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MATTHEY FINANCE LIMITED

Company number 00301279

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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)
08 Jan 2019 AA Full accounts made up to 31 March 2018
30 Oct 2018 TM01 Termination of appointment of Steven Paul Robinson as a director on 19 October 2018
29 Oct 2018 AP01 Appointment of Julian Charles Edward Tasker as a director on 16 October 2018
07 Sep 2018 AP01 Appointment of Mr Andrew Holford as a director on 21 August 2018
11 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
28 Dec 2017 AA Full accounts made up to 31 March 2017
17 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with updates
06 Dec 2016 AA Full accounts made up to 31 March 2016
01 Aug 2016 TM01 Termination of appointment of Dennis Gareth Jones as a director on 31 July 2016
12 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
05 Nov 2015 AA Full accounts made up to 31 March 2015
31 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 200,097,095
03 Nov 2014 AA Full accounts made up to 31 March 2014
16 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 200,097,095
09 Jul 2014 AP01 Appointment of Mr Dennis Gareth Jones as a director
09 Jul 2014 TM01 Termination of appointment of Robert Macleod as a director
26 Nov 2013 MISC Section 519
11 Nov 2013 MISC Sect 519
24 Oct 2013 AA Full accounts made up to 31 March 2013
18 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
18 Oct 2012 AA Full accounts made up to 31 March 2012
16 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
03 Nov 2011 AA Full accounts made up to 31 March 2011
22 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
03 May 2011 CC04 Statement of company's objects