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MATTHEWS CORPORATION HOLDING COMPANY (UK) LIMITED

Company number 05215835

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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)
06 Jun 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 10,950,519	View PDF Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 10,950,519 - link opens in a new window - 5 pages (5 pages)
04 Jul 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 15 pages (15 pages)
01 Jun 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 10,950,519	View PDF Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 10,950,519 - link opens in a new window - 5 pages (5 pages)
26 May 2015	CH01	Director's details changed for Brian James Dunn on 8 May 2015	View PDF Director's details changed for Brian James Dunn on 8 May 2015 - link opens in a new window - 2 pages (2 pages)
17 Mar 2015	TM01	Termination of appointment of Oliver Thoma as a director on 25 February 2015	View PDF Termination of appointment of Oliver Thoma as a director on 25 February 2015 - link opens in a new window - 1 page (1 page)
08 Jul 2014	AA	Group of companies' accounts made up to 30 September 2013	View PDF Group of companies' accounts made up to 30 September 2013 - link opens in a new window - 24 pages (24 pages)
06 Jun 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 10,950,519	View PDF Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 10,950,519 - link opens in a new window - 6 pages (6 pages)
13 May 2014	AD01	Registered office address changed from the Broadgate Tower 3Rd Floor 20 Primrose Street London EC2A 2RS on 13 May 2014	View PDF Registered office address changed from the Broadgate Tower 3Rd Floor 20 Primrose Street London EC2A 2RS on 13 May 2014 - link opens in a new window - 1 page (1 page)
13 May 2014	CH04	Secretary's details changed for Reed Smith Corporate Services Limited on 8 May 2014	View PDF Secretary's details changed for Reed Smith Corporate Services Limited on 8 May 2014 - link opens in a new window - 1 page (1 page)
21 Jun 2013	AA	Group of companies' accounts made up to 30 September 2012	View PDF Group of companies' accounts made up to 30 September 2012 - link opens in a new window - 24 pages (24 pages)
04 Jun 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	View PDF Annual return made up to 9 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 May 2013	CH01	Director's details changed for Joseph Carlo Bartolacci on 8 May 2013	View PDF Director's details changed for Joseph Carlo Bartolacci on 8 May 2013 - link opens in a new window - 2 pages (2 pages)
22 Jun 2012	AA	Group of companies' accounts made up to 30 September 2011	View PDF Group of companies' accounts made up to 30 September 2011 - link opens in a new window - 24 pages (24 pages)
01 Jun 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	View PDF Annual return made up to 9 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Sep 2011	AR01	Annual return made up to 26 August 2011 with full list of shareholders	View PDF Annual return made up to 26 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jun 2011	AA	Group of companies' accounts made up to 30 September 2010	View PDF Group of companies' accounts made up to 30 September 2010 - link opens in a new window - 24 pages (24 pages)
21 Apr 2011	AP01	Appointment of Oliver Thoma as a director	View PDF Appointment of Oliver Thoma as a director - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	TM01	Termination of appointment of Franz Schwarz as a director	View PDF Termination of appointment of Franz Schwarz as a director - link opens in a new window - 1 page (1 page)
27 Sep 2010	AR01	Annual return made up to 26 August 2010 with full list of shareholders	View PDF Annual return made up to 26 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Jun 2010	AA	Group of companies' accounts made up to 30 September 2009	View PDF Group of companies' accounts made up to 30 September 2009 - link opens in a new window - 24 pages (24 pages)
16 Nov 2009	AP01	Appointment of Brian James Dunn as a director	View PDF Appointment of Brian James Dunn as a director - link opens in a new window - 2 pages (2 pages)
16 Nov 2009	TM01	Termination of appointment of David Kelly as a director	View PDF Termination of appointment of David Kelly as a director - link opens in a new window - 1 page (1 page)
06 Nov 2009	AR01	Annual return made up to 26 August 2009 with full list of shareholders	View PDF Annual return made up to 26 August 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 May 2009	AA	Group of companies' accounts made up to 30 September 2008	View PDF Group of companies' accounts made up to 30 September 2008 - link opens in a new window - 24 pages (24 pages)
17 Mar 2009	288c	Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009	View PDF Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009 - link opens in a new window - 1 page (1 page)

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