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Sentinel Midco LTD

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Reports

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Financials

MONKEYCOVE LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 08603532
Global Intermediary ID NUG1V9.00004.ME.826
Record last updated Sunday, June 7, 2020 3:02:09 AM UTC
Official Address 25 Canada Square Level 27 London England E145lq Millwall
Locality Millwalllondon
Region Tower HamletsLondon, England
Postal Code E145LQ
Sector Activities of financial services holding companies

Charts

Visits

SENTINEL MIDCO LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-32022-72023-12024-11012
Document Type Publication date Download link
Registry May 22, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 22, 2020 Appointment of a man as Director and Vp Group Treasury Appointment of a man as Director and Vp Group Treasury
Notices Dec 31, 2018 Appointment of liquidators Appointment of liquidators
Financials Oct 6, 2018 Annual accounts Annual accounts
Registry Jun 26, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Registry May 1, 2018 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry May 1, 2018 Appointment of a person as Director Appointment of a person as Director
Registry May 1, 2018 Resignation of one Director Resignation of one Director
Registry May 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2018 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry May 1, 2018 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Registry Dec 20, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Sep 29, 2017 Annual accounts Annual accounts
Registry Aug 31, 2017 Resolution Resolution
Registry Aug 3, 2017 Persons with significant control Persons with significant control
Registry Jul 10, 2017 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 10, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 21, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 15, 2017 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 15, 2017 Statement of capital Statement of capital
Registry Jun 15, 2017 Solvency statement Solvency statement
Registry Jun 15, 2017 Resolution Resolution
Financials Oct 12, 2016 Annual accounts Annual accounts
Registry Sep 21, 2016 Change of registered office address Change of registered office address
Registry Jul 26, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Significant Influence Or Control, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 27, 2016 Resignation of one Director Resignation of one Director
Registry Nov 18, 2015 Resignation of one Director 2595960... Resignation of one Director 2595960...
Registry Nov 17, 2015 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Oct 12, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Sep 15, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 27, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Aug 17, 2015 Resignation of one Director Resignation of one Director
Registry Aug 17, 2015 Resignation of one Director 2595570... Resignation of one Director 2595570...
Registry Aug 17, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Aug 17, 2015 Appointment of a person as Director 2595570... Appointment of a person as Director 2595570...
Registry Aug 17, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Aug 12, 2015 Annual return Annual return
Registry Aug 11, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Aug 11, 2015 Change of registered office address Change of registered office address
Registry Aug 10, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Aug 10, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Aug 10, 2015 Resignation of one Director (a man) and one Investment Professional Resignation of one Director (a man) and one Investment Professional
Registry Jul 28, 2015 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Jul 27, 2015 Appointment of a man as Director and Investment Professional Appointment of a man as Director and Investment Professional
Financials May 12, 2015 Annual accounts Annual accounts
Registry Mar 19, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Nov 10, 2014 Resignation of one Director Resignation of one Director
Registry Oct 29, 2014 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Aug 1, 2014 Annual return Annual return
Registry Jul 31, 2014 Change of registered office address Change of registered office address
Registry Jun 18, 2014 Change of accounting reference date Change of accounting reference date
Registry Apr 2, 2014 Return of allotment of shares Return of allotment of shares
Registry Apr 2, 2014 Notice of redenomination Notice of redenomination
Registry Mar 6, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Aug 21, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 21, 2013 Registration of a charge / charge code 1650920... Registration of a charge / charge code 1650920...
Registry Aug 20, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Aug 20, 2013 Appointment of a person as Director 1650891... Appointment of a person as Director 1650891...
Registry Aug 16, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 16, 2013 Resignation of one Director Resignation of one Director
Registry Aug 16, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 16, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Aug 16, 2013 Change of registered office address Change of registered office address
Registry Aug 16, 2013 Resignation of one Director Resignation of one Director
Registry Aug 16, 2013 Resignation of one Director 1650891... Resignation of one Director 1650891...
Registry Aug 16, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Aug 13, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Aug 13, 2013 Change of name certificate Change of name certificate
Registry Aug 13, 2013 Company name change Company name change
Registry Aug 13, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Aug 13, 2013 Change of name certificate Change of name certificate
Registry Jul 10, 2013 Three appointments: 2 men and a person Three appointments: 2 men and a person

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