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Monde Capital (UK) Limited

Documents

Total Documents34
Total Pages107

Filing History

13 January 2021Confirmation statement made on 13 January 2021 with no updates
14 December 2020Unaudited abridged accounts made up to 31 March 2020
4 November 2020Termination of appointment of Charles Henry Prew as a director on 1 November 2020
2 February 2020Confirmation statement made on 31 January 2020 with no updates
21 October 2019Unaudited abridged accounts made up to 31 March 2019
6 August 2019Director's details changed for Mr Ian Richard Cain on 2 August 2019
12 March 2019Director's details changed for Mr Hasan Ali Hashwani on 12 March 2019
12 March 2019Director's details changed for Mr Ian Richard Cain on 13 February 2019
31 January 2019Confirmation statement made on 31 January 2019 with no updates
19 November 2018Unaudited abridged accounts made up to 31 March 2018
2 July 2018Registered office address changed from 5th Floor 16 Upper Woburn Place London WC1H 0AF England to 52 Brook Street London W1K 5DS on 2 July 2018
6 February 2018Appointment of Mr Charles Henry Prew as a director on 1 February 2018
6 February 2018Registered office address changed from C/O Mr H. Hashwani 5th Floor 16 Upper Woburn Place London WC1H 0AF to 5th Floor 16 Upper Woburn Place London WC1H 0AF on 6 February 2018
6 February 2018Appointment of Mr Ian Richard Cain as a director on 1 February 2018
31 January 2018Confirmation statement made on 31 January 2018 with no updates
21 December 2017Unaudited abridged accounts made up to 31 March 2017
1 February 2017Confirmation statement made on 31 January 2017 with updates
1 February 2017Confirmation statement made on 31 January 2017 with updates
31 January 2017Termination of appointment of Charles Henry Prew as a director on 31 January 2017
31 January 2017Termination of appointment of Charles Henry Prew as a director on 31 January 2017
14 November 2016Confirmation statement made on 14 November 2016 with updates
14 November 2016Confirmation statement made on 14 November 2016 with updates
5 September 2016Appointment of Mr Charles Henry Prew as a director on 1 September 2016
5 September 2016Appointment of Mr Charles Henry Prew as a director on 1 September 2016
10 August 2016Total exemption small company accounts made up to 31 March 2016
10 August 2016Total exemption small company accounts made up to 31 March 2016
16 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
16 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
23 February 2015Current accounting period extended from 30 November 2015 to 31 March 2016
23 February 2015Current accounting period extended from 30 November 2015 to 31 March 2016
9 January 2015Registered office address changed from C/O Mr H. Hashwani 4Th Floor 16 Upper Woburn Place London WC1H 0AF United Kingdom to C/O Mr H. Hashwani 5Th Floor 16 Upper Woburn Place London WC1H 0AF on 9 January 2015
9 January 2015Registered office address changed from C/O Mr H. Hashwani 4Th Floor 16 Upper Woburn Place London WC1H 0AF United Kingdom to C/O Mr H. Hashwani 5Th Floor 16 Upper Woburn Place London WC1H 0AF on 9 January 2015
14 November 2014Incorporation
Statement of capital on 2014-11-14
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
14 November 2014Incorporation
Statement of capital on 2014-11-14
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
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