- Company Overview for MATRIX-SECURITIES (NOMINEES) LIMITED (02757148)
- Filing history for MATRIX-SECURITIES (NOMINEES) LIMITED (02757148)
- People for MATRIX-SECURITIES (NOMINEES) LIMITED (02757148)
- More for MATRIX-SECURITIES (NOMINEES) LIMITED (02757148)
| 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) |
|---|---|---|---|
| 21 Aug 2008 | AA | Accounts made up to 31 October 2007 | |
| 19 Aug 2008 | 288a | Director appointed christopher james merry | |
| 25 Jun 2008 | 288c | Secretary's Change of Particulars / matrix registrars LIMITED / 16/06/2008 / HouseName/Number was: , now: one vine street; Street was: one jermyn street, now: ; Post Code was: SW1Y 4UH, now: W1J 0AH; Country was: , now: united kingdom | |
| 17 Jun 2008 | 287 | Registered office changed on 17/06/2008 from one jermyn street london SW1Y 4UH | |
| 23 Oct 2007 | 363a | Return made up to 20/10/07; full list of members | |
| 24 Jul 2007 | AA | Accounts made up to 31 October 2006 | |
| 01 Nov 2006 | 363a | Return made up to 20/10/06; full list of members | |
| 17 Aug 2006 | AA | Accounts made up to 31 October 2005 | |
| 18 Nov 2005 | 363a | Return made up to 20/10/05; full list of members | |
| 07 Sep 2005 | AA | Accounts made up to 31 October 2004 | |
| 18 Aug 2005 | 288c | Director's particulars changed | |
| 02 Dec 2004 | 288a | New director appointed | |
| 02 Dec 2004 | 288a | New director appointed | |
| 05 Nov 2004 | 363a | Return made up to 20/10/04; full list of members | |
| 29 Oct 2004 | 288a | New secretary appointed | |
| 29 Oct 2004 | 288b | Secretary resigned | |
| 29 Oct 2004 | 287 | Registered office changed on 29/10/04 from: gossard house 7/8 savile row london W15 3PE | |
| 18 May 2004 | AA | Accounts made up to 31 October 2003 | |
| 27 Nov 2003 | 363a | Return made up to 20/10/03; full list of members | |
| 11 Aug 2003 | AA | Accounts made up to 31 October 2002 | |
| 20 Dec 2002 | 288b | Secretary resigned | |
| 20 Dec 2002 | 288a | New secretary appointed | |
| 26 Oct 2002 | 363s | Return made up to 20/10/02; full list of members | |
| 26 Oct 2002 | 363(287) |
Registered office changed on 26/10/02
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Request DocumentRegistered office changed on 26/10/02 |
| 18 Oct 2002 | 288b | Director resigned |