Bank Monarch

4 Responses to Bank Monarch

  1. Hillary says:

    Victims of any scam involving Bank Monarch or whatsoever fake bank in the UK are advised to immediately file charges with the UK SOCA – police are ready to act with impunity but need a proper complaint in order to be able to act promptly. Real crime erradication needs people from the public to be brave enough to come out and file charges against these criminals.

  2. Fanatical Researcher says:

    UK Companies house Search

    Name & Registered Office:
    BANK MONARCH LTD
    c/o BANK MONARCH
    9 DEVONSHIRE SQUARE
    LONDON
    EC2M 4YF
    Company No. 06727679

    Status: Active
    Date of Incorporation: 20/10/2008

    Country of Origin: United Kingdom
    Company Type: Private Limited Company
    Nature of Business (SIC(03)):
    6511 – Central banking
    Accounting Reference Date: 31/10
    Last Accounts Made Up To: 31/10/2010 (DORMANT)
    Next Accounts Due: 31/07/2012
    Last Return Made Up To: 23/05/2011
    Next Return Due: 20/06/2012
    Last Members List: 23/05/2011

    18/01/2011 DIRECTOR APPOINTED MR COLE STEVENS
    11/10/2010 APPOINTMENT TERMINATED, DIRECTOR ZIVILE VRUBLIAUSKAITE
    1/10/2010 DIRECTOR APPOINTED MS OKSANA MORAR
    24/06/2010 DIRECTOR APPOINTED MISS ROSITA MORAR
    24/06/2010 DIRECTOR APPOINTED MS ZIVILE VRUBLIAUSKAITE
    22/03/2010 APPOINTMENT TERMINATED, DIRECTOR BRUNO LORENZELLI
    22/03/2010 APPOINTMENT TERMINATED, DIRECTOR BRUNO LORENZELLI
    23/02/2010 DIRECTOR APPOINTED MR BRUNO LORENZELLI
    24/08/2009 APPOINTMENT TERMINATED DIRECTOR UMESH PATEL
    05/08/2009 APPOINTMENT TERMINATED DIRECTOR UDAY PATEL
    24/06/2009 DIRECTOR APPOINTED UDAY VITHALBHAI PATEL
    3/06/2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL CUNNINGHAM
    12/05/2009 APPOINTMENT TERMINATED DIRECTOR ZAUR NASIROV
    10/03/2009 REGISTERED OFFICE CHANGED ON 10/03/09
    BANK MONARCH 1 SIDDONS HOUSE
    COTTAGE CLOSE
    HARROW
    HA2 0HG
    27/01/2009 DIRECTOR APPOINTED MR MICHAEL JOHN CUNNINGHAM
    29/12/2008 DIRECTOR APPOINTED MR UMESHKUMAR PATEL
    NEWINC 20/10/2008 INCORPORATION DOCUMENTS
    CERTIFICATE OF INCORPORATION
    STATEMENT OF DIRECTORS & REGISTERED OFFICE
    DECLARATION OF COMPLIANCE
    MEMORANDUM OF ASSOCIATION
    ARTICLES OF ASSOCIATION

    Name & Registered Office:
    BANK MONARCH GROUP LIMITED
    c/o BANK MONARCH GROUP LTD
    1 CANADA SQUARE
    CANARY WHARF
    LONDON
    ENGLAND
    E14 5AA
    Company No. 06957408

    Status: Active
    Date of Incorporation: 09/07/2009

    Country of Origin: United Kingdom
    Company Type: Private Limited Company
    Nature of Business (SIC(03)):
    9999 – Dormant Company
    Accounting Reference Date: 31/07
    Last Accounts Made Up To: 31/07/2010 (DORMANT)
    Next Accounts Due: 30/04/2012
    Last Return Made Up To: 09/07/2011
    Next Return Due: 06/08/2012
    Last Members List: 09/07/2011

    06/09/2011 APPOINTMENT TERMINATED, DIRECTOR UDAY PATEL
    06/09/2011 APPOINTMENT TERMINATED, DIRECTOR UMESH PATEL
    16/08/2011 APPOINTMENT TERMINATED, DIRECTOR UMESH PATEL
    16/08/2011 APPOINTMENT TERMINATED, DIRECTOR UDAY PATEL
    28/06/2011 DIRECTOR APPOINTED MR COLE STEVENS
    31/05/2011 DIRECTOR APPOINTED MR ALEKSAS GERT
    27/05/2011 DIRECTOR APPOINTED MS OKSANA MORAR
    27/05/2011 REGISTERED OFFICE CHANGED ON 27/05/2011 FROM, 3 MONTPELIER AVENUE, BEXLEY, KENT, DA5 3AP
    17/02/2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
    EWINC 09/07/2009 INCORPORATION DOCUMENTS
    CERTIFICATE OF INCORPORATION
    STATEMENT OF DIRECTORS & REGISTERED OFFICE
    DECLARATION OF COMPLIANCE
    MEMORANDUM OF ASSOCIATION
    ARTICLES OF ASSOCIATION

  3. good person says:

    to Fanatical Researcher,

    dear sir, your Company house search carried out on the 17 september 2011 is wrong, please check again, there was an error in the information published as to the appointment and termination of directors,

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