Monument Bank Limited
Company Profile
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MediumMonument Bank Limited
10921940•Private Limited With Share Capital
33 Cavendish Square, London, W1G0PW
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Incorporated
18/08/2017
Company Age
8 years
Directors
9
Employees
103
SIC Code
70221
Risk
high risk
Company Overview
Registration, classification & business activity
Monument Bank Limited (10921940) is a private limited with share capital incorporated on 18/08/2017 (8 years old) and registered in london, W1G0PW. The company operates under SIC code 70221 and is classified as Medium.
Private Limited With Share Capital
SIC: 70221
Medium
Incorporated 18/08/2017
W1G0PW
103 employees
Financial Overview
Total Assets
£5.15B
Liabilities
£5.08B
Net Assets
£74.60M
Turnover
£149.60M
Cash
£3.73B
Key Metrics
103
Employees
9
Directors
151
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:04-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2025
Capital Allotment Shares
Category:Capital
Date:25-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2025
Capital Allotment Shares
Category:Capital
Date:09-10-2025
Capital Allotment Shares
Category:Capital
Date:03-10-2025
Capital Allotment Shares
Category:Capital
Date:25-09-2025
Capital Allotment Shares
Category:Capital
Date:22-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2025
Capital Allotment Shares
Category:Capital
Date:28-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2025
Capital Allotment Shares
Category:Capital
Date:02-06-2025
Capital Allotment Shares
Category:Capital
Date:16-05-2025
Capital Allotment Shares
Category:Capital
Date:31-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2025
Capital Allotment Shares
Category:Capital
Date:20-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2024
Capital Allotment Shares
Category:Capital
Date:27-08-2024
Capital Allotment Shares
Category:Capital
Date:15-07-2024
Capital Allotment Shares
Category:Capital
Date:14-06-2024
Capital Allotment Shares
Category:Capital
Date:04-06-2024
Capital Allotment Shares
Category:Capital
Date:20-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2024
Capital Allotment Shares
Category:Capital
Date:07-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2024
Memorandum Articles
Category:Incorporation
Date:28-02-2024
Resolution
Category:Resolution
Date:28-02-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2024
Capital Allotment Shares
Category:Capital
Date:17-01-2024
Capital Allotment Shares
Category:Capital
Date:06-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2023
Capital Allotment Shares
Category:Capital
Date:23-10-2023
Capital Allotment Shares
Category:Capital
Date:16-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2023
Capital Allotment Shares
Category:Capital
Date:24-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-05-2023
Capital Allotment Shares
Category:Capital
Date:29-03-2023
Capital Allotment Shares
Category:Capital
Date:07-02-2023
Capital Allotment Shares
Category:Capital
Date:25-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2022
Capital Allotment Shares
Category:Capital
Date:29-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:25-07-2022
Capital Allotment Shares
Category:Capital
Date:22-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2022
Capital Allotment Shares
Category:Capital
Date:10-02-2022
Capital Allotment Shares
Category:Capital
Date:26-01-2022
Capital Allotment Shares
Category:Capital
Date:31-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2021
Capital Allotment Shares
Category:Capital
Date:25-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2021
Memorandum Articles
Category:Incorporation
Date:25-05-2021
Resolution
Category:Resolution
Date:25-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2021
Capital Allotment Shares
Category:Capital
Date:23-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2020
Capital Allotment Shares
Category:Capital
Date:13-11-2020
Resolution
Category:Resolution
Date:09-11-2020
Change Of Name Request Comments
Category:Change Of Name
Date:09-11-2020
Change Of Name Notice
Category:Change Of Name
Date:09-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2020
Capital Cancellation Shares
Category:Capital
Date:12-10-2020
Capital Return Purchase Own Shares
Category:Capital
Date:12-10-2020
Capital Allotment Shares
Category:Capital
Date:05-10-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:21-09-2020
Capital Cancellation Shares
Category:Capital
Date:12-05-2020
Capital Return Purchase Own Shares
Category:Capital
Date:11-05-2020
Memorandum Articles
Category:Incorporation
Date:27-04-2020
Resolution
Category:Resolution
Date:27-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-04-2020
Capital Allotment Shares
Category:Capital
Date:23-03-2020
Capital Return Purchase Own Shares
Category:Capital
Date:31-01-2020
Resolution
Category:Resolution
Date:30-12-2019
Capital Allotment Shares
Category:Capital
Date:19-12-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:06-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2019
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date08/08/2025
Latest Accounts31/12/2024
Trading Addresses
33 Cavendish Square, London, W1G0PWRegistered
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