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Monarch Airlines Retirement Benefits Plan LTD

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Reports

Extended Company Report with Annual Accounts MONARCH AIRLINES RETIREMENT BENEFITS PLAN LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 5, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 01500238
Record last updated Thursday, October 20, 2022 10:27:49 PM UTC
Postal Code EC4N 6AF

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Directors

Document Type Publication date Download link
Registry Aug 31, 2014 Memorandum of association Memorandum of association
Registry Aug 31, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Aug 5, 2014 Annual accounts Annual accounts
Registry Aug 4, 2014 Resignation of one Director Resignation of one Director
Registry Jul 31, 2014 Resignation of a woman Resignation of a woman
Registry Jun 20, 2014 Annual return Annual return
Registry Oct 22, 2013 Change of particulars for director Change of particulars for director
Financials Sep 10, 2013 Annual accounts Annual accounts
Registry Jun 25, 2013 Annual return Annual return
Registry Nov 23, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 19, 2012 Appointment of a man as Director and Pilot Appointment of a man as Director and Pilot
Registry Nov 2, 2012 Resignation of one Director Resignation of one Director
Registry Oct 31, 2012 Resignation of one Pilot and one Director (a man) Resignation of one Pilot and one Director (a man)
Registry Sep 11, 2012 Resignation of one Director Resignation of one Director
Registry Aug 6, 2012 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jul 5, 2012 Annual return Annual return
Registry Jun 27, 2012 Change of accounting reference date Change of accounting reference date
Financials Apr 16, 2012 Annual accounts Annual accounts
Registry Feb 20, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 20, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 7, 2012 Appointment of a man as Secretary 1500... Appointment of a man as Secretary 1500...
Registry Feb 6, 2012 Resignation of one Lawyer and one Secretary (a man) Resignation of one Lawyer and one Secretary (a man)
Registry Jun 27, 2011 Annual return Annual return
Registry Jun 9, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 12, 2011 Appointment of a man as Director and Crew Chief Appointment of a man as Director and Crew Chief
Financials Mar 31, 2011 Annual accounts Annual accounts
Registry Sep 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2010 Resignation of one Director Resignation of one Director
Registry Aug 19, 2010 Resignation of one Licensed Technician and one Director (a man) Resignation of one Licensed Technician and one Director (a man)
Registry Aug 19, 2010 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jun 14, 2010 Annual return Annual return
Registry Jun 14, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Jun 14, 2010 Change of particulars for director Change of particulars for director
Registry Jun 14, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 14, 2010 Change of particulars for director Change of particulars for director
Registry Jun 14, 2010 Change of particulars for director 1500... Change of particulars for director 1500...
Financials Apr 6, 2010 Annual accounts Annual accounts
Registry Nov 2, 2009 Resignation of one Director Resignation of one Director
Registry Oct 30, 2009 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 31, 2009 Resignation of a director Resignation of a director
Registry Jun 19, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 16, 2009 Annual return Annual return
Registry Jun 16, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jun 15, 2009 Appointment of a director Appointment of a director
Registry Jun 11, 2009 Two appointments: a woman and a person,: a woman and a person Two appointments: a woman and a person,: a woman and a person
Registry Jun 11, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Apr 22, 2009 Annual accounts Annual accounts
Registry Jan 7, 2009 Resignation of a director Resignation of a director
Registry Dec 11, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 31, 2008 Annual accounts Annual accounts
Registry Jun 6, 2008 Annual return Annual return
Registry Jun 25, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 25, 2007 Annual return Annual return
Financials Apr 14, 2007 Annual accounts Annual accounts
Registry Jun 26, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 26, 2006 Annual return Annual return
Financials May 30, 2006 Annual accounts Annual accounts
Registry Jul 7, 2005 Resignation of a director Resignation of a director
Registry Jul 7, 2005 Annual return Annual return
Registry Jul 7, 2005 Appointment of a director Appointment of a director
Registry May 18, 2005 Resignation of a director Resignation of a director
Registry May 10, 2005 Appointment of a director Appointment of a director
Registry Apr 25, 2005 Appointment of a man as Licensed Technician and Director Appointment of a man as Licensed Technician and Director
Registry Apr 25, 2005 Resignation of a woman Resignation of a woman
Financials Mar 17, 2005 Annual accounts Annual accounts
Registry Aug 9, 2004 Appointment of a director Appointment of a director
Registry Aug 9, 2004 Resignation of a director Resignation of a director
Registry Jul 9, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Jul 9, 2004 Resignation of one Director General Manager Aircraft Engineering and one Director (a man) Resignation of one Director General Manager Aircraft Engineering and one Director (a man)
Registry Jul 5, 2004 Annual return Annual return
Financials Jun 2, 2004 Annual accounts Annual accounts
Registry Jan 31, 2004 Annual return Annual return
Registry Jan 28, 2004 Appointment of a director Appointment of a director
Registry Jan 28, 2004 Resignation of a director Resignation of a director
Registry Jan 1, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 28, 2003 Appointment of a director Appointment of a director
Registry Nov 28, 2003 Resignation of a director Resignation of a director
Registry Nov 1, 2003 Appointment of a man as Director and Pilot Appointment of a man as Director and Pilot
Registry Nov 1, 2003 Resignation of one Civil Air Pilot and one Director (a man) Resignation of one Civil Air Pilot and one Director (a man)
Financials Jan 22, 2003 Annual accounts Annual accounts
Registry Jan 15, 2003 Annual return Annual return
Registry Nov 27, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry May 5, 2002 Appointment of a secretary Appointment of a secretary
Registry May 5, 2002 Resignation of a secretary Resignation of a secretary
Registry May 1, 2002 Appointment of a man as Lawyer and Secretary Appointment of a man as Lawyer and Secretary
Registry Apr 30, 2002 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Mar 11, 2002 Resignation of a director Resignation of a director
Registry Feb 26, 2002 Appointment of a director Appointment of a director
Registry Feb 16, 2002 Resignation of one Accountant And Company Secreta and one Director (a man) Resignation of one Accountant And Company Secreta and one Director (a man)
Registry Jan 22, 2002 Annual return Annual return
Financials Sep 12, 2001 Annual accounts Annual accounts
Registry Jan 23, 2001 Annual return Annual return
Financials Oct 23, 2000 Annual accounts Annual accounts
Registry Oct 2, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 18, 2000 Annual return Annual return
Financials Nov 1, 1999 Annual accounts Annual accounts
Financials Mar 22, 1999 Annual accounts 1500... Annual accounts 1500...
Registry Jan 19, 1999 Annual return Annual return
Registry Jan 14, 1998 Annual return 1500... Annual return 1500...

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