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MATHESON FINANCIAL HOLDINGS LIMITED

Company number 02018708

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
18 Nov 2016	4.68	Liquidators' statement of receipts and payments to 29 September 2016	View PDF Liquidators' statement of receipts and payments to 29 September 2016 - link opens in a new window - 7 pages (7 pages)
27 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 37,000,000	View PDF Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 37,000,000 - link opens in a new window - 3 pages (3 pages)
25 May 2016	TM01	Termination of appointment of Simon Lindley Keswick as a director on 15 July 2015	View PDF Termination of appointment of Simon Lindley Keswick as a director on 15 July 2015 - link opens in a new window - 1 page (1 page)
14 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-30 - link opens in a new window - 1 page (1 page)
27 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Sects 252,366A and 386 of ca 2006 02/04/2013	View PDF Resolutions RES13 ‐ Sects 252,366A and 386 of ca 2006 02/04/2013 - link opens in a new window - 1 page (1 page)
22 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 37,000,000	View PDF Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 37,000,000 - link opens in a new window - 4 pages (4 pages)
25 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
28 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 37,000,000	View PDF Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 37,000,000 - link opens in a new window - 4 pages (4 pages)
08 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
04 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
29 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	View PDF Annual return made up to 1 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	View PDF Annual return made up to 1 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 May 2012	CH01	Director's details changed for Mr Simon Lindley Keswick on 1 May 2012	View PDF Director's details changed for Mr Simon Lindley Keswick on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
18 May 2012	CH01	Director's details changed for Mr Anthony Philip Hawkins on 1 May 2012	View PDF Director's details changed for Mr Anthony Philip Hawkins on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
18 May 2012	CH04	Secretary's details changed for Matheson & Co Limited on 1 May 2012	View PDF Secretary's details changed for Matheson & Co Limited on 1 May 2012 - link opens in a new window - 1 page (1 page)
16 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
24 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	View PDF Annual return made up to 1 May 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
04 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
01 Jun 2010	AR01	Annual return made up to 1 May 2010	View PDF Annual return made up to 1 May 2010 - link opens in a new window - 14 pages (14 pages)
12 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
18 May 2009	363a	Return made up to 01/05/09; no change of members	View PDF Return made up to 01/05/09; no change of members - link opens in a new window - 4 pages (4 pages)

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