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MONARCH ASSURANCE PLC - 1 Portland Street, 3rd Floor - 3b, Manchester, M1 3BE, United Kingdom
Company Information
- Company registration number
- 00862397
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 Portland Street
- 3rd Floor - 3b
- Manchester
- M1 3BE
- United Kingdom 1 Portland Street, 3rd Floor - 3b, Manchester, M1 3BE, United Kingdom UK
Management
- Managing Directors
- CUYPERS, Johan Arthur Frans
- JONES, Alexander Roderick
- MORGAN MOODIE, Alan Scott
- ROBINSON, Stephen Paul
- TENCONI, John Keith
- Company secretaries
- ANDRESEN, William Peter
Company Details
- Type of Business
- plc
- Incorporated
- 1965-10-26
- Dissolved on
- 2019-04-12
- SIC/NACE
- 65110
Ownership
- Beneficial Owners
- Soogen Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Monarch Assurance PLC
- Additional Status Details
- Converted / Closed
- Previous Names
- MONARCH ASSURANCE COMPANY LIMITED
- Legal Entity Identifier (LEI)
- 213800U7MBXE17DQK981
- Filing of Accounts
- Due Date: 2019-06-30
- Last Date: 2017-12-31
⚠
- Last Return Made Up To:
- 2012-11-16
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MONARCH ASSURANCE PLC Company Description
- MONARCH ASSURANCE PLC is a plc registered in United Kingdom with the Company reg no 00862397. Its current trading status is "closed". It was registered 1965-10-26. It was previously called MONARCH ASSURANCE COMPANY LIMITED. It has declared SIC or NACE codes as "65110". It has 5 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-11-16.It can be contacted at 1 Portland Street .
Get MONARCH ASSURANCE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Monarch Assurance Plc - 1 Portland Street, 3rd Floor - 3b, Manchester, M1 3BE, United Kingdom
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https://www.kompany.co.uk/p/uk/00862397#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00862397#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00862397#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2019
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legacy (2019-04-12) - CLOMERGE
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-02-07) - CH01
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accounts-with-accounts-type-full (2018-06-12) - AA
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confirmation-statement-with-no-updates (2018-11-21) - CS01
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legacy (2018-10-08) - DTOM
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-17) - CS01
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change-person-director-company-with-change-date (2017-11-17) - CH01
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accounts-with-accounts-type-full (2017-06-21) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-28) - CS01
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accounts-with-accounts-type-full (2016-06-21) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-24) - AA
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change-person-director-company-with-change-date (2015-07-14) - CH01
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termination-director-company-with-name-termination-date (2015-08-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
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resolution (2015-11-27) - RESOLUTIONS
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capital-allotment-shares (2015-12-03) - SH01
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accounts-with-accounts-type-full (2014-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01
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accounts-with-accounts-type-full (2013-06-06) - AA
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memorandum-articles (2013-06-06) - MEM/ARTS
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resolution (2013-06-06) - RESOLUTIONS
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
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accounts-with-accounts-type-full (2012-07-04) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01
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change-person-director-company-with-change-date (2011-11-22) - CH01
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accounts-with-accounts-type-full (2011-06-15) - AA
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-11-22) - CH03
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appoint-person-director-company-with-name (2010-02-11) - AP01
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change-person-director-company-with-change-date (2010-11-22) - CH01
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accounts-with-accounts-type-full (2010-05-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
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resolution (2010-12-29) - RESOLUTIONS
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-04) - AA
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legacy (2009-07-06) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
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change-person-director-company-with-change-date (2009-11-17) - CH01
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legacy (2009-07-06) - 288b
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keyboard_arrow_right 2008
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legacy (2008-12-17) - 363a
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legacy (2008-12-17) - 288c
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legacy (2008-07-03) - 288b
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accounts-with-accounts-type-full (2008-04-15) - AA
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accounts-with-accounts-type-full (2007-04-13) - AA
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legacy (2007-07-19) - 288a
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legacy (2007-07-25) - 288b
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legacy (2007-07-25) - 288a
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legacy (2007-07-30) - 400
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resolution (2007-10-16) - RESOLUTIONS
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legacy (2007-12-14) - 403a
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legacy (2007-12-06) - 403a
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legacy (2007-12-05) - 363a
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legacy (2007-12-05) - 353
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keyboard_arrow_right 2006
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legacy (2006-12-18) - 363s
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memorandum-articles (2006-07-27) - MEM/ARTS
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resolution (2006-07-27) - RESOLUTIONS
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keyboard_arrow_right 2005
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legacy (2005-12-23) - 363s
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resolution (2005-08-02) - RESOLUTIONS
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legacy (2005-04-26) - 288a
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keyboard_arrow_right 2004
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legacy (2004-11-15) - 363s
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accounts-with-accounts-type-full (2004-06-09) - AA
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accounts-with-accounts-type-full (2003-07-31) - AA
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legacy (2002-12-20) - 287
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accounts-with-accounts-type-full (2002-08-05) - AA
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keyboard_arrow_right 2001
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legacy (2001-12-05) - 363s
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legacy (2001-01-02) - 363s
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keyboard_arrow_right 2000
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legacy (2000-01-14) - 363s
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resolution (2000-01-27) - RESOLUTIONS
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memorandum-articles (2000-01-27) - MEM/ARTS
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memorandum-articles (2000-05-05) - MEM/ARTS
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resolution (2000-05-05) - RESOLUTIONS
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-03) - AA
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legacy (1999-02-19) - 288b
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resolution (1999-09-22) - RESOLUTIONS
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legacy (1999-01-27) - 288b
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resolution (1999-10-07) - RESOLUTIONS
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keyboard_arrow_right 1998
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legacy (1998-12-31) - 363s
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legacy (1997-11-18) - 363s
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keyboard_arrow_right 1996
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legacy (1996-01-25) - 363s
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resolution (1996-03-20) - RESOLUTIONS
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memorandum-articles (1996-04-12) - MEM/ARTS
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auditors-resignation-company (1996-08-18) - AUD
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accounts-with-accounts-type-full (1996-11-04) - AA
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legacy (1996-12-04) - 363s
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legacy (1996-12-04) - 288a
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legacy (1996-09-26) - 288
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-07-05) - AA
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resolution (1995-01-05) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-02-03) - 123
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resolution (1994-02-03) - RESOLUTIONS
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legacy (1994-12-06) - 363s
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keyboard_arrow_right 1993
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legacy (1993-12-06) - 363s
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accounts-with-accounts-type-full (1993-07-08) - AA
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legacy (1993-02-21) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-07) - AA
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legacy (1992-01-29) - 363b
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keyboard_arrow_right 1991
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legacy (1991-11-15) - 288
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accounts-with-accounts-type-full (1991-07-17) - AA
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legacy (1991-05-24) - 288
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legacy (1991-03-22) - 353
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keyboard_arrow_right 1990
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legacy (1990-02-27) - 287
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accounts-with-accounts-type-full (1990-08-21) - AA
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legacy (1990-12-11) - 363
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legacy (1990-12-11) - 288
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keyboard_arrow_right 1989
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legacy (1989-12-11) - 287
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accounts-with-accounts-type-full (1989-08-01) - AA
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legacy (1989-07-28) - 363
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legacy (1989-05-04) - 88(2)
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keyboard_arrow_right 1988
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legacy (1988-01-07) - 363
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accounts-with-accounts-type-full (1988-01-07) - AA
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legacy (1988-03-08) - PUC 2
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resolution (1988-03-10) - RESOLUTIONS
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legacy (1988-03-10) - 123
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legacy (1988-11-24) - 363
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legacy (1988-06-17) - 288
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legacy (1988-06-17) - 353
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accounts-with-accounts-type-full (1988-08-25) - AA
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legacy (1988-11-24) - 287
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legacy (1988-05-16) - 288
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keyboard_arrow_right 1987
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legacy (1987-06-15) - PUC(U)
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accounts-with-accounts-type-full (1987-05-14) - AA
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legacy (1987-05-14) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1967
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certificate-change-of-name-company (1967-07-14) - CERTNM
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keyboard_arrow_right 1965
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miscellaneous (1965-10-26) - MISC
