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Company Information for

MONY GROUP PLC

Mony Group House, St. David's Park, Ewloe, CH5 3UZ,
Company Registration Number
06160943
Public Limited Company
Active

Company Overview

About Mony Group Plc
MONY GROUP PLC was founded on 2007-03-14 and has its registered office in Ewloe. The organisation's status is listed as "Active". Mony Group Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MONY GROUP PLC
 
Legal Registered Office
Mony Group House
St. David's Park
Ewloe
CH5 3UZ
Other companies in CH5
 
Previous Names
PRECIS (2682) LIMITED25/06/2007
Filing Information
Company Number 06160943
Company ID Number 06160943
Date formed 2007-03-14
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-06-30
Latest return 2024-03-09
Return next due 2025-03-23
Type of accounts GROUP
Last Datalog update: 2024-05-24 21:52:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONY GROUP PLC
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Companies with same name MONY GROUP PLC
The following companies were found which have the same name as MONY GROUP PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MONY GROUP FINANCIAL HOLDINGS LIMITED Mony Group House St. David's Park Ewloe CH5 3UZ Active Company formed on the 2012-08-22
MONY GROUP FINANCIAL LIMITED Mony Group House St. David's Park Ewloe CHESTER CH5 3UZ Active Company formed on the 1996-02-09
MONY GROUP HOLDINGS LIMITED Mony Group House St. David's Park Ewloe CH5 3UZ Active Company formed on the 2022-03-25

Company Officers of MONY GROUP PLC

Current Directors
Officer Role Date Appointed
DARREN PAUL DRABBLE
 Company Secretary 2007-06-18
BRUCE NEIL CARNEGIE-BROWN
 Director 2010-04-15
ANDREW RAYMOND FISHER
 Director 2014-08-06
ROBIN ANTHONY DAVID FREESTONE
 Director 2015-08-01
SALLY ANN JAMES
 Director 2013-04-17
MARK PETER LEWIS
 Director 2017-03-13
MATTHEW JOHN PRICE
 Director 2014-04-01
GENEVIEVE HELEN SHORE
 Director 2014-09-17
SARAH WARBY
 Director 2018-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JAMES PLUMB
 Director 2009-01-01 2017-05-04
ROBERT OSCAR ROWLEY
 Director 2007-09-19 2017-05-04
SIMON JUSTIN NIXON
 Director 2007-04-12 2015-12-31
GRAHAM DONOGHUE
 Director 2009-02-23 2015-10-08
ROBIN MATTHEW KLEIN
 Director 2013-06-21 2015-04-30
JOHN MICHAEL WEMMS
 Director 2007-07-10 2015-04-30
GERALD MICHAEL NOLAN CORBETT
 Director 2007-06-28 2014-04-23
PAUL HARRIS DOUGHTY
 Director 2007-04-12 2014-04-23
SALLY ANN JAMES
 Director 2013-04-11 2013-04-17
DAVID JOHN OSBORNE
 Director 2009-02-23 2012-12-31
PAUL HARRIS DOUGHTY
 Company Secretary 2007-04-12 2007-06-18
OFFICE ORGANIZATION & SERVICES LIMITED
 Company Secretary 2007-03-14 2007-04-12
PEREGRINE SECRETARIAL SERVICES LIMITED
 Director 2007-03-14 2007-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN PAUL DRABBLE BETCOMPARE.COM LIMITED Company Secretary 2008-01-08 CURRENT 2007-10-23 Dissolved 2015-11-17
DARREN PAUL DRABBLE MAKING MILLIONAIRES LIMITED Company Secretary 2007-06-18 CURRENT 2002-06-20 Dissolved 2015-11-17
DARREN PAUL DRABBLE MSMG DORMANT NO. 3 LIMITED Company Secretary 2007-06-18 CURRENT 1998-08-06 Active - Proposal to Strike off
DARREN PAUL DRABBLE MONY GROUP FINANCIAL LIMITED Company Secretary 2007-06-18 CURRENT 1996-02-09 Active
DARREN PAUL DRABBLE MONEYSUPERMARKET.COM LTD Company Secretary 2007-06-18 CURRENT 2000-03-13 Active
DARREN PAUL DRABBLE MSMG DORMANT NO. 2 LIMITED Company Secretary 2007-06-18 CURRENT 2000-04-25 Active - Proposal to Strike off
DARREN PAUL DRABBLE MSMG DORMANT NO. 1 LIMITED Company Secretary 2007-06-18 CURRENT 2002-02-28 Active - Proposal to Strike off
DARREN PAUL DRABBLE MORTGAGE 2000 LIMITED Company Secretary 2007-06-18 CURRENT 2002-02-28 Active
ANDREW RAYMOND FISHER AI FUTURE TECH LIMITED Director 2018-05-24 CURRENT 2018-03-27 Active - Proposal to Strike off
ANDREW RAYMOND FISHER ADDRESS INTELLIGENCE TECHNOLOGIES LIMITED Director 2018-01-01 CURRENT 2016-09-29 Active
ANDREW RAYMOND FISHER MARKS AND SPENCER GROUP P.L.C. Director 2015-12-01 CURRENT 2001-07-23 Active
ANDREW RAYMOND FISHER SHAZAM ENTERTAINMENT LIMITED Director 2005-03-17 CURRENT 2000-05-22 Liquidation
MARK PETER LEWIS MSMG DORMANT NO. 3 LIMITED Director 2017-03-13 CURRENT 1998-08-06 Active - Proposal to Strike off
MARK PETER LEWIS MONEYSAVINGEXPERT.COM LIMITED Director 2017-03-13 CURRENT 2012-04-05 Active
MARK PETER LEWIS MONY GROUP FINANCIAL HOLDINGS LIMITED Director 2017-03-13 CURRENT 2012-08-22 Active
MARK PETER LEWIS MONY GROUP FINANCIAL LIMITED Director 2017-03-13 CURRENT 1996-02-09 Active
MARK PETER LEWIS MONEYSUPERMARKET.COM LTD Director 2017-03-13 CURRENT 2000-03-13 Active
MARK PETER LEWIS MSMG DORMANT NO. 2 LIMITED Director 2017-03-13 CURRENT 2000-04-25 Active - Proposal to Strike off
MARK PETER LEWIS MSMG DORMANT NO. 1 LIMITED Director 2017-03-13 CURRENT 2002-02-28 Active - Proposal to Strike off
MARK PETER LEWIS MORTGAGE 2000 LIMITED Director 2017-03-13 CURRENT 2002-02-28 Active
MATTHEW JOHN PRICE LOCAL DAILY DEALS LIMITED Director 2014-04-01 CURRENT 2010-10-26 Dissolved 2015-02-03
MATTHEW JOHN PRICE BETCOMPARE.COM LIMITED Director 2014-04-01 CURRENT 2007-10-23 Dissolved 2015-11-17
MATTHEW JOHN PRICE MAKING MILLIONAIRES LIMITED Director 2014-04-01 CURRENT 2002-06-20 Dissolved 2015-11-17
MATTHEW JOHN PRICE FINANCIAL SERVICES NET LIMITED Director 2014-04-01 CURRENT 1995-06-06 Dissolved 2016-09-13
MATTHEW JOHN PRICE MSMG DORMANT NO. 3 LIMITED Director 2014-04-01 CURRENT 1998-08-06 Active - Proposal to Strike off
MATTHEW JOHN PRICE MONEYSAVINGEXPERT.COM LIMITED Director 2014-04-01 CURRENT 2012-04-05 Active
MATTHEW JOHN PRICE MONY GROUP FINANCIAL HOLDINGS LIMITED Director 2014-04-01 CURRENT 2012-08-22 Active
MATTHEW JOHN PRICE MONY GROUP FINANCIAL LIMITED Director 2014-04-01 CURRENT 1996-02-09 Active
MATTHEW JOHN PRICE MONEYSUPERMARKET.COM LTD Director 2014-04-01 CURRENT 2000-03-13 Active
MATTHEW JOHN PRICE MSMG DORMANT NO. 2 LIMITED Director 2014-04-01 CURRENT 2000-04-25 Active - Proposal to Strike off
MATTHEW JOHN PRICE MSMG DORMANT NO. 1 LIMITED Director 2014-04-01 CURRENT 2002-02-28 Active - Proposal to Strike off
MATTHEW JOHN PRICE MORTGAGE 2000 LIMITED Director 2014-04-01 CURRENT 2002-02-28 Active
GENEVIEVE HELEN SHORE NEXT 15 GROUP PLC Director 2015-02-01 CURRENT 1981-08-12 Active
SARAH WARBY DRAGONET CONSULTING LTD Director 2018-02-26 CURRENT 2018-02-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-24REGISTERED OFFICE CHANGED ON 24/05/24 FROM Mony House St. David's Park Ewloe Chester CH5 3UZ United Kingdom
2024-05-23REGISTERED OFFICE CHANGED ON 23/05/24 FROM Mony House St. David'spark Ewloe Chester CH5 3UZ United Kingdom
2024-05-2221/05/24 STATEMENT OF CAPITAL GBP 107477.4752
2024-05-22REGISTERED OFFICE CHANGED ON 22/05/24 FROM Moneysupermarket House St David's Park Ewloe Chester CH5 3UZ
2024-05-09Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Authority to make market purchases 02/05/2024</ul>
2024-05-09Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Authority to make market purchases 02/05/2024<li>Resolution on securities</ul>
2024-04-1002/04/24 STATEMENT OF CAPITAL GBP 107476.7574
2024-03-2626/03/24 STATEMENT OF CAPITAL GBP 107389.5388
2024-03-12CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES
2024-03-0127/02/24 STATEMENT OF CAPITAL GBP 107389.1252
2024-01-0805/01/24 STATEMENT OF CAPITAL GBP 107387.9972
2023-12-0705/12/23 STATEMENT OF CAPITAL GBP 107384.0878
2023-11-2724/11/23 STATEMENT OF CAPITAL GBP 107380.2908
2023-11-2316/11/23 STATEMENT OF CAPITAL GBP 107373.6084
2023-10-2417/10/23 STATEMENT OF CAPITAL GBP 107373.0174
2023-09-1329/08/23 STATEMENT OF CAPITAL GBP 107372.7868
2023-07-14DIRECTOR APPOINTED MS MARY BETH CHRISTIE
2023-07-1327/06/23 STATEMENT OF CAPITAL GBP 107372.7356
2023-06-1513/06/23 STATEMENT OF CAPITAL GBP 107372.3614
2023-05-19GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-05-17Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul>
2023-05-17Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities</ul>
2023-05-02APPOINTMENT TERMINATED, DIRECTOR SUPRIYA UCHIL
2023-03-16CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2023-03-07DIRECTOR APPOINTED MR NIALL JAMES MCBRIDE
2023-03-06APPOINTMENT TERMINATED, DIRECTOR SCILLA GRIMBLE
2022-12-02AD02Register inspection address changed from Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH
2022-10-20AP01DIRECTOR APPOINTED MR RAKESH SHARMA
2022-10-18TM01APPOINTMENT TERMINATED, DIRECTOR SALLY ANN JAMES
2022-06-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DANIEL BILEFIELD
2022-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-11RES10Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsResolution to purchase sharesRe: savings related share option scheme 2022/short of generaal meeting other than an annual general meeting 05/05/2022...
2022-04-11AP03Appointment of Shazadi Stinton as company secretary on 2022-03-28
2022-04-11TM02Termination of appointment of Alice Rivers on 2022-03-28
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2022-03-09TM02Termination of appointment of Katherine Bellau on 2021-12-16
2022-01-25Appointment of Alice Rivers as company secretary on 2021-12-16
2022-01-25AP03Appointment of Alice Rivers as company secretary on 2021-12-16
2021-10-06AD02Register inspection address changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA
2021-09-01AP01DIRECTOR APPOINTED MARGARET LESLEY JONES
2021-07-26SH0108/07/21 STATEMENT OF CAPITAL GBP 107372.3294
2021-06-12MEM/ARTSARTICLES OF ASSOCIATION
2021-06-12RES10Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsResolution to purchase sharesThat a general meeting, other than an annual general meeting, may be called on not less than 14 clear days notice 13/05/2021...
2021-06-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-04-29SH0127/04/21 STATEMENT OF CAPITAL GBP 107371.8446
2021-04-16SH0113/04/21 STATEMENT OF CAPITAL GBP 107366.15
2021-04-08SH0101/04/21 STATEMENT OF CAPITAL GBP 107364.955
2021-04-06AD02Register inspection address changed from Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
2021-04-01SH0130/03/21 STATEMENT OF CAPITAL GBP 107364.2018
2021-03-24SH0116/03/21 STATEMENT OF CAPITAL GBP 107361.7636
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2021-03-05SH0103/03/21 STATEMENT OF CAPITAL GBP 107354.4884
2021-03-03SH0117/02/21 STATEMENT OF CAPITAL GBP 107345.479
2021-02-09SH0103/02/21 STATEMENT OF CAPITAL GBP 107343.5808
2021-01-21SH0119/01/21 STATEMENT OF CAPITAL GBP 107342.5966
2021-01-11SH0105/01/21 STATEMENT OF CAPITAL GBP 107340.6706
2020-11-27SH0124/11/20 STATEMENT OF CAPITAL GBP 107340.1082
2020-11-20SH0116/11/20 STATEMENT OF CAPITAL GBP 107336.6356
2020-09-01AP01DIRECTOR APPOINTED MR PETER BERNARD DUFFY
2020-09-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK PETER LEWIS
2020-08-14SH0111/08/20 STATEMENT OF CAPITAL GBP 107334.9346
2020-08-10SH0129/07/20 STATEMENT OF CAPITAL GBP 107334.8586
2020-07-17SH0114/07/20 STATEMENT OF CAPITAL GBP 107333.9496
2020-06-22SH0116/06/20 STATEMENT OF CAPITAL GBP 107333.1996
2020-06-05SH0104/06/20 STATEMENT OF CAPITAL GBP 107333.0496
2020-05-20SH0119/05/20 STATEMENT OF CAPITAL GBP 107331.996
2020-05-18DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.0002 for COAF: UK600128894Y2020 ASIN: GB00B1ZBKY84
2020-05-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RAYMOND FISHER
2020-05-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2020-05-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-05-07SH0105/05/20 STATEMENT OF CAPITAL GBP 107331.696
2020-05-01AP01DIRECTOR APPOINTED MR JAMES DANIEL BILEFIELD
2020-04-22SH0121/04/20 STATEMENT OF CAPITAL GBP 107329.0702
2020-04-14SH0107/04/20 STATEMENT OF CAPITAL GBP 107326.5202
2020-03-26SH0125/03/20 STATEMENT OF CAPITAL GBP 107326.3252
2020-03-12SH0110/03/20 STATEMENT OF CAPITAL GBP 107325.7252
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2020-03-04AP01DIRECTOR APPOINTED SUPRIYA UCHIL
2020-02-26DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.0002 for COAF: UK600128894Y2020 ASIN: GB00B1ZBKY84
2020-02-26SH0125/02/20 STATEMENT OF CAPITAL GBP 107325.6652
2020-02-25DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.0002 for COAF: UK600128894Y2020 ASIN: GB00B1ZBKY84
2020-02-12SH0111/02/20 STATEMENT OF CAPITAL GBP 107323.2502
2020-01-30SH0128/01/20 STATEMENT OF CAPITAL GBP 107322.2576
2020-01-22SH0116/01/20 STATEMENT OF CAPITAL GBP 107321.2076
2020-01-10SH0108/01/20 STATEMENT OF CAPITAL GBP 107316.3682
2020-01-07SH0131/12/19 STATEMENT OF CAPITAL GBP 107315.3158
2019-12-05SH0115/11/19 STATEMENT OF CAPITAL GBP 107301.7024
2019-11-22SH0119/11/19 STATEMENT OF CAPITAL GBP 107304.2524
2019-11-14SH0108/11/19 STATEMENT OF CAPITAL GBP 107299.2574
2019-11-06SH0123/10/19 STATEMENT OF CAPITAL GBP 107287.661
2019-09-24AP01DIRECTOR APPOINTED CAROLINE BRITTON
2019-09-17DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.0002 for COAF: UK600123265Y2019 ASIN: GB00B1ZBKY84
2019-08-28SH0128/08/19 STATEMENT OF CAPITAL GBP 107287.6092
2019-08-13SH0113/08/19 STATEMENT OF CAPITAL GBP 107287.0638
2019-08-01TM01APPOINTMENT TERMINATED, DIRECTOR GENEVIEVE HELEN SHORE
2019-07-18DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.0002 for COAF: UK600123265Y2019 ASIN: GB00B1ZBKY84
2019-06-25SH0119/06/19 STATEMENT OF CAPITAL GBP 107285.8458
2019-06-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-24RES12Resolution of varying share rights or name
2019-05-23DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.0002 for COAF: UK600120601Y2019 ASIN: GB00B1ZBKY84
2019-05-14SH0107/05/19 STATEMENT OF CAPITAL GBP 107285.3
2019-05-13TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE NEIL CARNEGIE-BROWN
2019-05-03DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.0002 for COAF: UK600120601Y2019 ASIN: GB00B1ZBKY84
2019-04-30SH0124/04/19 STATEMENT OF CAPITAL GBP 107284.9594
2019-04-23DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.0002 for COAF: UK600120601Y2019 ASIN: GB00B1ZBKY84
2019-04-18DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.0002 for COAF: UK600120601Y2019 ASIN: GB00B1ZBKY84
2019-04-18SH0108/04/19 STATEMENT OF CAPITAL GBP 107283.978
2019-03-27SH0126/03/19 STATEMENT OF CAPITAL GBP 107282.86
2019-03-12SH0111/03/19 STATEMENT OF CAPITAL GBP 107281.8784
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2019-02-27SH0125/02/19 STATEMENT OF CAPITAL GBP 107279.8336
2019-02-20SH0112/02/19 STATEMENT OF CAPITAL GBP 107271.408
2019-02-18DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.0002 for COAF: UK600118314Y2019 ASIN: GB00B1ZBKY84
2019-02-14DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.0002 for COAF: UK600118314Y2019 ASIN: GB00B1ZBKY84
2019-02-11TM02Termination of appointment of Darren Paul Drabble on 2019-02-08
2019-02-11AP03Appointment of Katherine Bellau as company secretary on 2019-02-08
2019-02-06AP01DIRECTOR APPOINTED SCILLA GRIMBLE
2019-02-01SH0102/01/19 STATEMENT OF CAPITAL GBP 107264.5636
2019-01-09RP04CS01Second filing of Confirmation Statement dated 09/03/2018
2018-12-20SH0118/12/18 STATEMENT OF CAPITAL GBP 107263.9638
2018-12-04SH0104/12/18 STATEMENT OF CAPITAL GBP 107261.7144
2018-11-19SH0115/11/18 STATEMENT OF CAPITAL GBP 107254.23
2018-11-01TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN PRICE
2018-10-01SH0124/09/18 STATEMENT OF CAPITAL GBP 107239.6982
2018-09-14DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.0002 for COAF: UK600112822Y2018 ASIN: GB00B1ZBKY84
2018-07-20DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.0002 for COAF: UK600112822Y2018 ASIN: GB00B1ZBKY84
2018-07-19DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.0002 for COAF: UK600112822Y2018 ASIN: GB00B1ZBKY84
2018-06-21LATEST SOC21/06/18 STATEMENT OF CAPITAL;GBP 107239.1326
2018-06-21SH0118/06/18 STATEMENT OF CAPITAL GBP 107239.1326
2018-06-01AP01DIRECTOR APPOINTED MRS SARAH WARBY
2018-05-17DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.0002 for COAF: UK600108172Y2018 ASIN: GB00B1ZBKY84
2018-05-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-05-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-05-10LATEST SOC10/05/18 STATEMENT OF CAPITAL;GBP 107238.716
2018-05-10SH0108/05/18 STATEMENT OF CAPITAL GBP 107238.716
2018-05-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES
2018-02-27DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.0002 for COAF: UK600108172Y2018 ASIN: GB00B1ZBKY84
2018-02-23LATEST SOC23/02/18 STATEMENT OF CAPITAL;GBP 107238.1384
2018-02-23SH0113/02/18 STATEMENT OF CAPITAL GBP 107238.1384
2018-02-22DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.0002 for COAF: UK600108172Y2018 ASIN: GB00B1ZBKY84
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 107236.3662
2018-01-16SH0115/01/18 STATEMENT OF CAPITAL GBP 107236.3662
2017-12-05LATEST SOC05/12/17 STATEMENT OF CAPITAL;GBP 107235.9608
2017-12-05SH0105/12/17 STATEMENT OF CAPITAL GBP 107235.9608
2017-11-20SH0115/11/17 STATEMENT OF CAPITAL GBP 107226.0924
2017-10-16LATEST SOC16/10/17 STATEMENT OF CAPITAL;GBP 107157.9476
2017-10-16SH0102/10/17 STATEMENT OF CAPITAL GBP 107157.9476
2017-10-11SH0608/09/17 STATEMENT OF CAPITAL GBP 107156.0748
2017-10-11SH0607/09/17 STATEMENT OF CAPITAL GBP 107179.3568
2017-10-11SH0606/09/17 STATEMENT OF CAPITAL GBP 107254.3568
2017-10-11SH03RETURN OF PURCHASE OF OWN SHARES
2017-10-03SH0605/09/17 STATEMENT OF CAPITAL GBP 107329.3568
2017-10-03SH0604/09/17 STATEMENT OF CAPITAL GBP 107404.3568
2017-10-03SH0601/09/17 STATEMENT OF CAPITAL GBP 107479.3568
2017-10-03SH0631/08/17 STATEMENT OF CAPITAL GBP 107554.3568
2017-10-03SH03RETURN OF PURCHASE OF OWN SHARES
2017-09-26SH0630/08/17 STATEMENT OF CAPITAL GBP 107629.3568
2017-09-26SH0625/08/17 STATEMENT OF CAPITAL GBP 107704.3568
2017-09-25SH03RETURN OF PURCHASE OF OWN SHARES
2017-09-11LATEST SOC11/09/17 STATEMENT OF CAPITAL;GBP 107784.3568
2017-09-11SH0615/08/17 STATEMENT OF CAPITAL GBP 107784.3568
2017-09-11SH0609/08/17 STATEMENT OF CAPITAL GBP 107884.3568
2017-09-11SH03RETURN OF PURCHASE OF OWN SHARES
2017-08-29SH0628/07/17 STATEMENT OF CAPITAL GBP 107944.3568
2017-08-29SH0627/07/17 STATEMENT OF CAPITAL GBP 108044.3568
2017-08-29SH0626/07/17 STATEMENT OF CAPITAL GBP 108144.3568
2017-08-29SH0625/07/17 STATEMENT OF CAPITAL GBP 108224.3568
2017-08-29SH03RETURN OF PURCHASE OF OWN SHARES
2017-08-17SH0624/07/17 STATEMENT OF CAPITAL GBP 1083043568
2017-08-17SH03RETURN OF PURCHASE OF OWN SHARES
2017-07-20DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.0002 for COAF: UK600102580Y2017 ASIN: GB00B1ZBKY84
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 108364.3568
2017-06-15SH0619/05/17 STATEMENT OF CAPITAL GBP 108364.3568
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 108364.3568
2017-06-15SH0618/05/17 STATEMENT OF CAPITAL GBP 108444.3568
2017-06-15SH0618/05/17 STATEMENT OF CAPITAL GBP 108444.3568
2017-06-15SH0617/05/17 STATEMENT OF CAPITAL GBP 108544.3568
2017-06-15SH0617/05/17 STATEMENT OF CAPITAL GBP 108544.3568
2017-06-15SH0603/05/17 STATEMENT OF CAPITAL GBP 108744.3568
2017-06-15SH0603/05/17 STATEMENT OF CAPITAL GBP 108744.3568
2017-06-15SH0615/05/17 STATEMENT OF CAPITAL GBP 108644.3568
2017-06-15SH0615/05/17 STATEMENT OF CAPITAL GBP 108644.3568
2017-06-15SH03RETURN OF PURCHASE OF OWN SHARES
2017-06-15SH03RETURN OF PURCHASE OF OWN SHARES
2017-06-15SH0619/05/17 STATEMENT OF CAPITAL GBP 108364.3568
2017-06-15SH0618/05/17 STATEMENT OF CAPITAL GBP 108444.3568
2017-06-15SH0617/05/17 STATEMENT OF CAPITAL GBP 108544.3568
2017-06-15SH0603/05/17 STATEMENT OF CAPITAL GBP 108744.3568
2017-06-15SH0615/05/17 STATEMENT OF CAPITAL GBP 108644.3568
2017-06-15SH03RETURN OF PURCHASE OF OWN SHARES
2017-06-15SH03RETURN OF PURCHASE OF OWN SHARES
2017-05-19SH0605/04/17 STATEMENT OF CAPITAL GBP 109122.891
2017-05-19SH0605/04/17 STATEMENT OF CAPITAL GBP 109122.891
2017-05-19SH0625/04/17 STATEMENT OF CAPITAL GBP 108822.891
2017-05-19SH0625/04/17 STATEMENT OF CAPITAL GBP 108822.891
2017-05-19SH0619/04/17 STATEMENT OF CAPITAL GBP 108922.891
2017-05-19SH0619/04/17 STATEMENT OF CAPITAL GBP 108922.891
2017-05-19SH0611/04/17 STATEMENT OF CAPITAL GBP 109022.891
2017-05-19SH0611/04/17 STATEMENT OF CAPITAL GBP 109022.891
2017-05-19SH03RETURN OF PURCHASE OF OWN SHARES
2017-05-19SH03RETURN OF PURCHASE OF OWN SHARES
2017-05-15RES13SHORT NOTICE OF GENERAL MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING 04/05/2017
2017-05-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-05-15RES13SHORT NOTICE OF GENERAL MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING 04/05/2017
2017-05-12SH0127/04/17 STATEMENT OF CAPITAL GBP 108824.3568
2017-05-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER PLUMB
2017-05-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ROWLEY
2017-05-05SH0628/03/17 STATEMENT OF CAPITAL GBP 109221.9486
2017-05-05SH03RETURN OF PURCHASE OF OWN SHARES
2017-04-26SH0103/04/17 STATEMENT OF CAPITAL GBP 109222.891
2017-04-12SH0623/03/17 STATEMENT OF CAPITAL GBP 109301.9486
2017-04-12SH0623/03/17 STATEMENT OF CAPITAL GBP 109301.9486
2017-04-12SH0616/03/17 STATEMENT OF CAPITAL GBP 109381.9486
2017-04-12SH0616/03/17 STATEMENT OF CAPITAL GBP 109381.9486
2017-04-12SH03RETURN OF PURCHASE OF OWN SHARES
2017-04-12SH03RETURN OF PURCHASE OF OWN SHARES
2017-04-04DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.0002 for COAF: UK600098165Y2017 ASIN: GB00B1ZBKY84
2017-04-04SH0610/03/17 STATEMENT OF CAPITAL GBP 109461.9486
2017-04-04SH0610/03/17 STATEMENT OF CAPITAL GBP 109461.9486
2017-04-04SH03RETURN OF PURCHASE OF OWN SHARES
2017-04-04SH03RETURN OF PURCHASE OF OWN SHARES
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 09/03/17, NO UPDATES
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 09/03/17, NO UPDATES
2017-03-13AP01DIRECTOR APPOINTED MARK PETER LEWIS
2017-03-13AP01DIRECTOR APPOINTED MARK PETER LEWIS
2017-03-03DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.0002 for COAF: UK600098165Y2017 ASIN: GB00B1ZBKY84
2017-02-28DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.0002 for COAF: UK600098165Y2017 ASIN: GB00B1ZBKY84
2017-02-08SH0107/02/17 STATEMENT OF CAPITAL GBP 109541.9486
2017-02-08SH0107/02/17 STATEMENT OF CAPITAL GBP 109541.9486
2017-01-03SH0120/12/16 STATEMENT OF CAPITAL GBP 109536.4508
2017-01-03SH0120/12/16 STATEMENT OF CAPITAL GBP 109536.4508
2016-12-15SH0113/12/16 STATEMENT OF CAPITAL GBP 109534.375
2016-12-15SH0113/12/16 STATEMENT OF CAPITAL GBP 109534.375
2016-11-22SH0121/11/16 STATEMENT OF CAPITAL GBP 109531.292
2016-11-22SH0121/11/16 STATEMENT OF CAPITAL GBP 109531.292
2016-08-03DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.0002 for COAF: UK600093212Y2016 ASIN: GB00B1ZBKY84
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 109508.7554
2016-07-26SH0125/07/16 STATEMENT OF CAPITAL GBP 109508.7554
2016-06-29SH0114/06/16 STATEMENT OF CAPITAL GBP 109507.0834
2016-05-09DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.0002 for COAF: UK600087866Y2016 ASIN: GB00B1ZBKY84
2016-05-04RES13RE GENERAL MEETING, OTHER THAN ANNUAL GENERAL MEETING BE CALLED AT NO LESS THAN 14 CLEAR DAYS NOTICE 20/04/2016
2016-05-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-29SH0125/04/16 STATEMENT OF CAPITAL GBP 109505.7458
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 109504.8428
2016-03-17AR0114/03/16 NO MEMBER LIST
2016-03-17SH0107/03/16 STATEMENT OF CAPITAL GBP 109504.8428
2016-03-07DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.0002 for COAF: UK600087866Y2016 ASIN: GB00B1ZBKY84
2016-03-03SH0125/02/16 STATEMENT OF CAPITAL GBP 109504.305
2016-03-01DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.0002 for COAF: UK600087866Y2016 ASIN: GB00B1ZBKY84
2016-02-10SH0109/02/16 STATEMENT OF CAPITAL GBP 109504.2382
2016-01-14SH0112/01/16 STATEMENT OF CAPITAL GBP 109503.2346
2016-01-07TM01APPOINTMENT TERMINATED, DIRECTOR SIMON NIXON
2015-12-22SH0121/12/15 STATEMENT OF CAPITAL GBP 109500.7128
2015-12-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-12-01SH0123/11/15 STATEMENT OF CAPITAL GBP 109500.2446
2015-10-29TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM DONOGHUE
2015-10-16SH0114/10/15 STATEMENT OF CAPITAL GBP 109471.3978
2015-10-13SH0106/10/15 STATEMENT OF CAPITAL GBP 109471.1568
2015-09-14DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.0002 for COAF: UK600082386Y2015 ASIN: GB00B1ZBKY84
2015-09-08SH0124/08/15 STATEMENT OF CAPITAL GBP 109469.883
2015-08-12SH0103/08/15 STATEMENT OF CAPITAL GBP 109469.814
2015-08-11AP01DIRECTOR APPOINTED ROBIN ANTHONY DAVID FREESTONE
2015-08-04DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.0002 for COAF: UK600082386Y2015 ASIN: GB00B1ZBKY84
2015-07-30DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.0002 for COAF: UK600082386Y2015 ASIN: GB00B1ZBKY84
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 109469.354
2015-07-15SH0114/07/15 STATEMENT OF CAPITAL GBP 109469.354
2015-06-23SH0122/06/15 STATEMENT OF CAPITAL GBP 109468.7408
2015-06-02SH0127/05/15 STATEMENT OF CAPITAL GBP 109081.9794
2015-05-19SH0106/05/15 STATEMENT OF CAPITAL GBP 109081.4218
2015-05-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-15RES13SECURITY TO SHARES/ NOTICE FOR MEETINGS 30/04/2015
2015-05-15RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2015-05-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN KLEIN
2015-05-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WEMMS
2015-05-11DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.0002 for COAF: UK600077710Y2015 ASIN: GB00B1ZBKY84
2015-05-06SH0120/04/15 STATEMENT OF CAPITAL GBP 109080.3396
2015-04-30SH0102/04/15 STATEMENT OF CAPITAL GBP 109079.0638
2015-04-27AR0114/03/15 NO MEMBER LIST
2015-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT OSCAR ROWLEY / 01/02/2015
2015-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DONOGHUE / 01/02/2015
2015-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL WEMMS / 01/02/2015
2015-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JUSTIN NIXON / 01/02/2015
2015-04-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR DARREN PAUL DRABBLE / 01/02/2015
2015-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES PLUMB / 01/02/2015
2015-04-24SH0104/03/15 STATEMENT OF CAPITAL GBP 109076.6534
2015-04-23SH0112/01/15 STATEMENT OF CAPITAL GBP 109076.533
2015-04-23SH0106/01/15 STATEMENT OF CAPITAL GBP 109075.586
2015-03-03DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.0002 for COAF: UK600077710Y2015 ASIN: GB00B1ZBKY84
2015-01-13SH0119/12/14 STATEMENT OF CAPITAL GBP 109072.0468
2015-01-08ANNOTATIONClarification
2015-01-07RP04SECOND FILING FOR FORM AP01
2015-01-07ANNOTATIONClarification
2014-12-12AP01DIRECTOR APPOINTED GENEVIEVE SHORE
2014-12-12AP01DIRECTOR APPOINTED ANDREW FISHER
2014-12-12SH0102/12/14 STATEMENT OF CAPITAL GBP 109072.05
2014-12-02SH0124/11/14 STATEMENT OF CAPITAL GBP 109069.99
2014-11-28SH0112/11/14 STATEMENT OF CAPITAL GBP 109057.22
2014-11-27SH0118/11/14 STATEMENT OF CAPITAL GBP 109066.78
2014-11-14SH0105/11/14 STATEMENT OF CAPITAL GBP 1.2994
2014-09-26SH0111/09/14 STATEMENT OF CAPITAL GBP 1.30
2014-09-18SH0126/03/14 STATEMENT OF CAPITAL GBP 108981.51
2014-09-16DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.0002 for COAF: UK600072216Y2014 ASIN: GB00B1ZBKY84
2014-09-11SH0127/08/14 STATEMENT OF CAPITAL GBP 4.38
2014-09-11SH0125/08/14 STATEMENT OF CAPITAL GBP 0.99
2014-08-28SH0101/08/14 STATEMENT OF CAPITAL GBP 0.022
2014-07-30DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.0002 for COAF: UK600072216Y2014 ASIN: GB00B1ZBKY84
2014-05-12AP01DIRECTOR APPOINTED MATTHEW JOHN PRICE
2014-05-08DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.0002 for COAF: UK600067883Y2014 ASIN: GB00B1ZBKY84
2014-04-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DOUGHTY
2014-04-30TM01APPOINTMENT TERMINATED, DIRECTOR GERALD CORBETT
2014-04-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-29RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-04-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-24AR0114/03/14 NO MEMBER LIST
2014-04-01AUDAUDITOR'S RESIGNATION
2014-03-04DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.0002 for COAF: UK600067883Y2014 ASIN: GB00B1ZBKY84
2013-08-12SH0126/07/13 STATEMENT OF CAPITAL GBP 0.36
2013-08-12SH0109/05/13 STATEMENT OF CAPITAL GBP 531
2013-08-12SH0129/04/13 STATEMENT OF CAPITAL GBP 0.50
2013-07-31AP01DIRECTOR APPOINTED ROBIN KLEIN
2013-07-31AP01DIRECTOR APPOINTED ROBIN KLEIN
2013-07-31DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.0002 for COAF: UK600062384Y2013 ASIN: GB00B1ZBKY84
2013-07-16SH0108/07/13 STATEMENT OF CAPITAL GBP 0.9
2013-06-27SH0119/06/13 STATEMENT OF CAPITAL GBP 1.06
2013-06-11AAINTERIM ACCOUNTS MADE UP TO 20/05/13
2013-06-05DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.0002 for COAF: UK600060709Y2013 ASIN: GB00B1ZBKY84
2013-04-30TM01APPOINTMENT TERMINATED, DIRECTOR SALLY JAMES
2013-04-30AP01DIRECTOR APPOINTED SALLY ANN JAMES
2013-04-30AP01DIRECTOR APPOINTED SALLY ANN JAMES
2013-04-29DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.0002 for COAF: UK600057993Y2013 ASIN: GB00B1ZBKY84
2013-04-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-24RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-04-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-04-15SH0108/04/13 STATEMENT OF CAPITAL GBP 935.58
2013-03-28AR0114/03/13 NO MEMBER LIST
2013-03-05DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.0002 for COAF: UK600057993Y2013 ASIN: GB00B1ZBKY84
2013-01-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID OSBORNE
2012-10-18SH0125/09/12 STATEMENT OF CAPITAL GBP 107458
2012-10-18SH0121/09/12 STATEMENT OF CAPITAL GBP 109256.82
2012-08-22AAINTERIM ACCOUNTS MADE UP TO 30/06/12
2012-08-22SH0106/08/12 STATEMENT OF CAPITAL GBP 54.53
2012-06-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-06-25RES13TRUSTEE ENTITLED TO DRAW DOWN SUM £1,1174.44 UNDER THE LOAN AGREEMENT/DIVIDEND PAYMENTS 27/04/2012
2012-04-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-30RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-04-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-04-19AR0114/03/12 NO MEMBER LIST
2011-08-11AAINTERIM ACCOUNTS MADE UP TO 26/07/11
2011-05-16RES1314 CLEAR DAYS NOTICE FOR GM 04/05/2011
2011-05-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-05-10AAINTERIM ACCOUNTS MADE UP TO 14/01/11
2011-05-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-15AR0114/03/11 FULL LIST
2010-05-20AP01DIRECTOR APPOINTED BRUCE NEIL CARNEGIE-BROWN
2010-04-13AR0114/03/10 BULK LIST
2010-04-07RES01ALTERATION TO MEMORANDUM AND ARTICLES 31/03/2010
2010-04-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-04-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-03-15SH0127/03/09 STATEMENT OF CAPITAL GBP 102099.2614
2009-10-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-21AD02SAIL ADDRESS CREATED
2009-08-11AAINTERIM ACCOUNTS MADE UP TO 31/07/09
2009-04-21RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-04-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-04-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-04-15363aRETURN MADE UP TO 14/03/09; BULK LIST AVAILABLE SEPARATELY
2009-03-10288aDIRECTOR APPOINTED GRAHAM DONOGHUE
2009-03-10288aDIRECTOR APPOINTED DAVID JOHN OSBORNE
2009-01-06288aDIRECTOR APPOINTED PETER JAMES PLUMB
2008-05-22169GBP IC 118420.03/99361.2064 21/05/08 GBP SR 95294118@0.0002=19058.8236
2008-04-25AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-25RES01ADOPT ARTICLES 22/04/2008
2008-04-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-04-10363(288)DIRECTOR'S PARTICULARS CHANGED
2008-04-10363sRETURN MADE UP TO 14/03/08; BULK LIST AVAILABLE SEPARATELY
2007-10-01288aNEW DIRECTOR APPOINTED
2007-09-17MEM/ARTSARTICLES OF ASSOCIATION
2007-08-15288aNEW DIRECTOR APPOINTED
2007-08-08SASHARES AGREEMENT OTC
2007-08-01353LOCATION OF REGISTER OF MEMBERS
2007-08-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-01RES12VARYING SHARE RIGHTS AND NAMES
2007-08-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-07-30123NC INC ALREADY ADJUSTED 22/06/07
2007-07-16288aNEW DIRECTOR APPOINTED
2007-07-10288aNEW SECRETARY APPOINTED
2007-07-10288bSECRETARY RESIGNED
2007-07-09AUDRAUDITORS' REPORT
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MONY GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MONY GROUP PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT 2007-06-08 Satisfied LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of MONY GROUP PLC registering or being granted any patents
Domain Names

MONY GROUP PLC owns 2 domain names.

uncovermoney.co.uk   searchmoney.co.uk  

Trademarks

Trademark applications by MONY GROUP PLC

MONY GROUP PLC is the Original Applicant for the trademark MoneySavingExpert.com Cheap Energy Club ™ (UK00003018141) through the UKIPO on the 2013-08-14
Trademark classes: Business promotion provided by means of redirecting business customers from one website to another. Advisory services relating to financial matters provided via an Internet website.
Income
Government Income
We have not found government income sources for MONY GROUP PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MONY GROUP PLC are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where MONY GROUP PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONY GROUP PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MONY GROUP PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing Main Market
Ticker Name MONY
Listed Since 31-Jul-07
Market Sector Media
Market Sub Sector Media Agencies
Market Capitalisation £977.361M
Shares Issues 537,011,452.00
Share Type ORD GBP0.0002
Ownership
    We could not find any group structure information
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    Other companies at postcode CH5 3UZ