MATTHEW CLARK WHOLESALE BOND LIMITED

Company number 07600887

Date	Type	Description	View / Download
11 Apr 2018	AP01	Appointment of Mr Ewan James Robertson as a director on 6 April 2018	(2 pages)
11 Apr 2018	AP01	Appointment of Mr Stephen Frederick Jebson as a director on 6 April 2018	(2 pages)
10 Apr 2018	AP04	Appointment of C&C Management Services (Uk) Limited as a secretary on 6 April 2018	(2 pages)
10 Apr 2018	AP01	Appointment of Mr Andrea Pozzi as a director on 6 April 2018	(2 pages)
10 Apr 2018	TM01	Termination of appointment of Mark Moran as a director on 6 April 2018	(1 page)
10 Apr 2018	AP01	Appointment of Mr Mark Riley as a director on 6 April 2018	(2 pages)
19 Mar 2018	TM01	Termination of appointment of Diana Hunter as a director on 19 March 2018	(1 page)
20 Feb 2018	TM01	Termination of appointment of Mark Terence Aylwin as a director on 31 January 2018	(1 page)
30 Jan 2018	AA	Accounts for a dormant company made up to 30 April 2017	(6 pages)
07 Nov 2017	TM01	Termination of appointment of Andrew Humphreys as a director on 30 October 2017	(1 page)
06 Nov 2017	AP01	Appointment of Mr Mark Moran as a director on 30 October 2017	(2 pages)
03 Jul 2017	PSC05	Change of details for Matthew Clark Wholesale Limited as a person with significant control on 27 June 2017	(2 pages)
21 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	(5 pages)
11 Apr 2017	CH01	Director's details changed for Mr Mark Terence Aylwin on 19 January 2016	(2 pages)
11 Apr 2017	CH01	Director's details changed for Mrs Diana Hunter on 1 June 2016	(2 pages)
25 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	(6 pages)
01 Jun 2016	AP01	Appointment of Ms Diana Hunter as a director on 1 June 2016	(2 pages)
13 May 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100	(3 pages)
22 Jan 2016	AP01	Appointment of Mr Mark Terence Aylwin as a director on 19 January 2016	(2 pages)
22 Jan 2016	TM01	Termination of appointment of Diana Hunter as a director on 19 January 2016	(1 page)
11 Jan 2016	AP01	Appointment of Ms Diana Hunter as a director on 4 January 2016	(2 pages)
11 Jan 2016	TM01	Termination of appointment of Martin Gerald Grisman as a director on 23 November 2015	(1 page)
11 Jan 2016	TM01	Termination of appointment of Stephen Thomson as a director on 4 January 2016	(1 page)
23 Nov 2015	TM02	Termination of appointment of David Phillips as a secretary on 13 November 2015	(1 page)
28 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)