MATHESON & CO.,LIMITED

Company number 00100295

Date	Type	Description	View / Download
09 May 2024	AA	Full accounts made up to 31 December 2023	(31 pages)
07 May 2024	CS01	Confirmation statement made on 1 May 2024 with no updates	(3 pages)
08 Jan 2024	AP01	Appointment of Mr Anthony John Liddell Nightingale as a director on 1 January 2024	(2 pages)
08 Jan 2024	TM01	Termination of appointment of Martin Gilbert Barrow as a director on 31 December 2023	(1 page)
28 Sep 2023	CH01	Director's details changed for Mr Adam Phillip Charles Keswick on 22 September 2023	(2 pages)
22 Sep 2023	AD01	Registered office address changed from 3 Lombard Street London EC3V 9AQ to 12 Upper Grosvenor Street London W1K 2nd on 22 September 2023	(1 page)
22 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	(3 pages)
22 Mar 2023	AA	Full accounts made up to 31 December 2022	(31 pages)
21 Feb 2023	TM01	Termination of appointment of Geoffrey Michael Thomas Howe as a director on 25 January 2023	(1 page)
10 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	(3 pages)
06 Apr 2022	AA	Full accounts made up to 31 December 2021	(30 pages)
03 Mar 2022	TM01	Termination of appointment of Robert John Orr Barton as a director on 4 December 2021	(1 page)
10 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	(3 pages)
21 Apr 2021	AA	Full accounts made up to 31 December 2020	(30 pages)
13 Nov 2020	AP01	Appointment of Mr Geoffrey Michael Thomas Howe as a director on 3 November 2020	(2 pages)
13 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	(3 pages)
12 May 2020	TM01	Termination of appointment of James Meyer Sassoon as a director on 9 April 2020	(1 page)
05 May 2020	AA	Full accounts made up to 31 December 2019	(30 pages)
28 Jan 2020	TM01	Termination of appointment of Martin Stuart Henderson as a director on 22 January 2020	(1 page)
14 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	(3 pages)
08 May 2019	TM01	Termination of appointment of Jeremy John Galbraith Brown as a director on 11 February 2019	(1 page)
15 Feb 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
09 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	(3 pages)
23 Apr 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
10 Jul 2017	AP01	Appointment of Mr Giles Lindsay White as a director on 1 July 2017	(2 pages)