Companies House does not verify the accuracy of the information filed

RIXON MATTHEWS APPLEYARD (FINANCIAL SERVICES) LIMITED

Company number 00893145

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Jul 2024	SH19	Statement of capital on 29 July 2024 GBP 1	View PDF Statement of capital on 29 July 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	CAP-SS	Solvency Statement dated 29/07/24	View PDF Solvency Statement dated 29/07/24 - link opens in a new window - 1 page (1 page)
29 Jul 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	TM01	Termination of appointment of Brenda Jane Santimano as a director on 26 July 2024	View PDF Termination of appointment of Brenda Jane Santimano as a director on 26 July 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	TM01	Termination of appointment of Ivan Graham Logan as a director on 26 July 2024	View PDF Termination of appointment of Ivan Graham Logan as a director on 26 July 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	TM01	Termination of appointment of Jonathan David Booth as a director on 26 July 2024	View PDF Termination of appointment of Jonathan David Booth as a director on 26 July 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	AP01	Appointment of Mr Robert Charles Allen as a director on 26 July 2024	View PDF Appointment of Mr Robert Charles Allen as a director on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	TM02	Termination of appointment of Matthew Paul Hague as a secretary on 26 July 2024	View PDF Termination of appointment of Matthew Paul Hague as a secretary on 26 July 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	PSC02	Notification of Independent Wealth Planners Uk Limited as a person with significant control on 1 July 2024	View PDF Notification of Independent Wealth Planners Uk Limited as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	PSC07	Cessation of Lomarsh Limited as a person with significant control on 1 July 2024	View PDF Cessation of Lomarsh Limited as a person with significant control on 1 July 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	CS01	Confirmation statement made on 2 June 2024 with no updates	View PDF Confirmation statement made on 2 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages)
22 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 60 pages (60 pages)
22 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
06 Feb 2024	TM01	Termination of appointment of Anthony William John Spain as a director on 31 January 2024	View PDF Termination of appointment of Anthony William John Spain as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	AP01	Appointment of Mrs Brenda Jane Santimano as a director on 18 January 2024	View PDF Appointment of Mrs Brenda Jane Santimano as a director on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	TM01	Termination of appointment of Leslie James Cantlay as a director on 23 September 2023	View PDF Termination of appointment of Leslie James Cantlay as a director on 23 September 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with no updates	View PDF Confirmation statement made on 2 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages)
18 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 59 pages (59 pages)
18 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
18 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	AP01	Appointment of Mr Alexander John Dominic Easton as a director on 28 February 2023	View PDF Appointment of Mr Alexander John Dominic Easton as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

RIXON MATTHEWS APPLEYARD (FINANCIAL SERVICES) LIMITED

Filter by category