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BARCLAYS NOMINEES (MONUMENT) LIMITED
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BARCLAYS NOMINEES (MONUMENT) LIMITED: Filings

    • Overview

    Company NameBARCLAYS NOMINEES (MONUMENT) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00464643
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BARCLAYS NOMINEES (MONUMENT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pages4.71

    Register inspection address has been changed to Barclays Group Archives Dallimore Road Wythenshawe Manchester M23 9JA

    		2 pagesAD02

    Registered office address changed from , 1 Churchill Place, London, E14 5HP to Hill House 1 Little New Street London EC4A 3TR on Feb 21, 2017

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 31, 2017

    		LRESSP

    Confirmation statement made on Dec 09, 2016 with updates

    		8 pagesCS01

    Termination of appointment of James Nicholas Abraham as a director on Jun 23, 2016

    		1 pagesTM01

    Appointment of Damien Keaney as a director on Jun 08, 2016

    		2 pagesAP01

    Appointment of Andrew Christopher Ward as a director on Jun 08, 2016

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Jan 01, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 100
    		SH01

    Termination of appointment of James Edward Fane De Salis as a director on Oct 26, 2015

    		2 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Jan 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2015

    Statement of capital on Jan 26, 2015

    • Capital: GBP 100
    		SH01

    Appointment of James Nicholas Abraham as a director on Sep 16, 2014

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2013

    		5 pagesAA

    Termination of appointment of Jeffrey Northwood as a director

    		1 pagesTM01

    Annual return made up to Jan 01, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2014

    Statement of capital on Jan 13, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		5 pagesAA

    Annual return made up to Jan 01, 2013 with full list of shareholders

    		4 pagesAR01

    Appointment of Jeffrey Lincoln Northwood as a director

    		2 pagesAP01

    Termination of appointment of Nicola Mcalinden as a director

    		1 pagesTM01

    Termination of appointment of Rebecca Vincent as a director

    		1 pagesTM01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0