RIXON MATTHEWS APPLEYARD (FINANCIAL SERVICES) LIMITED
Company number 00893145
- Company Overview for RIXON MATTHEWS APPLEYARD (FINANCIAL SERVICES) LIMITED (00893145)
- Filing history for RIXON MATTHEWS APPLEYARD (FINANCIAL SERVICES) LIMITED (00893145)
- People for RIXON MATTHEWS APPLEYARD (FINANCIAL SERVICES) LIMITED (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) |
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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
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12 Jun 2015 | AR01 |
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
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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
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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
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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
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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 |