RIXON MATTHEWS APPLEYARD (FINANCIAL SERVICES) LIMITED: Filings
Overview
| Company Name | RIXON MATTHEWS APPLEYARD (FINANCIAL SERVICES) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 00893145 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for RIXON MATTHEWS APPLEYARD (FINANCIAL SERVICES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Satisfaction of charge 008931450005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 008931450006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 008931450007 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from Exchange Court Lowgate Hull HU1 1XW to One Eleven Edmund Street Birmingham B3 2HJ on Nov 14, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 02, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Robert Charles Allen as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 15 pages | AA | ||||||||||
legacy | 58 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jul 29, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Brenda Jane Santimano as a director on Jul 26, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ivan Graham Logan as a director on Jul 26, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan David Booth as a director on Jul 26, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Charles Allen as a director on Jul 26, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Paul Hague as a secretary on Jul 26, 2024 | 1 pages | TM02 | ||||||||||
Notification of Independent Wealth Planners Uk Limited as a person with significant control on Jul 01, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Lomarsh Limited as a person with significant control on Jul 01, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jun 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0