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MATHESON FINANCIAL HOLDINGS LIMITED
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MATHESON FINANCIAL HOLDINGS LIMITED: Filings

    • Overview

    Company NameMATHESON FINANCIAL HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02018708
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MATHESON FINANCIAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Liquidators' statement of receipts and payments to Sep 29, 2016

    		7 pages4.68

    Annual return made up to May 01, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2016

    Statement of capital on May 27, 2016

    • Capital: GBP 37,000,000
    		SH01

    Termination of appointment of Simon Lindley Keswick as a director on Jul 15, 2015

    		1 pagesTM01

    Appointment of a voluntary liquidator

    		2 pages600

    Declaration of solvency

    		5 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 30, 2015

    		LRESSP

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sects 252,366A and 386 of ca 2006 02/04/2013
    		RES13

    Annual return made up to May 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2015

    Statement of capital on May 22, 2015

    • Capital: GBP 37,000,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to May 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2014

    Statement of capital on May 28, 2014

    • Capital: GBP 37,000,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2012

    		6 pagesAA

    Annual return made up to May 01, 2013 with full list of shareholders

    		4 pagesAR01

    Annual return made up to May 01, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Simon Lindley Keswick on May 01, 2012

    		2 pagesCH01

    Secretary's details changed for Matheson & Co Limited on May 01, 2012

    		1 pagesCH04

    Director's details changed for Mr Anthony Philip Hawkins on May 01, 2012

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2011

    		5 pagesAA

    Annual return made up to May 01, 2011 with full list of shareholders

    		14 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		6 pagesAA

    Annual return made up to May 01, 2010

    		14 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		4 pagesAA

    legacy

    		4 pages363a
    23456Next

    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