BARCLAYS NOMINEES (MONUMENT) LIMITED

Accounts Submitted

Confirmation Statement Submitted 23 Dec 2016

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Hill House 1 Little New Street London EC4A 3TR

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 17 resigned

Show resigned officers

						Status
Andrew Christopher Ward	Director	British	United Kingdom	59	8 Jun 2016	Active
Barcosec Limited	Corporate-secretary	United Kingdom	Unknown	—	6 Oct 1998	Active
Damien Keaney	Director	Irish	United Kingdom	50	8 Jun 2016	Active

Shareholders

Shareholders (3)


Barclays Bank Plc	100.0%	100	Ordinary	23 Dec 2016
Barclays Trust Company Limited	0.0%	0	Ordinary	23 Dec 2016
Barclays Group Holdings Limited	0.0%	0	Ordinary	23 Dec 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Barclays Bank Plc

United Kingdom

Active

Notified 6 Oct 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Barclays Bank Trust Company Limited

Ceased 6 Oct 2016

Ceased

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Group Structure

BARCLAYS BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS PLC united kingdom

BARCLAYS NOMINEES (MONUMENT) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
27 Jul 2017	Gazette	Gazette Dissolved Liquidation	View(1 page)
27 Apr 2017	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(9 pages)
14 Mar 2017	Address	Change Sail Address Company With New Address	View(2 pages)
21 Feb 2017	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
15 Feb 2017	Resolution	Resolutions	View(1 page)