BARCLAYS NOMINEES (MONUMENT) LIMITED

Company number 00464643

Date	Type	Description	View / Download
27 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
14 Mar 2017	AD02	Register inspection address has been changed to Barclays Group Archives Dallimore Road Wythenshawe Manchester M23 9JA	(2 pages)
21 Feb 2017	AD01	Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 21 February 2017	(2 pages)
15 Feb 2017	4.70	Declaration of solvency	(3 pages)
15 Feb 2017	600	Appointment of a voluntary liquidator	(2 pages)
15 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-31	(1 page)
23 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(8 pages)
05 Jul 2016	TM01	Termination of appointment of James Nicholas Abraham as a director on 23 June 2016	(1 page)
22 Jun 2016	AP01	Appointment of Damien Keaney as a director on 8 June 2016	(2 pages)
22 Jun 2016	AP01	Appointment of Andrew Christopher Ward as a director on 8 June 2016	(2 pages)
20 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
25 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100	(4 pages)
10 Nov 2015	TM01	Termination of appointment of James Edward Fane De Salis as a director on 26 October 2015	(2 pages)
04 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
26 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 100	(5 pages)
16 Sep 2014	AP01	Appointment of James Nicholas Abraham as a director on 16 September 2014	(2 pages)
05 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
22 May 2014	TM01	Termination of appointment of Jeffrey Northwood as a director	(1 page)
13 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 100	(5 pages)
20 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
11 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(4 pages)
09 Jan 2013	AP01	Appointment of Jeffrey Lincoln Northwood as a director	(2 pages)
05 Dec 2012	TM01	Termination of appointment of Nicola Mcalinden as a director	(1 page)
05 Nov 2012	TM01	Termination of appointment of Rebecca Vincent as a director	(1 page)