RIXON MATTHEWS APPLEYARD (FINANCIAL SERVICES) LIMITED

00893145
EXCHANGE COURT LOWGATE HULL HU1 1XW

Documents

Documents
Date Category Description Pages
29 Jul 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Jul 2024 capital Statement of capital (Section 108) 3 Buy now
29 Jul 2024 insolvency Solvency Statement dated 29/07/24 1 Buy now
29 Jul 2024 resolution Resolution 2 Buy now
26 Jul 2024 officers Termination of appointment of director (Brenda Jane Santimano) 1 Buy now
26 Jul 2024 officers Termination of appointment of director (Ivan Graham Logan) 1 Buy now
26 Jul 2024 officers Termination of appointment of director (Jonathan David Booth) 1 Buy now
26 Jul 2024 officers Appointment of director (Mr Robert Charles Allen) 2 Buy now
26 Jul 2024 officers Termination of appointment of secretary (Matthew Paul Hague) 1 Buy now
15 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2024 accounts Annual Accounts 19 Buy now
22 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 60 Buy now
22 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
22 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
06 Feb 2024 officers Termination of appointment of director (Anthony William John Spain) 1 Buy now
23 Jan 2024 officers Appointment of director (Mrs Brenda Jane Santimano) 2 Buy now
27 Sep 2023 officers Termination of appointment of director (Leslie James Cantlay) 1 Buy now
07 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2023 accounts Annual Accounts 20 Buy now
18 May 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 59 Buy now
18 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
18 May 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
08 Mar 2023 officers Appointment of director (Mr Alexander John Dominic Easton) 2 Buy now
04 Jan 2023 officers Appointment of director (Mr Leslie James Cantlay) 2 Buy now
04 Jan 2023 officers Appointment of director (Mrs Helen Michele Thornton) 2 Buy now
15 Jul 2022 accounts Annual Accounts 21 Buy now
15 Jul 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 60 Buy now
15 Jul 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
15 Jul 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
01 Jul 2022 mortgage Registration of a charge 123 Buy now
08 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2021 officers Termination of appointment of director (Jason Peter Wintie) 1 Buy now
03 Feb 2021 accounts Annual Accounts 11 Buy now
10 Nov 2020 mortgage Registration of a charge 92 Buy now
29 Oct 2020 officers Appointment of director (Mr Anthony William John Spain) 2 Buy now
29 Oct 2020 officers Appointment of director (Mr Jason Peter Wintie) 2 Buy now
16 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jan 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
05 Nov 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Oct 2019 resolution Resolution 11 Buy now
18 Oct 2019 mortgage Registration of a charge 14 Buy now
26 Sep 2019 accounts Annual Accounts 10 Buy now
14 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2019 officers Termination of appointment of director (Paul William Hegarty) 1 Buy now
27 Sep 2018 accounts Annual Accounts 11 Buy now
28 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Nov 2017 officers Change of particulars for secretary (Matthew Paul Hague) 1 Buy now
12 Sep 2017 accounts Annual Accounts 11 Buy now
18 Jul 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Jun 2017 officers Change of particulars for director (Mr Jonathan David Booth) 2 Buy now
29 Sep 2016 accounts Annual Accounts 5 Buy now
17 Jun 2016 annual-return Annual Return 7 Buy now
12 Jun 2015 annual-return Annual Return 7 Buy now
29 May 2015 accounts Annual Accounts 5 Buy now
14 May 2015 officers Termination of appointment of director (Stephen Philip Jenkinson) 1 Buy now
14 May 2015 officers Termination of appointment of director (David Tarbotton) 1 Buy now
14 May 2015 officers Appointment of director (Mr Paul William Hegarty) 2 Buy now
30 Sep 2014 accounts Annual Accounts 4 Buy now
10 Jul 2014 annual-return Annual Return 8 Buy now
30 Oct 2013 officers Appointment of director (Mr Stephen Philip Jenkinson) 2 Buy now
30 Oct 2013 officers Appointment of director (Mr David Tarbotton) 2 Buy now
18 Oct 2013 capital Return of Allotment of shares 3 Buy now
21 Jun 2013 annual-return Annual Return 6 Buy now
24 May 2013 accounts Annual Accounts 6 Buy now
03 Dec 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
03 Dec 2012 resolution Resolution 1 Buy now
28 Sep 2012 accounts Annual Accounts 6 Buy now
15 Jun 2012 annual-return Annual Return 5 Buy now
06 Sep 2011 accounts Annual Accounts 6 Buy now
16 Jun 2011 annual-return Annual Return 5 Buy now
03 Oct 2010 accounts Annual Accounts 7 Buy now
09 Jun 2010 annual-return Annual Return 5 Buy now
09 Jun 2010 officers Change of particulars for secretary (Matthew Paul Hague) 1 Buy now
29 Oct 2009 accounts Annual Accounts 9 Buy now
15 Jun 2009 annual-return Return made up to 02/06/09; full list of members 4 Buy now
24 Feb 2009 officers Secretary appointed matthew paul hague 1 Buy now
23 Feb 2009 officers Appointment terminated secretary roger gillingwater 1 Buy now
29 Oct 2008 accounts Annual Accounts 8 Buy now
04 Jun 2008 annual-return Return made up to 02/06/08; full list of members 3 Buy now
21 Sep 2007 officers New director appointed 2 Buy now
31 Jul 2007 annual-return Return made up to 02/06/07; full list of members; amend 6 Buy now
18 Jun 2007 annual-return Return made up to 02/06/07; no change of members 6 Buy now
15 May 2007 accounts Annual Accounts 8 Buy now
24 Oct 2006 accounts Annual Accounts 18 Buy now
25 Jul 2006 annual-return Return made up to 02/06/06; full list of members 6 Buy now
10 Nov 2005 officers New secretary appointed 2 Buy now
10 Nov 2005 officers Secretary resigned 1 Buy now
09 Jun 2005 annual-return Return made up to 02/06/05; full list of members 7 Buy now
17 May 2005 accounts Annual Accounts 19 Buy now
22 Jun 2004 annual-return Return made up to 02/06/04; full list of members 7 Buy now
07 Jun 2004 accounts Annual Accounts 19 Buy now
26 Mar 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
30 Sep 2003 capital Declaration of assistance for shares acquisition 9 Buy now
26 Sep 2003 capital Declaration of assistance for shares acquisition 8 Buy now
25 Sep 2003 resolution Resolution 2 Buy now