RIXON MATTHEWS APPLEYARD (FINANCIAL SERVICES) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Confirmation statement made on 2025-06-02 with updates |
| 13/05/2513 May 2025 | Termination of appointment of Robert Charles Allen as a director on 2025-04-30 |
| 08/04/258 April 2025 | |
| 08/04/258 April 2025 | |
| 08/04/258 April 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 08/04/258 April 2025 | |
| 29/07/2429 July 2024 | Resolutions |
| 29/07/2429 July 2024 | |
| 29/07/2429 July 2024 | |
| 29/07/2429 July 2024 | Statement of capital on 2024-07-29 |
| 26/07/2426 July 2024 | Termination of appointment of Matthew Paul Hague as a secretary on 2024-07-26 |
| 26/07/2426 July 2024 | Termination of appointment of Brenda Jane Santimano as a director on 2024-07-26 |
| 26/07/2426 July 2024 | Termination of appointment of Ivan Graham Logan as a director on 2024-07-26 |
| 26/07/2426 July 2024 | Termination of appointment of Jonathan David Booth as a director on 2024-07-26 |
| 26/07/2426 July 2024 | Appointment of Mr Robert Charles Allen as a director on 2024-07-26 |
| 15/07/2415 July 2024 | Notification of Independent Wealth Planners Uk Limited as a person with significant control on 2024-07-01 |
| 15/07/2415 July 2024 | Cessation of Lomarsh Limited as a person with significant control on 2024-07-01 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-06-02 with no updates |
| 22/04/2422 April 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 22/04/2422 April 2024 | |
| 22/04/2422 April 2024 | |
| 22/04/2422 April 2024 | |
| 06/02/246 February 2024 | Termination of appointment of Anthony William John Spain as a director on 2024-01-31 |
| 23/01/2423 January 2024 | Appointment of Mrs Brenda Jane Santimano as a director on 2024-01-18 |
| 27/09/2327 September 2023 | Termination of appointment of Leslie James Cantlay as a director on 2023-09-23 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-06-02 with no updates |
| 18/05/2318 May 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 18/05/2318 May 2023 | |
| 18/05/2318 May 2023 | |
| 18/05/2318 May 2023 | |
| 08/03/238 March 2023 | Appointment of Mr Alexander John Dominic Easton as a director on 2023-02-28 |
| 04/01/234 January 2023 | Appointment of Mrs Helen Michele Thornton as a director on 2022-11-30 |
| 04/01/234 January 2023 | Appointment of Mr Leslie James Cantlay as a director on 2022-11-30 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-02 with no updates |
| 03/02/213 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 10/11/2010 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 008931450006 |
| 29/10/2029 October 2020 | DIRECTOR APPOINTED MR JASON PETER WINTIE |
| 29/10/2029 October 2020 | DIRECTOR APPOINTED MR ANTHONY WILLIAM JOHN SPAIN |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/01/2010 January 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 05/11/195 November 2019 | CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 26/10/1926 October 2019 | ADOPT ARTICLES 21/08/2019 |
| 18/10/1918 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 008931450005 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/08/1914 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 10/05/1910 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL HEGARTY |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/11/1711 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW PAUL HAGUE / 11/09/2017 |
| 12/09/1712 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOMARSH LIMITED |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 08/06/178 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID BOOTH / 05/06/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/06/1617 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 12/06/1512 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JENKINSON |
| 14/05/1514 May 2015 | DIRECTOR APPOINTED MR PAUL WILLIAM HEGARTY |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID TARBOTTON |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/07/1410 July 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/10/1330 October 2013 | DIRECTOR APPOINTED MR STEPHEN PHILIP JENKINSON |
| 30/10/1330 October 2013 | DIRECTOR APPOINTED MR DAVID TARBOTTON |
| 18/10/1318 October 2013 | 18/10/13 STATEMENT OF CAPITAL GBP 3200 |
| 21/06/1321 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/12/123 December 2012 | SUB DIVISION OF SHARES 12/11/2012 |
| 03/12/123 December 2012 | SUB-DIVISION 12/11/12 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/06/1215 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/06/1116 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/06/109 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 09/06/109 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW PAUL HAGUE / 01/10/2009 |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | SECRETARY APPOINTED MATTHEW PAUL HAGUE |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED SECRETARY ROGER GILLINGWATER |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/06/084 June 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS; AMEND |
| 18/06/0718 June 2007 | RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS |
| 15/05/0715 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | NEW SECRETARY APPOINTED |
| 10/11/0510 November 2005 | SECRETARY RESIGNED |
| 09/06/059 June 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/03/0426 March 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0330 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/09/0326 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/09/0325 September 2003 | LOAN AGREEMENT 03/09/03 |
| 20/09/0320 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/09/0320 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/09/0316 September 2003 | COMPANY NAME CHANGED J.RIXON MATTHEWS & APPLEYARD LIM ITED CERTIFICATE ISSUED ON 16/09/03 |
| 12/09/0312 September 2003 | DIRECTOR RESIGNED |
| 12/09/0312 September 2003 | DIRECTOR RESIGNED |
| 12/09/0312 September 2003 | DIRECTOR RESIGNED |
| 12/09/0312 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/09/0312 September 2003 | NEW SECRETARY APPOINTED |
| 05/09/035 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/032 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS; AMEND |
| 22/05/0322 May 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/01/0224 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0224 January 2002 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/06/014 June 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/06/009 June 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 24/06/9924 June 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 03/06/993 June 1999 | RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS |
| 25/01/9925 January 1999 | AUDITOR'S RESIGNATION |
| 07/09/987 September 1998 | AUDITOR'S RESIGNATION |
| 02/09/982 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/06/983 June 1998 | RETURN MADE UP TO 02/06/98; NO CHANGE OF MEMBERS |
| 17/07/9717 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/06/9713 June 1997 | RETURN MADE UP TO 02/06/97; FULL LIST OF MEMBERS |
| 11/07/9611 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/06/966 June 1996 | RETURN MADE UP TO 02/06/96; NO CHANGE OF MEMBERS |
| 16/08/9516 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/06/9526 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/05/9523 May 1995 | RETURN MADE UP TO 02/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/10/946 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/06/943 June 1994 | RETURN MADE UP TO 02/06/94; FULL LIST OF MEMBERS |
| 13/03/9413 March 1994 | DIRECTOR RESIGNED |
| 13/03/9413 March 1994 | DIRECTOR RESIGNED |
| 13/03/9413 March 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/03/945 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/945 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/934 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/05/9326 May 1993 | SECRETARY'S PARTICULARS CHANGED |
| 26/05/9326 May 1993 | RETURN MADE UP TO 02/06/93; NO CHANGE OF MEMBERS |
| 21/05/9321 May 1993 | NEW DIRECTOR APPOINTED |
| 21/05/9321 May 1993 | NEW DIRECTOR APPOINTED |
| 07/01/937 January 1993 | DIRECTOR RESIGNED |
| 07/01/937 January 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/08/9217 August 1992 | COMPANY NAME CHANGED EXCHANGE COURT LIMITED CERTIFICATE ISSUED ON 17/08/92 |
| 05/06/925 June 1992 | RETURN MADE UP TO 02/06/92; NO CHANGE OF MEMBERS |
| 05/06/925 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/925 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 21/01/9221 January 1992 | COMPANY NAME CHANGED J. RIXON MATHEWS & APPLEYARD LIM ITED CERTIFICATE ISSUED ON 22/01/92 |
| 06/08/916 August 1991 | RETURN MADE UP TO 02/06/91; FULL LIST OF MEMBERS |
| 12/05/9112 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 10/04/9110 April 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/04/9110 April 1991 | NEW SECRETARY APPOINTED |
| 04/04/914 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/03/9122 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9122 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9120 March 1991 | ALTER MEM AND ARTS 01/03/91 |
| 19/03/9119 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/9012 December 1990 | RETURN MADE UP TO 31/08/90; NO CHANGE OF MEMBERS |
| 20/06/9020 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 05/07/895 July 1989 | RETURN MADE UP TO 02/06/89; NO CHANGE OF MEMBERS |
| 05/07/895 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 01/06/891 June 1989 | DIRECTOR RESIGNED |
| 30/12/8830 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 30/12/8830 December 1988 | RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS |
| 28/04/8828 April 1988 | NEW DIRECTOR APPOINTED |
| 02/03/882 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/06/8724 June 1987 | RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS |
| 24/06/8724 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 25/06/8625 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 25/06/8625 June 1986 | ANNUAL RETURN MADE UP TO 12/05/86 |
| 20/01/8420 January 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
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