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RIXON MATTHEWS APPLEYARD (FINANCIAL SERVICES) LIMITED

Company number 00893145

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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)
04 Jan 2023 AP01 Appointment of Mr Leslie James Cantlay as a director on 30 November 2022
04 Jan 2023 AP01 Appointment of Mrs Helen Michele Thornton as a director on 30 November 2022
15 Jul 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
15 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
15 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
15 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
01 Jul 2022 MR01 Registration of charge 008931450007, created on 30 June 2022
08 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
23 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
19 Feb 2021 TM01 Termination of appointment of Jason Peter Wintie as a director on 13 January 2021
03 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
10 Nov 2020 MR01 Registration of charge 008931450006, created on 6 November 2020
29 Oct 2020 AP01 Appointment of Mr Anthony William John Spain as a director on 22 October 2020
29 Oct 2020 AP01 Appointment of Mr Jason Peter Wintie as a director on 10 December 2019
16 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with updates
10 Jan 2020 CC04 Statement of company's objects
05 Nov 2019 AA01 Current accounting period extended from 31 December 2019 to 31 March 2020
26 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2019 MR01 Registration of charge 008931450005, created on 17 October 2019
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
14 Aug 2019 MR04 Satisfaction of charge 4 in full
10 Jul 2019 CS01 Confirmation statement made on 2 June 2019 with no updates
10 May 2019 TM01 Termination of appointment of Paul William Hegarty as a director on 10 May 2019
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
28 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with updates