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Matthews-Daniel Holdings LTD

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Reports

Extended Company Report with Annual Accounts MATTHEWS-DANIEL HOLDINGS 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 Aug 12, 2014)
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

DMWSL 149 LIMITED

Details

Company type Private Limited Company, Active
Company Number 02988381
Record last updated Wednesday, November 30, 2022 8:16:40 AM UTC
Official Address 10 No Fenchurch Street Bridge
There are 3 companies registered at this street
Postal Code EC3M3BE
Sector Risk and damage evaluation

Charts

Visits

MATTHEWS-DANIEL HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 1, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 19, 2020 Resignation of one Director (a man) 2988... Resignation of one Director (a man) 2988...
Registry Nov 19, 2020 Appointment of a man as Loss Adjuster and Director Appointment of a man as Loss Adjuster and Director
Registry Jan 1, 2020 Appointment of a man as Director and Business And Finance Controller Appointment of a man as Director and Business And Finance Controller
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 Sep 26, 2014 Annual return Annual return
Financials Aug 12, 2014 Annual accounts Annual accounts
Registry Sep 13, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Sep 13, 2013 Statement of satisfaction of a charge / full / charge no 1 2988... Statement of satisfaction of a charge / full / charge no 1 2988...
Registry Sep 13, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Sep 13, 2013 Statement of satisfaction of a charge / full / charge no 1 2988... Statement of satisfaction of a charge / full / charge no 1 2988...
Registry Sep 13, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
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 2988... Auditor's letter of resignation 2988...
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 Dec 2, 2010 Annual accounts Annual accounts
Registry Sep 21, 2010 Annual return Annual return
Registry Aug 20, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 16, 2010 Memorandum of association Memorandum of association
Registry Aug 16, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 13, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 7, 2010 Particulars of a mortgage or charge 2988... Particulars of a mortgage or charge 2988...
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 2988... Particulars of a mortgage or charge 2988...
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 2988... Particulars of a mortgage or charge 2988...
Registry Aug 7, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
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
Financials Oct 28, 2007 Annual accounts Annual accounts
Registry Sep 18, 2007 Annual return Annual return
Financials Jan 4, 2007 Annual accounts Annual accounts
Registry Sep 12, 2006 Annual return Annual return
Registry Feb 22, 2006 Auditor's letter of resignation Auditor's letter of resignation
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 Sep 21, 2005 Annual return Annual return
Registry Sep 21, 2005 Register of members Register of members
Registry Nov 10, 2004 Appointment of a director Appointment of a director
Financials Oct 20, 2004 Annual accounts Annual accounts
Registry Sep 27, 2004 Appointment of a man as Director and Loss Adjuster Appointment of a man as Director and Loss Adjuster
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
Registry Jul 15, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 15, 2002 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Financials Oct 23, 2001 Annual accounts Annual accounts
Registry Oct 3, 2001 Annual return Annual return
Financials Oct 27, 2000 Annual accounts Annual accounts
Registry Oct 9, 2000 Annual return Annual return
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 2988... Annual return 2988...
Financials Oct 9, 1997 Annual accounts Annual accounts
Registry Jun 30, 1997 Resignation of a director Resignation of a director
Registry Jun 24, 1997 Resignation of one Economist and one Director (a man) Resignation of one Economist and one Director (a man)
Registry Sep 30, 1996 Annual return Annual return
Financials Aug 20, 1996 Annual accounts Annual accounts
Registry Nov 7, 1995 Annual return Annual return
Registry Oct 14, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 27, 1995 Notice of accounting reference date Notice of accounting reference date
Registry Apr 11, 1995 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Apr 11, 1995 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jan 18, 1995 Ad --------- Ad ---------
Registry Jan 18, 1995 Notice of assignment of name or new name to any class of shares Notice of assignment of name or new name to any class of shares
Registry Jan 18, 1995 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 18, 1995 Varying share rights and names Varying share rights and names
Registry Dec 19, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 19, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 14, 1994 Company name change Company name change
Registry Dec 13, 1994 Alter mem and arts Alter mem and arts
Registry Dec 13, 1994 Change of name certificate Change of name certificate
Registry Dec 13, 1994 Change of name certificate 2988... Change of name certificate 2988...
Registry Dec 2, 1994 Memorandum of association Memorandum of association
Registry Nov 28, 1994 Resignation of one Nominee Director (a man) Resignation of one Nominee Director (a man)
Registry Nov 28, 1994 Three appointments: 3 men Three appointments: 3 men
Registry Nov 9, 1994 Three appointments: a person and 2 men Three appointments: a person and 2 men

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