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Dato Capital United Kingdom

Matthews - Daniel International (London) LTD

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Reports

Extended Company Report with Annual Accounts MATTHEWS - DANIEL INTERNATIONAL (LONDON) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 23, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01205149
Record last updated Thursday, September 21, 2023 12:01:40 PM UTC
Official Address 10 No Fenchurch Street Bridge
There are 3 companies registered at this street
Postal Code EC3M3BE
Sector Risk and damage evaluation

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MATTHEWS - DANIEL INTERNATIONAL (LONDON) LIMITED (United Kingdom) Page visits 2024

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MATTHEWS - DANIEL INTERNATIONAL (LONDON) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Dec 7, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2022 Resignation of one Director (a man) 1205... Resignation of one Director (a man) 1205...
Registry Mar 14, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Nov 19, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 2, 2019 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 5, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 27, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jan 1, 2016 Appointment of a man as Director and Loss Adjuster Appointment of a man as Director and Loss Adjuster
Registry Nov 24, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Sep 12, 2013 Annual return Annual return
Financials Jul 23, 2013 Annual accounts Annual accounts
Registry May 14, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry May 10, 2013 Auditor's letter of resignation 1205... Auditor's letter of resignation 1205...
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Sep 11, 2012 Annual return Annual return
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Sep 8, 2011 Annual return Annual return
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Sep 21, 2010 Annual return Annual return
Registry Sep 21, 2010 Change of particulars for director Change of particulars for director
Registry Aug 24, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 16, 2010 Memorandum of association Memorandum of association
Registry Aug 16, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 16, 2010 Memorandum of association Memorandum of association
Registry Aug 16, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 7, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 7, 2010 Particulars of a mortgage or charge 1205... Particulars of a mortgage or charge 1205...
Financials Jan 29, 2010 Annual accounts Annual accounts
Registry Dec 7, 2009 Change of registered office address Change of registered office address
Registry Sep 21, 2009 Annual return Annual return
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Oct 3, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 11, 2008 Annual return Annual return
Registry Aug 27, 2008 Resignation of a director Resignation of a director
Financials Oct 28, 2007 Annual accounts Annual accounts
Registry Sep 18, 2007 Annual return Annual return
Registry Apr 20, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 4, 2007 Annual accounts Annual accounts
Registry Sep 12, 2006 Annual return Annual return
Registry Jun 16, 2006 Appointment of a director Appointment of a director
Registry Nov 7, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 28, 2005 Annual accounts Annual accounts
Registry Oct 12, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 12, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 1205... Declaration of satisfaction in full or in part of a mortgage or charge 1205...
Registry Sep 19, 2005 Register of members Register of members
Registry Sep 19, 2005 Annual return Annual return
Financials Oct 20, 2004 Annual accounts Annual accounts
Registry Sep 13, 2004 Annual return Annual return
Financials Oct 20, 2003 Annual accounts Annual accounts
Registry Sep 19, 2003 Annual return Annual return
Registry Apr 7, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 2, 2002 Annual accounts Annual accounts
Registry Oct 2, 2002 Appointment of a secretary Appointment of a secretary
Registry Oct 2, 2002 Annual return Annual return
Financials Oct 23, 2001 Annual accounts Annual accounts
Registry Oct 3, 2001 Annual return Annual return
Registry Jan 8, 2001 Appointment of a director Appointment of a director
Financials Oct 27, 2000 Annual accounts Annual accounts
Registry Oct 9, 2000 Annual return Annual return
Registry May 19, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 28, 1999 Annual accounts Annual accounts
Registry Oct 4, 1999 Annual return Annual return
Financials Oct 12, 1998 Annual accounts Annual accounts
Registry Oct 9, 1998 Annual return Annual return
Registry Oct 9, 1997 Annual return 1205... Annual return 1205...
Financials Oct 9, 1997 Annual accounts Annual accounts
Registry Jun 30, 1997 Resignation of a director Resignation of a director
Registry Apr 4, 1997 Appointment of a director Appointment of a director
Registry Mar 24, 1997 Appointment of a man as Director and Loss Adjustor Appointment of a man as Director and Loss Adjustor
Registry Sep 30, 1996 Annual return Annual return
Financials Sep 30, 1996 Annual accounts Annual accounts
Registry Jun 21, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 14, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 26, 1995 Annual return Annual return
Financials Sep 26, 1995 Annual accounts Annual accounts
Registry Sep 12, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 12, 1994 Annual return Annual return
Financials Oct 12, 1994 Annual accounts Annual accounts
Registry Nov 4, 1993 Annual return Annual return
Financials Nov 4, 1993 Annual accounts Annual accounts
Registry Jul 27, 1993 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 22, 1992 Annual accounts Annual accounts
Registry Sep 22, 1992 Director's particulars changed Director's particulars changed
Registry Sep 22, 1992 Annual return Annual return
Registry Sep 26, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 24, 1991 Annual return Annual return
Financials Sep 24, 1991 Annual accounts Annual accounts
Registry Sep 11, 1991 Appointment of a man as Director and Loss Adjuster Appointment of a man as Director and Loss Adjuster
Registry Oct 17, 1990 Annual return Annual return
Financials Oct 17, 1990 Annual accounts Annual accounts
Registry Jan 31, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 26, 1989 Annual return Annual return
Financials Sep 26, 1989 Annual accounts Annual accounts
Registry Feb 5, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 23, 1989 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 26, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 17, 1988 Director resigned, new director appointed 1205... Director resigned, new director appointed 1205...
Registry Sep 9, 1988 Annual return Annual return

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