MATTHIAS COURT MANAGEMENT CO (RICHMOND UPON THAMES) LIMITED

Company number 01161301

Date	Type	Description	View / Download
10 Sep 2018	AP03	Appointment of Pb Company Secretary Limited as a secretary on 1 August 2018	(2 pages)
10 Sep 2018	AD01	Registered office address changed from , 322 Upper Richmond Road London, Surrey, SW15 6TL, United Kingdom to 322 Upper Richmond Road London SW15 6TL on 10 September 2018	(1 page)
10 Sep 2018	AP01	Appointment of Mr Stuart Robert Wilson as a director on 31 July 2018	(2 pages)
10 Sep 2018	AP01	Appointment of Ms Anne Karina Ludovico as a director on 31 July 2018	(2 pages)
10 Sep 2018	TM01	Termination of appointment of Christopher Henry Hicks as a director on 29 August 2018	(1 page)
02 Aug 2018	TM02	Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 31 July 2018	(1 page)
02 Aug 2018	AD01	Registered office address changed from , 94 Park Lane Croydon, Surrey, CR0 1JB, United Kingdom to 322 Upper Richmond Road London SW15 6TL on 2 August 2018	(1 page)
16 Jul 2018	TM01	Termination of appointment of Adrian Hill as a director on 14 July 2018	(1 page)
16 Jul 2018	TM01	Termination of appointment of Adrian Stuart Kennedy as a director on 27 June 2018	(1 page)
23 May 2018	AA	Total exemption full accounts made up to 31 December 2017	(5 pages)
09 Jan 2018	TM01	Termination of appointment of Raymond-Nicholas Nicholas Crandon Gill as a director on 29 December 2017	(1 page)
05 Sep 2017	CS01	Confirmation statement made on 22 August 2017 with updates	(8 pages)
05 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages)
04 Jul 2017	AP01	Appointment of Gerald Mark Owen Wimshurst as a director on 1 July 2017	(2 pages)
26 Jun 2017	TM01	Termination of appointment of Barbara Lorraine Hale as a director on 22 June 2017	(1 page)
30 May 2017	TM01	Termination of appointment of Huseyin Burak Sukan as a director on 23 May 2017	(1 page)
15 Nov 2016	TM01	Termination of appointment of Josaphine Andrews as a director on 7 November 2016	(1 page)
04 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
13 Sep 2016	CS01	Confirmation statement made on 22 August 2016 with updates	(8 pages)
11 Jul 2016	AP01	Appointment of Barbara Lorraine Hale as a director on 22 March 2016	(2 pages)
04 Jul 2016	AP04	Appointment of Hml Company Secretarial Services Limited as a secretary on 1 July 2016	(2 pages)
04 Jul 2016	AD01	Registered office address changed from , C/O Marquis & Co, Marquis House 54 Richmond Road, Twickenham, Middlesex, TW1 3BE to 322 Upper Richmond Road London SW15 6TL on 4 July 2016	(1 page)
22 Jun 2016	AP01	Appointment of Mr Raymond Nicholas Crandon Gill as a director on 22 March 2016	(2 pages)
28 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
28 Oct 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 69	(10 pages)