MATTHEWSDANIEL LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Termination of appointment of Paul Francis Shrieve as a director on 2025-03-19 |
| 14/01/2514 January 2025 | Appointment of Gary Robert Mawditt as a director on 2024-09-06 |
| 16/12/2416 December 2024 | Full accounts made up to 2023-12-31 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-04 with no updates |
| 09/05/249 May 2024 | Termination of appointment of Matthieu Gondallier De Tugny as a director on 2024-03-20 |
| 09/05/249 May 2024 | Termination of appointment of Fabrice Lassalle as a director on 2024-03-20 |
| 09/05/249 May 2024 | Termination of appointment of James Vavasour as a director on 2024-03-20 |
| 09/01/249 January 2024 | Full accounts made up to 2022-12-31 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-04 with no updates |
| 11/04/2311 April 2023 | Full accounts made up to 2021-12-31 |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 29/11/2229 November 2022 | Termination of appointment of David Charles Cox as a director on 2022-08-01 |
| 29/11/2229 November 2022 | Appointment of Mr Paul Francis Shrieve as a director on 2022-08-01 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-11-04 with no updates |
| 06/01/226 January 2022 | Full accounts made up to 2020-12-31 |
| 10/01/2010 January 2020 | DIRECTOR APPOINTED ZIAD SAAD |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GEORGES KUOCH |
| 23/12/1923 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK STRONGE |
| 03/07/193 July 2019 | REGISTERED OFFICE CHANGED ON 03/07/2019 FROM 10TH FLOOR 10 FENCHURCH STREET LONDON EC3M 3BE |
| 03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FABRICE LASSALLE / 03/07/2019 |
| 03/07/193 July 2019 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 17/06/1917 June 2019 | DIRECTOR APPOINTED MATTHIEU GONDALLIER DE TUGNY |
| 14/06/1914 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE DONCHE-GAY |
| 04/12/184 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 07/09/177 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 28/07/1628 July 2016 | DIRECTOR APPOINTED MR JAMES VAVASOUR |
| 27/07/1627 July 2016 | DIRECTOR APPOINTED MR GEORGES KUOCH |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DEVOY |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MERRILL |
| 21/07/1621 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/11/1512 November 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 10/11/1510 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 14/08/1514 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN DEWAR |
| 01/12/141 December 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED MR PHILIPPE DONCHE-GAY |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED MR FABRICE LASSALLE |
| 10/10/1410 October 2014 | ADOPT ARTICLES 01/09/2014 |
| 09/10/149 October 2014 | 02/09/14 STATEMENT OF CAPITAL USD 2007984 |
| 09/10/149 October 2014 | ADOPT ARTICLES 02/09/2014 |
| 07/09/147 September 2014 | SECTION 519 |
| 12/08/1412 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 22/07/1422 July 2014 | 16/06/14 STATEMENT OF CAPITAL USD 1452793 |
| 22/07/1422 July 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 28/02/1428 February 2014 | CONSOLIDATION 03/02/14 |
| 25/02/1425 February 2014 | ADOPT ARTICLES 03/02/2014 |
| 25/02/1425 February 2014 | 03/02/14 STATEMENT OF CAPITAL USD 1518831 |
| 13/11/1313 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 07/10/137 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/09/139 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 09/09/139 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 09/09/139 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 09/09/139 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 09/09/139 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 09/09/139 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/09/139 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 09/09/139 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 23/07/1323 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 14/05/1314 May 2013 | AUDITOR'S RESIGNATION |
| 10/05/1310 May 2013 | AUDITOR'S RESIGNATION |
| 06/11/126 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 01/10/121 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 22/11/1122 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 20/10/1120 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 03/10/113 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 07/04/117 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/04/117 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 07/04/117 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 07/04/117 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/04/117 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 07/04/117 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 07/04/117 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 22/02/1122 February 2011 | ADOPT ARTICLES 26/01/2011 |
| 22/02/1122 February 2011 | PREVEXT FROM 30/11/2010 TO 31/12/2010 |
| 11/01/1111 January 2011 | Annual return made up to 4 November 2010 with full list of shareholders |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ELLIOT STRONGE / 04/11/2010 |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCGREGOR DEWAR / 04/11/2010 |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DOUGLAS DEVOY / 04/11/2010 |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MERRILL / 04/11/2010 |
| 09/12/109 December 2010 | 09/07/10 STATEMENT OF CAPITAL USD 1400001 |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MITRE DIRECTORS LIMITED |
| 07/08/107 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/08/107 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/08/107 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED STEPHEN DOUGLAS DEVOY |
| 02/07/102 July 2010 | REDUCE ISSUED CAPITAL 25/06/2010 |
| 30/06/1030 June 2010 | DIRECTOR APPOINTED MARK ELLIOT STRONGE |
| 30/06/1030 June 2010 | DIRECTOR APPOINTED IAN MCGREGOR DEWAR |
| 30/06/1030 June 2010 | DIRECTOR APPOINTED STEPHEN MERRILL |
| 25/06/1025 June 2010 | 25/06/10 STATEMENT OF CAPITAL USD 1 |
| 25/06/1025 June 2010 | 25/06/10 STATEMENT OF CAPITAL USD 1.4987 |
| 25/06/1025 June 2010 | SOLVENCY STATEMENT DATED 25/06/10 |
| 25/06/1025 June 2010 | REDUCE ISSUED CAPITAL 25/06/2010 |
| 25/06/1025 June 2010 | STATEMENT BY DIRECTORS |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL |
| 22/12/0922 December 2009 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 22/12/0922 December 2009 | DIRECTOR APPOINTED MR KEVIN EDWARD JARMAN |
| 03/12/093 December 2009 | COMPANY NAME CHANGED INTERCEDE 2340 LIMITED CERTIFICATE ISSUED ON 03/12/09 |
| 02/12/092 December 2009 | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES |
| 04/11/094 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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