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MATRIX MONEY MANAGEMENT LIMITED

Company number 03641363

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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)
27 Jun 2012 AUD Auditor's resignation
02 Apr 2012 AA Full accounts made up to 30 June 2011
03 Feb 2012 SH01 Statement of capital following an allotment of shares on 30 November 2011
  • GBP 4,065,000.0
01 Feb 2012 AP01 Appointment of Randhir Singh as a director
26 Jan 2012 TM01 Termination of appointment of Angus Woolhouse as a director
28 Nov 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
15 Nov 2011 TM01 Termination of appointment of Rupert Lywood as a director
21 Jul 2011 CH01 Director's details changed for Mr David John George Royds on 20 July 2011
21 Jul 2011 CH01 Director's details changed for Mr Rupert Charles Gifford Lywood on 20 July 2011
20 Jun 2011 TM01 Termination of appointment of Christopher Merry as a director
13 Jun 2011 SH01 Statement of capital following an allotment of shares on 26 May 2011
  • GBP 3,465,000
06 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 965,000.0
06 Apr 2011 TM01 Termination of appointment of Bridget Guerin as a director
11 Mar 2011 AA Full accounts made up to 30 June 2010
02 Feb 2011 TM01 Termination of appointment of Luke Reeves as a director
28 Jan 2011 TM01 Termination of appointment of Adam Jackson as a director
16 Dec 2010 AP01 Appointment of Angus Sutherland Hamish Woolhouse as a director
16 Dec 2010 TM01 Termination of appointment of Charles Good as a director
16 Dec 2010 SH01 Statement of capital following an allotment of shares on 15 December 2010
  • GBP 965,000
28 Sep 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
28 Sep 2010 SH01 Statement of capital following an allotment of shares on 27 September 2010
  • GBP 965,000
30 Jun 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 665,000.00
28 Jun 2010 CH01 Director's details changed for Mr David John George Royds on 22 June 2010
21 Jun 2010 TM01 Termination of appointment of Philip Dymoke as a director
31 Mar 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 365,000.00