MATTHEWS ASSET MANAGEMENT LIMITED

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Company Documents

DateDescription
29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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18/10/1618 October 2016 DISS40 (DISS40(SOAD))

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15/10/1615 October 2016 Annual accounts small company total exemption made up to 31 December 2014

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16/08/1616 August 2016 FIRST GAZETTE

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17/04/1617 April 2016 Annual return made up to 11 March 2016 with full list of shareholders

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12/01/1612 January 2016 FIRST GAZETTE

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/06/1529 June 2015 PREVEXT FROM 30/09/2014 TO 31/12/2014

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31/03/1531 March 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LION CORPORATE SERVICES LIMITED / 11/03/2015

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31/03/1531 March 2015 Annual return made up to 11 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/07/1410 July 2014 REGISTERED OFFICE CHANGED ON 10/07/2014 FROM
COLLARDS 2 HIGH STREET
KINGSTON UPON THAMES
SURREY
KT1 1EY

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03/07/143 July 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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18/03/1418 March 2014 Annual return made up to 11 March 2014 with full list of shareholders

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16/12/1316 December 2013 PREVEXT FROM 31/03/2013 TO 30/09/2013

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22/03/1322 March 2013 Annual return made up to 11 March 2013 with full list of shareholders

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02/11/122 November 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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23/03/1223 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS JANE MYRA MATTHEWS / 11/03/2012

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23/03/1223 March 2012 Annual return made up to 11 March 2012 with full list of shareholders

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18/10/1118 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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29/03/1129 March 2011 Annual return made up to 11 March 2011 with full list of shareholders

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07/01/117 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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23/04/1023 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LION CORPORATE SERVICES LIMITED / 11/03/2010

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23/04/1023 April 2010 Annual return made up to 11 March 2010 with full list of shareholders

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS JANE MYRA MATTHEWS / 11/03/2010

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21/12/0921 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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07/04/097 April 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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11/03/0811 March 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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