MATTHEWSDANIEL LIMITED

Company number 07066598

Date	Type	Description	View / Download
03 Jul 2019	CH01	Director's details changed for Mr Fabrice Lassalle on 3 July 2019	(2 pages)
03 Jul 2019	AD01	Registered office address changed from 10th Floor 10 Fenchurch Street London EC3M 3BE to 1 Park Row Leeds LS1 5AB on 3 July 2019	(1 page)
03 Jul 2019	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 2 July 2019	(2 pages)
17 Jun 2019	AP01	Appointment of Matthieu Gondallier De Tugny as a director on 1 January 2019	(2 pages)
14 Jun 2019	TM01	Termination of appointment of Philippe Donche-Gay as a director on 1 January 2019	(1 page)
04 Dec 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
05 Nov 2018	CS01	Confirmation statement made on 4 November 2018 with no updates	(3 pages)
20 Nov 2017	CS01	Confirmation statement made on 4 November 2017 with no updates	(3 pages)
07 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
16 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	(6 pages)
28 Jul 2016	AP01	Appointment of Mr James Vavasour as a director on 27 July 2016	(2 pages)
27 Jul 2016	AP01	Appointment of Mr Georges Kuoch as a director on 27 July 2016	(2 pages)
27 Jul 2016	TM01	Termination of appointment of Stephen Merrill as a director on 27 July 2016	(1 page)
27 Jul 2016	TM01	Termination of appointment of Stephen Douglas Devoy as a director on 27 July 2016	(1 page)
21 Jul 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
12 Nov 2015	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
10 Nov 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-10 USD 1,456,314	(11 pages)
14 Aug 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
05 Jun 2015	TM01	Termination of appointment of Ian Mcgregor Dewar as a director on 31 March 2015	(1 page)
01 Dec 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-12-01 USD 1,456,314	(11 pages)
14 Oct 2014	AP01	Appointment of Mr Fabrice Lassalle as a director on 2 September 2014	(2 pages)
14 Oct 2014	AP01	Appointment of Mr Philippe Donche-Gay as a director on 2 September 2014	(2 pages)
10 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
09 Oct 2014	SH01	Statement of capital following an allotment of shares on 2 September 2014 USD 2,007,984	(14 pages)
09 Oct 2014	SH10	Particulars of variation of rights attached to shares	(11 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next