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MATRIX-SECURITIES (NOMINEES) LIMITED - BRITANNICUS STONE, Unit 24 Chelsea Wharf, 15 Lots Road, London, United Kingdom
Company Information
- Company registration number
- 02757148
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- BRITANNICUS STONE
- Unit 24 Chelsea Wharf
- 15 Lots Road
- London
- SW10 0QJ
- England BRITANNICUS STONE, Unit 24 Chelsea Wharf, 15 Lots Road, London, SW10 0QJ, England UK
Management
- Managing Directors
- ROYDS, David John George
- Company secretaries
- MATRIX REGISTRARS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-10-20
- Dissolved on
- 2013-05-21
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2011-06-30
✓
- Last Return Made Up To:
- 2011-10-20
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MATRIX-SECURITIES (NOMINEES) LIMITED Company Description
- MATRIX-SECURITIES (NOMINEES) LIMITED is a ltd registered in United Kingdom with the Company reg no 02757148. Its current trading status is "closed". It was registered 1992-10-20. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2011-10-20.It can be contacted at Britannicus Stone .
Get MATRIX-SECURITIES (NOMINEES) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Matrix-Securities (Nominees) Limited - BRITANNICUS STONE, Unit 24 Chelsea Wharf, 15 Lots Road, London, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02757148#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02757148#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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gazette-dissolved-voluntary (2013-05-21) - GAZ2(A)
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change-registered-office-address-company-with-date-old-address (2013-01-08) - AD01
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gazette-notice-voluntary (2013-02-05) - GAZ1(A)
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dissolution-application-strike-off-company (2013-01-24) - DS01
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keyboard_arrow_right 2012
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termination-director-company-with-name-termination-date (2012-12-05) - TM01
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termination-director-company-with-name-termination-date (2012-07-09) - TM01
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accounts-with-accounts-type-dormant (2012-04-02) - AA
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appoint-person-director-company-with-name-date (2012-01-13) - AP01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name-date (2011-11-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
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change-person-director-company-with-change-date (2011-11-14) - CH01
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termination-director-company-with-name-termination-date (2011-11-14) - TM01
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change-corporate-secretary-company-with-change-date (2011-11-14) - CH04
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termination-director-company-with-name (2011-06-20) - TM01
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accounts-with-accounts-type-dormant (2011-04-04) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
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change-person-director-company-with-change-date (2010-06-28) - CH01
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accounts-with-accounts-type-dormant (2010-03-04) - AA
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-15) - CH01
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accounts-with-made-up-date (2009-01-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01
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keyboard_arrow_right 2008
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legacy (2008-09-03) - 288b
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legacy (2008-11-06) - 363a
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legacy (2008-08-21) - 225
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accounts-with-made-up-date (2008-08-21) - AA
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legacy (2008-08-19) - 288a
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legacy (2008-06-25) - 288c
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legacy (2008-06-17) - 287
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keyboard_arrow_right 2007
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legacy (2007-10-23) - 363a
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accounts-with-made-up-date (2007-07-24) - AA
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keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-08-17) - AA
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legacy (2006-11-01) - 363a
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keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-09-07) - AA
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legacy (2005-08-18) - 288c
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legacy (2005-11-18) - 363a
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keyboard_arrow_right 2004
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legacy (2004-12-02) - 288a
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legacy (2004-11-05) - 363a
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legacy (2004-10-29) - 288a
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legacy (2004-10-29) - 288b
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legacy (2004-10-29) - 287
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accounts-with-made-up-date (2004-05-18) - AA
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keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-08-11) - AA
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legacy (2003-11-27) - 363a
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keyboard_arrow_right 2002
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legacy (2002-12-20) - 288b
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legacy (2002-12-20) - 288a
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legacy (2002-10-26) - 363s
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legacy (2002-10-26) - 363(287)
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legacy (2002-10-18) - 288b
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legacy (2002-03-21) - 288b
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legacy (2002-03-21) - 288a
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keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-12-05) - AA
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legacy (2001-10-30) - 363s
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keyboard_arrow_right 2000
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legacy (2000-10-27) - 363s
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accounts-with-made-up-date (2000-12-14) - AA
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keyboard_arrow_right 1999
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legacy (1999-10-22) - 363a
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legacy (1999-05-12) - 288b
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legacy (1999-05-12) - 288a
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accounts-with-made-up-date (1999-03-09) - AA
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accounts-with-made-up-date (1999-11-16) - AA
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keyboard_arrow_right 1998
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legacy (1998-01-12) - 288c
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accounts-with-made-up-date (1998-01-13) - AA
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resolution (1998-08-06) - RESOLUTIONS
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legacy (1998-08-27) - 288b
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legacy (1998-08-27) - 288a
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legacy (1998-10-23) - 363a
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keyboard_arrow_right 1997
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legacy (1997-11-13) - 363s
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accounts-with-made-up-date (1997-01-14) - AA
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keyboard_arrow_right 1996
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legacy (1996-10-28) - 363s
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-made-up-date (1995-01-03) - AA
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legacy (1995-10-24) - 363(288)
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accounts-with-made-up-date (1995-11-30) - AA
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legacy (1995-10-24) - 363s
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keyboard_arrow_right 1994
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legacy (1994-10-25) - 363s
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resolution (1994-08-17) - RESOLUTIONS
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accounts-with-made-up-date (1994-08-17) - AA
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legacy (1994-02-01) - 363s
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legacy (1994-02-01) - 363(288)
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keyboard_arrow_right 1992
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incorporation-company (1992-10-20) - NEWINC
