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MATHESON & CO.,LIMITED

Company number 00100295

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Nov 2024 TM01 Termination of appointment of Henry Neville Keswick as a director on 5 November 2024
11 Jul 2024 AP01 Appointment of Mr Jeremy Glyn Parr as a director on 1 July 2024
02 Jul 2024 TM01 Termination of appointment of Nigel Mervyn Sutherland Rich as a director on 1 July 2024
02 Jul 2024 AP01 Appointment of Mr Timothy Peter Wise as a director on 1 July 2024
02 Jul 2024 TM01 Termination of appointment of Giles Lindsay White as a director on 1 July 2024
02 Jul 2024 AP01 Appointment of Mr David Hsu as a director on 1 July 2024
09 May 2024 AA Full accounts made up to 31 December 2023
07 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
08 Jan 2024 AP01 Appointment of Mr Anthony John Liddell Nightingale as a director on 1 January 2024
08 Jan 2024 TM01 Termination of appointment of Martin Gilbert Barrow as a director on 31 December 2023
28 Sep 2023 CH01 Director's details changed for Mr Adam Phillip Charles Keswick on 22 September 2023
22 Sep 2023 AD01 Registered office address changed from 3 Lombard Street London EC3V 9AQ to 12 Upper Grosvenor Street London W1K 2nd on 22 September 2023
22 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
22 Mar 2023 AA Full accounts made up to 31 December 2022
21 Feb 2023 TM01 Termination of appointment of Geoffrey Michael Thomas Howe as a director on 25 January 2023
10 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
06 Apr 2022 AA Full accounts made up to 31 December 2021
03 Mar 2022 TM01 Termination of appointment of Robert John Orr Barton as a director on 4 December 2021
10 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
21 Apr 2021 AA Full accounts made up to 31 December 2020
13 Nov 2020 AP01 Appointment of Mr Geoffrey Michael Thomas Howe as a director on 3 November 2020
13 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
12 May 2020 TM01 Termination of appointment of James Meyer Sassoon as a director on 9 April 2020
05 May 2020 AA Full accounts made up to 31 December 2019
28 Jan 2020 TM01 Termination of appointment of Martin Stuart Henderson as a director on 22 January 2020