jacqmarcq as a director on 30 May 2019 (2 pages)
5 April 2019	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page)
26 March 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
28 June 2018	Termination of appointment of Michael Thomas Payne as a director on 26 June 2018 (1 page)
27 April 2018	Full accounts made up to 31 December 2017 (11 pages)
26 March 2018	Cessation of Credit Agricole Cib Holdings Limited as a person with significant control on 23 March 2017 (1 page)
26 March 2018	Confirmation statement made on 23 March 2018 with updates (4 pages)
7 February 2018	Register inspection address has been changed from C/O Jordan Company Secretaries Limited 21 st. Thomas Street Bristol BS1 6JS England to First Floor Templeback 10 Temple Back Bristol BS1 6FL (1 page)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
26 April 2017	Full accounts made up to 31 December 2016 (10 pages)
26 April 2017	Full accounts made up to 31 December 2016 (10 pages)
24 March 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
24 March 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
20 January 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
20 January 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
21 July 2016	Full accounts made up to 31 December 2015 (11 pages)
21 July 2016	Full accounts made up to 31 December 2015 (11 pages)
18 April 2016	Termination of appointment of Arnaud Jean Marie Jacques Chupin as a director on 6 April 2016 (1 page)
18 April 2016	Termination of appointment of Arnaud Jean Marie Jacques Chupin as a director on 6 April 2016 (1 page)
18 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 25,032,906 (8 pages)
18 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 25,032,906 (8 pages)
14 July 2015	Full accounts made up to 31 December 2014 (10 pages)
14 July 2015	Full accounts made up to 31 December 2014 (10 pages)
19 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 25,032,906 (8 pages)
19 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 25,032,906 (8 pages)
27 May 2014	Accounts made up to 31 December 2013 (10 pages)
27 May 2014	Accounts made up to 31 December 2013 (10 pages)
11 February 2014	Second filing of AR01 previously delivered to Companies House made up to 17 January 2014 (18 pages)
11 February 2014	Second filing of AR01 previously delivered to Companies House made up to 17 January 2014 (18 pages)
20 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 25,032,906 ANNOTATION A second filed AR01 was registered on 11/02/2014. (7 pages)
20 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 25,032,906 ANNOTATION A second filed AR01 was registered on 11/02/2014. (7 pages)
12 December 2013	Auditor's resignation (1 page)
12 December 2013	Auditor's resignation (1 page)
27 November 2013	Appointment of Jordan Company Secretaries Limited as a secretary (2 pages)
27 November 2013	Appointment of Jordan Company Secretaries Limited as a secretary (2 pages)
22 November 2013	Register(s) moved to registered inspection location (1 page)
22 November 2013	Register inspection address has been changed (1 page)
22 November 2013	Register(s) moved to registered inspection location (1 page)
22 November 2013	Register inspection address has been changed (1 page)
30 July 2013	Accounts made up to 31 December 2012 (11 pages)
30 July 2013	Accounts made up to 31 December 2012 (11 pages)
15 April 2013	Termination of appointment of Robert Dollery as a director (1 page)
15 April 2013	Termination of appointment of Robert Dollery as a director (1 page)
22 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
22 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
29 August 2012	Accounts made up to 31 December 2011 (11 pages)
29 August 2012	Accounts made up to 31 December 2011 (11 pages)
18 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (5 pages)
18 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (5 pages)
1 August 2011	Appointment of Mr Arnaud Jean Marie Jacques Chupin as a director (2 pages)
1 August 2011	Appointment of Robert Dollery as a director (2 pages)
1 August 2011	Appointment of Mr Arnaud Jean Marie Jacques Chupin as a director (2 pages)
1 August 2011	Appointment of Robert Dollery as a director (2 pages)
7 June 2011	Appointment of Dorai Subramanian as a director (2 pages)
7 June 2011	Appointment of Dorai Subramanian as a director (2 pages)
25 May 2011	Termination of appointment of Jerome Lalourcey as a director (1 page)
25 May 2011	Termination of appointment of Jerome Lalourcey as a director (1 page)
15 April 2011	Accounts made up to 31 December 2010 (8 pages)
15 April 2011	Accounts made up to 31 December 2010 (8 pages)
17 January 2011	Director's details changed for Mr Michael Thomas Payne on 14 January 2011 (2 pages)
17 January 2011	Director's details changed for Mr Michael Thomas Payne on 14 January 2011 (2 pages)
17 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
17 January 2011	Director's details changed for Jerome Lalourcey on 14 January 2010 (2 pages)
17 January 2011	Director's details changed for Jerome Lalourcey on 14 January 2010 (2 pages)
17 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
20 May 2010	Accounts made up to 31 December 2009 (8 pages)
20 May 2010	Accounts made up to 31 December 2009 (8 pages)
28 April 2010	Director's details changed for Michael Thomas Payne on 27 April 2010 (2 pages)
28 April 2010	Director's details changed for Jerome Lalourcey on 27 April 2010 (2 pages)
28 April 2010	Director's details changed for Jerome Lalourcey on 27 April 2010 (2 pages)
28 April 2010	Director's details changed for Michael Thomas Payne on 27 April 2010 (2 pages)
25 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
25 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
23 July 2009	Accounts made up to 31 December 2008 (8 pages)
23 July 2009	Accounts made up to 31 December 2008 (8 pages)
23 February 2009	Return made up to 17/01/09; full list of members (3 pages)
23 February 2009	Return made up to 17/01/09; full list of members (3 pages)
2 July 2008	Appointment terminated secretary jane egbune (1 page)
2 July 2008	Appointment terminated secretary jane egbune (1 page)
30 June 2008	Accounts made up to 31 December 2007 (15 pages)
30 June 2008	Accounts made up to 31 December 2007 (15 pages)
15 February 2008	Return made up to 17/01/08; full list of members (2 pages)
15 February 2008	Return made up to 17/01/08; full list of members (2 pages)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
31 July 2007	New director appointed (3 pages)
31 July 2007	New director appointed (3 pages)
27 July 2007	Secretary resigned (1 page)
27 July 2007	Secretary resigned (1 page)
27 July 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
27 July 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
27 July 2007	New director appointed (3 pages)
27 July 2007	New secretary appointed (2 pages)
27 July 2007	New secretary appointed (2 pages)
27 July 2007	New director appointed (3 pages)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
7 February 2007	Location of debenture register (1 page)
7 February 2007	Registered office changed on 07/02/07 from: broawalk house, 5 appold street, london, EC2A 2DA (1 page)
7 February 2007	Location of debenture register (1 page)
7 February 2007	Location of register of members (1 page)
7 February 2007	Return made up to 17/01/07; full list of members (2 pages)
7 February 2007	Director resigned (1 page)
7 February 2007	Location of register of members (1 page)
7 February 2007	Registered office changed on 07/02/07 from: broawalk house, 5 appold street, london, EC2A 2DA (1 page)
7 February 2007	Return made up to 17/01/07; full list of members (2 pages)
7 February 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
16 August 2006	New director appointed (2 pages)
16 August 2006	New director appointed (2 pages)
16 August 2006	New director appointed (2 pages)
16 August 2006	New director appointed (2 pages)
15 August 2006	Full accounts made up to 31 December 2005 (8 pages)
15 August 2006	Full accounts made up to 31 December 2005 (8 pages)
9 February 2006	Location of register of members (1 page)
9 February 2006	Return made up to 17/01/06; full list of members (2 pages)
9 February 2006	Location of debenture register (1 page)
9 February 2006	Location of debenture register (1 page)
9 February 2006	Registered office changed on 09/02/06 from: broadwalk house, 5 appold street, london, EC2A 2DA (1 page)
9 February 2006	Location of register of members (1 page)
9 February 2006	Return made up to 17/01/06; full list of members (2 pages)
9 February 2006	Registered office changed on 09/02/06 from: broadwalk house, 5 appold street, london, EC2A 2DA (1 page)
14 December 2005	Secretary's particulars changed (1 page)
14 December 2005	Secretary's particulars changed (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
21 September 2005	Registered office changed on 21/09/05 from: 122 leadenhall street, london, EC3V 4QH (1 page)
21 September 2005	Full accounts made up to 31 December 2004 (11 pages)
21 September 2005	Registered office changed on 21/09/05 from: 122 leadenhall street, london, EC3V 4QH (1 page)
21 September 2005	Full accounts made up to 31 December 2004 (11 pages)
1 September 2005	New director appointed (2 pages)
1 September 2005	New director appointed (2 pages)
28 February 2005	Return made up to 17/01/05; full list of members (7 pages)
28 February 2005	Return made up to 17/01/05; full list of members (7 pages)
17 February 2005	New secretary appointed (2 pages)
17 February 2005	Secretary resigned (1 page)
17 February 2005	New secretary appointed (2 pages)
17 February 2005	Secretary resigned (1 page)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
14 June 2004	Full accounts made up to 31 December 2003 (9 pages)
14 June 2004	Full accounts made up to 31 December 2003 (9 pages)
12 May 2004	Secretary resigned (1 page)
12 May 2004	New secretary appointed (2 pages)
12 May 2004	Secretary resigned (1 page)
12 May 2004	New secretary appointed (2 pages)
18 February 2004	Return made up to 17/01/04; full list of members (7 pages)
18 February 2004	Return made up to 17/01/04; full list of members (7 pages)
30 December 2003	Ad 28/11/03--------- Â£ si 395786@1=395786 Â£ ic 24637120/25032906 (2 pages)
30 December 2003	Ad 28/11/03--------- £ si 395786@1=395786 £ ic 24637120/25032906 (2 pages)
10 October 2003	Director's particulars changed (1 page)
10 October 2003	Director's particulars changed (1 page)
15 September 2003	New director appointed (2 pages)
15 September 2003	Director resigned (1 page)
15 September 2003	Director resigned (1 page)
15 September 2003	New director appointed (2 pages)
13 May 2003	Full accounts made up to 31 December 2002 (9 pages)
13 May 2003	Full accounts made up to 31 December 2002 (9 pages)
21 February 2003	Auditor's resignation (1 page)
21 February 2003	Auditor's resignation (1 page)
27 January 2003	Return made up to 17/01/03; full list of members (8 pages)
27 January 2003	Return made up to 17/01/03; full list of members (8 pages)
13 June 2002	Full accounts made up to 31 December 2001 (9 pages)
13 June 2002	Full accounts made up to 31 December 2001 (9 pages)
11 February 2002	Return made up to 17/01/02; full list of members (6 pages)
11 February 2002	Return made up to 17/01/02; full list of members (6 pages)
6 June 2001	Full accounts made up to 31 December 2000 (9 pages)
6 June 2001	Full accounts made up to 31 December 2000 (9 pages)
30 January 2001	Return made up to 17/01/01; full list of members (6 pages)
30 January 2001	Return made up to 17/01/01; full list of members (6 pages)
22 May 2000	Full accounts made up to 31 December 1999 (9 pages)
22 May 2000	Full accounts made up to 31 December 1999 (9 pages)
22 February 2000	Return made up to 17/01/00; no change of members (6 pages)
22 February 2000	Return made up to 17/01/00; no change of members (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (8 pages)
2 November 1999	Full accounts made up to 31 December 1998 (8 pages)
19 March 1999	Return made up to 17/01/99; change of members (7 pages)
19 March 1999	Return made up to 17/01/99; change of members (7 pages)
9 March 1999	Director's particulars changed (1 page)
9 March 1999	Director's particulars changed (1 page)
2 March 1999	New director appointed (2 pages)
2 March 1999	New director appointed (2 pages)
30 July 1998	Auditor's resignation (1 page)
30 July 1998	Auditor's resignation (1 page)
21 July 1998	Full accounts made up to 31 December 1997 (9 pages)
21 July 1998	Full accounts made up to 31 December 1997 (9 pages)
26 January 1998	Return made up to 17/01/98; full list of members (6 pages)
26 January 1998	Return made up to 17/01/98; full list of members (6 pages)
11 November 1997	£ nc 20000000/30000000 20/10/97 (1 page)
11 November 1997	Ad 20/10/97--------- £ si 13500000@1=13500000 £ ic 11137120/24637120 (2 pages)
11 November 1997	Â£ nc 20000000/30000000 20/10/97 (1 page)
11 November 1997	Ad 20/10/97--------- Â£ si 13500000@1=13500000 Â£ ic 11137120/24637120 (2 pages)
23 October 1997	New director appointed (2 pages)
23 October 1997	New director appointed (2 pages)
21 October 1997	Director resigned (1 page)
21 October 1997	Director resigned (1 page)
15 October 1997	Full accounts made up to 31 December 1996 (8 pages)
15 October 1997	Full accounts made up to 31 December 1996 (8 pages)
16 September 1997	Full accounts made up to 31 December 1995 (8 pages)
16 September 1997	Full accounts made up to 31 December 1995 (8 pages)
11 July 1997	Full accounts made up to 31 December 1994 (8 pages)
11 July 1997	Full accounts made up to 31 December 1994 (8 pages)
4 February 1997	Return made up to 17/01/97; no change of members (5 pages)
4 February 1997	Return made up to 17/01/97; no change of members (5 pages)
4 February 1997	Ad 27/09/96--------- Â£ si 3500000@1=3500000 Â£ ic 7637120/11137120 (1 page)
4 February 1997	Ad 27/09/96--------- £ si 3500000@1=3500000 £ ic 7637120/11137120 (1 page)
18 February 1996	Return made up to 17/01/96; no change of members (5 pages)
18 February 1996	Return made up to 17/01/96; no change of members (5 pages)
31 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
31 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
10 April 1995	Director resigned (4 pages)
10 April 1995	Director resigned (4 pages)
9 February 1995	Secretary's particulars changed (2 pages)
9 February 1995	Secretary's particulars changed (2 pages)
5 February 1995	Return made up to 17/01/95; full list of members (8 pages)
5 February 1995	Return made up to 17/01/95; full list of members (8 pages)
9 January 1995	Director resigned (2 pages)
9 January 1995	Director resigned (2 pages)
30 October 1994	Full accounts made up to 31 December 1993 (8 pages)
30 October 1994	Full accounts made up to 31 December 1993 (8 pages)
3 October 1994	Return made up to 17/01/94; no change of members (6 pages)
3 October 1994	Return made up to 17/01/94; no change of members (6 pages)
4 March 1994	Full accounts made up to 31 December 1992 (8 pages)
4 March 1994	Full accounts made up to 31 December 1992 (8 pages)
7 November 1993	Delivery ext'd 3 mth 31/12/92 (1 page)
7 November 1993	Delivery ext'd 3 mth 31/12/92 (1 page)
4 November 1993	Registered office changed on 04/11/93 from: 52-62 bishopsgate, london, EC2N 4AR (1 page)
4 November 1993	Registered office changed on 04/11/93 from: 52-62 bishopsgate, london, EC2N 4AR (1 page)
4 October 1993	Director resigned (2 pages)
4 October 1993	Director resigned (2 pages)
22 September 1993	Full accounts made up to 31 December 1991 (8 pages)
22 September 1993	Full accounts made up to 31 December 1991 (8 pages)
10 September 1993	New director appointed (3 pages)
10 September 1993	New director appointed (3 pages)
22 August 1993	Director resigned (2 pages)
22 August 1993	Director resigned (2 pages)
22 January 1993	Return made up to 17/01/93; no change of members (6 pages)
22 January 1993	Return made up to 17/01/93; no change of members (6 pages)
1 November 1992	Delivery ext'd 3 mth 31/12/91 (1 page)
1 November 1992	Delivery ext'd 3 mth 31/12/91 (1 page)
27 January 1992	Return made up to 17/01/92; full list of members (9 pages)
27 January 1992	Return made up to 17/01/92; full list of members (9 pages)
13 June 1991	Statement of affairs (3 pages)
13 June 1991	Statement of affairs (3 pages)
15 March 1991	New director appointed (2 pages)
15 March 1991	New director appointed (2 pages)
28 February 1991	Director resigned;new director appointed (2 pages)
28 February 1991	Director resigned;new director appointed (2 pages)
21 February 1991	New director appointed (2 pages)
21 February 1991	New director appointed (2 pages)
12 February 1991	Ad 30/01/91--------- £ si 7637118@1=7637118 £ ic 2/7637120 (2 pages)
12 February 1991	Ad 30/01/91--------- Â£ si 7637118@1=7637118 Â£ ic 2/7637120 (2 pages)
8 February 1991	Secretary resigned;new secretary appointed (2 pages)
8 February 1991	Secretary resigned;new secretary appointed (2 pages)
31 January 1991	Location of register of directors' interests (1 page)
31 January 1991	Memorandum and Articles of Association (18 pages)
31 January 1991	Registered office changed on 31/01/91 from: kempson house camomile street london EC3A 7AN (1 page)
31 January 1991	Memorandum and Articles of Association (18 pages)
31 January 1991	Accounting reference date notified as 31/12 (1 page)
31 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
31 January 1991	Location of register of directors' interests (1 page)
31 January 1991	Â£ nc 100/20000000 25/01/91 (1 page)
31 January 1991	Accounting reference date notified as 31/12 (1 page)
31 January 1991	£ nc 100/20000000 25/01/91 (1 page)
31 January 1991	Registered office changed on 31/01/91 from: kempson house camomile street london EC3A 7AN (1 page)
31 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
29 January 1991	Company name changed hollyhold LIMITED\certificate issued on 29/01/91 (3 pages)
29 January 1991	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
29 January 1991	Company name changed hollyhold LIMITED\certificate issued on 29/01/91 (3 pages)
29 January 1991	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
17 January 1991	Incorporation (26 pages)
17 January 1991	Incorporation (26 pages)

Monceau Investments Limited

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