Company NameMatlock London
DirectorJohn David Drury
Company StatusLiquidation
Company Number00603511
CategoryPrivate Unlimited Company
Incorporation Date25 April 1958(65 years, 11 months ago)
Previous NamesTrucanda Trusts Limited and Matlock Bank Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr John David Drury
Date of BirthMay 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2007(49 years after company formation)
Appointment Duration16 years, 11 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address30 Finsbury Square
London
EC2A 1AG
Secretary NameMr John David Drury
NationalityBritish
StatusCurrent
Appointed30 April 2007(49 years after company formation)
Appointment Duration16 years, 11 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address30 Finsbury Square
London
EC2A 1AG
Director NameMr Robert Gunter Brenninkmeyer
Date of BirthAugust 1926 (Born 97 years ago)
NationalityDutch
StatusResigned
Appointed17 August 1992(34 years, 4 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 January 1996)
RoleMerchant
Correspondence AddressHereford House
North Row
London
W1R 1DE
Director NameMartinus Bernardus Brenninkmeyer
Date of BirthMay 1946 (Born 77 years ago)
NationalityDutch
StatusResigned
Appointed17 August 1992(34 years, 4 months after company formation)
Appointment Duration9 years, 6 months (resigned 04 March 2002)
RoleMerchant
Correspondence Address1018 Vn Amsterdam
Weesperstraat 113
Holland
Director NameElmar Brenninkmeyer
Date of BirthJuly 1924 (Born 99 years ago)
NationalityDutch
StatusResigned
Appointed17 August 1992(34 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 28 July 1994)
RoleCompany Director
Correspondence AddressHereford House
North Row
London
W1R 1DE
Director NameMr Nicolaas Ludgerus Brenninkmeijer
Date of BirthJanuary 1940 (Born 84 years ago)
NationalityDutch
StatusResigned
Appointed17 August 1992(34 years, 4 months after company formation)
Appointment Duration5 years, 3 months (resigned 10 December 1997)
RoleMerchant
Correspondence AddressHereford House
66 North Row
London
W1K 7DE
Director NameEdwin Alphons Maria Brenninkmeyer
Date of BirthMay 1930 (Born 93 years ago)
NationalityDutch
StatusResigned
Appointed17 August 1992(34 years, 4 months after company formation)
Appointment Duration5 years, 3 months (resigned 10 December 1997)
RoleMerchant
Correspondence AddressHereford House
North Row
London
W1R 1DE
Director NameClemens Ernst Brenninkmeyer
Date of BirthMay 1946 (Born 77 years ago)
NationalityDutch
StatusResigned
Appointed17 August 1992(34 years, 4 months after company formation)
Appointment Duration5 years, 5 months (resigned 24 January 1998)
RoleMerchant
Correspondence AddressHereford House
North Row
London
W1R 1DE
Secretary NameStephen Richard Lee
NationalityBritish
StatusResigned
Appointed17 August 1992(34 years, 4 months after company formation)
Appointment Duration13 years, 8 months (resigned 13 April 2006)
RoleCompany Director
Correspondence Address36 Summerfield
West Farm Avenue
Ashtead
Surrey
KT21 2LF
Director NameMr Martin Robert Anthony Duffy
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1993(35 years, 4 months after company formation)
Appointment Duration7 years, 4 months (resigned 31 December 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Ashwood Park
Lower Road
Fetcham
Surrey
KT22 9NT
Director NameMr David John Burnstone
Date of BirthMay 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1993(35 years, 4 months after company formation)
Appointment Duration13 years, 8 months (resigned 30 April 2007)
RoleCompany Director
Correspondence Address3 Eastville Avenue
London
NW11 0HD
Director NameWilliam Dallas
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1994(35 years, 10 months after company formation)
Appointment Duration8 years, 4 months (resigned 11 July 2002)
RoleBanker
Correspondence AddressMerrybelle Shenstone Hill
Gravel Path
Berkhamsted
Hertfordshire
HP4 2PA
Director NameMr Robert John Owen
Date of BirthMarch 1957 (Born 67 years ago)
NationalityEnglish
StatusResigned
Appointed01 July 2001(43 years, 2 months after company formation)
Appointment Duration4 years, 10 months (resigned 02 May 2006)
RoleBanker
Country of ResidenceEngland
Correspondence AddressHawthorn House
Maidensgrove
Henley On Thames
RG9 6EZ
Director NameMr John Wallace Cartwright
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed29 January 2002(43 years, 9 months after company formation)
Appointment Duration5 years, 3 months (resigned 30 April 2007)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence Address16 Millfield
Berkhamsted
Hertfordshire
HP4 2PB
Director NameLouis Ignatz Maria Brenninkmeijer
Date of BirthNovember 1958 (Born 65 years ago)
NationalityDutch
StatusResigned
Appointed04 March 2002(43 years, 10 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 28 May 2002)
RoleMerchant
Correspondence AddressSenneberg
Jean Monnetlaan
B-1804 Vilvoorde
Foreign
Belgium
Director NameMr Mark Conrad Louis Brenninkmeyer
Date of BirthNovember 1953 (Born 70 years ago)
NationalityDutch
StatusResigned
Appointed13 June 2002(44 years, 2 months after company formation)
Appointment Duration4 years, 10 months (resigned 30 April 2007)
RoleMerchant
Country of ResidenceUnited Kingdom
Correspondence AddressHereford House
66 North Row
London
W1K 7DE
Director NamePatrick Ewaldus Conrad Brenninkmeijer
Date of BirthMay 1947 (Born 76 years ago)
NationalityDutch
StatusResigned
Appointed19 August 2002(44 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 December 2003)
RoleMerchant
Correspondence AddressGrafenau 10
Ch 6310 Zug
Switzerland
Director NameHector Cuellar
Date of BirthMay 1949 (Born 74 years ago)
NationalitySpanish
StatusResigned
Appointed25 September 2003(45 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 04 January 2006)
RoleExecutive
Correspondence Address6309 North 16th Avenue
Phoenix
Arizona 85015
Foreign
Director NameStanislaus Hugo Maria Brenninkmeijer
Date of BirthAugust 1959 (Born 64 years ago)
NationalityDutch
StatusResigned
Appointed02 January 2004(45 years, 8 months after company formation)
Appointment Duration3 years, 3 months (resigned 30 April 2007)
RoleMerchant
Correspondence AddressGrafenauweg 10
Zug
Ch 6301
Switzerland
Director NameGerrit Jan Martinus Pieters
Date of BirthJune 1951 (Born 72 years ago)
NationalityDutch
StatusResigned
Appointed02 January 2004(45 years, 8 months after company formation)
Appointment Duration3 years, 3 months (resigned 30 April 2007)
RoleAccountant
Correspondence AddressWielewaal 30
Castricum
1902 Kg
The Netherlands
Director NameRobert Charles Rayment
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed12 May 2004(46 years after company formation)
Appointment Duration2 years, 11 months (resigned 30 April 2007)
RoleBanker
Correspondence Address7 Holm Grove
Hillington
Middlesex
UB10 9LZ
Secretary NameSteven Roy Sparrow
NationalityBritish
StatusResigned
Appointed13 April 2006(48 years after company formation)
Appointment Duration1 year (resigned 30 April 2007)
RoleCompany Director
Correspondence Address19 South Drive
Cheam
Sutton
Surrey
SM2 7PH
Director NameRachael Victoria Convery
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish New Zealand
StatusResigned
Appointed30 April 2007(49 years after company formation)
Appointment Duration3 months, 1 week (resigned 07 August 2007)
RoleSolicitor
Correspondence AddressFlat 10 130-138 Plough Road
London
SW11 2AA
Director NameMr Hassanali Andrew Shams-Ud-Din Vellani
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2007(49 years after company formation)
Appointment Duration3 months, 1 week (resigned 07 August 2007)
RoleLawyer
Country of ResidenceSwitzerland
Correspondence Address36c Zugerbergstrasse
Zug
Ch-3600
Ch-630
Director NameJustin Bradford
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed09 July 2007(49 years, 2 months after company formation)
Appointment Duration4 weeks, 1 day (resigned 07 August 2007)
RoleAccountant
Correspondence Address313 Ewell Road
Surbiton
Surrey
KT6 7BX
Director NameMr Justin Bradford
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed07 August 2007(49 years, 3 months after company formation)
Appointment Duration5 years, 4 months (resigned 14 December 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor, Standbrook House 2-5 Old Bond Street
London
W1S 4PD
Director NameMiss Rachael Victoria Convery
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed27 August 2007(49 years, 4 months after company formation)
Appointment Duration7 months, 1 week (resigned 04 April 2008)
RoleSolicitor
Correspondence AddressApt 39 77 Rue Du Faubourg Saint Denis
Paris
F-75010
Director NameMr Hassanali Andrew Shams-Ud-Din Vellani
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed27 August 2007(49 years, 4 months after company formation)
Appointment Duration3 years, 5 months (resigned 17 February 2011)
RoleLawyer
Country of ResidenceSwitzerland
Correspondence AddressFirst Floor, Standbrook House 2-5 Old Bond Street
London
W1S 4PD
Director NameMs Sally Clare Nilsson
Date of BirthMay 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2008(49 years, 11 months after company formation)
Appointment Duration7 years, 6 months (resigned 28 October 2015)
RoleLawyer
Country of ResidenceEngland
Correspondence AddressMichelin House Third Floor
81 Fulham Road
London
SW3 6RD
Director NameMr Christoph Hammer
Date of BirthOctober 1958 (Born 65 years ago)
NationalityAustrian
StatusResigned
Appointed28 October 2015(57 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 28 June 2018)
RoleChief Legal Officer
Country of ResidenceSwitzerland
Correspondence AddressMichelin House Third Floor
81 Fulham Road
London
SW3 6RD

Contact

Websitecofraholding.com

Location

Registered Address30 Finsbury Square
London
EC2A 1AG
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

500k at £1Langersal No.2 LTD
100.00%
Ordinary

Accounts

Latest Accounts28 February 2021 (3 years, 1 month ago)
Accounts CategorySmall
Accounts Year End28 February

Returns

Latest Return17 August 2021 (2 years, 7 months ago)
Next Return Due31 August 2022 (overdue)

Filing History

22 July 2023Liquidators' statement of receipts and payments to 31 May 2023 (9 pages)
4 October 2022Appointment of a voluntary liquidator (3 pages)
4 October 2022Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-06-01
(1 page)
14 June 2022Register inspection address has been changed to Michelin House Third Floor 81 Fulham Road London SW3 6rd (2 pages)
10 June 2022Declaration of solvency (4 pages)
10 June 2022Registered office address changed from Michelin House Third Floor 81 Fulham Road London SW3 6rd to 30 Finsbury Square London EC2A 1AG on 10 June 2022 (2 pages)
26 May 2022Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
26 May 2022Statement of capital on 26 May 2022
  • GBP 1
(3 pages)
26 May 2022Solvency Statement dated 22/05/22 (1 page)
26 May 2022Statement by Directors (1 page)
25 May 2022Resolutions
  • RES13 ‐ Reduce share capital a/c 23/05/2022
(1 page)
25 May 2022Statement by Directors (1 page)
17 August 2021Confirmation statement made on 17 August 2021 with updates (4 pages)
27 July 2021Accounts for a small company made up to 28 February 2021 (16 pages)
17 November 2020Accounts for a small company made up to 29 February 2020 (15 pages)
18 August 2020Confirmation statement made on 17 August 2020 with updates (4 pages)
6 November 2019Accounts for a small company made up to 28 February 2019 (14 pages)
21 August 2019Confirmation statement made on 17 August 2019 with updates (4 pages)
14 September 2018Accounts for a small company made up to 28 February 2018 (14 pages)
17 August 2018Confirmation statement made on 17 August 2018 with no updates (3 pages)
28 June 2018Termination of appointment of Christoph Hammer as a director on 28 June 2018 (1 page)
13 September 2017Accounts for a small company made up to 28 February 2017 (13 pages)
13 September 2017Accounts for a small company made up to 28 February 2017 (13 pages)
24 August 2017Confirmation statement made on 17 August 2017 with no updates (3 pages)
24 August 2017Notification of Langersal No 2 Limited as a person with significant control on 6 April 2016 (1 page)
24 August 2017Notification of Langersal No 2 Limited as a person with significant control on 24 August 2017 (1 page)
24 August 2017Confirmation statement made on 17 August 2017 with no updates (3 pages)
25 August 2016Confirmation statement made on 17 August 2016 with updates (5 pages)
25 August 2016Confirmation statement made on 17 August 2016 with updates (5 pages)
27 June 2016Director's details changed for Mr John David Drury on 13 November 2015 (2 pages)
27 June 2016Director's details changed for Mr John David Drury on 13 November 2015 (2 pages)
8 June 2016Full accounts made up to 29 February 2016 (15 pages)
8 June 2016Full accounts made up to 29 February 2016 (15 pages)
28 October 2015Termination of appointment of Sally Clare Nilsson as a director on 28 October 2015 (1 page)
28 October 2015Appointment of Mr Christoph Hammer as a director on 28 October 2015 (2 pages)
28 October 2015Termination of appointment of Sally Clare Nilsson as a director on 28 October 2015 (1 page)
28 October 2015Appointment of Mr Christoph Hammer as a director on 28 October 2015 (2 pages)
26 August 2015Annual return made up to 17 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 500,000
(4 pages)
26 August 2015Annual return made up to 17 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 500,000
(4 pages)
29 May 2015Full accounts made up to 28 February 2015 (12 pages)
29 May 2015Full accounts made up to 28 February 2015 (12 pages)
18 August 2014Annual return made up to 17 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 500,000
(4 pages)
18 August 2014Annual return made up to 17 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 500,000
(4 pages)
19 June 2014Full accounts made up to 28 February 2014 (12 pages)
19 June 2014Full accounts made up to 28 February 2014 (12 pages)
7 October 2013Current accounting period extended from 31 December 2013 to 28 February 2014 (1 page)
7 October 2013Current accounting period extended from 31 December 2013 to 28 February 2014 (1 page)
22 August 2013Annual return made up to 17 August 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 500,000
(4 pages)
22 August 2013Annual return made up to 17 August 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 500,000
(4 pages)
12 August 2013Registered office address changed from First Floor, Standbrook House 2-5 Old Bond Street London W1S 4PD on 12 August 2013 (1 page)
12 August 2013Registered office address changed from First Floor, Standbrook House 2-5 Old Bond Street London W1S 4PD on 12 August 2013 (1 page)
12 June 2013Full accounts made up to 31 December 2012 (13 pages)
12 June 2013Full accounts made up to 31 December 2012 (13 pages)
14 December 2012Termination of appointment of Justin Bradford as a director (1 page)
14 December 2012Termination of appointment of Justin Bradford as a director (1 page)
20 August 2012Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
20 August 2012Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
7 June 2012Full accounts made up to 31 December 2011 (13 pages)
7 June 2012Full accounts made up to 31 December 2011 (13 pages)
11 October 2011Director's details changed for Mr. John David Drury on 30 September 2011 (2 pages)
11 October 2011Director's details changed for Mr. John David Drury on 30 September 2011 (2 pages)
12 September 2011Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
12 September 2011Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
6 April 2011Full accounts made up to 31 December 2010 (13 pages)
6 April 2011Full accounts made up to 31 December 2010 (13 pages)
21 February 2011Termination of appointment of Hassanali Vellani as a director (1 page)
21 February 2011Termination of appointment of Hassanali Vellani as a director (1 page)
13 September 2010Secretary's details changed for Mr. John David Drury on 1 December 2009 (1 page)
13 September 2010Director's details changed for Mr. Hassanali Andrew Shams-Ud-Din Vellani on 1 December 2009 (2 pages)
13 September 2010Secretary's details changed for Mr. John David Drury on 1 December 2009 (1 page)
13 September 2010Director's details changed for Justin Bradford on 1 December 2009 (2 pages)
13 September 2010Director's details changed for Ms. Sally Clare Nilsson on 1 December 2009 (2 pages)
13 September 2010Director's details changed for Mr. Hassanali Andrew Shams-Ud-Din Vellani on 1 December 2009 (2 pages)
13 September 2010Director's details changed for Justin Bradford on 1 December 2009 (2 pages)
13 September 2010Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
13 September 2010Secretary's details changed for Mr. John David Drury on 1 December 2009 (1 page)
13 September 2010Director's details changed for Ms. Sally Clare Nilsson on 1 December 2009 (2 pages)
13 September 2010Director's details changed for Justin Bradford on 1 December 2009 (2 pages)
13 September 2010Director's details changed for Mr. John David Drury on 1 December 2009 (2 pages)
13 September 2010Director's details changed for Mr. Hassanali Andrew Shams-Ud-Din Vellani on 1 December 2009 (2 pages)
13 September 2010Director's details changed for Mr. John David Drury on 1 December 2009 (2 pages)
13 September 2010Director's details changed for Ms. Sally Clare Nilsson on 1 December 2009 (2 pages)
13 September 2010Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
13 September 2010Director's details changed for Mr. John David Drury on 1 December 2009 (2 pages)
16 March 2010Full accounts made up to 31 December 2009 (13 pages)
16 March 2010Full accounts made up to 31 December 2009 (13 pages)
8 September 2009Return made up to 17/08/09; full list of members (4 pages)
8 September 2009Return made up to 17/08/09; full list of members (4 pages)
11 July 2009Director's change of particulars / justin bradford / 10/07/2009 (1 page)
11 July 2009Director's change of particulars / justin bradford / 10/07/2009 (1 page)
11 July 2009Director's change of particulars / justin bradford / 10/07/2009 (1 page)
11 July 2009Director's change of particulars / justin bradford / 10/07/2009 (1 page)
21 May 2009Full accounts made up to 31 December 2008 (13 pages)
21 May 2009Full accounts made up to 31 December 2008 (13 pages)
27 November 2008Return made up to 17/08/08; full list of members (4 pages)
27 November 2008Registered office changed on 27/11/2008 from first floor, standbrook house 2-5 old bond street london W1S 4PD united kingdom (1 page)
27 November 2008Return made up to 17/08/08; full list of members (4 pages)
27 November 2008Registered office changed on 27/11/2008 from first floor, standbrook house 2-5 old bond street london W1S 4PD united kingdom (1 page)
16 October 2008Registered office changed on 16/10/2008 from fourth floor, eagle house 108-110 jermyn street london SW1Y 6EE (1 page)
16 October 2008Registered office changed on 16/10/2008 from fourth floor, eagle house 108-110 jermyn street london SW1Y 6EE (1 page)
8 April 2008Full accounts made up to 31 December 2007 (28 pages)
8 April 2008Full accounts made up to 31 December 2007 (28 pages)
7 April 2008Appointment terminated director rachael convery (1 page)
7 April 2008Appointment terminated director rachael convery (1 page)
7 April 2008Director appointed miss sally clare nilsson (1 page)
7 April 2008Director appointed miss sally clare nilsson (1 page)
17 March 2008Director's change of particulars / rachael convery / 10/03/2008 (2 pages)
17 March 2008Director's change of particulars / rachael convery / 10/03/2008 (2 pages)
5 December 2007Return made up to 17/08/07; full list of members (2 pages)
5 December 2007Return made up to 17/08/07; full list of members (2 pages)
22 October 2007Group of companies' accounts made up to 31 December 2006 (35 pages)
22 October 2007Group of companies' accounts made up to 31 December 2006 (35 pages)
28 August 2007New director appointed (1 page)
28 August 2007New director appointed (1 page)
28 August 2007New director appointed (1 page)
28 August 2007New director appointed (1 page)
24 August 2007Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
(1 page)
24 August 2007£ nc 150000000/149500000 17/08/07 (1 page)
24 August 2007£ nc 150000000/149500000 17/08/07 (1 page)
24 August 2007Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
(1 page)
15 August 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
15 August 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
9 August 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
9 August 2007Certificate of re-registration from Limited to Unlimited (1 page)
9 August 2007Declaration of assent for reregistration to UNLTD (1 page)
9 August 2007Members' assent for rereg from LTD to UNLTD (1 page)
9 August 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
9 August 2007Members' assent for rereg from LTD to UNLTD (1 page)
9 August 2007Re-registration of Memorandum and Articles (9 pages)
9 August 2007Application for reregistration from LTD to UNLTD (2 pages)
9 August 2007New director appointed (1 page)
9 August 2007Certificate of re-registration from Limited to Unlimited (1 page)
9 August 2007New director appointed (1 page)
9 August 2007Re-registration of Memorandum and Articles (9 pages)
9 August 2007Declaration of assent for reregistration to UNLTD (1 page)
9 August 2007Application for reregistration from LTD to UNLTD (2 pages)
7 August 2007Director resigned (1 page)
7 August 2007Director resigned (1 page)
7 August 2007Director resigned (1 page)
7 August 2007Director resigned (1 page)
7 August 2007Director resigned (1 page)
7 August 2007Director resigned (1 page)
24 July 2007New director appointed (1 page)
24 July 2007New director appointed (1 page)
16 May 2007Director's particulars changed (1 page)
16 May 2007Director's particulars changed (1 page)
14 May 2007Company name changed matlock bank LIMITED\certificate issued on 14/05/07 (2 pages)
14 May 2007Company name changed matlock bank LIMITED\certificate issued on 14/05/07 (2 pages)
3 May 2007Director resigned (1 page)
3 May 2007Director resigned (1 page)
3 May 2007Secretary resigned (1 page)
3 May 2007Director resigned (1 page)
3 May 2007Director resigned (1 page)
3 May 2007Director resigned (1 page)
3 May 2007Secretary resigned (1 page)
3 May 2007Director resigned (1 page)
3 May 2007New secretary appointed (1 page)
3 May 2007Director resigned (1 page)
3 May 2007New secretary appointed (1 page)
3 May 2007Director resigned (1 page)
3 May 2007Director resigned (1 page)
3 May 2007Director resigned (1 page)
3 May 2007Director resigned (1 page)
3 May 2007Director resigned (1 page)
2 May 2007New director appointed (1 page)
2 May 2007New director appointed (1 page)
2 May 2007New director appointed (1 page)
2 May 2007New director appointed (1 page)
2 May 2007Registered office changed on 02/05/07 from: 1 connaught place london W2 2DY (1 page)
2 May 2007Registered office changed on 02/05/07 from: 1 connaught place london W2 2DY (1 page)
1 May 2007New director appointed (1 page)
1 May 2007New director appointed (1 page)
12 September 2006Registered office changed on 12/09/06 from: 1 connaught place london W2 2DY (1 page)
12 September 2006Registered office changed on 12/09/06 from: 1 connaught place london W2 2DY (1 page)
12 September 2006Registered office changed on 12/09/06 from: fourth floor, eagle house 108-110 jermyn street london SW1Y 6RH (1 page)
12 September 2006Registered office changed on 12/09/06 from: fourth floor, eagle house 108-110 jermyn street london SW1Y 6RH (1 page)
23 August 2006Return made up to 17/08/06; full list of members (3 pages)
23 August 2006Director's particulars changed (1 page)
23 August 2006Director's particulars changed (1 page)
23 August 2006Return made up to 17/08/06; full list of members (3 pages)
19 June 2006Group of companies' accounts made up to 31 December 2005 (32 pages)
19 June 2006Group of companies' accounts made up to 31 December 2005 (32 pages)
16 May 2006New secretary appointed (1 page)
16 May 2006New secretary appointed (1 page)
16 May 2006Secretary resigned (1 page)
16 May 2006Director resigned (2 pages)
16 May 2006Director resigned (2 pages)
16 May 2006Secretary resigned (1 page)
26 January 2006Ad 11/01/06--------- £ si 3000000@1=3000000 £ ic 99000000/102000000 (2 pages)
26 January 2006Ad 11/01/06--------- £ si 3000000@1=3000000 £ ic 99000000/102000000 (2 pages)
17 January 2006Nc inc already adjusted 11/01/06 (2 pages)
17 January 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
17 January 2006Nc inc already adjusted 11/01/06 (2 pages)
17 January 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
11 January 2006Director resigned (1 page)
11 January 2006Director resigned (1 page)
10 November 2005Ad 28/10/05--------- £ si 5000000@1=5000000 £ ic 94000000/99000000 (2 pages)
10 November 2005Ad 28/10/05--------- £ si 5000000@1=5000000 £ ic 94000000/99000000 (2 pages)
27 September 2005Ad 19/09/05--------- £ si 5000000@1=5000000 £ ic 89000000/94000000 (2 pages)
27 September 2005Ad 19/09/05--------- £ si 5000000@1=5000000 £ ic 89000000/94000000 (2 pages)
2 September 2005Director's particulars changed (1 page)
2 September 2005Director's particulars changed (1 page)
30 August 2005Return made up to 17/08/05; full list of members (10 pages)
30 August 2005Return made up to 17/08/05; full list of members (10 pages)
10 August 2005Ad 01/08/05--------- £ si 7000000@1=7000000 £ ic 82000000/89000000 (2 pages)
10 August 2005Ad 01/08/05--------- £ si 7000000@1=7000000 £ ic 82000000/89000000 (2 pages)
13 July 2005Ad 06/07/05--------- £ si 3000000@1=3000000 £ ic 79000000/82000000 (2 pages)
13 July 2005Ad 06/07/05--------- £ si 3000000@1=3000000 £ ic 79000000/82000000 (2 pages)
22 June 2005Full accounts made up to 31 December 2004 (27 pages)
22 June 2005Full accounts made up to 31 December 2004 (27 pages)
17 June 2005Director's particulars changed (1 page)
17 June 2005Director's particulars changed (1 page)
6 June 2005Director's particulars changed (1 page)
6 June 2005Director's particulars changed (1 page)
3 September 2004Return made up to 17/08/04; full list of members (11 pages)
3 September 2004Return made up to 17/08/04; full list of members (11 pages)
14 July 2004Ad 09/07/04--------- £ si 2000000@1=2000000 £ ic 77000000/79000000 (2 pages)
14 July 2004Ad 09/07/04--------- £ si 2000000@1=2000000 £ ic 77000000/79000000 (2 pages)
22 June 2004Ad 16/06/04--------- £ si 1000000@1=1000000 £ ic 76000000/77000000 (2 pages)
22 June 2004Ad 16/06/04--------- £ si 1000000@1=1000000 £ ic 76000000/77000000 (2 pages)
9 June 2004Full accounts made up to 31 December 2003 (17 pages)
9 June 2004Full accounts made up to 31 December 2003 (17 pages)
21 May 2004New director appointed (3 pages)
21 May 2004New director appointed (3 pages)
16 April 2004Ad 02/04/04--------- £ si 3000000@1=3000000 £ ic 73000000/76000000 (2 pages)
16 April 2004Ad 02/04/04--------- £ si 3000000@1=3000000 £ ic 73000000/76000000 (2 pages)
12 March 2004Ad 05/03/04--------- £ si 8000000@1=8000000 £ ic 65000000/73000000 (2 pages)
12 March 2004Ad 05/03/04--------- £ si 8000000@1=8000000 £ ic 65000000/73000000 (2 pages)
7 February 2004Ad 29/01/04--------- £ si 3000000@1=3000000 £ ic 62000000/65000000 (2 pages)
7 February 2004Ad 29/01/04--------- £ si 3000000@1=3000000 £ ic 62000000/65000000 (2 pages)
13 January 2004New director appointed (2 pages)
13 January 2004New director appointed (2 pages)
8 January 2004Ad 22/12/03--------- £ si 3000000@1=3000000 £ ic 59000000/62000000 (2 pages)
8 January 2004Director resigned (1 page)
8 January 2004New director appointed (2 pages)
8 January 2004Director resigned (1 page)
8 January 2004New director appointed (2 pages)
8 January 2004Ad 22/12/03--------- £ si 3000000@1=3000000 £ ic 59000000/62000000 (2 pages)
13 October 2003New director appointed (2 pages)
13 October 2003New director appointed (2 pages)
3 October 2003Ad 25/09/03--------- £ si 15000000@1=15000000 £ ic 44000000/59000000 (2 pages)
3 October 2003Ad 25/09/03--------- £ si 15000000@1=15000000 £ ic 44000000/59000000 (2 pages)
9 September 2003Return made up to 17/08/03; full list of members (8 pages)
9 September 2003Return made up to 17/08/03; full list of members (8 pages)
4 August 2003Full accounts made up to 31 December 2002 (17 pages)
4 August 2003Full accounts made up to 31 December 2002 (17 pages)
28 April 2003Nc inc already adjusted 07/04/03 (1 page)
28 April 2003Ad 14/04/03--------- £ si 20000000@1=20000000 £ ic 24000000/44000000 (2 pages)
28 April 2003Nc inc already adjusted 07/04/03 (1 page)
28 April 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
28 April 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
28 April 2003Ad 14/04/03--------- £ si 20000000@1=20000000 £ ic 24000000/44000000 (2 pages)
9 January 2003Ad 24/12/02--------- £ si 1000000@1=1000000 £ ic 23000000/24000000 (2 pages)
9 January 2003Ad 24/12/02--------- £ si 1000000@1=1000000 £ ic 23000000/24000000 (2 pages)
30 August 2002Return made up to 17/08/02; full list of members (8 pages)
30 August 2002New director appointed (2 pages)
30 August 2002Return made up to 17/08/02; full list of members (8 pages)
30 August 2002New director appointed (2 pages)
27 August 2002Full accounts made up to 31 December 2001 (15 pages)
27 August 2002Full accounts made up to 31 December 2001 (15 pages)
23 July 2002Director resigned (1 page)
23 July 2002Director resigned (1 page)
19 June 2002New director appointed (2 pages)
19 June 2002New director appointed (2 pages)
7 June 2002Director resigned (1 page)
7 June 2002Director resigned (1 page)
11 March 2002New director appointed (2 pages)
11 March 2002Director resigned (1 page)
11 March 2002Director resigned (1 page)
11 March 2002New director appointed (2 pages)
1 February 2002New director appointed (2 pages)
1 February 2002New director appointed (2 pages)
7 September 2001Return made up to 17/08/01; full list of members (7 pages)
7 September 2001Return made up to 17/08/01; full list of members (7 pages)
12 July 2001New director appointed (2 pages)
12 July 2001New director appointed (2 pages)
5 April 2001Full accounts made up to 31 December 2000 (14 pages)
5 April 2001Full accounts made up to 31 December 2000 (14 pages)
8 January 2001Director resigned (1 page)
8 January 2001Director resigned (1 page)
30 August 2000Return made up to 17/08/00; full list of members (7 pages)
30 August 2000Return made up to 17/08/00; full list of members (7 pages)
31 July 2000Full accounts made up to 31 December 1999 (14 pages)
31 July 2000Full accounts made up to 31 December 1999 (14 pages)
29 June 2000Nc inc already adjusted 23/06/00 (3 pages)
29 June 2000Nc inc already adjusted 23/06/00 (3 pages)
29 June 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
29 June 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
31 August 1999Return made up to 17/08/99; no change of members (10 pages)
31 August 1999Return made up to 17/08/99; no change of members (10 pages)
8 June 1999Full accounts made up to 31 December 1998 (13 pages)
8 June 1999Full accounts made up to 31 December 1998 (13 pages)
27 August 1998Return made up to 17/08/98; full list of members (14 pages)
27 August 1998Return made up to 17/08/98; full list of members (14 pages)
22 April 1998Full accounts made up to 31 December 1997 (13 pages)
22 April 1998Full accounts made up to 31 December 1997 (13 pages)
30 January 1998Director resigned (1 page)
30 January 1998Director resigned (1 page)
18 December 1997Director resigned (1 page)
18 December 1997Director resigned (1 page)
18 December 1997Director resigned (1 page)
18 December 1997Director resigned (1 page)
18 December 1997Director resigned (1 page)
18 December 1997Director resigned (1 page)
22 August 1997Return made up to 17/08/97; no change of members (26 pages)
22 August 1997Return made up to 17/08/97; no change of members (26 pages)
3 May 1997Full accounts made up to 31 December 1996 (13 pages)
3 May 1997Full accounts made up to 31 December 1996 (13 pages)
9 September 1996Return made up to 17/08/96; no change of members (21 pages)
9 September 1996Return made up to 17/08/96; no change of members (21 pages)
2 July 1996Auditor's resignation (2 pages)
2 July 1996Auditor's resignation (2 pages)
7 May 1996Full accounts made up to 31 December 1995 (13 pages)
7 May 1996Full accounts made up to 31 December 1995 (13 pages)
12 February 1996Director resigned (1 page)
12 February 1996Director resigned (1 page)
4 January 1996Auditor's resignation (1 page)
4 January 1996Auditor's resignation (1 page)
5 October 1995New director appointed (2 pages)
5 October 1995New director appointed (2 pages)
21 August 1995Return made up to 17/08/95; full list of members (36 pages)
21 August 1995Return made up to 17/08/95; full list of members (36 pages)
1 August 1995Full accounts made up to 31 December 1994 (15 pages)
1 August 1995Full accounts made up to 31 December 1994 (15 pages)
1 January 1995A selection of documents registered before 1 January 1995 (82 pages)
14 November 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
14 November 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
14 November 1994Memorandum and Articles of Association (9 pages)
14 November 1994Memorandum and Articles of Association (9 pages)
1 February 1990Memorandum and Articles of Association (15 pages)
1 February 1990Memorandum and Articles of Association (15 pages)
31 January 1990Company name changed trucanda trusts LIMITED\certificate issued on 01/02/90 (2 pages)
31 January 1990Company name changed trucanda trusts LIMITED\certificate issued on 01/02/90 (2 pages)
25 April 1958Incorporation (19 pages)
25 April 1958Incorporation (19 pages)