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Dato Capital United Kingdom

Barclays Nominees (Monument) LTD

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Reports

Extended Company Report with Annual Accounts BARCLAYS NOMINEES (MONUMENT) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 20, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 00464643
Record last updated Wednesday, March 15, 2017 9:25:28 AM UTC
Official Address 1 Churchill Place Millwall
There are 436 companies registered at this street
Postal Code E145HP
Sector Non-trading companynon trading

Charts

Visits

BARCLAYS NOMINEES (MONUMENT) LIMITED (United Kingdom) Page visits 2024

Searches

BARCLAYS NOMINEES (MONUMENT) LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Notices Mar 15, 2017 Final meetings Final meetings
Notices Feb 7, 2017 Appointment of liquidators Appointment of liquidators
Notices Feb 7, 2017 Resolutions for winding-up Resolutions for winding-up
Notices Feb 7, 2017 Notices to creditors Notices to creditors
Registry Oct 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Oct 6, 2016 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 8, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Jun 20, 2013 Annual accounts Annual accounts
Registry Jan 11, 2013 Annual return Annual return
Registry Jan 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 5, 2012 Resignation of one Director Resignation of one Director
Registry Nov 5, 2012 Resignation of one Director 4646... Resignation of one Director 4646...
Financials Jun 21, 2012 Annual accounts Annual accounts
Registry Jan 17, 2012 Annual return Annual return
Registry Oct 7, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 17, 2011 Resignation of one Director Resignation of one Director
Financials Jun 1, 2011 Annual accounts Annual accounts
Registry Jan 26, 2011 Annual return Annual return
Registry Dec 7, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 29, 2010 Resignation of one Director Resignation of one Director
Registry Sep 17, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 4, 2010 Resignation of one Director Resignation of one Director
Financials Jun 1, 2010 Annual accounts Annual accounts
Registry Jan 25, 2010 Annual return Annual return
Registry Oct 28, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jun 26, 2009 Annual accounts Annual accounts
Registry Jan 2, 2009 Annual return Annual return
Registry Oct 16, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jun 10, 2008 Annual accounts Annual accounts
Registry Jan 9, 2008 Annual return Annual return
Financials Apr 15, 2007 Annual accounts Annual accounts
Registry Apr 12, 2007 Resignation of a director Resignation of a director
Registry Jan 16, 2007 Resignation of a director 4646... Resignation of a director 4646...
Registry Jan 9, 2007 Annual return Annual return
Financials Apr 7, 2006 Annual accounts Annual accounts
Registry Feb 21, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 10, 2006 Annual return Annual return
Registry Jan 9, 2006 Register of members Register of members
Registry Jun 23, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 23, 2005 Notice of change of directors or secretaries or in their particulars 4646... Notice of change of directors or secretaries or in their particulars 4646...
Registry Jun 22, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 21, 2005 Notice of change of directors or secretaries or in their particulars 4646... Notice of change of directors or secretaries or in their particulars 4646...
Registry Jun 9, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 31, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 19, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Mar 30, 2005 Annual accounts Annual accounts
Registry Feb 1, 2005 Annual return Annual return
Registry Sep 16, 2004 Appointment of a director Appointment of a director
Registry Sep 14, 2004 Appointment of a director 4646... Appointment of a director 4646...
Registry Sep 9, 2004 Appointment of a director Appointment of a director
Registry Aug 26, 2004 Appointment of a director 4646... Appointment of a director 4646...
Registry Aug 26, 2004 Resignation of a director Resignation of a director
Registry Aug 26, 2004 Resignation of a director 4646... Resignation of a director 4646...
Financials Apr 19, 2004 Annual accounts Annual accounts
Registry Feb 18, 2004 Annual return Annual return
Financials Apr 23, 2003 Annual accounts Annual accounts
Registry Feb 25, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 4, 2003 Annual return Annual return
Financials May 15, 2002 Annual accounts Annual accounts
Registry Feb 4, 2002 Annual return Annual return
Financials Apr 27, 2001 Annual accounts Annual accounts
Registry Feb 28, 2001 Annual return Annual return
Financials Apr 16, 2000 Annual accounts Annual accounts
Registry Feb 16, 2000 Annual return Annual return
Registry Aug 9, 1999 Resignation of a director Resignation of a director
Registry Aug 9, 1999 Appointment of a director Appointment of a director
Financials Mar 10, 1999 Annual accounts Annual accounts
Registry Feb 9, 1999 Annual return Annual return
Registry Jan 26, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 19, 1999 Notice of change of directors or secretaries or in their particulars 4646... Notice of change of directors or secretaries or in their particulars 4646...
Registry Oct 16, 1998 Resignation of a secretary Resignation of a secretary
Registry Oct 16, 1998 Appointment of a secretary Appointment of a secretary
Registry Oct 6, 1998 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Apr 16, 1998 Annual accounts Annual accounts
Registry Feb 13, 1998 Annual return Annual return
Financials May 4, 1997 Annual accounts Annual accounts
Registry Feb 2, 1997 Annual return Annual return
Registry Jul 25, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 25, 1996 Director resigned, new director appointed 4646... Director resigned, new director appointed 4646...
Financials Apr 2, 1996 Annual accounts Annual accounts
Registry Feb 17, 1996 Annual return Annual return
Registry Mar 7, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Mar 7, 1995 Annual accounts Annual accounts
Registry Feb 15, 1995 Location of register of members address changed Location of register of members address changed
Registry Feb 15, 1995 Annual return Annual return
Financials May 8, 1994 Annual accounts Annual accounts
Registry Feb 22, 1994 Annual return Annual return
Registry Apr 13, 1993 Annual return 4646... Annual return 4646...
Financials Apr 13, 1993 Annual accounts Annual accounts
Registry Apr 15, 1992 Annual return Annual return
Financials Apr 7, 1992 Annual accounts Annual accounts
Registry Sep 12, 1991 Memorandum of association Memorandum of association
Registry Sep 12, 1991 Alter mem and arts Alter mem and arts
Financials Apr 24, 1991 Annual accounts Annual accounts
Registry Apr 22, 1991 Annual return Annual return
Registry Dec 19, 1990 S80a,252,366a,369 S80a,252,366a,369
Registry May 1, 1990 Annual return Annual return
Financials May 1, 1990 Annual accounts Annual accounts

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