Matrix Corporate Capital Llp

Company Name	Matrix Corporate Capital Llp
Company Status	Liquidation
Company Number	OC319462
Category	Limited Liability Partnership
Incorporation Date	29 April 2006(18 years ago)
Previous Name	Matrix Cc Llp

Directors

LLP Member Name	Dr Steven Derrick Fawkes
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 January 2008(1 year, 8 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Vine Street London W1J 0AH

LLP Member Name	Mr Louis Emmanuel Castro
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 June 2008(2 years, 1 month after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Vine Street London W1J 0AH

LLP Member Name	Mr Simon James Brown
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 November 2008(2 years, 6 months after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	One Vine Street London W1J 0AH

LLP Member Name	David Michael Crompton
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 2009(2 years, 8 months after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Vine Street London W1J 0AH

LLP Member Name	John Michael George Howes
Date of Birth	July 1955 (Born 68 years ago)
Status	Current
Appointed	01 January 2009(2 years, 8 months after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Vine Street London W1J 0AH

LLP Member Name	Mr Nicholas Gordon Ellis
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	16 March 2009(2 years, 10 months after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	One Vine Street London W1J 0AH

LLP Member Name	Mr Oliver Charles St John Hoare
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 September 2009(3 years, 4 months after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	One Vine Street London W1J 0AH

LLP Member Name	John Boyd McCowan Peat
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	03 September 2010(4 years, 4 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Vine Street London W1J 0AH

LLP Member Name	Mr Roger Delanoy Clarke
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 September 2010(4 years, 4 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Vine Street London W1J 0AH

LLP Member Name	Paul Jeremy Bigwood
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 October 2010(4 years, 5 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Vine Street London W1J 0AH

LLP Member Name	Mark Charles James Gardener
Date of Birth	June 1972 (Born 51 years ago)
Status	Current
Appointed	04 October 2011(5 years, 5 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Bank Street 31 Floor London E14 5NR

LLP Member Name	Mr Jonathan Paul Jackson
Date of Birth	March 1977 (Born 47 years ago)
Status	Current
Appointed	01 January 2012(5 years, 8 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Bank Street 31 Floor London E14 5NR

LLP Member Name	Stephen Martin Mischler
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 July 2012(6 years, 2 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Bank Street 31 Floor London E14 5NR

LLP Designated Member Name	Matrix Cc Limited (Corporation)
Status	Current
Appointed	31 July 2006(3 months after company formation)
Appointment Duration	17 years, 9 months
Correspondence Address	One Jermyn Street London SW1Y 4UH

LLP Designated Member Name	Matrix Group Holdings Limited (Corporation)
Status	Current
Appointed	26 June 2012(6 years, 2 months after company formation)
Appointment Duration	11 years, 10 months
Correspondence Address	Flacon Cliff Palace Road Douglas Isle Of Man IM2 4LB

LLP Designated Member Name	Mr Kenneth Charles Vere Nicoll
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Wallingford Avenue London W10 6PX

LLP Designated Member Name	Mr Charles Anthony Good
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(1 year, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	One Vine Street London W1J 0AH

LLP Member Name	Bradley William George
Date of Birth	June 1965 (Born 58 years ago)
Status	Resigned
Appointed	01 January 2008(1 year, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Vine Street London W1J 0AH

LLP Member Name	Andrew Glen Cuthill
Date of Birth	July 1962 (Born 61 years ago)
Status	Resigned
Appointed	01 January 2009(2 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Vine Street London W1J 0AH

LLP Member Name	Mr Steven Howard Cox
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2009(3 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	One Vine Street London W1J 0AH

LLP Member Name	Mr Adam Sinclair Forsyth
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(3 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Vine Street London W1J 0AH

LLP Member Name	Vugar Aliyev
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2010(4 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Vine Street London W1J 0AH

LLP Member Name	Jason Graeme Aaron Cockburn
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2010(4 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Vine Street London W1J 0AH

LLP Member Name	Miranda Sarah Cockburn
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2010(4 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Vine Street London W1J 0AH

LLP Member Name	Carl Andrew Gough
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2010(4 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Vine Street London W1J 0AH

LLP Member Name	Mr John Geoffrey Beaumont
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(4 years, 4 months after company formation)
Appointment Duration	1 year (resigned 06 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Vine Street London W1J 0AH

LLP Member Name	Adrien Marie Jean Maurice Bommelaer
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2011(4 years, 8 months after company formation)
Appointment Duration	9 months (resigned 12 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Vine Street London W1J 0AH

LLP Member Name	Mr Robert Charles Brent
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2011(4 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Vine Street London W1J 0AH

LLP Member Name	Rajeev Bahl
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2011(4 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 15 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Vine Street London W1J 0AH

LLP Member Name	Mr Jonathan Warren Gosling
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2011(4 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 17 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Vine Street London W1J 0AH

LLP Member Name	Dr Mark Charles James Gardner
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2011(4 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 04 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Vine Street London W1J 0AH

LLP Member Name	Duncan Rhoderick Macgregor Bruce-Lockhart
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(4 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Vine Street London W1J 0AH

LLP Member Name	Mr Tom Gadsby
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(4 years, 9 months after company formation)
Appointment Duration	8 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Vine Street London W1J 0AH

LLP Member Name	Mr Sean David Dixon
Date of Birth	March 1979 (Born 45 years ago)
Status	Resigned
Appointed	14 February 2011(4 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 26 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Vine Street London W1J 0AH

LLP Designated Member Name	Matrix Group Limited (Corporation)
Status	Resigned
Appointed	29 April 2006(same day as company formation)
Correspondence Address	One Vine Street London W1J 0AH

Location

Registered Address	Begbies Traynor (Central) Llp 40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Financials

Year	2011
Turnover	£15,571,519
Gross Profit	£12,915,849
Net Worth	£9,904,493
Cash	£109,664
Current Liabilities	£8,767,861

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Next Accounts Due	31 March 2013 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Next Return Due	13 May 2017 (overdue)

Filing History

17 January 2024	Liquidators' statement of receipts and payments to 6 January 2024 (18 pages)
9 March 2023	Liquidators' statement of receipts and payments to 6 January 2023 (18 pages)
1 March 2022	Liquidators' statement of receipts and payments to 6 January 2022 (20 pages)
5 March 2021	Liquidators' statement of receipts and payments to 6 January 2021 (22 pages)
9 March 2020	Liquidators' statement of receipts and payments to 6 January 2020 (21 pages)
8 March 2019	Liquidators' statement of receipts and payments to 6 January 2019 (21 pages)
14 February 2018	Liquidators' statement of receipts and payments to 6 January 2018 (21 pages)
10 March 2017	Liquidators' statement of receipts and payments to 6 January 2017 (23 pages)
10 March 2017	Liquidators' statement of receipts and payments to 6 January 2017 (23 pages)
13 December 2016	Appointment of a voluntary liquidator (1 page)
13 December 2016	Court order insolvency:C.O. To remove/replace liquidator (12 pages)
13 December 2016	Appointment of a voluntary liquidator (1 page)
13 December 2016	Court order insolvency:C.O. To remove/replace liquidator (12 pages)
13 December 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
13 December 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
7 March 2016	Liquidators' statement of receipts and payments to 6 January 2016 (26 pages)
7 March 2016	Liquidators' statement of receipts and payments to 6 January 2016 (26 pages)
7 March 2016	Liquidators statement of receipts and payments to 6 January 2016 (26 pages)
9 March 2015	Liquidators' statement of receipts and payments to 6 January 2015 (25 pages)
9 March 2015	Liquidators statement of receipts and payments to 6 January 2015 (25 pages)
9 March 2015	Liquidators statement of receipts and payments to 6 January 2015 (25 pages)
9 March 2015	Liquidators' statement of receipts and payments to 6 January 2015 (25 pages)
25 September 2014	Registered office address changed from C/O Begbies Traynor (Central) Llp 32 Cornhill London EC3V 3BT to 40 Bank Street 31 Floor London E14 5NR on 25 September 2014 (2 pages)
25 September 2014	Registered office address changed from C/O Begbies Traynor (Central) Llp 32 Cornhill London EC3V 3BT to 40 Bank Street 31 Floor London E14 5NR on 25 September 2014 (2 pages)
5 March 2014	Liquidators statement of receipts and payments to 6 January 2014 (22 pages)
5 March 2014	Liquidators' statement of receipts and payments to 6 January 2014 (22 pages)
5 March 2014	Liquidators' statement of receipts and payments to 6 January 2014 (22 pages)
5 March 2014	Liquidators statement of receipts and payments to 6 January 2014 (22 pages)
16 October 2013	Resignation of an auditor (1 page)
16 October 2013	Resignation of an auditor (1 page)
25 March 2013	Registered office address changed from One Vine Street London W1J 0AH on 25 March 2013 (2 pages)
25 March 2013	Registered office address changed from One Vine Street London W1J 0AH on 25 March 2013 (2 pages)
21 January 2013	Determination (1 page)
21 January 2013	Appointment of a voluntary liquidator (1 page)
21 January 2013	Determination (1 page)
21 January 2013	Appointment of a voluntary liquidator (1 page)
17 January 2013	Appointment of a voluntary liquidator (1 page)
17 January 2013	Statement of affairs with form 4.19 (6 pages)
17 January 2013	Appointment of a voluntary liquidator (1 page)
17 January 2013	Statement of affairs with form 4.19 (6 pages)
1 November 2012	Termination of appointment of Alykhan Meghani as a member (1 page)
1 November 2012	Termination of appointment of Randhir Singh as a member (1 page)
1 November 2012	Termination of appointment of Randhir Singh as a member (1 page)
1 November 2012	Termination of appointment of Alykhan Meghani as a member (1 page)
17 October 2012	Termination of appointment of Robert Brent as a member (1 page)
17 October 2012	Termination of appointment of Robert Brent as a member (1 page)
26 September 2012	Appointment of Stephen Martin Mischler as a member (2 pages)
26 September 2012	Appointment of Alykhan Alnoor Meghani as a member (2 pages)
26 September 2012	Termination of appointment of Alykhan Meghani as a member (1 page)
26 September 2012	Termination of appointment of Stephen Mischler as a member (1 page)
26 September 2012	Appointment of Stephen Martin Mischler as a member (2 pages)
26 September 2012	Termination of appointment of Alykhan Meghani as a member (1 page)
26 September 2012	Appointment of Alykhan Alnoor Meghani as a member (2 pages)
26 September 2012	Termination of appointment of Stephen Mischler as a member (1 page)
25 September 2012	Appointment of Randhir Singh as a member (2 pages)
25 September 2012	Appointment of Alykhan Alnoor Meghani as a member (2 pages)
25 September 2012	Appointment of Alykhan Alnoor Meghani as a member (2 pages)
25 September 2012	Appointment of Randhir Singh as a member (2 pages)
25 September 2012	Appointment of Stephen Martin Mischler as a member (2 pages)
25 September 2012	Appointment of Stephen Martin Mischler as a member (2 pages)
25 July 2012	Appointment of Mark Charles James Gardener as a member (2 pages)
25 July 2012	Termination of appointment of John Mcmillan as a member (1 page)
25 July 2012	Termination of appointment of John Mcmillan as a member (1 page)
25 July 2012	Termination of appointment of Matrix Group Limited as a member (1 page)
25 July 2012	Termination of appointment of Matrix Group Limited as a member (1 page)
25 July 2012	Termination of appointment of Mark Maclean as a member (1 page)
25 July 2012	Appointment of Mark Charles James Gardener as a member (2 pages)
25 July 2012	Termination of appointment of Mark Maclean as a member (1 page)
11 July 2012	Resignation of an auditor (1 page)
11 July 2012	Resignation of an auditor (1 page)
3 July 2012	Termination of appointment of Matrix Cc Limited as a member (1 page)
3 July 2012	Appointment of Matrix Group Holdings Limited as a member (2 pages)
3 July 2012	Termination of appointment of Matrix Cc Limited as a member (1 page)
3 July 2012	Appointment of Matrix Group Holdings Limited as a member (2 pages)
27 June 2012	Resignation of an auditor (1 page)
27 June 2012	Resignation of an auditor (1 page)
25 May 2012	Termination of appointment of Bradley George as a member (1 page)
25 May 2012	Member's details changed for Matrix Cc Limited on 1 January 2012 (2 pages)
25 May 2012	Member's details changed for Matrix Cc Limited on 1 January 2012 (2 pages)
25 May 2012	Annual return made up to 29 April 2012 (17 pages)
25 May 2012	Termination of appointment of Bradley George as a member (1 page)
25 May 2012	Annual return made up to 29 April 2012 (17 pages)
25 May 2012	Termination of appointment of Alastair Stratton as a member (1 page)
25 May 2012	Termination of appointment of Alastair Stratton as a member (1 page)
25 May 2012	Member's details changed for Matrix Cc Limited on 1 January 2012 (2 pages)
2 May 2012	Appointment of Jonathan Paul Jackson as a member (2 pages)
2 May 2012	Member's details changed for Jonathan Paul Jackson on 1 January 2012 (2 pages)
2 May 2012	Member's details changed for Jonathan Paul Jackson on 1 January 2012 (2 pages)
2 May 2012	Appointment of Jonathan Paul Jackson as a member (2 pages)
2 May 2012	Member's details changed for Jonathan Paul Jackson on 1 January 2012 (2 pages)
16 April 2012	Termination of appointment of Matthew Jordon as a member (1 page)
16 April 2012	Termination of appointment of Matthew Jordon as a member (1 page)
2 April 2012	Full accounts made up to 30 June 2011 (18 pages)
2 April 2012	Full accounts made up to 30 June 2011 (18 pages)
15 February 2012	Termination of appointment of Richard Hine as a member (1 page)
15 February 2012	Termination of appointment of Richard Hine as a member (1 page)
6 January 2012	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3 (5 pages)
6 January 2012	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3 (5 pages)
5 January 2012	Termination of appointment of Paul James as a member (1 page)
5 January 2012	Termination of appointment of Charles Sharp as a member (1 page)
5 January 2012	Termination of appointment of Charles Sharp as a member (1 page)
5 January 2012	Termination of appointment of Paul James as a member (1 page)
5 January 2012	Termination of appointment of Adam Forsyth as a member (1 page)
5 January 2012	Termination of appointment of Adam Forsyth as a member (1 page)
19 December 2011	Termination of appointment of Gavin Haywood as a member (1 page)
19 December 2011	Termination of appointment of Gavin Haywood as a member (1 page)
6 December 2011	Termination of appointment of Malcolm Strang as a member (1 page)
6 December 2011	Termination of appointment of Malcolm Strang as a member (1 page)
25 November 2011	Termination of appointment of Vugar Aliyev as a member (1 page)
25 November 2011	Termination of appointment of Andrew Cuthill as a member (1 page)
25 November 2011	Termination of appointment of Vugar Aliyev as a member (1 page)
25 November 2011	Termination of appointment of Andrew Cuthill as a member (1 page)
16 November 2011	Termination of appointment of David Wilson as a member (1 page)
16 November 2011	Termination of appointment of Jonathan Gosling as a member (1 page)
16 November 2011	Termination of appointment of Jonathan Gosling as a member (1 page)
16 November 2011	Termination of appointment of David Wilson as a member (1 page)
2 November 2011	Termination of appointment of Richard Kirkham as a member (1 page)
2 November 2011	Termination of appointment of Richard Kirkham as a member (1 page)
31 October 2011	Termination of appointment of Miranda Cockburn as a member (1 page)
31 October 2011	Termination of appointment of James Pope as a member (1 page)
31 October 2011	Termination of appointment of Miranda Cockburn as a member (1 page)
31 October 2011	Termination of appointment of Jason Cockburn as a member (1 page)
31 October 2011	Termination of appointment of Carl Gough as a member (1 page)
31 October 2011	Termination of appointment of Carl Gough as a member (1 page)
31 October 2011	Termination of appointment of James Pope as a member (1 page)
31 October 2011	Termination of appointment of Jason Cockburn as a member (1 page)
12 October 2011	Termination of appointment of Adrien Bommelaer as a member (1 page)
12 October 2011	Termination of appointment of Adrien Bommelaer as a member (1 page)
12 October 2011	Termination of appointment of Steven Cox as a member (1 page)
12 October 2011	Termination of appointment of Steven Cox as a member (1 page)
11 October 2011	Termination of appointment of John Beaumont as a member (1 page)
11 October 2011	Termination of appointment of John Beaumont as a member (1 page)
5 October 2011	Termination of appointment of Mark Gardner as a member (1 page)
5 October 2011	Appointment of Malcolm James Strang as a member (2 pages)
5 October 2011	Termination of appointment of Christopher Lee as a member (1 page)
5 October 2011	Termination of appointment of Christopher Lee as a member (1 page)
5 October 2011	Appointment of Malcolm James Strang as a member (2 pages)
5 October 2011	Termination of appointment of Mark Gardner as a member (1 page)
30 September 2011	Termination of appointment of Michael Mcnamara as a member (1 page)
30 September 2011	Termination of appointment of Tom Gadsby as a member (1 page)
30 September 2011	Termination of appointment of Michael Mcnamara as a member (1 page)
30 September 2011	Termination of appointment of Tom Gadsby as a member (1 page)
29 September 2011	Member's details changed for Gavin James Haywood on 29 September 2011 (2 pages)
29 September 2011	Member's details changed for Gavin James Haywood on 29 September 2011 (2 pages)
29 September 2011	Termination of appointment of Malcolm Strang as a member (1 page)
29 September 2011	Termination of appointment of Malcolm Strang as a member (1 page)
27 September 2011	Termination of appointment of Sean Dixon as a member (1 page)
27 September 2011	Termination of appointment of Sean Dixon as a member (1 page)
26 September 2011	Termination of appointment of Robin Henshall as a member (1 page)
26 September 2011	Termination of appointment of Robin Henshall as a member (1 page)
21 September 2011	Termination of appointment of Duncan Bruce-Lockhart as a member (1 page)
21 September 2011	Termination of appointment of Duncan Bruce-Lockhart as a member (1 page)
16 September 2011	Termination of appointment of Rajeev Bahl as a member (1 page)
16 September 2011	Termination of appointment of Rajeev Bahl as a member (1 page)
13 September 2011	Termination of appointment of Navid Malik as a member (1 page)
13 September 2011	Termination of appointment of Navid Malik as a member (1 page)
31 August 2011	Termination of appointment of Malcolm Le May as a member (1 page)
31 August 2011	Termination of appointment of Malcolm Le May as a member (1 page)
10 August 2011	Termination of appointment of Charles Good as a member (1 page)
10 August 2011	Termination of appointment of Charles Good as a member (1 page)
1 June 2011	Termination of appointment of Stephen Mischler as a member (1 page)
1 June 2011	Termination of appointment of Stephen Mischler as a member (1 page)
25 May 2011	Member's details changed for Matrix Group Limited on 1 January 2011 (2 pages)
25 May 2011	Member's details changed for David Michael Crompton on 1 January 2011 (2 pages)
25 May 2011	Member's details changed for Matrix Cc Limited on 1 January 2011 (2 pages)
25 May 2011	Member's details changed for Adam Sinclair Forsyth on 1 April 2011 (2 pages)
25 May 2011	Annual return made up to 29 April 2011 (49 pages)
25 May 2011	Member's details changed for Bradley William George on 1 January 2011 (2 pages)
25 May 2011	Member's details changed for David Michael Crompton on 1 January 2011 (2 pages)
25 May 2011	Member's details changed for Matrix Cc Limited on 1 January 2011 (2 pages)
25 May 2011	Member's details changed for David Michael Crompton on 1 January 2011 (2 pages)
25 May 2011	Member's details changed for Charles Anthony Good on 1 April 2011 (2 pages)
25 May 2011	Member's details changed for Gavin James Haywood on 1 April 2011 (2 pages)
25 May 2011	Member's details changed for Matrix Cc Limited on 1 January 2011 (2 pages)
25 May 2011	Member's details changed for Adam Sinclair Forsyth on 1 April 2011 (2 pages)
25 May 2011	Member's details changed for Simon James Brown on 1 January 2011 (2 pages)
25 May 2011	Member's details changed for Andrew Glen Cuthill on 1 January 2011 (2 pages)
25 May 2011	Member's details changed for Alastair John Stratton on 1 January 2011 (2 pages)
25 May 2011	Member's details changed for Steven Howard Cox on 1 April 2011 (2 pages)
25 May 2011	Member's details changed for Richard Hine on 1 January 2011 (2 pages)
25 May 2011	Member's details changed for Matrix Group Limited on 1 January 2011 (2 pages)
25 May 2011	Member's details changed for Mr Malcolm John Le May on 1 April 2011 (2 pages)
25 May 2011	Member's details changed for Charles Anthony Good on 1 April 2011 (2 pages)
25 May 2011	Member's details changed for Steven Derrick Fawkes on 1 January 2011 (2 pages)
25 May 2011	Member's details changed for Stephen Martin Mischler on 1 January 2011 (2 pages)
25 May 2011	Member's details changed for Matrix Group Limited on 1 January 2011 (2 pages)
25 May 2011	Member's details changed for Matrix Cc Limited on 1 January 2011 (2 pages)
25 May 2011	Member's details changed for Steven Howard Cox on 1 April 2011 (2 pages)
25 May 2011	Member's details changed for Matrix Cc Limited on 1 January 2011 (2 pages)
25 May 2011	Member's details changed for Charles Walter Sharp on 1 April 2011 (2 pages)
25 May 2011	Member's details changed for Steven Derrick Fawkes on 1 January 2011 (2 pages)
25 May 2011	Member's details changed for Mr. Oliver Charles St John Hoare on 1 April 2011 (2 pages)
25 May 2011	Member's details changed for Matthew Alexander Jordon on 1 April 2011 (2 pages)
25 May 2011	Member's details changed for Stephen Martin Mischler on 1 January 2011 (2 pages)
25 May 2011	Member's details changed for Gavin James Haywood on 1 April 2011 (2 pages)
25 May 2011	Member's details changed for Bradley William George on 1 January 2011 (2 pages)
25 May 2011	Member's details changed for Louis Emmanuel Castro on 1 January 2011 (2 pages)
25 May 2011	Annual return made up to 29 April 2011 (49 pages)
25 May 2011	Member's details changed for Andrew Glen Cuthill on 1 January 2011 (2 pages)
25 May 2011	Member's details changed for Charles Walter Sharp on 1 April 2011 (2 pages)
25 May 2011	Member's details changed for John Michael George Howes on 1 April 2011 (2 pages)
25 May 2011	Member's details changed for Matrix Cc Limited on 1 January 2011 (2 pages)
25 May 2011	Member's details changed for Simon James Brown on 1 January 2011 (2 pages)
25 May 2011	Member's details changed for John Michael George Howes on 1 April 2011 (2 pages)
25 May 2011	Member's details changed for Steven Howard Cox on 1 April 2011 (2 pages)
25 May 2011	Member's details changed for Nicholas Gordon Ellis on 1 April 2011 (2 pages)
25 May 2011	Member's details changed for Louis Emmanuel Castro on 1 January 2011 (2 pages)
25 May 2011	Member's details changed for Charles Anthony Good on 1 April 2011 (2 pages)
25 May 2011	Member's details changed for Nicholas Gordon Ellis on 1 April 2011 (2 pages)
25 May 2011	Member's details changed for Gavin James Haywood on 1 April 2011 (2 pages)
25 May 2011	Member's details changed for Alastair John Stratton on 1 January 2011 (2 pages)
25 May 2011	Member's details changed for Richard Hine on 1 January 2011 (2 pages)
25 May 2011	Member's details changed for Alastair John Stratton on 1 January 2011 (2 pages)
25 May 2011	Member's details changed for Nicholas Gordon Ellis on 1 April 2011 (2 pages)
25 May 2011	Member's details changed for John Michael George Howes on 1 April 2011 (2 pages)
25 May 2011	Member's details changed for Matthew Alexander Jordon on 1 April 2011 (2 pages)
25 May 2011	Member's details changed for Charles Walter Sharp on 1 April 2011 (2 pages)
25 May 2011	Member's details changed for Andrew Glen Cuthill on 1 January 2011 (2 pages)
25 May 2011	Member's details changed for Steven Derrick Fawkes on 1 January 2011 (2 pages)
25 May 2011	Member's details changed for Mr Malcolm John Le May on 1 April 2011 (2 pages)
25 May 2011	Member's details changed for Louis Emmanuel Castro on 1 January 2011 (2 pages)
25 May 2011	Member's details changed for Simon James Brown on 1 January 2011 (2 pages)
25 May 2011	Member's details changed for Matthew Alexander Jordon on 1 April 2011 (2 pages)
25 May 2011	Member's details changed for Stephen Martin Mischler on 1 January 2011 (2 pages)
25 May 2011	Member's details changed for Mr. Oliver Charles St John Hoare on 1 April 2011 (2 pages)
25 May 2011	Member's details changed for Mr Malcolm John Le May on 1 April 2011 (2 pages)
25 May 2011	Member's details changed for Adam Sinclair Forsyth on 1 April 2011 (2 pages)
25 May 2011	Member's details changed for Mr. Oliver Charles St John Hoare on 1 April 2011 (2 pages)
25 May 2011	Member's details changed for Richard Hine on 1 January 2011 (2 pages)
25 May 2011	Member's details changed for Bradley William George on 1 January 2011 (2 pages)
15 February 2011	Appointment of Mr Sean David Dixon as a member (2 pages)
15 February 2011	Appointment of Mr Sean David Dixon as a member (2 pages)
11 February 2011	Appointment of David Ian Wilson as a member (3 pages)
11 February 2011	Appointment of Tom Gadsby as a member (3 pages)
11 February 2011	Appointment of Duncan Rhoderick Macgregor Bruce-Lockhart as a member (3 pages)
11 February 2011	Appointment of David Ian Wilson as a member (3 pages)
11 February 2011	Appointment of Duncan Rhoderick Macgregor Bruce-Lockhart as a member (3 pages)
11 February 2011	Appointment of Tom Gadsby as a member (3 pages)
27 January 2011	Appointment of Richard Gareth Kirkham as a member (3 pages)
27 January 2011	Appointment of Richard Gareth Kirkham as a member (3 pages)
27 January 2011	Appointment of Mark Charles James Gardner as a member (3 pages)
27 January 2011	Appointment of Christopher William Alan Lee as a member (3 pages)
27 January 2011	Appointment of Christopher William Alan Lee as a member (3 pages)
27 January 2011	Appointment of Mark Charles James Gardner as a member (3 pages)
25 January 2011	Appointment of Rajeev Bahl as a member (3 pages)
25 January 2011	Appointment of Jonathan Warren Gosling as a member (3 pages)
25 January 2011	Appointment of Adrien Marie Jean Maurice Bommelaer as a member (3 pages)
25 January 2011	Appointment of Michael Wooding Mcnamara as a member (3 pages)
25 January 2011	Appointment of Robert Charles Brent as a member (3 pages)
25 January 2011	Appointment of Jonathan Warren Gosling as a member (3 pages)
25 January 2011	Appointment of Rajeev Bahl as a member (3 pages)
25 January 2011	Appointment of Adrien Marie Jean Maurice Bommelaer as a member (3 pages)
25 January 2011	Appointment of Michael Wooding Mcnamara as a member (3 pages)
25 January 2011	Appointment of Robert Charles Brent as a member (3 pages)
21 October 2010	Full accounts made up to 30 June 2010 (18 pages)
21 October 2010	Full accounts made up to 30 June 2010 (18 pages)
18 October 2010	Appointment of Paul Jeremy Bigwood as a member (3 pages)
18 October 2010	Appointment of Mark Maclean as a member (3 pages)
18 October 2010	Appointment of Paul Jeremy Bigwood as a member (3 pages)
18 October 2010	Appointment of Mark Maclean as a member (3 pages)
8 October 2010	Appointment of Malcolm James Strang as a member (3 pages)
8 October 2010	Appointment of Roger Delanoy Clarke as a member (3 pages)
8 October 2010	Appointment of Robin Leonard Henshall as a member (3 pages)
8 October 2010	Appointment of Malcolm James Strang as a member (3 pages)
8 October 2010	Appointment of Carl Andrew Gough as a member (3 pages)
8 October 2010	Appointment of Miranda Sarah Cockburn as a member (3 pages)
8 October 2010	Appointment of Carl Andrew Gough as a member (3 pages)
8 October 2010	Appointment of Miranda Sarah Cockburn as a member (3 pages)
8 October 2010	Appointment of Robin Leonard Henshall as a member (3 pages)
8 October 2010	Appointment of Jason Graeme Aaron Cockburn as a member (3 pages)
8 October 2010	Appointment of Roger Delanoy Clarke as a member (3 pages)
8 October 2010	Appointment of Jason Graeme Aaron Cockburn as a member (3 pages)
23 September 2010	Appointment of Dr Navid Malik as a member (3 pages)
23 September 2010	Appointment of Dr Navid Malik as a member (3 pages)
23 September 2010	Appointment of John Geoffrey Beaumont as a member (3 pages)
23 September 2010	Appointment of James Peter Henry Pope as a member (3 pages)
23 September 2010	Appointment of John Geoffrey Beaumont as a member (3 pages)
23 September 2010	Appointment of James Peter Henry Pope as a member (3 pages)
10 September 2010	Appointment of John Boyd Mccowan Peat as a member (3 pages)
10 September 2010	Appointment of John Boyd Mccowan Peat as a member (3 pages)
10 September 2010	Appointment of Vugar Aliyev as a member (3 pages)
10 September 2010	Appointment of Vugar Aliyev as a member (3 pages)
10 September 2010	Appointment of Mr Paul Jacques De Maximoff James as a member (3 pages)
10 September 2010	Appointment of Mr Paul Jacques De Maximoff James as a member (3 pages)
8 June 2010	Annual return made up to 29 April 2010 (26 pages)
8 June 2010	Appointment of Mr. Oliver Charles Saint John Hoare as a member (1 page)
8 June 2010	Appointment of Mr. Oliver Charles Saint John Hoare as a member (1 page)
8 June 2010	Annual return made up to 29 April 2010 (26 pages)
27 May 2010	Appointment of Matthew Alexander Jordon as a member (1 page)
27 May 2010	Appointment of Matthew Alexander Jordon as a member (1 page)
27 May 2010	Appointment of Malcolm Le May as a member (1 page)
27 May 2010	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (5 pages)
27 May 2010	Appointment of Malcolm Le May as a member (1 page)
27 May 2010	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (5 pages)
25 May 2010	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (9 pages)
25 May 2010	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (9 pages)
21 May 2010	Appointment of Steven Howard Cox as a member (1 page)
21 May 2010	Appointment of Steven Howard Cox as a member (1 page)
9 April 2010	Appointment of Adam Sinclair Forsyth as a member (3 pages)
9 April 2010	Appointment of Adam Sinclair Forsyth as a member (3 pages)
9 March 2010	Resignation of an auditor (1 page)
9 March 2010	Resignation of an auditor (1 page)
12 January 2010	Termination of appointment of Peter Vorster as a member (2 pages)
12 January 2010	Termination of appointment of Peter Vorster as a member (2 pages)
10 November 2009	Full accounts made up to 30 June 2009 (18 pages)
10 November 2009	Full accounts made up to 30 June 2009 (18 pages)
24 October 2009	Member's details changed for Richard Hine on 1 October 2009 (4 pages)
24 October 2009	Member's details changed for Andrew Glen Cuthill on 1 October 2009 (4 pages)
24 October 2009	Member's details changed for David Michael Crompton on 1 October 2009 (4 pages)
24 October 2009	Member's details changed for Peter Willem Vorster on 1 October 2009 (4 pages)
24 October 2009	Member's details changed for Peter Willem Vorster on 1 October 2009 (4 pages)
24 October 2009	Member's details changed for Steven Derrick Fawkes on 1 October 2009 (4 pages)
24 October 2009	Member's details changed for David Michael Crompton on 1 October 2009 (4 pages)
24 October 2009	Member's details changed for Alastair John Stratton on 1 October 2009 (4 pages)
24 October 2009	Member's details changed for Louis Emmanuel Castro on 1 October 2009 (4 pages)
24 October 2009	Member's details changed for Stephen Martin Mischler on 1 October 2009 (4 pages)
24 October 2009	Member's details changed for John Moore Mcmillan on 19 October 2009 (4 pages)
24 October 2009	Member's details changed for Louis Emmanuel Castro on 1 October 2009 (4 pages)
24 October 2009	Member's details changed for Alastair John Stratton on 1 October 2009 (4 pages)
24 October 2009	Member's details changed for Richard Hine on 1 October 2009 (4 pages)
24 October 2009	Member's details changed for Stephen Martin Mischler on 1 October 2009 (4 pages)
24 October 2009	Member's details changed for Simon James Brown on 1 October 2009 (4 pages)
24 October 2009	Member's details changed for Steven Derrick Fawkes on 1 October 2009 (4 pages)
24 October 2009	Member's details changed for Louis Emmanuel Castro on 1 October 2009 (4 pages)
24 October 2009	Member's details changed for Bradley William George on 1 October 2009 (4 pages)
24 October 2009	Member's details changed for Richard Hine on 1 October 2009 (4 pages)
24 October 2009	Member's details changed for Steven Derrick Fawkes on 1 October 2009 (4 pages)
24 October 2009	Member's details changed for Bradley William George on 1 October 2009 (4 pages)
24 October 2009	Member's details changed for Stephen Martin Mischler on 1 October 2009 (4 pages)
24 October 2009	Member's details changed for John Moore Mcmillan on 19 October 2009 (4 pages)
24 October 2009	Member's details changed for Andrew Glen Cuthill on 1 October 2009 (4 pages)
24 October 2009	Member's details changed for Alastair John Stratton on 1 October 2009 (4 pages)
24 October 2009	Member's details changed for Bradley William George on 1 October 2009 (4 pages)
24 October 2009	Member's details changed for Simon James Brown on 1 October 2009 (4 pages)
24 October 2009	Member's details changed for Simon James Brown on 1 October 2009 (4 pages)
24 October 2009	Member's details changed for Andrew Glen Cuthill on 1 October 2009 (4 pages)
24 October 2009	Member's details changed for Peter Willem Vorster on 1 October 2009 (4 pages)
24 October 2009	Member's details changed for David Michael Crompton on 1 October 2009 (4 pages)
3 August 2009	Member resigned kenneth vere nicoll (1 page)
3 August 2009	Member resigned kenneth vere nicoll (1 page)
1 May 2009	Annual return made up to 29/04/09 (11 pages)
1 May 2009	Annual return made up to 29/04/09 (11 pages)
19 March 2009	LLP member appointed nicholas gordon ellis (1 page)
19 March 2009	LLP member appointed andrew glen cuthill (1 page)
19 March 2009	LLP member appointed david michael crompton (1 page)
19 March 2009	LLP member appointed nicholas gordon ellis (1 page)
19 March 2009	LLP member appointed andrew glen cuthill (1 page)
19 March 2009	LLP member appointed david michael crompton (1 page)
8 January 2009	LLP member appointed john michael george howes (1 page)
8 January 2009	LLP member appointed john michael george howes (1 page)
17 November 2008	LLP member appointed simon james brown (1 page)
17 November 2008	LLP member appointed simon james brown (1 page)
31 October 2008	Full accounts made up to 30 June 2008 (13 pages)
31 October 2008	Full accounts made up to 30 June 2008 (13 pages)
21 August 2008	LLP member appointed charles walter sharp (1 page)
21 August 2008	LLP member appointed charles walter sharp (1 page)
13 August 2008	Member's particulars john mcmillan (1 page)
13 August 2008	Member's particulars john mcmillan (1 page)
1 August 2008	LLP member appointed gavin james haywood (1 page)
1 August 2008	LLP member appointed louis emmanuel castro (1 page)
1 August 2008	LLP member appointed louis emmanuel castro (1 page)
1 August 2008	LLP member appointed gavin james haywood (1 page)
24 July 2008	LLP member appointed bradley william george (1 page)
24 July 2008	LLP member appointed bradley william george (1 page)
24 July 2008	LLP member appointed charles good (1 page)
24 July 2008	LLP member appointed steven derrick fawkes (1 page)
24 July 2008	LLP member appointed richard hine (1 page)
24 July 2008	LLP member appointed charles good (1 page)
24 July 2008	LLP member appointed richard hine (1 page)
24 July 2008	LLP member appointed steven derrick fawkes (1 page)
1 July 2008	Member's particulars matrix cc LIMITED (1 page)
1 July 2008	Member's particulars matrix cc LIMITED (1 page)
1 July 2008	Member's particulars matrix group LIMITED logged form (1 page)
1 July 2008	Member's particulars matrix group LIMITED logged form (1 page)
19 June 2008	Registered office changed on 19/06/2008 from one jermyn street london SW1Y 4UH (1 page)
19 June 2008	Registered office changed on 19/06/2008 from one jermyn street london SW1Y 4UH (1 page)
30 May 2008	Annual return made up to 29/04/08 (5 pages)
30 May 2008	Annual return made up to 29/04/08 (5 pages)
21 May 2008	LLP member appointed matrix corporate capital LIMITED (1 page)
21 May 2008	Member's particulars matrix corporate capital LIMITED (1 page)
21 May 2008	LLP member appointed matrix corporate capital LIMITED (1 page)
21 May 2008	Member's particulars matrix corporate capital LIMITED (1 page)
17 December 2007	Amended full accounts made up to 30 June 2007 (11 pages)
17 December 2007	Amended full accounts made up to 30 June 2007 (11 pages)
25 October 2007	Full accounts made up to 30 June 2007 (11 pages)
25 October 2007	Full accounts made up to 30 June 2007 (11 pages)
18 June 2007	Member's particulars changed (1 page)
18 June 2007	Member's particulars changed (1 page)
16 May 2007	Company name changed matrix cc LLP\certificate issued on 16/05/07 (2 pages)
16 May 2007	Company name changed matrix cc LLP\certificate issued on 16/05/07 (2 pages)
16 May 2007	Annual return made up to 29/04/07 (5 pages)
16 May 2007	Annual return made up to 29/04/07 (5 pages)
17 January 2007	New member appointed (1 page)
17 January 2007	New member appointed (1 page)
17 January 2007	New member appointed (1 page)
17 January 2007	New member appointed (1 page)
17 January 2007	New member appointed (1 page)
17 January 2007	New member appointed (1 page)
17 January 2007	New member appointed (1 page)
17 January 2007	New member appointed (1 page)
5 October 2006	Accounting reference date extended from 30/04/07 to 30/06/07 (1 page)
5 October 2006	Accounting reference date extended from 30/04/07 to 30/06/07 (1 page)
29 August 2006	New member appointed (1 page)
29 August 2006	New member appointed (1 page)
29 April 2006	Incorporation (3 pages)
29 April 2006	Incorporation (3 pages)

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