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MATRIX BROKERS UK LIMITED

Company number 09923570

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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)
05 Feb 2018	PSC01	Notification of Gerald Kelly Tighe as a person with significant control on 6 April 2016	View PDF Notification of Gerald Kelly Tighe as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Feb 2018	PSC01	Notification of Dimitrios Tsesmetzoglou as a person with significant control on 6 April 2016	View PDF Notification of Dimitrios Tsesmetzoglou as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Feb 2018	CH01	Director's details changed for Mr Dimitrios Tsesmetzoglou on 5 February 2018	View PDF Director's details changed for Mr Dimitrios Tsesmetzoglou on 5 February 2018 - link opens in a new window - 2 pages (2 pages)
31 Jan 2018	AP01	Appointment of Mr Gerald Kelly Tighe as a director on 27 January 2016	View PDF Appointment of Mr Gerald Kelly Tighe as a director on 27 January 2016 - link opens in a new window - 2 pages (2 pages)
30 Jan 2018	CH01	Director's details changed for Mr Gerald Kelly Tighe on 30 January 2018	View PDF Director's details changed for Mr Gerald Kelly Tighe on 30 January 2018 - link opens in a new window - 2 pages (2 pages)
30 Jan 2018	CH01	Director's details changed for Mr Gerald Kelly Tighe on 30 January 2018	View PDF Director's details changed for Mr Gerald Kelly Tighe on 30 January 2018 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	AD01	Registered office address changed from C/O Matrix Insurance and Reinsurance Brokers S.A. & Mirb Holdings Limited, for the Attention of Ms. Cons 34, Lime Street, London, England, Uk Lime Street London EC3M 7AT England to 8 Lloyd's Avenue London EC3N 3EL on 18 December 2017	View PDF Registered office address changed from C/O Matrix Insurance and Reinsurance Brokers S.A. & Mirb Holdings Limited, for the Attention of Ms. Cons 34, Lime Street, London, England, Uk Lime Street London EC3M 7AT England to 8 Lloyd's Avenue London EC3N 3EL on 18 December 2017 - link opens in a new window - 1 page (1 page)
05 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Feb 2017	AP01	Appointment of Mr Gerald Kelly Tighe as a director on 31 January 2017	View PDF Appointment of Mr Gerald Kelly Tighe as a director on 31 January 2017 - link opens in a new window - 2 pages (2 pages)
26 Jan 2017	AD01	Registered office address changed from C/O Ambant Limited Marlow House 1a Lloyd's Avenue London EC3N 3AA England to C/O Matrix Insurance and Reinsurance Brokers S.A. & Mirb Holdings Limited, for the Attention of Ms. Cons 34, Lime Street, London, England, Uk Lime Street London EC3M 7AT on 26 January 2017	View PDF Registered office address changed from C/O Ambant Limited Marlow House 1a Lloyd's Avenue London EC3N 3AA England to C/O Matrix Insurance and Reinsurance Brokers S.A. & Mirb Holdings Limited, for the Attention of Ms. Cons 34, Lime Street, London, England, Uk Lime Street London EC3M 7AT on 26 January 2017 - link opens in a new window - 1 page (1 page)
26 Jan 2017	CS01	Confirmation statement made on 20 December 2016 with updates	View PDF Confirmation statement made on 20 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Feb 2016	TM01	Termination of appointment of Nayna Prabhoobhai Butcher as a director on 10 February 2016	View PDF Termination of appointment of Nayna Prabhoobhai Butcher as a director on 10 February 2016 - link opens in a new window - 1 page (1 page)
29 Jan 2016	AP01	Appointment of Mr Dimitrios Tsesmetzoglou as a director on 27 January 2016	View PDF Appointment of Mr Dimitrios Tsesmetzoglou as a director on 27 January 2016 - link opens in a new window - 2 pages (2 pages)
29 Jan 2016	AP01	Appointment of Ms Constantina Kapetanaki as a director on 27 January 2016	View PDF Appointment of Ms Constantina Kapetanaki as a director on 27 January 2016 - link opens in a new window - 2 pages (2 pages)
21 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-21 GBP 1 - link opens in a new window - 7 pages (7 pages)

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