MATLOCK LONDON

Company Documents

Date	Description
02/10/242 October 2024	Final Gazette dissolved following liquidation View Document
02/10/242 October 2024	Final Gazette dissolved following liquidation View Document
02/07/242 July 2024	Return of final meeting in a members' voluntary winding up View Document
22/07/2322 July 2023	Liquidators' statement of receipts and payments to 2023-05-31 View Document
04/10/224 October 2022	Resolutions View Document
04/10/224 October 2022	Appointment of a voluntary liquidator View Document
04/10/224 October 2022	Resolutions View Document
27/07/2127 July 2021	Accounts for a small company made up to 2021-02-28 View Document
18/08/2018 August 2020	CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES View Document
06/11/196 November 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 View Document
21/08/1921 August 2019	CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES View Document
14/09/1814 September 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 View Document
17/08/1817 August 2018	CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES View Document
28/06/1828 June 2018	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH HAMMER View Document
13/09/1713 September 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 View Document
24/08/1724 August 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LANGERSAL NO 2 LIMITED View Document
24/08/1724 August 2017	CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES View Document
25/08/1625 August 2016	CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES View Document
27/06/1627 June 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID DRURY / 13/11/2015 View Document
08/06/168 June 2016	FULL ACCOUNTS MADE UP TO 29/02/16 View Document
28/10/1528 October 2015	DIRECTOR APPOINTED MR CHRISTOPH HAMMER View Document
28/10/1528 October 2015	APPOINTMENT TERMINATED, DIRECTOR SALLY NILSSON View Document
26/08/1526 August 2015	Annual return made up to 17 August 2015 with full list of shareholders View Document
29/05/1529 May 2015	FULL ACCOUNTS MADE UP TO 28/02/15 View Document
18/08/1418 August 2014	Annual return made up to 17 August 2014 with full list of shareholders View Document
19/06/1419 June 2014	FULL ACCOUNTS MADE UP TO 28/02/14 View Document
07/10/137 October 2013	CURREXT FROM 31/12/2013 TO 28/02/2014 View Document
22/08/1322 August 2013	Annual return made up to 17 August 2013 with full list of shareholders View Document
12/08/1312 August 2013	REGISTERED OFFICE CHANGED ON 12/08/2013 FROM FIRST FLOOR, STANDBROOK HOUSE 2-5 OLD BOND STREET LONDON W1S 4PD View Document
12/06/1312 June 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
14/12/1214 December 2012	APPOINTMENT TERMINATED, DIRECTOR JUSTIN BRADFORD View Document
20/08/1220 August 2012	Annual return made up to 17 August 2012 with full list of shareholders View Document
07/06/127 June 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
11/10/1111 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN DAVID DRURY / 30/09/2011 View Document
12/09/1112 September 2011	Annual return made up to 17 August 2011 with full list of shareholders View Document
06/04/116 April 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
21/02/1121 February 2011	APPOINTMENT TERMINATED, DIRECTOR HASSANALI VELLANI View Document
13/09/1013 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / MS. SALLY CLARE NILSSON / 01/12/2009 View Document
13/09/1013 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR. HASSANALI ANDREW SHAMS-UD-DIN VELLANI / 01/12/2009 View Document
13/09/1013 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN BRADFORD / 01/12/2009 View Document
13/09/1013 September 2010	Annual return made up to 17 August 2010 with full list of shareholders View Document
13/09/1013 September 2010	SECRETARY'S CHANGE OF PARTICULARS / MR. JOHN DAVID DRURY / 01/12/2009 View Document
13/09/1013 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN DAVID DRURY / 01/12/2009 View Document
16/03/1016 March 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
08/09/098 September 2009	RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS View Document
11/07/0911 July 2009	DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN BRADFORD / 10/07/2009 View Document
11/07/0911 July 2009	DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN BRADFORD / 10/07/2009 View Document
21/05/0921 May 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
27/11/0827 November 2008	REGISTERED OFFICE CHANGED ON 27/11/2008 FROM FIRST FLOOR, STANDBROOK HOUSE 2-5 OLD BOND STREET LONDON W1S 4PD UNITED KINGDOM View Document
27/11/0827 November 2008	RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS View Document
16/10/0816 October 2008	REGISTERED OFFICE CHANGED ON 16/10/2008 FROM FOURTH FLOOR, EAGLE HOUSE 108-110 JERMYN STREET LONDON SW1Y 6EE View Document
08/04/088 April 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
07/04/087 April 2008	DIRECTOR APPOINTED MISS SALLY CLARE NILSSON View Document
07/04/087 April 2008	APPOINTMENT TERMINATED DIRECTOR RACHAEL CONVERY View Document
17/03/0817 March 2008	DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL CONVERY / 10/03/2008 View Document
05/12/075 December 2007	RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS View Document
22/10/0722 October 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View Document
28/08/0728 August 2007	NEW DIRECTOR APPOINTED View Document
28/08/0728 August 2007	NEW DIRECTOR APPOINTED View Document
24/08/0724 August 2007	£ NC 150000000/149500000 17/08/07 View Document
24/08/0724 August 2007	NC DEC ALREADY ADJUSTED 17/08/07 View Document
15/08/0715 August 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
09/08/079 August 2007	APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD View Document
09/08/079 August 2007	CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD View Document
09/08/079 August 2007	DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD View Document
09/08/079 August 2007	NEW DIRECTOR APPOINTED View Document
09/08/079 August 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
09/08/079 August 2007	REREGISTRATION MEMORANDUM AND ARTICLES View Document
09/08/079 August 2007	MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD View Document
07/08/077 August 2007	DIRECTOR RESIGNED View Document
07/08/077 August 2007	DIRECTOR RESIGNED View Document
07/08/077 August 2007	DIRECTOR RESIGNED View Document
24/07/0724 July 2007	NEW DIRECTOR APPOINTED View Document
16/05/0716 May 2007	DIRECTOR'S PARTICULARS CHANGED View Document
14/05/0714 May 2007	COMPANY NAME CHANGED MATLOCK BANK LIMITED CERTIFICATE ISSUED ON 14/05/07 View Document
03/05/073 May 2007	DIRECTOR RESIGNED View Document
03/05/073 May 2007	DIRECTOR RESIGNED View Document
03/05/073 May 2007	SECRETARY RESIGNED View Document
03/05/073 May 2007	NEW SECRETARY APPOINTED View Document
03/05/073 May 2007	DIRECTOR RESIGNED View Document
03/05/073 May 2007	DIRECTOR RESIGNED View Document
03/05/073 May 2007	DIRECTOR RESIGNED View Document
03/05/073 May 2007	DIRECTOR RESIGNED View Document
02/05/072 May 2007	REGISTERED OFFICE CHANGED ON 02/05/07 FROM: 1 CONNAUGHT PLACE LONDON W2 2DY View Document
02/05/072 May 2007	NEW DIRECTOR APPOINTED View Document
02/05/072 May 2007	NEW DIRECTOR APPOINTED View Document
01/05/071 May 2007	NEW DIRECTOR APPOINTED View Document
12/09/0612 September 2006	REGISTERED OFFICE CHANGED ON 12/09/06 FROM: 1 CONNAUGHT PLACE LONDON W2 2DY View Document
12/09/0612 September 2006	REGISTERED OFFICE CHANGED ON 12/09/06 FROM: FOURTH FLOOR, EAGLE HOUSE 108-110 JERMYN STREET LONDON SW1Y 6RH View Document
23/08/0623 August 2006	DIRECTOR'S PARTICULARS CHANGED View Document
23/08/0623 August 2006	RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS View Document
19/06/0619 June 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View Document
16/05/0616 May 2006	DIRECTOR RESIGNED View Document
16/05/0616 May 2006	NEW SECRETARY APPOINTED View Document
16/05/0616 May 2006	SECRETARY RESIGNED View Document
17/01/0617 January 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
17/01/0617 January 2006	NC INC ALREADY ADJUSTED 11/01/06 View Document
17/01/0617 January 2006	£ NC 100000000/150000000 11 View Document
11/01/0611 January 2006	DIRECTOR RESIGNED View Document

02/09/052 September 2005	DIRECTOR'S PARTICULARS CHANGED View Document
30/08/0530 August 2005	RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS View Document
22/06/0522 June 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
17/06/0517 June 2005	DIRECTOR'S PARTICULARS CHANGED View Document
06/06/056 June 2005	DIRECTOR'S PARTICULARS CHANGED View Document
03/09/043 September 2004	RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS View Document
09/06/049 June 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
21/05/0421 May 2004	NEW DIRECTOR APPOINTED View Document
13/01/0413 January 2004	NEW DIRECTOR APPOINTED View Document
08/01/048 January 2004	DIRECTOR RESIGNED View Document
08/01/048 January 2004	NEW DIRECTOR APPOINTED View Document
13/10/0313 October 2003	NEW DIRECTOR APPOINTED View Document
09/09/039 September 2003	RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS View Document
04/08/034 August 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
28/04/0328 April 2003	£ NC 30000000/100000000 07 View Document
28/04/0328 April 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
28/04/0328 April 2003	NC INC ALREADY ADJUSTED 07/04/03 View Document
30/08/0230 August 2002	NEW DIRECTOR APPOINTED View Document
30/08/0230 August 2002	RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS View Document
27/08/0227 August 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
23/07/0223 July 2002	DIRECTOR RESIGNED View Document
19/06/0219 June 2002	NEW DIRECTOR APPOINTED View Document
07/06/027 June 2002	DIRECTOR RESIGNED View Document
11/03/0211 March 2002	NEW DIRECTOR APPOINTED View Document
11/03/0211 March 2002	DIRECTOR RESIGNED View Document
01/02/021 February 2002	NEW DIRECTOR APPOINTED View Document
07/09/017 September 2001	RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS View Document
12/07/0112 July 2001	NEW DIRECTOR APPOINTED View Document
05/04/015 April 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
08/01/018 January 2001	DIRECTOR RESIGNED View Document
30/08/0030 August 2000	RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS View Document
31/07/0031 July 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
29/06/0029 June 2000	ALTER ARTICLES 23/06/00 View Document
29/06/0029 June 2000	NC INC ALREADY ADJUSTED 23/06/00 View Document
31/08/9931 August 1999	RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS View Document
08/06/998 June 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
27/08/9827 August 1998	RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS View Document
22/04/9822 April 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
30/01/9830 January 1998	DIRECTOR RESIGNED View Document
18/12/9718 December 1997	DIRECTOR RESIGNED View Document
18/12/9718 December 1997	DIRECTOR RESIGNED View Document
18/12/9718 December 1997	DIRECTOR RESIGNED View Document
22/08/9722 August 1997	RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS View Document
03/05/973 May 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
09/09/969 September 1996	RETURN MADE UP TO 17/08/96; NO CHANGE OF MEMBERS View Document
02/07/962 July 1996	AUDITOR'S RESIGNATION View Document
07/05/967 May 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
12/02/9612 February 1996	DIRECTOR RESIGNED View Document
04/01/964 January 1996	AUDITOR'S RESIGNATION View Document
05/10/955 October 1995	NEW DIRECTOR APPOINTED View Document
21/08/9521 August 1995	RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS View Document
01/08/951 August 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
15/05/9515 May 1995	AUDITOR'S RESIGNATION View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
14/11/9414 November 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
14/11/9414 November 1994	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/11/94 View Document
14/11/9414 November 1994	ALTER MEM AND ARTS 10/11/94 View Document
14/11/9414 November 1994	£ NC 7000000/20000000 10/11/94 View Document
20/10/9420 October 1994	REGISTERED OFFICE CHANGED ON 20/10/94 FROM: HESKETH HOUSE PORTMAN SQUARE LONDON W1A 4SU View Document
22/08/9422 August 1994	RETURN MADE UP TO 17/08/94; NO CHANGE OF MEMBERS View Document
22/08/9422 August 1994	DIRECTOR RESIGNED View Document
05/08/945 August 1994	DIRECTOR RESIGNED View Document
05/06/945 June 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
09/03/949 March 1994	NEW DIRECTOR APPOINTED View Document
05/09/935 September 1993	RETURN MADE UP TO 17/08/93; FULL LIST OF MEMBERS View Document
05/09/935 September 1993	DIRECTOR'S PARTICULARS CHANGED View Document
21/08/9321 August 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
28/10/9228 October 1992	S386 DISP APP AUDS 20/10/92 View Document
07/09/927 September 1992	RETURN MADE UP TO 17/08/92; NO CHANGE OF MEMBERS View Document
07/09/927 September 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
16/12/9116 December 1991	SECRETARY'S PARTICULARS CHANGED View Document
04/09/914 September 1991	RETURN MADE UP TO 17/08/91; NO CHANGE OF MEMBERS View Document
04/09/914 September 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
04/07/914 July 1991	SECRETARY'S PARTICULARS CHANGED View Document
28/08/9028 August 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
28/08/9028 August 1990	RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS View Document
09/02/909 February 1990	REGISTERED OFFICE CHANGED ON 09/02/90 FROM: 1 SERJEANTS INN LONDON EC4Y 1LL View Document
01/02/901 February 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
31/01/9031 January 1990	COMPANY NAME CHANGED TRUCANDA TRUSTS LIMITED CERTIFICATE ISSUED ON 01/02/90 View Document
10/01/9010 January 1990	DIRECTOR RESIGNED View Document
25/09/8925 September 1989	RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS View Document
25/09/8925 September 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
20/07/8920 July 1989	DIRECTOR'S PARTICULARS CHANGED View Document
19/06/8919 June 1989	DIRECTOR RESIGNED View Document
03/02/893 February 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
22/08/8822 August 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
22/08/8822 August 1988	RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS View Document
10/03/8810 March 1988	NEW DIRECTOR APPOINTED View Document
08/03/888 March 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
12/11/8712 November 1987	NEW DIRECTOR APPOINTED View Document
12/10/8712 October 1987	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
12/10/8712 October 1987	RETURN MADE UP TO 03/09/87; FULL LIST OF MEMBERS View Document
04/12/864 December 1986	DIRECTOR'S PARTICULARS CHANGED View Document
12/08/8612 August 1986	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
12/08/8612 August 1986	RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS View Document
25/07/8625 July 1986	DIRECTOR RESIGNED View Document
08/05/868 May 1986	NEW DIRECTOR APPOINTED View Document
25/04/5825 April 1958	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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