MATTERHORN LEASING COMPANY LIMITED

06505736
BROADWALK HOUSE 5 APPOLD STREET LONDON UNITED KINGDOM EC2A 2DA

Documents

Documents
Date Category Description Pages
12 Jul 2024 accounts Annual Accounts 20 Buy now
14 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2023 officers Termination of appointment of director (Simon Alvin Harding) 1 Buy now
15 Sep 2023 officers Appointment of director (Ms Michelle Juanita Mahmood) 2 Buy now
07 Aug 2023 accounts Annual Accounts 19 Buy now
08 Dec 2022 officers Change of particulars for director (Pierre Jacqmarcq) 2 Buy now
20 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Sep 2022 accounts Annual Accounts 19 Buy now
19 Oct 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Sep 2021 accounts Annual Accounts 18 Buy now
20 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2020 accounts Annual Accounts 18 Buy now
18 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2019 accounts Annual Accounts 16 Buy now
17 Jun 2019 officers Appointment of director (Pierre Jacqmarcq) 2 Buy now
05 Apr 2019 officers Change of particulars for corporate secretary (Jordan Company Secretaries Limited) 1 Buy now
18 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2018 officers Termination of appointment of director (Michael Thomas Payne) 1 Buy now
19 Jun 2018 accounts Annual Accounts 16 Buy now
07 Feb 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
19 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Aug 2017 officers Change of particulars for corporate secretary (Jordan Company Secretaries Limited) 1 Buy now
28 Jun 2017 accounts Annual Accounts 15 Buy now
17 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2016 accounts Annual Accounts 16 Buy now
16 Feb 2016 annual-return Annual Return 8 Buy now
14 Jul 2015 accounts Annual Accounts 15 Buy now
18 Feb 2015 annual-return Annual Return 8 Buy now
21 Jul 2014 accounts Annual Accounts 15 Buy now
18 Feb 2014 annual-return Annual Return 8 Buy now
12 Dec 2013 auditors Auditors Resignation Company 1 Buy now
27 Nov 2013 officers Appointment of corporate secretary (Jordan Company Secretaries Limited) 2 Buy now
22 Nov 2013 address Move Registers To Sail Company 1 Buy now
22 Nov 2013 address Change Sail Address Company 1 Buy now
02 Oct 2013 accounts Annual Accounts 15 Buy now
27 Feb 2013 annual-return Annual Return 5 Buy now
29 Aug 2012 accounts Annual Accounts 14 Buy now
07 Jun 2012 officers Termination of appointment of secretary (Mark Ignatius) 1 Buy now
17 Feb 2012 annual-return Annual Return 6 Buy now
28 Jun 2011 accounts Annual Accounts 13 Buy now
15 Feb 2011 annual-return Annual Return 6 Buy now
15 Feb 2011 officers Change of particulars for director (Aodhan James Garrett Mccarthy) 2 Buy now
15 Feb 2011 officers Change of particulars for director (Mr Michael Thomas Payne) 2 Buy now
15 Feb 2011 officers Change of particulars for secretary (Mark Ignatius) 2 Buy now
15 Feb 2011 officers Change of particulars for director (Simon Alvin Harding) 2 Buy now
22 Sep 2010 accounts Annual Accounts 13 Buy now
30 Apr 2010 officers Change of particulars for director (Michael Thomas Payne) 2 Buy now
30 Apr 2010 officers Change of particulars for director (Simon Alvin Harding) 2 Buy now
30 Apr 2010 officers Change of particulars for director (Aodhan James Garrett Mccarthy) 2 Buy now
30 Apr 2010 officers Change of particulars for secretary (Mark Ignatius) 1 Buy now
31 Mar 2010 accounts Annual Accounts 12 Buy now
17 Feb 2010 annual-return Annual Return 5 Buy now
03 Mar 2009 officers Appointment terminated director herman aras 1 Buy now
03 Mar 2009 officers Appointment terminated director jean-luc eymery 1 Buy now
20 Feb 2009 annual-return Return made up to 15/02/09; full list of members 5 Buy now
01 Dec 2008 officers Secretary's change of particulars / mark ignatius / 01/12/2008 1 Buy now
24 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 4 3 Buy now
24 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
24 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
24 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
15 Sep 2008 officers Secretary appointed mark ignatius 2 Buy now
05 Aug 2008 officers Director appointed herman jan maria aras 3 Buy now
05 Aug 2008 officers Director appointed jean-luc guy francois eymery 3 Buy now
03 Jul 2008 officers Appointment terminated secretary nigel rose 1 Buy now
03 Jul 2008 officers Secretary appointed nigel mark rose 2 Buy now
03 Jul 2008 accounts Accounting reference date shortened from 28/02/2009 to 31/12/2008 1 Buy now
03 Jul 2008 address Registered office changed on 03/07/2008 from 280 grays inn road london WC1X 8EB 1 Buy now
03 Jul 2008 capital Ad 25/06/08\usd si 49999@1=49999\usd ic 1/50000\ 2 Buy now
05 Jun 2008 officers Director appointed simon alvin harding 2 Buy now
05 Jun 2008 officers Director appointed aodhan james garrett mccarthy 2 Buy now
05 Jun 2008 officers Director appointed michael thomas payne 3 Buy now
22 May 2008 officers Appointment terminated secretary the company registration agents LIMITED 1 Buy now
22 May 2008 officers Appointment terminated director luciene james LIMITED 1 Buy now
15 Feb 2008 incorporation Incorporation Company 23 Buy now