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MATRIX FINANCIAL SERVICES LIMITED

Company number 01859573

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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)
08 Jun 1993	363x	Return made up to 08/05/93; full list of members	View PDF Return made up to 08/05/93; full list of members - link opens in a new window - 6 pages (6 pages)
29 Jul 1992	AA	Accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts made up to 31 December 1991
28 May 1992	363x	Return made up to 08/05/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 08/05/92; no change of members
13 Jun 1991	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
11 Jun 1991	AA	Accounts made up to 31 December 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts made up to 31 December 1990
11 Jun 1991	363x	Return made up to 08/05/91; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 08/05/91; no change of members
12 Mar 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
12 Mar 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
12 Mar 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
12 Mar 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
12 Mar 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
03 Dec 1990	AA	Accounts made up to 31 December 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts made up to 31 December 1989
06 Nov 1990	363	Return made up to 09/10/90; full list of members	View PDF Return made up to 09/10/90; full list of members - link opens in a new window - 5 pages (5 pages)
05 Feb 1990	225(1)	Accounting reference date shortened from 31/03 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date shortened from 31/03 to 31/12
15 Jan 1990	AA	Accounts made up to 31 March 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts made up to 31 March 1989
15 Jan 1990	363	Return made up to 18/12/89; full list of members	View PDF Return made up to 18/12/89; full list of members - link opens in a new window - 6 pages (6 pages)
29 Nov 1989	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
06 Nov 1989	287	Registered office changed on 06/11/89 from: sackville house 40 piccadilly london W1V 9PA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 06/11/89 from: sackville house 40 piccadilly london W1V 9PA
30 Oct 1989	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Nov 1988	363	Return made up to 22/08/88; full list of members	View PDF Return made up to 22/08/88; full list of members - link opens in a new window - 4 pages (4 pages)
21 Oct 1988	AA	Accounts made up to 31 March 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts made up to 31 March 1988
26 Oct 1987	AA	Accounts made up to 31 March 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts made up to 31 March 1987
26 Oct 1987	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 Sep 1987	363	Return made up to 02/07/87; full list of members	View PDF Return made up to 02/07/87; full list of members - link opens in a new window - 4 pages (4 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentA selection of documents registered before 1 January 1987

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