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MATHESON & CO.,LIMITED

Company number 00100295

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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)
12 Jun 2017 AA Full accounts made up to 31 December 2016
10 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
09 May 2017 CH01 Director's details changed for Lord Charles David Powell on 13 October 2014
04 Nov 2016 CH01 Director's details changed for Mr Robert John Orr Barton on 1 November 2016
09 Aug 2016 AP01 Appointment of Mr Adam Phillip Charles Keswick as a director on 1 August 2016
05 Jul 2016 TM01 Termination of appointment of Lord Leach Lord Leach of Fairford as a director on 12 June 2016
29 Jun 2016 AA Full accounts made up to 31 December 2015
23 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 20,000,000
23 May 2016 CH01 Director's details changed for Mr Robert John Orr Barton on 1 May 2016
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 20,000,000
23 Feb 2015 AA Full accounts made up to 31 December 2014
29 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 20,000,000
08 Apr 2014 AA Full accounts made up to 31 December 2013
29 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
29 May 2013 CH01 Director's details changed for Mr Martin Stuart Henderson on 1 March 2013
29 May 2013 CH01 Director's details changed for Lord Charles David Powell on 7 April 2013
10 Apr 2013 AA Group of companies' accounts made up to 31 December 2012
05 Feb 2013 AP01 Appointment of Lord James Meyer Sassoon as a director
18 Oct 2012 CH01 Director's details changed for Mr Robert John Orr Barton on 13 September 2012
18 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
18 May 2012 CH01 Director's details changed for Lord Leach of Fairford on 1 May 2012
18 May 2012 CH01 Director's details changed for Mr Robert John Orr Barton on 1 May 2012
18 May 2012 CH01 Director's details changed for Mr Nigel Mervyn Sutherland Rich on 1 May 2012
18 May 2012 CH01 Director's details changed for Martin Stuart Henderson on 1 May 2012
18 May 2012 CH01 Director's details changed for Lord Charles David Powell on 1 May 2012