MATRIX-SECURITIES LIMITED

Company number 02083169

Date	Type	Description	View / Download
12 Dec 2012	2.16B	Statement of affairs with form 2.14B	(10 pages)
15 Nov 2012	AD01	Registered office address changed from One Vine Street London W1J 0AH on 15 November 2012	(2 pages)
13 Nov 2012	2.12B	Appointment of an administrator	(1 page)
16 Aug 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders Statement of capital on 2012-08-16 GBP 18,882,000	(6 pages)
09 Jul 2012	TM01	Termination of appointment of John Owen as a director	(1 page)
27 Jun 2012	AUD	Auditor's resignation	(2 pages)
02 Apr 2012	AA	Full accounts made up to 30 June 2011	(25 pages)
01 Feb 2012	AP01	Appointment of Randhir Singh as a director	(2 pages)
26 Jan 2012	TM01	Termination of appointment of Angus Woolhouse as a director	(1 page)
22 Dec 2011	SH01	Statement of capital following an allotment of shares on 21 December 2011 GBP 14,060,000	(3 pages)
17 Nov 2011	SH01	Statement of capital following an allotment of shares on 13 October 2011 GBP 14,060,000	(3 pages)
15 Nov 2011	TM01	Termination of appointment of Rupert Lywood as a director	(1 page)
28 Sep 2011	SH01	Statement of capital following an allotment of shares on 27 September 2011 GBP 12,560,000	(3 pages)
17 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	(9 pages)
17 Aug 2011	SH01	Statement of capital following an allotment of shares on 29 June 2011 GBP 2,650,000	(3 pages)
17 Aug 2011	TM01	Termination of appointment of Malcolm Le May as a director	(1 page)
17 Aug 2011	CH04	Secretary's details changed for Matrix Registrars Limited on 1 January 2011	(2 pages)
21 Jul 2011	CH01	Director's details changed for Mr Rupert Charles Gifford Lywood on 20 July 2011	(2 pages)
21 Jul 2011	CH01	Director's details changed for Mr David John George Royds on 20 July 2011	(2 pages)
30 Jun 2011	SH01	Statement of capital following an allotment of shares on 29 June 2011 GBP 1,645,000	(3 pages)
20 Jun 2011	TM01	Termination of appointment of Christopher Merry as a director	(1 page)
04 Mar 2011	AP01	Appointment of Mr Malcolm John Le May as a director	(2 pages)
11 Jan 2011	AP01	Appointment of Angus Sutherland Hamish Woolhouse as a director	(2 pages)
22 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	(3 pages)
22 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(3 pages)