RIXON MATTHEWS APPLEYARD (FINANCIAL SERVICES) LIMITED


Registered number: 00893145
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Name: RIXON MATTHEWS APPLEYARD (FINANCIAL SERVICES) LIMITED
RIXON MATTHEWS APPLEYARD (FINANCIAL SERVICES) LTD
Address: EXCHANGE COURT, LOWGATE, HULL, HU1 1XW
Incorporation Date: 1966-12-01

Company status: Active


Company Documents

date name form type
2023-01-04 DIRECTOR APPOINTED MR LESLIE JAMES CANTLAY AP01
2023-01-04 DIRECTOR APPOINTED MRS HELEN MICHELE THORNTON AP01
2022-07-15 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 AGREEMENT2
2022-07-15 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 GUARANTEE2
2022-07-01 REGISTRATION OF A CHARGE / CHARGE CODE 008931450007 MR01
2022-07-15 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 PARENT_ACC
2022-06-08 CONFIRMATION STATEMENT MADE ON 02/06/22, NO UPDATES CS01
2022-07-15 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21 AA
2021-06-23 CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES CS01
2021-02-03 31/03/20 TOTAL EXEMPTION FULL AA
2021-02-19 APPOINTMENT TERMINATED, DIRECTOR JASON WINTIE TM01
2020-10-29 DIRECTOR APPOINTED MR ANTHONY WILLIAM JOHN SPAIN AP01
2020-01-10 STATEMENT OF COMPANY'S OBJECTS CC04
2020-11-10 REGISTRATION OF A CHARGE / CHARGE CODE 008931450006 MR01
2020-06-16 CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES CS01
2020-10-29 DIRECTOR APPOINTED MR JASON PETER WINTIE AP01
2019-07-10 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES CS01
2019-11-05 CURREXT FROM 31/12/2019 TO 31/03/2020 AA01
2019-10-26 ADOPT ARTICLES 21/08/2019 RES01
2019-08-14 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2019-10-18 REGISTRATION OF A CHARGE / CHARGE CODE 008931450005 MR01
2019-05-10 APPOINTMENT TERMINATED, DIRECTOR PAUL HEGARTY TM01
2019-09-26 31/12/18 TOTAL EXEMPTION FULL AA
2018-06-28 CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES CS01
2018-09-27 31/12/17 TOTAL EXEMPTION FULL AA
2017-06-08 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID BOOTH / 05/06/2017 CH01
2017-07-18 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES CS01
2017-07-18 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOMARSH LIMITED PSC02
2017-09-12 31/12/16 TOTAL EXEMPTION FULL AA
2017-11-11 SECRETARY'S CHANGE OF PARTICULARS / MATTHEW PAUL HAGUE / 11/09/2017 CH03
2016-06-17 02/06/16 FULL LIST AR01
2016-09-29 31/12/15 TOTAL EXEMPTION SMALL AA
2015-05-14 APPOINTMENT TERMINATED, DIRECTOR DAVID TARBOTTON TM01
2015-05-29 31/12/14 TOTAL EXEMPTION SMALL AA
2015-06-12 02/06/15 FULL LIST AR01
2015-05-14 APPOINTMENT TERMINATED, DIRECTOR STEPHEN JENKINSON TM01
2015-05-14 DIRECTOR APPOINTED MR PAUL WILLIAM HEGARTY AP01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-07-10 02/06/14 FULL LIST AR01
2013-10-30 DIRECTOR APPOINTED MR DAVID TARBOTTON AP01
2013-10-18 18/10/13 STATEMENT OF CAPITAL GBP 3200 SH01
2013-06-21 02/06/13 FULL LIST AR01
2013-10-30 DIRECTOR APPOINTED MR STEPHEN PHILIP JENKINSON AP01
2013-05-24 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2012-06-15 02/06/12 FULL LIST AR01
2012-12-03 SUB-DIVISION12/11/12 SH02
2012-12-03 SUB DIVISION OF SHARES 12/11/2012 RES13
2011-09-06 31/12/10 TOTAL EXEMPTION SMALL AA
2011-06-16 02/06/11 FULL LIST AR01
2010-06-09 02/06/10 FULL LIST AR01
2010-10-03 31/12/09 TOTAL EXEMPTION SMALL AA
2010-06-09 SECRETARY'S CHANGE OF PARTICULARS / MATTHEW PAUL HAGUE / 01/10/2009 CH03
2009-10-29 31/12/08 TOTAL EXEMPTION SMALL AA
2009-06-15 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS 363a
2009-02-24 SECRETARY APPOINTED MATTHEW PAUL HAGUE 288a
2009-02-23 APPOINTMENT TERMINATED SECRETARY ROGER GILLINGWATER 288b
2008-06-04 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS 363a
2008-10-29 31/12/07 TOTAL EXEMPTION SMALL AA

Last update: 2024-09-25 08:00:56