MATRIX NOMINEES LIMITED

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Company Documents

DateDescription
11/09/2511 September 2025 NewTermination of appointment of John Stephen Bratt as a director on 2025-08-26

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25/07/2525 July 2025 NewFull accounts made up to 2024-12-31

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18/06/2518 June 2025 Change of details for Matrix Topco Limited as a person with significant control on 2017-07-18

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23/05/2523 May 2025 Confirmation statement made on 2025-05-10 with no updates

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24/05/2424 May 2024 Confirmation statement made on 2024-05-10 with no updates

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10/11/2310 November 2023 Full accounts made up to 2022-12-31

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11/05/2311 May 2023 Confirmation statement made on 2023-05-10 with no updates

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10/05/2210 May 2022 Confirmation statement made on 2022-05-10 with no updates

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES

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09/10/189 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES

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13/06/1713 June 2017 CURRSHO FROM 31/05/2018 TO 31/12/2017

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12/06/1712 June 2017 ADOPT ARTICLES 31/05/2017

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12/06/1712 June 2017 THE MEMBERS OF THE COMPANY WERE ENTITLED TO ATTEND AND VOTE AT A GENERALK MEETING OF THE COMPANY 31/05/2017

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12/06/1712 June 2017 ADOPT ARTICLES 31/05/2017

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08/06/178 June 2017 DIRECTOR APPOINTED MR JOHN STEPHEN BRATT

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08/06/178 June 2017 DIRECTOR APPOINTED MR MICHAEL JOHN HESP

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08/06/178 June 2017 REGISTERED OFFICE CHANGED ON 08/06/2017 FROM DEVONSHIRE HOUSE, 3RD FLOOR MAYFAIR PLACE LONDON W1J 8AJ ENGLAND

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08/06/178 June 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARKIN

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05/06/175 June 2017 APPOINTMENT TERMINATED, DIRECTOR BIRKER BAHNSEN

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12/05/1712 May 2017 REGISTERED OFFICE CHANGED ON 12/05/2017 FROM DEVONSHIRE HOUSE MAYFAIR PLACE LONDON W1J 8AJ ENGLAND

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12/05/1712 May 2017 REGISTERED OFFICE CHANGED ON 12/05/2017 FROM TA ASSOCIATES (UK) LLP, DEVONSHIRE HOUSE, 3RD FLOO 1 MAYFAIR PLACE LONDON W1J 8AJ ENGLAND

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11/05/1711 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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