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 |
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