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MATTHEWS SOUTHWEST CONSULTING EMEA LIMITED - C/O Fieldfisher Llp, 5th Floor Free Trade Exchange, 37 Peter Street, Manchester, M2 5GB, United Kingdom
Company Information
- Company registration number
- 05848999
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Fieldfisher Llp, 5th Floor Free Trade Exchange
- 37 Peter Street
- Manchester
- M2 5GB
- England C/O Fieldfisher Llp, 5th Floor Free Trade Exchange, 37 Peter Street, Manchester, M2 5GB, England UK
Management
- Managing Directors
- BENT, Bruce
- BURLUMI, James
- COATES, Steven Martin
- FRENCH, Jason Robson
- MATTHEWS, John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-06-16
- Age Of Company 2006-06-16 17 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr James Burlumi
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GARDINER & THEOBALD ME LIMITED
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
- Annual Return
- Due Date: 2021-06-30
- Last Date: 2020-06-16
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MATTHEWS SOUTHWEST CONSULTING EMEA LIMITED Company Description
- MATTHEWS SOUTHWEST CONSULTING EMEA LIMITED is a ltd registered in United Kingdom with the Company reg no 05848999. Its current trading status is "live". It was registered 2006-06-16. It was previously called GARDINER & THEOBALD ME LIMITED. It has declared SIC or NACE codes as "82990". It has 5 directors The latest accounts are filed up to 30/04/2011.It can be contacted at C/o Fieldfisher Llp, 5Th Floor Free Trade Exchange .
Get MATTHEWS SOUTHWEST CONSULTING EMEA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Matthews Southwest Consulting Emea Limited - C/O Fieldfisher Llp, 5th Floor Free Trade Exchange, 37 Peter Street, Manchester, M2 5GB, United Kingdom
- 2006-06-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-02-10) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-02-04) - AA
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change-person-director-company-with-change-date (2020-06-24) - CH01
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confirmation-statement-with-no-updates (2020-06-24) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-27) - CS01
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notification-of-a-person-with-significant-control-statement (2019-06-27) - PSC08
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move-registers-to-registered-office-company-with-new-address (2019-06-27) - AD04
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cessation-of-a-person-with-significant-control (2019-06-27) - PSC07
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accounts-with-accounts-type-small (2019-02-04) - AA
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appoint-person-director-company-with-name-date (2019-01-23) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-30) - AP01
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accounts-with-accounts-type-small (2018-03-21) - AA
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change-person-director-company-with-change-date (2018-06-04) - CH01
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notification-of-a-person-with-significant-control (2018-06-04) - PSC02
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cessation-of-a-person-with-significant-control (2018-06-04) - PSC07
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notification-of-a-person-with-significant-control (2018-06-04) - PSC01
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confirmation-statement-with-no-updates (2018-06-22) - CS01
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auditors-resignation-company (2018-02-23) - AUD
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resolution (2018-12-04) - RESOLUTIONS
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capital-allotment-shares (2018-12-06) - SH01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-01-31) - TM02
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appoint-person-director-company-with-name-date (2017-01-31) - AP01
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resolution (2017-04-27) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-01-31) - TM01
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confirmation-statement-with-updates (2017-07-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-31) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-27) - AR01
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move-registers-to-sail-company-with-new-address (2016-07-27) - AD03
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move-registers-to-registered-office-company-with-new-address (2016-07-27) - AD04
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accounts-with-accounts-type-full (2016-01-05) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
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change-sail-address-company-with-old-address-new-address (2015-06-16) - AD02
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appoint-person-secretary-company-with-name-date (2015-03-20) - AP03
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termination-secretary-company-with-name-termination-date (2015-03-20) - TM02
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termination-director-company-with-name-termination-date (2015-03-18) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-23) - AA
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auditors-resignation-company (2013-06-14) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
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appoint-person-director-company-with-name (2013-03-13) - AP01
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termination-director-company-with-name (2013-03-13) - TM01
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accounts-with-accounts-type-full (2013-01-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
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accounts-with-accounts-type-full (2012-01-04) - AA
keyboard_arrow_right 2011
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change-sail-address-company-with-old-address (2011-12-01) - AD02
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move-registers-to-sail-company (2011-12-01) - AD03
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change-person-director-company-with-change-date (2011-11-26) - CH01
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change-person-director-company-with-change-date (2011-11-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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change-sail-address-company-with-old-address (2011-03-03) - AD02
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-07) - CH01
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appoint-person-director-company-with-name (2010-03-15) - AP01
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change-registered-office-address-company-with-date-old-address (2010-01-20) - AD01
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change-person-secretary-company-with-change-date (2010-04-07) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
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accounts-with-accounts-type-full (2010-12-30) - AA
keyboard_arrow_right 2009
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legacy (2009-06-05) - 353
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legacy (2009-02-02) - 363a
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accounts-with-accounts-type-dormant (2009-02-16) - AA
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legacy (2009-09-24) - 288c
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legacy (2009-06-22) - 363a
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change-sail-address-company (2009-11-13) - AD02
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change-account-reference-date-company-current-extended (2009-12-04) - AA01
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accounts-with-accounts-type-full (2009-10-31) - AA
keyboard_arrow_right 2008
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legacy (2008-12-27) - 288a
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legacy (2008-12-01) - 225
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accounts-with-accounts-type-dormant (2008-02-29) - AA
keyboard_arrow_right 2007
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legacy (2007-07-10) - 363a
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legacy (2007-02-02) - 353
keyboard_arrow_right 2006
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legacy (2006-07-05) - 288a
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incorporation-company (2006-06-16) - NEWINC
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legacy (2006-07-05) - 288b
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legacy (2006-07-12) - 225
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legacy (2006-07-12) - 88(2)R