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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)
11 Nov 2017 CH03 Secretary's details changed for Matthew Paul Hague on 11 September 2017
12 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
18 Jul 2017 CS01 Confirmation statement made on 2 June 2017 with updates
18 Jul 2017 PSC02 Notification of Lomarsh Limited as a person with significant control on 6 April 2016
08 Jun 2017 CH01 Director's details changed for Mr Jonathan David Booth on 5 June 2017
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 4,100
12 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 4,100
29 May 2015 AA Total exemption small company accounts made up to 31 December 2014
14 May 2015 TM01 Termination of appointment of Stephen Philip Jenkinson as a director on 27 November 2014
14 May 2015 TM01 Termination of appointment of David Tarbotton as a director on 27 November 2014
14 May 2015 AP01 Appointment of Mr Paul William Hegarty as a director on 1 May 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jul 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 3,000
30 Oct 2013 AP01 Appointment of Mr Stephen Philip Jenkinson as a director
30 Oct 2013 AP01 Appointment of Mr David Tarbotton as a director
18 Oct 2013 SH01 Statement of capital following an allotment of shares on 18 October 2013
  • GBP 3,200
21 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
24 May 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Dec 2012 SH02 Sub-division of shares on 12 November 2012
03 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 12/11/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
06 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders