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Company Name: MONUMENT GLOBAL ASSET MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05905710

Company Address:

MONUMENT GLOBAL ASSET MANAGEMENT LIMITED
76 Great Portland Street
LONDON
W1W 7NL


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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MONUMENT GLOBAL ASSET MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
SOAD(A) - Striking-off action discontinued (Section 652A)27/05/1994SOAD(A)
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
L64.07 - Release of Official Receiver21/12/2005L64.07
Allotment of securities - ordinary resolution03/10/1999ORES10
Notice of documents and particulars required to be filed21/09/1999EEIG4
CLOSE - Scheme of Arrangement25/03/2000CLOSE
2.21 - Statement of Administrator's proposals28/02/20052.21
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue22/03/199688(2)R
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
Exempt from appointment of auditor - written resolution20/08/2005WRES03
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
RES07 - Financial assistance in shares acquisition19/01/1995RES07
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
RESO5 - Decrease in nominal capital28/07/2006RESO5
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
Elective resolution29/05/1998ELRES
4.51 - Certificate that creditors have been paid in full11/11/20054.51
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
First Directors and secretary and intended situation of Registered Office25/06/200510
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
Administrator's Abstract of receipts and payments08/04/20032.15
363b - Annual Return21/03/1998363b
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
Statement of name08/10/2000694(4)(a)
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
Certificate of constitution of creditors16/11/19943.4
CERT10 - Re-registration of a company from public to private26/12/2005CERT10
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/02/200688(3)
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
Re-registration of a company from unlimited to PLC02/07/1997CERT6
Declaration of solvency18/08/20004.25(SC)
MA - Memorandum and Articles09/12/1995MA
Return of final meeting in members' voluntary winding-up27/04/20044.71
Application to the Court for cancellation of resolution for re-registration23/12/200354
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
2.23 - Notice of result of meeting of creditors12/03/19952.23
Confirmation of dissolution - special resolution16/08/1997SRES09
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
Notice of administration order18/11/20042.2(scot)
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
Increase in nominal capital - written resolution11/10/1998WRESO4
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
Order of Court18/05/1998OC
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
Prospectus26/01/1995PROSP
Notice of striking-off action suspended15/01/2002DISS6
4.51 - Certificate that creditors have been paid in full20/09/19954.51
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
SRES13 - Other resolution - special resolution20/04/2003SRES13
Redemption of shares - extraordinary resolution08/06/1995ERES16
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
694(4)(a) - Statement of name12/12/1999694(4)(a)
652A - Application for striking off14/11/1998652A
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
363 - Annual Return13/07/1994363
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
Notice of winding up order10/10/20004.2(SC)
2.19 - Notice of discharge of Administration Order20/08/19982.19
Vary share rights/names - special resolution20/12/1999SRES12
Notice of final meeting of creditors11/11/19974.43
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
Miscellaneous document21/11/1995MISC
395 - Particulars of a mortgage or charge28/03/1997395