Monarch Alternative Capital (europe) Ltd in 50-52 Welbeck Street LONDON

Monarch Alternative Capital (europe) Ltd LONDON

Monarch Alternative Capital (europe) started in year 2012 as Private Limited Company with registration number 08138649. The Monarch Alternative Capital (europe) company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 1st Floor. Postal code: W1G 9HL. Since 2014-11-03 Monarch Alternative Capital (europe) Ltd is no longer carrying the name Monarch Alternative Capital Holdings.

The company has 3 directors, namely Jose D., Hannah E. and Jordan R.. Of them, Jordan R. has been with the company the longest, being appointed on 1 October 2018 and Jose D. has been with the company for the least time - from 25 May 2023. As of 25 April 2024, there were 5 ex directors - Zachary L., Matthew G. and others listed below. There were no ex secretaries.

Monarch Alternative Capital (europe) Ltd Address / Contact

Office Address	1st Floor
Office Address2	50-52 Welbeck Street
Town	London
Post code	W1G 9HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08138649
Date of Incorporation	Wed, 11th Jul 2012
Industry	Fund management activities
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated	Tue, 11th Jul 2023

Company staff

Jose D.

Position: Director

Appointed: 25 May 2023

Hannah E.

Position: Director

Appointed: 01 June 2022

Jordan R.

Position: Director

Appointed: 01 October 2018

Zachary L.

Position: Director

Appointed: 03 March 2016

Resigned: 17 July 2018

Matthew G.

Position: Director

Appointed: 28 July 2014

Resigned: 01 June 2023

Michael M.

Position: Director

Appointed: 26 September 2012

Resigned: 30 June 2021

Josiah R.

Position: Director

Appointed: 26 September 2012

Resigned: 10 February 2016

Travers Smith Limited

Position: Corporate Director

Appointed: 11 July 2012

Resigned: 26 September 2012

Ruth B.

Position: Director

Appointed: 11 July 2012

Resigned: 26 September 2012

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 11 July 2012

Resigned: 26 September 2012

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 11 July 2012

Resigned: 26 September 2012

Company previous names

Monarch Alternative Capital Holdings	November 3, 2014
De Facto 1973	October 8, 2012

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 19th, September 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 19th, September 2023	accounts	Free Download (26 pages)
AD02	Location of register of charges has been changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB at an unknown date filed on: 24th, July 2023	address	Free Download (1 page)
TM01	Director appointment termination date: 2023-06-01 filed on: 15th, June 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-05-25 filed on: 8th, June 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 13th, September 2022	accounts	Free Download (28 pages)
CH01	On 2022-07-20 director's details were changed filed on: 21st, July 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-06-01 filed on: 13th, July 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 8th, September 2021	accounts	Free Download (29 pages)
TM01	Director appointment termination date: 2021-06-30 filed on: 2nd, July 2021	officers	Free Download (1 page)
CH01	On 2019-03-31 director's details were changed filed on: 15th, October 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 15th, September 2020	accounts	Free Download (28 pages)
CH01	On 2019-12-20 director's details were changed filed on: 22nd, July 2020	officers	Free Download (2 pages)
CH01	On 2019-12-20 director's details were changed filed on: 21st, July 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 27th, September 2019	accounts	Free Download (30 pages)
CH01	On 2018-11-05 director's details were changed filed on: 29th, July 2019	officers	Free Download (2 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS at an unknown date filed on: 25th, July 2019	address	Free Download (1 page)
CH01	On 2018-10-01 director's details were changed filed on: 1st, October 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-10-01 filed on: 1st, October 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 26th, September 2018	accounts	Free Download (30 pages)
TM01	Director appointment termination date: 2018-07-17 filed on: 18th, July 2018	officers	Free Download (1 page)
CH01	On 2017-12-11 director's details were changed filed on: 18th, July 2018	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 17th, January 2018	resolution	Free Download (12 pages)
SH01	Statement of Capital on 2017-12-21: 675012.00 GBP filed on: 10th, January 2018	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association, Resolution of allotment of securities filed on: 5th, January 2018	resolution	Free Download (12 pages)
AD01	Registered office address changed from Sixth Floor 52-53 Conduit Street London W1S 2YX to 1st Floor 50-52 Welbeck Street London W1G 9HL on 2017-12-11 filed on: 11th, December 2017	address	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 15th, September 2017	accounts	Free Download (31 pages)
CH01	On 2017-07-19 director's details were changed filed on: 18th, August 2017	officers	Free Download (2 pages)
CH01	On 2017-07-03 director's details were changed filed on: 25th, July 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 15th, September 2016	accounts	Free Download (32 pages)
CH01	On 2016-07-10 director's details were changed filed on: 20th, July 2016	officers	Free Download (2 pages)
CH01	On 2016-02-09 director's details were changed filed on: 22nd, March 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-03-03 filed on: 22nd, March 2016	officers	Free Download (2 pages)
CH01	On 2016-02-09 director's details were changed filed on: 21st, March 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-02-10 filed on: 21st, March 2016	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 30th, September 2015	accounts	Free Download (34 pages)
AR01	Annual return made up to 2015-07-11 with full list of members filed on: 21st, July 2015	annual return	Free Download (6 pages)
CONNOT	Change of name notice filed on: 3rd, November 2014	change of name	Free Download (2 pages)
CERTNM	Company name changed monarch alternative capital holdings LTDcertificate issued on 03/11/14 filed on: 3rd, November 2014	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014-11-03 filed on: 3rd, November 2014	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 3rd, September 2014	resolution
AP01	New director was appointed on 2014-07-28 filed on: 7th, August 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2014-07-11 with full list of members filed on: 7th, August 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-08-07: 675002.00 GBP	capital
SH01	Statement of Capital on 2014-04-14: 675002.00 GBP filed on: 26th, June 2014	capital	Free Download (4 pages)
AA	Group of companies' accounts made up to 2013-12-31 filed on: 29th, April 2014	accounts	Free Download (21 pages)
CH01	On 2013-04-01 director's details were changed filed on: 9th, August 2013	officers	Free Download (2 pages)
SH01	Statement of Capital on 2013-08-08: 400002.00 GBP filed on: 9th, August 2013	capital	Free Download (3 pages)
AR01	Annual return made up to 2013-07-11 with full list of members filed on: 9th, August 2013	annual return	Free Download (5 pages)
AD01	Registered office address changed from 21 St Thomas Street Bristol BS1 6JS on 2013-04-11 filed on: 11th, April 2013	address	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, October 2012	resolution	Free Download (7 pages)
TM01	Director appointment termination date: 2012-10-10 filed on: 10th, October 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2012-10-10 filed on: 10th, October 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2012-10-10 filed on: 10th, October 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-10-10 filed on: 10th, October 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 2012-10-10 filed on: 10th, October 2012	officers	Free Download (3 pages)
TM02	Secretary appointment termination on 2012-10-10 filed on: 10th, October 2012	officers	Free Download (2 pages)
AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 2012-10-10 filed on: 10th, October 2012	address	Free Download (2 pages)
AA01	Current accounting period extended from 2013-07-31 to 2013-12-31 filed on: 10th, October 2012	accounts	Free Download (3 pages)
CONNOT	Change of name notice filed on: 8th, October 2012	change of name	Free Download (2 pages)
CERTNM	Company name changed de facto 1973 LIMITEDcertificate issued on 08/10/12 filed on: 8th, October 2012	change of name	Free Download (2 pages)
RES15	Company name change resolution on 2012-09-26	change of name
NEWINC	Incorporation filed on: 11th, July 2012	incorporation	Free Download (16 pages)

Monarch Alternative Capital (europe) Ltd LONDON

Monarch Alternative Capital (europe) Ltd Address / Contact

Company Information / Profile

Company staff

Jose D.

Hannah E.

Jordan R.

Zachary L.

Matthew G.

Michael M.

Josiah R.

Travers Smith Limited

Ruth B.

Travers Smith Secretaries Limited

Travers Smith Secretaries Limited

Company previous names

Company filings

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