MATRIX STRUCTURED FINANCE LLP
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 24/10/2424 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 11/10/2411 October 2024 | Member's details changed for First of May Llp on 2024-10-01 |
| 11/10/2411 October 2024 | Member's details changed for Second of May Llp on 2024-10-01 |
| 11/10/2411 October 2024 | Change of details for Second of May Llp as a person with significant control on 2024-10-01 |
| 11/10/2411 October 2024 | Change of details for First of May Llp as a person with significant control on 2024-10-01 |
| 10/10/2410 October 2024 | Registered office address changed from Quayside House Highland Terrace Barrington Street Tiverton Devon EX16 6PT United Kingdom to 6 Oaklands Court Tiverton Way Tiverton Devon EX16 6TG on 2024-10-10 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/09/2330 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 29/09/2329 September 2023 | Change of details for Second of May Llp as a person with significant control on 2023-09-29 |
| 29/09/2329 September 2023 | Member's details changed for Second of May Llp on 2023-09-29 |
| 29/09/2329 September 2023 | Change of details for First of May Llp as a person with significant control on 2023-09-29 |
| 29/09/2329 September 2023 | Member's details changed for First of May Llp on 2023-09-29 |
| 29/09/2329 September 2023 | Registered office address changed from Ground Floor South Suite Afon House Worthing Road Horsham West Sussex RH12 1TL United Kingdom to Quayside House Highland Terrace Barrington Street Tiverton Devon EX16 6PT on 2023-09-29 |
| 16/01/2316 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 14/01/2214 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/10/1910 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 05/10/185 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/04/1810 April 2018 | PSC'S CHANGE OF PARTICULARS / FIRST OF MAY LLP / 28/03/2018 |
| 10/04/1810 April 2018 | REGISTERED OFFICE CHANGED ON 10/04/2018 FROM C/O C/O MATRIX PARTNERSHIP MANAGEMENT LLP 33 ST. JAMES'S SQUARE LONDON SW1Y 4JS |
| 10/04/1810 April 2018 | PSC'S CHANGE OF PARTICULARS / SECOND OF MAY LLP / 28/03/2018 |
| 10/04/1810 April 2018 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FIRST OF MAY LLP / 28/03/2018 |
| 10/04/1810 April 2018 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SECOND OF MAY LLP / 28/03/2018 |
| 14/02/1814 February 2018 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/01/168 January 2016 | ANNUAL RETURN MADE UP TO 31/12/15 |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/01/1520 January 2015 | ANNUAL RETURN MADE UP TO 31/12/14 |
| 03/10/143 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/01/1428 January 2014 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SECOND OF MAY LLP / 20/12/2013 |
| 28/01/1428 January 2014 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FIRST OF MAY LLP / 20/12/2013 |
| 28/01/1428 January 2014 | ANNUAL RETURN MADE UP TO 31/12/13 |
| 16/10/1316 October 2013 | AUDITORS RESIGNATION (LLP) |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/03/131 March 2013 | ANNUAL RETURN MADE UP TO 31/01/13 |
| 01/03/131 March 2013 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FIRST OF MAY LLP / 19/03/2010 |
| 28/02/1328 February 2013 | PREVEXT FROM 30/06/2012 TO 31/12/2012 |
| 24/01/1324 January 2013 | REGISTERED OFFICE CHANGED ON 24/01/2013 FROM 1 VINE STREET LONDON W1J 0AH |
| 11/12/1211 December 2012 | CORPORATE LLP MEMBER APPOINTED SECOND OF MAY LLP |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, LLP MEMBER MATRIX-SECURITIES LIMITED |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, LLP MEMBER MATRIX GROUP LIMITED |
| 11/07/1211 July 2012 | AUDITORS RESIGNATION (LLP) |
| 27/06/1227 June 2012 | AUDITORS RESIGNATION (LLP) |
| 02/04/122 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 16/03/1216 March 2012 | ANNUAL RETURN MADE UP TO 07/03/12 |
| 14/03/1114 March 2011 | ANNUAL RETURN MADE UP TO 07/03/11 |
| 14/03/1114 March 2011 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FIRST OF MAY LLP / 11/03/2011 |
| 11/03/1111 March 2011 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MATRIX GROUP LIMITED / 11/03/2011 |
| 11/03/1111 March 2011 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MATRIX-SECURITIES LIMITED / 11/03/2011 |
| 21/10/1021 October 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 21/04/1021 April 2010 | CHANGE OF PARTICULARS FOR A CORPORATE LLP MEMBER |
| 18/03/1018 March 2010 | ANNUAL RETURN MADE UP TO 07/03/10 |
| 09/03/109 March 2010 | AUDITORS RESIGNATION (LLP) |
| 20/11/0920 November 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 23/03/0923 March 2009 | ANNUAL RETURN MADE UP TO 07/03/09 |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 01/07/081 July 2008 | LLP MEMBER GLOBAL MATRIX GROUP LIMITED DETAILS CHANGED BY FORM RECEIVED ON 27-06-2008 FOR LLP OC327292 |
| 01/07/081 July 2008 | LLP MEMBER GLOBAL MATRIX GROUP LIMITED DETAILS CHANGED BY FORM RECEIVED ON 27-06-2008 FOR LLP OC304867 |
| 01/07/081 July 2008 | LLP MEMBER GLOBAL MATRIX GROUP LIMITED DETAILS CHANGED BY FORM RECEIVED ON 27-06-2008 FOR LLP OC304050 |
| 01/07/081 July 2008 | LLP MEMBER GLOBAL MATRIX GROUP LIMITED DETAILS CHANGED BY FORM RECEIVED ON 27-06-2008 FOR LLP OC319462 |
| 01/07/081 July 2008 | MEMBER'S PARTICULARS MATRIX GROUP LIMITED |
| 01/07/081 July 2008 | LLP MEMBER GLOBAL MATRIX GROUP LIMITED DETAILS CHANGED BY FORM RECEIVED ON 27-06-2008 FOR LLP OC314576 |
| 01/07/081 July 2008 | LLP MEMBER GLOBAL MATRIX GROUP LIMITED DETAILS CHANGED BY FORM RECEIVED ON 27-06-2008 FOR LLP OC304959 |
| 26/06/0826 June 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 |
| 20/06/0820 June 2008 | REGISTERED OFFICE CHANGED ON 20/06/2008 FROM ONE JERMYN STREET LONDON SW1Y 4UH |
| 06/05/086 May 2008 | LLP MEMBER APPOINTED FIRST OF MAY LLP |
| 06/05/086 May 2008 | MEMBER RESIGNED JOHN HARDY |
| 20/03/0820 March 2008 | ANNUAL RETURN MADE UP TO 07/03/08 |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 21/04/0721 April 2007 | ANNUAL RETURN MADE UP TO 07/03/07 |
| 29/12/0629 December 2006 | MEMBER'S PARTICULARS CHANGED |
| 17/11/0617 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0623 October 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 22/08/0622 August 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/06/06 |
| 22/08/0622 August 2006 | MEMBER'S PARTICULARS CHANGED |
| 22/08/0622 August 2006 | NON-DESIGNATED MEMBERS ALLOWED |
| 05/04/065 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/067 March 2006 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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