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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)
11 Jul 2024	AP01	Appointment of Mr Jeremy Glyn Parr as a director on 1 July 2024	View PDF Appointment of Mr Jeremy Glyn Parr as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	TM01	Termination of appointment of Nigel Mervyn Sutherland Rich as a director on 1 July 2024	View PDF Termination of appointment of Nigel Mervyn Sutherland Rich as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	AP01	Appointment of Mr Timothy Peter Wise as a director on 1 July 2024	View PDF Appointment of Mr Timothy Peter Wise as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	TM01	Termination of appointment of Giles Lindsay White as a director on 1 July 2024	View PDF Termination of appointment of Giles Lindsay White as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	AP01	Appointment of Mr David Hsu as a director on 1 July 2024	View PDF Appointment of Mr David Hsu as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
07 May 2024	CS01	Confirmation statement made on 1 May 2024 with no updates	View PDF Confirmation statement made on 1 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	AP01	Appointment of Mr Anthony John Liddell Nightingale as a director on 1 January 2024	View PDF Appointment of Mr Anthony John Liddell Nightingale as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	TM01	Termination of appointment of Martin Gilbert Barrow as a director on 31 December 2023	View PDF Termination of appointment of Martin Gilbert Barrow as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	CH01	Director's details changed for Mr Adam Phillip Charles Keswick on 22 September 2023	View PDF Director's details changed for Mr Adam Phillip Charles Keswick on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
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	View PDF Registered office address changed from 3 Lombard Street London EC3V 9AQ to 12 Upper Grosvenor Street London W1K 2nd on 22 September 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
21 Feb 2023	TM01	Termination of appointment of Geoffrey Michael Thomas Howe as a director on 25 January 2023	View PDF Termination of appointment of Geoffrey Michael Thomas Howe as a director on 25 January 2023 - link opens in a new window - 1 page (1 page)
10 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
03 Mar 2022	TM01	Termination of appointment of Robert John Orr Barton as a director on 4 December 2021	View PDF Termination of appointment of Robert John Orr Barton as a director on 4 December 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
13 Nov 2020	AP01	Appointment of Mr Geoffrey Michael Thomas Howe as a director on 3 November 2020	View PDF Appointment of Mr Geoffrey Michael Thomas Howe as a director on 3 November 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2020	TM01	Termination of appointment of James Meyer Sassoon as a director on 9 April 2020	View PDF Termination of appointment of James Meyer Sassoon as a director on 9 April 2020 - link opens in a new window - 1 page (1 page)
05 May 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
28 Jan 2020	TM01	Termination of appointment of Martin Stuart Henderson as a director on 22 January 2020	View PDF Termination of appointment of Martin Stuart Henderson as a director on 22 January 2020 - link opens in a new window - 1 page (1 page)
14 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	View PDF Confirmation statement made on 1 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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MATHESON & CO.,LIMITED

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