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MATRIX BROKERS UK LIMITED

Company number 09923570

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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)
15 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Aug 2024	SH19	Statement of capital on 27 August 2024 GBP 1	View PDF Statement of capital on 27 August 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Aug 2024	CAP-SS	Solvency Statement dated 09/08/24	View PDF Solvency Statement dated 09/08/24 - link opens in a new window - 1 page (1 page)
27 Aug 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	MR05	All of the property or undertaking has been released from charge 099235700001	View PDF All of the property or undertaking has been released from charge 099235700001 - link opens in a new window - 1 page (1 page)
01 Aug 2024	MR04	Satisfaction of charge 099235700001 in full	View PDF Satisfaction of charge 099235700001 in full - link opens in a new window - 1 page (1 page)
20 Nov 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 25 pages (25 pages)
17 Nov 2023	CH01	Director's details changed for Mr Gerald Kelly Tighe on 1 October 2023	View PDF Director's details changed for Mr Gerald Kelly Tighe on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	TM02	Termination of appointment of Andrew John Moore as a secretary on 6 November 2023	View PDF Termination of appointment of Andrew John Moore as a secretary on 6 November 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	PSC05	Change of details for Matrix Top Holding Uk Limited as a person with significant control on 9 October 2020	View PDF Change of details for Matrix Top Holding Uk Limited as a person with significant control on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 27 pages (27 pages) Download iXBRL
30 Sep 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	CH01	Director's details changed for Mr Gerald Kelly Tighe on 9 December 2019	View PDF Director's details changed for Mr Gerald Kelly Tighe on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	PSC05	Change of details for Matrix Top Holding Uk Limited as a person with significant control on 12 April 2020	View PDF Change of details for Matrix Top Holding Uk Limited as a person with significant control on 12 April 2020 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 25 pages (25 pages) Download iXBRL
14 Oct 2020	CH01	Director's details changed for Ms Constantina Kapetanaki on 14 October 2020	View PDF Director's details changed for Ms Constantina Kapetanaki on 14 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	AP03	Appointment of Andrew John Moore as a secretary on 8 October 2020	View PDF Appointment of Andrew John Moore as a secretary on 8 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	AD01	Registered office address changed from 66 Prescot St London E1 8NN United Kingdom to One Creechurch Place London EC3A 5AF on 8 October 2020	View PDF Registered office address changed from 66 Prescot St London E1 8NN United Kingdom to One Creechurch Place London EC3A 5AF on 8 October 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2020	AP03	Appointment of Paraschos Fokou as a secretary on 8 October 2020	View PDF Appointment of Paraschos Fokou as a secretary on 8 October 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with updates	View PDF Confirmation statement made on 30 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2020	PSC05	Change of details for Matrix Top Holding Uk Limited as a person with significant control on 12 April 2020	View PDF Change of details for Matrix Top Holding Uk Limited as a person with significant control on 12 April 2020 - link opens in a new window - 2 pages (2 pages)

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MATRIX BROKERS UK LIMITED

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