MONUMENT BANK LIMITED

Active - Accounts Filed

General Information

NAME
MONUMENT BANK LIMITED

COMPANY NUMBER
10921940

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70221 - Financial management

INCORPORATION DATE
18/08/2017 (7 years and 2 months old)

WEBSITE
www.monumentgroup.com

CONFIRMATION STATEMENT MADE UP TO
22/10/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
26/01/2018 09/11/2020
MONUMENT CORPORATION LTD.
View all previous names

REGISTERED ADDRESS

33 CAVENDISH SQUARE
LONDON
W1G 0PW

Telephone: 02045248080
TPS: No

TRADING ADDRESSES

33 Cavendish Square
LONDON
W1G 0PW

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£377.2M

474.38%

NET WORTH

£42.5M

76.42%

TOTAL LIABILITIES

£994.1M

560.95%

NET ASSETS

£53.7M

54.93%

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

7

SHAREHOLDERS

112

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Accounts filed
Date: 14/05/2024	Event: New Board Member Sanjay Vig (932289410) Appointed
Date: 03/05/2024	Event: Iestyn David Evans (918185839) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about MONUMENT BANK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£377.2M

474.38%

NET WORTH

£42.5M

76.42%

TOTAL LIABILITIES

£994.1M

560.95%

NET ASSETS

£53.7M

54.93%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

7

SHAREHOLDERS

112

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MINTOO BHANDARI	Owned: 10.01 %	Shares: 316,667	Price per share: £1.00	Total Value: £316,667.00
DI INVESTMENT HOLDING LIMITED	Owned: 10.00 %	Shares: 316,247	Price per share: £1.00	Total Value: £316,247.00
PAPAYA INVESTMENTS LIMITED	Owned: 9.51 %	Shares: 300,882	Price per share: £1.00	Total Value: £300,882.00
PANGAEA CAPITAL ADVISORS LLC	Owned: 6.32 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
THE ACCOUNT OF SCUBE A/C UPI I SP	Owned: 3.14 %	Shares: 99,344	Price per share: £1.00	Total Value: £99,344.00
DAKSH JAIN	Owned: 2.89 %	Shares: 91,568	Price per share: £1.00	Total Value: £91,568.00
CONCORD HOUSE HOLDINGS LIMITED	Owned: 2.87 %	Shares: 90,865	Price per share: £1.00	Total Value: £90,865.00
SECURITY INTERNACIONAL SPA	Owned: 2.56 %	Shares: 80,841	Price per share: £1.00	Total Value: £80,841.00
ZRT INVESTMENTS LLC	Owned: 2.41 %	Shares: 76,297	Price per share: £1.00	Total Value: £76,297.00
MAPLE LEAF LIMITED	Owned: 2.05 %	Shares: 65,000	Price per share: £1.00	Total Value: £65,000.00
3 SIGMA GLOBAL FUND	Owned: 1.88 %	Shares: 59,578	Price per share: £1.00	Total Value: £59,578.00
ML BOW INVESTMENT LIMITED	Owned: 1.61 %	Shares: 50,865	Price per share: £1.00	Total Value: £50,865.00
STEPHEN JAMES BRITAIN	Owned: 1.37 %	Shares: 43,359	Price per share: £1.00	Total Value: £43,359.00
SEGUROS VIDA SECURITY PREVISION S.A.	Owned: 1.33 %	Shares: 42,199	Price per share: £1.00	Total Value: £42,199.00
NETWORK CAPITAL PTE LTD	Owned: 1.24 %	Shares: 39,274	Price per share: £1.00	Total Value: £39,274.00
MOUNT VERNON REAL ESTATE PARTNERS UK LTD	Owned: 1.19 %	Shares: 37,562	Price per share: £1.00	Total Value: £37,562.00
NIHAR MEHTA	Owned: 1.10 %	Shares: 34,691	Price per share: £1.00	Total Value: £34,691.00
ORION ENTERPRISE HOLDINGS LIMITED	Owned: 1.05 %	Shares: 33,333	Price per share: £1.00	Total Value: £33,333.00
SANDEEP JASWAL	Owned: 0.99 %	Shares: 31,334	Price per share: £1.00	Total Value: £31,334.00
EQUILIBRIA APS	Owned: 0.95 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
JOHN TERENCE SAUNDERS	Owned: 0.81 %	Shares: 25,634	Price per share: £1.00	Total Value: £25,634.00
IDEALABZ INVESTMENTS LIMITED	Owned: 0.81 %	Shares: 25,500	Price per share: £1.00	Total Value: £25,500.00
BE HOLDINGS (GB) PTE LTD	Owned: 0.80 %	Shares: 25,432	Price per share: £1.00	Total Value: £25,432.00
HKMK INVESTMENTS PTE. LTD.	Owned: 0.80 %	Shares: 25,432	Price per share: £1.00	Total Value: £25,432.00
YKWOAB VENTURES LLC	Owned: 0.80 %	Shares: 25,432	Price per share: £1.00	Total Value: £25,432.00
UASIM KHURI	Owned: 0.78 %	Shares: 24,685	Price per share: £1.00	Total Value: £24,685.00
PERSISTENT SYSTEMS INC.	Owned: 0.76 %	Shares: 24,000	Price per share: £1.00	Total Value: £24,000.00
BRAJA KISHORE MISHRA	Owned: 0.67 %	Shares: 21,115	Price per share: £1.00	Total Value: £21,115.00
VERITION MULTI-STRATEGY MASTER FUND LTD.	Owned: 0.63 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
NEIL SHAH	Owned: 0.63 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
KAT LIMITED	Owned: 0.57 %	Shares: 18,167	Price per share: £1.00	Total Value: £18,167.00
RAKESH KUMAR LOONKAR	Owned: 0.40 %	Shares: 12,716	Price per share: £1.00	Total Value: £12,716.00
DALMIA INTERNATIONAL INVESTMENTS	Owned: 0.40 %	Shares: 12,500	Price per share: £1.00	Total Value: £12,500.00
KHATTAR HOLDINGS PRIVATE LIMITED	Owned: 0.37 %	Shares: 11,754	Price per share: £1.00	Total Value: £11,754.00
AMITH SINGH	Owned: 0.36 %	Shares: 11,358	Price per share: £1.00	Total Value: £11,358.00
ABDULLA SALEM MOHAMMED ALMANA ALFALASI	Owned: 0.35 %	Shares: 11,146	Price per share: £1.00	Total Value: £11,146.00
SHAILENDRA KUMAR	Owned: 0.34 %	Shares: 10,900	Price per share: £1.00	Total Value: £10,900.00
SJAJ HOLDINGS PTE LIMITED	Owned: 0.34 %	Shares: 10,808	Price per share: £1.00	Total Value: £10,808.00
BALAJI VISWANATHAN SWAMINATHAN	Owned: 0.34 %	Shares: 10,630	Price per share: £1.00	Total Value: £10,630.00
JAYESH ARVIND PAREKH	Owned: 0.32 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
MATTHEW DAVID MCCONNELL	Owned: 0.30 %	Shares: 9,608	Price per share: £1.00	Total Value: £9,608.00
DAPSANG PTE LTD	Owned: 0.30 %	Shares: 9,358	Price per share: £1.00	Total Value: £9,358.00
SUDIP DASGUPTA	Owned: 0.28 %	Shares: 8,704	Price per share: £1.00	Total Value: £8,704.00
PRASHANT JHAWAR	Owned: 0.26 %	Shares: 8,334	Price per share: £1.00	Total Value: £8,334.00
MAYFAIR TRADING DMCC	Owned: 0.26 %	Shares: 8,333	Price per share: £1.00	Total Value: £8,333.00
SANA SIDDIQI HASSAN	Owned: 0.25 %	Shares: 7,832	Price per share: £1.00	Total Value: £7,832.00
VOLKER STRAUB LIVING TRUST	Owned: 0.24 %	Shares: 7,732	Price per share: £1.00	Total Value: £7,732.00
VOLKER STRAUB 2020 IRREVOCABLE TRUST	Owned: 0.24 %	Shares: 7,732	Price per share: £1.00	Total Value: £7,732.00
EUAN GEORGE MUNRO	Owned: 0.24 %	Shares: 7,569	Price per share: £1.00	Total Value: £7,569.00
GEORGES ASSI	Owned: 0.23 %	Shares: 7,267	Price per share: £1.00	Total Value: £7,267.00
TARUN JOTWANI	Owned: 0.23 %	Shares: 7,267	Price per share: £1.00	Total Value: £7,267.00
VIPUL SHANTILAL SHAH	Owned: 0.22 %	Shares: 7,087	Price per share: £1.00	Total Value: £7,087.00
NIALL SCOTT KILGOUR BOOKER	Owned: 0.22 %	Shares: 6,910	Price per share: £1.00	Total Value: £6,910.00
RATNAM SUDESH IYER	Owned: 0.20 %	Shares: 6,358	Price per share: £1.00	Total Value: £6,358.00
ASIM GIRISH KAMDAR	Owned: 0.20 %	Shares: 6,357	Price per share: £1.00	Total Value: £6,357.00
JULIE BROOKS	Owned: 0.20 %	Shares: 6,307	Price per share: £1.00	Total Value: £6,307.00
MANU GOPALKRISHAN PILLAI	Owned: 0.17 %	Shares: 5,427	Price per share: £1.00	Total Value: £5,427.00
EET HOLDINGS LIMITED	Owned: 16.02 %	Shares: 506,667	Price per share: £1.00	Total Value: £506,667.00
DHRUV SAWHNEY	Owned: 0.03 %	Shares: 1,055	Price per share: £1.00	Total Value: £1,055.00
PAUL JOSEPH MORRISSEY	Owned: 0.03 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
SANJEEV RAI DHUNA	Owned: 0.03 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
ROBERT A. COHEN	Owned: 0.03 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
STEVEN VIGAND JUPP	Owned: 0.03 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
CHARLES CHETWUND DOUGLAS HASWELL	Owned: 0.03 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
VIKRAM DESAI	Owned: 0.03 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
ELI TALMOR	Owned: 0.03 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
ATOM CAPITAL LIMITED	Owned: 0.16 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
IVAN KUZNETSOV	Owned: 0.16 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
DIXIT ASWIN JOSHI	Owned: 0.16 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
KUMAR NAIR & LEENA NAIR	Owned: 0.16 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
CHITRANG TUSHAR MOTIWALA	Owned: 0.16 %	Shares: 4,959	Price per share: £1.00	Total Value: £4,959.00
MATTHIAS HORCH 2019 IRREVOCABLE TRUST-EXEMPT	Owned: 0.15 %	Shares: 4,791	Price per share: £1.00	Total Value: £4,791.00
SANJANA CHITRANG MOTIWALA	Owned: 0.15 %	Shares: 4,642	Price per share: £1.00	Total Value: £4,642.00
LE LIFE LTD.	Owned: 0.13 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
RUCHIR ASHOK CHANDAK	Owned: 0.12 %	Shares: 3,927	Price per share: £1.00	Total Value: £3,927.00
GAURAV TIBREWAL	Owned: 0.12 %	Shares: 3,927	Price per share: £1.00	Total Value: £3,927.00
VIVEK JESWANI	Owned: 0.12 %	Shares: 3,833	Price per share: £1.00	Total Value: £3,833.00
JOHN ANDREW LIKIERMAN	Owned: 0.12 %	Shares: 3,686	Price per share: £1.00	Total Value: £3,686.00
AXE CAPITAL LIMITED	Owned: 0.11 %	Shares: 3,608	Price per share: £1.00	Total Value: £3,608.00
RUMA KHURANA	Owned: 0.11 %	Shares: 3,333	Price per share: £1.00	Total Value: £3,333.00
ALLEN LLOYD THOMAS	Owned: 0.10 %	Shares: 3,285	Price per share: £1.00	Total Value: £3,285.00
GOMATHI PANCHAPAGESAN	Owned: 0.10 %	Shares: 3,226	Price per share: £1.00	Total Value: £3,226.00
ZACHARY MORIARTY-LEWIS	Owned: 0.09 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
HORCH INVESTMENTS 6 LLC	Owned: 0.09 %	Shares: 2,867	Price per share: £1.00	Total Value: £2,867.00
STEPHEN MICHAEL FRIEDLOS	Owned: 0.09 %	Shares: 2,804	Price per share: £1.00	Total Value: £2,804.00
PRIYOKTI DHANANJAY MUNGALE	Owned: 0.08 %	Shares: 2,543	Price per share: £1.00	Total Value: £2,543.00
CONOR MCDERMOTT	Owned: 0.08 %	Shares: 2,523	Price per share: £1.00	Total Value: £2,523.00
SANJAY KEDIA	Owned: 0.08 %	Shares: 2,400	Price per share: £1.00	Total Value: £2,400.00
FIONA POLLARD	Owned: 0.07 %	Shares: 2,304	Price per share: £1.00	Total Value: £2,304.00
MARTIN HAGERTY	Owned: 0.07 %	Shares: 2,304	Price per share: £1.00	Total Value: £2,304.00
DENNIS P. LOCKHART	Owned: 0.07 %	Shares: 2,165	Price per share: £1.00	Total Value: £2,165.00
TIMOTHY RICHARD SCHANTZ	Owned: 0.07 %	Shares: 2,153	Price per share: £1.00	Total Value: £2,153.00
HEMANT HANUMAN MISHR	Owned: 0.06 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
VISWANATHAN SHANKAR	Owned: 0.06 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
FORTUNE INVEST LLC	Owned: 0.06 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
RONAK RASIKLAL RUPARELL	Owned: 0.05 %	Shares: 1,667	Price per share: £1.00	Total Value: £1,667.00
TONY DEEPAK SARIN	Owned: 0.05 %	Shares: 1,625	Price per share: £1.00	Total Value: £1,625.00
THE CLOCKWORK PHARMACY GROUP SSAS	Owned: 0.05 %	Shares: 1,469	Price per share: £1.00	Total Value: £1,469.00
GURU VAIDYANATHAN	Owned: 0.04 %	Shares: 1,325	Price per share: £1.00	Total Value: £1,325.00
ANIL KOHLI	Owned: 0.04 %	Shares: 1,272	Price per share: £1.00	Total Value: £1,272.00
SWATI CHOKSI	Owned: 0.16 %	Shares: 5,086	Price per share: £1.00	Total Value: £5,086.00
MAXIM EDGE INCORPORATED	Owned: 0.16 %	Shares: 5,086	Price per share: £1.00	Total Value: £5,086.00
CHRISTOPHER TIMOTHY MURRAY	Owned: 0.03 %	Shares: 1,090	Price per share: £1.00	Total Value: £1,090.00
VINAY NALIN GANDHI	Owned: 0.03 %	Shares: 1,055	Price per share: £1.00	Total Value: £1,055.00
ADITI KOTHARI DESAI	Owned: 0.03 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
SAHAS PROPERTIES LIMITED	Owned: 0.02 %	Shares: 735	Price per share: £1.00	Total Value: £735.00
NITESH AGGARWAL	Owned: 0.02 %	Shares: 636	Price per share: £1.00	Total Value: £636.00
YASMIN SARIN	Owned: 0.02 %	Shares: 625	Price per share: £1.00	Total Value: £625.00
ISHKAN INC.	Owned: 0.02 %	Shares: 600	Price per share: £1.00	Total Value: £600.00
RITA SHARMA	Owned: 0.02 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
SANGITA SANGAR	Owned: 0.02 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
SHUCHI KOTHARI	Owned: 0.02 %	Shares: 500	Price per share: £1.00	Total Value: £500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Andrew Likierman 07/06/2019 - Present (5 years and 4 months) Born in Dec 1943 (age: 80)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stephen Michael Friedlos 07/06/2019 - Present (5 years and 4 months) Born in Sep 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 2 Past: 6	View Report
Fiona Ann Pollard 27/09/2019 - Present (5 years and 1 months) Born in Jul 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 6	View Report
Ian Richard Rand 09/03/2022 - Present (2 years and 7 months) Born in Nov 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Helene Brichet 08/09/2022 - Present (2 years and 1 months) Born in Apr 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Accounts filed
Date: 14/05/2024	Event: New Board Member Sanjay Vig (932289410) Appointed
Date: 03/05/2024	Event: Iestyn David Evans (918185839) has left the board
Date: 01/05/2024	Event: Martin Hagerty (925970707) has left the board
Date: 23/04/2024	Event: Vikash Gupta (923696532) has left the board
Date: 15/03/2024	Event: New Board Member Caroline Jane Ashton (927988363) Appointed
Date: 29/10/2023	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed
Date: 27/09/2023	Event: New Board Member Mahomed Ashraf Piranie (931389706) Appointed
Date: 27/09/2023	Event: New Board Member Hemant Hanuman Mishr (931389803) Appointed
Date: 27/09/2023	Event: New Board Member Khalid Jassim Mohd Bin Kalban (931389836) Appointed
Date: 27/09/2023	Event: Murugiah Rajaram (928667863) has left the board
Date: 31/07/2023	Event: Niall Scott Kilgour Booker (923116192) has left the board
Date: 01/06/2023	Event: New Company Secretary Simon Derek Coles (930960265) Appointed
Date: 01/11/2022	Event: New Confirmation Statement filed
Date: 30/09/2022	Event: New Accounts filed
Date: 12/09/2022	Event: New Board Member Helene Brichet (922432680) Appointed
Date: 11/03/2022	Event: Mintoo Bhandari (924578499) has left the board
Date: 11/03/2022	Event: New Board Member Ian Richard Rand (929341098) Appointed
Date: 30/10/2021	Event: New Confirmation Statement filed
Date: 30/10/2021	Event: New Confirmation Statement filed
Date: 21/10/2021	Event: New Accounts filed
Date: 16/04/2021	Event: Change in Reg. Office
Date: 01/02/2021	Event: New Board Member Iestyn David Evans (918185839) Appointed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 10/11/2020	Event: New Confirmation Statement filed
Date: 01/05/2020	Event: New Accounts filed
Date: 26/10/2019	Event: New Confirmation Statement filed
Date: 25/10/2019	Event: New Board Member Fiona Ann Pollard (918010622) Appointed
Date: 19/09/2019	Event: Rajat Sharma (918132856) has left the board
Date: 06/09/2019	Event: New Confirmation Statement filed
Date: 10/07/2019	Event: New Accounts filed
Date: 28/06/2019	Event: Change in Reg. Office
Date: 25/06/2019	Event: New Board Member John Andrew Likierman (925973483) Appointed
Date: 24/06/2019	Event: New Board Member Niall Scott Kilgour Booker (923116192) Appointed
Date: 24/06/2019	Event: New Board Member Martin Hagerty (925970707) Appointed
Date: 24/06/2019	Event: New Board Member Stephen Michael Friedlos (908280231) Appointed
Date: 17/04/2019	Event: New Accounts filed
Date: 27/03/2019	Event: New Confirmation Statement filed
Date: 20/11/2018	Event: New Confirmation Statement filed
Date: 14/11/2018	Event: New Confirmation Statement filed
Date: 24/10/2018	Event: New Confirmation Statement filed
Date: 23/10/2018	Event: New Confirmation Statement filed
Date: 15/10/2018	Event: Change in Reg. Office
Date: 14/08/2018	Event: New Confirmation Statement filed
Date: 10/08/2018	Event: New Confirmation Statement filed
Date: 14/07/2018	Event: New Confirmation Statement filed
Date: 09/07/2018	Event: Change in Reg. Office
Date: 02/06/2018	Event: New Confirmation Statement filed
Date: 30/05/2018	Event: New Confirmation Statement filed

Free Credit Score Toolkit

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Get helpful tips on how to use company credit reports when making potentially critical business choices.

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MONUMENT BANK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£377.2M

£42.5M

£994.1M

£53.7M

People Overview

10

7

112

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£377.2M

£42.5M

£994.1M

£53.7M

Accounts

People Overview

10

7

112

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™