0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

MATHESON & CO.,LIMITED

Learn more about MATHESON & CO.,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 LOMBARD STREET, LONDON, EC3V 9AQ

MATHESON & CO.,LIMITED on the map

Company type: Private Limited Company
Company number: 00100295
Company status: Active
country of origin: United Kingdom
incorporation date: 1908.11.17
last member list: 2015.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.29
overdue: NO
last made update: 2015.05.01
documents available: 1

Mortgages:

COMMERCIAL UNION ASSURANCE COMPANY PLC
RENT DEPOSIT DEED - Outstanding on 1997.08.19

List of company documents:

buy all documents
Find out more information about MATHESON & CO.,LIMITED. Our website makes it possible to view other available documents related to MATHESON & CO.,LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.22
Form type: LATEST SOC
Document description: 22/05/15 STATEMENT OF CAPITAL;GBP 20000000
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.02.23
£2.95
Add to cart
01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.08
£2.95
Add to cart
01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LORD CHARLES DAVID POWELL / 07/04/2013
Form type: CH01
Date: 2013.05.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STUART HENDERSON / 01/03/2013
Form type: CH01
Date: 2013.05.29
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.10
£2.95
Add to cart
DIRECTOR APPOINTED LORD JAMES MEYER SASSOON
Form type: AP01
Date: 2013.02.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN ORR BARTON / 13/09/2012
Form type: CH01
Date: 2012.10.18
£2.95
Add to cart
01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LORD LEACH OF FAIRFORD / 01/05/2012
Form type: CH01
Date: 2012.05.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN ORR BARTON / 01/05/2012
Form type: CH01
Date: 2012.05.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PERCY KESWICK WEATHERALL / 01/05/2012
Form type: CH01
Date: 2012.05.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MERVYN SUTHERLAND RICH / 01/05/2012
Form type: CH01
Date: 2012.05.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LORD CHARLES DAVID POWELL / 01/05/2012
Form type: CH01
Date: 2012.05.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SIMON LINDLEY KESWICK / 01/05/2012
Form type: CH01
Date: 2012.05.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SIR HENRY NEVILLE KESWICK / 01/05/2012
Form type: CH01
Date: 2012.05.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STUART HENDERSON / 01/05/2012
Form type: CH01
Date: 2012.05.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP HAWKINS / 01/05/2012
Form type: CH01
Date: 2012.05.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JOHN GALBRAITH BROWN / 01/05/2012
Form type: CH01
Date: 2012.05.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GILBERT BARROW / 01/05/2012
Form type: CH01
Date: 2012.05.18
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / ANTHONY PHILIP HAWKINS / 01/05/2012
Form type: CH03
Date: 2012.05.18
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.16
£2.95
Add to cart
01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MERVYN SUTHERLAND RICH / 28/07/2010
Form type: CH01
Date: 2010.08.05
£2.95
Add to cart
01/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN ORR BARTON / 01/12/2009
Form type: CH01
Date: 2010.02.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LORD LEACH OF FAIRFORD / 01/12/2009
Form type: CH01
Date: 2010.02.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SIR HENRY NEVILLE LINDLEY KESWICK / 24/11/2009
Form type: CH01
Date: 2010.01.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MERVYN SUTHERLAND RICH / 10/12/2009
Form type: CH01
Date: 2009.12.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN ORR BARTON / 01/12/2009
Form type: CH01
Date: 2009.12.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LORD LEACH OF FAIRFORD / 01/12/2009
Form type: CH01
Date: 2009.12.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BARTON / 23/06/2009
Form type: 288c
Date: 2009.08.17
£2.95
Add to cart
RETURN MADE UP TO 01/05/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.05.18
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.12
£2.95
Add to cart
RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.25
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.14
£2.95
Add to cart
RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.14
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.27
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.11
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.11
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.09
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.30
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.10
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.07
£2.95
Add to cart
RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.02
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.20
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.26
£2.95
Add to cart
RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.26
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.11
£2.95
Add to cart
RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.23
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.23
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.10
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.10

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ANTHONY PHILIP HAWKINS (current)
Secretary, 2007.05.15
3 LOMBARD STREET LONDON ,
EC3V 9AQ
MARTIN GILBERT BARROW (current)
Director, 2001.06.20
3 LOMBARD STREET LONDON ,
EC3V 9AQ
ROBERT JOHN ORR BARTON (current)
Director, COMPANY DIRECTOR, 1991.06.15
20 GRACECHURCH STREET , LONDON
EC3V 0BG
JEREMY JOHN GALBRAITH BROWN (current)
Director, MERCHANT, 1991.06.15
3 LOMBARD STREET LONDON ,
EC3V 9AQ
ANTHONY PHILIP HAWKINS (current)
Director, COMPANY DIRECTOR, 2006.10.30
3 LOMBARD STREET LONDON ,
EC3V 9AQ
MARTIN STUART HENDERSON (current)
Director, 1991.06.15
3 LOMBARD STREET , LONDON
EC3V 9AQ
HENRY NEVILLE KESWICK (current)
Director, MERCHANT, 1991.06.15
3 LOMBARD STREET LONDON ,
EC3V 9AQ
SIMON LINDLEY KESWICK (current)
Director, MERCHANT, 1991.06.15
3 LOMBARD STREET LONDON ,
EC3V 9AQ
LORD LEACH LORD LEACH OF FAIRFORD (current)
Director, BANKER & INTERNATIONAL COMPANY, 1991.06.15
3 LOMBARD STREET LONDON ,
EC3V 9AQ
CHARLES DAVID POWELL (current)
Director, COMPANY DIRECTOR, 1991.07.29
3 LOMBARD STREET LONDON ,
EC3V 9AQ
NIGEL MERVYN SUTHERLAND RICH (current)
Director, 1994.08.01
3 LOMBARD STREET LONDON ,
EC3V 9AQ
JAMES MEYER SASSOON (current)
Director, COMPANY DIRECTOR, 2013.01.14
3 LOMBARD STREET LONDON ,
EC3V 9AQ
EDWARD PERCY KESWICK WEATHERALL (current)
Director, COMPANY DIRECTOR, 2006.04.26
3 LOMBARD STREET LONDON ,
EC3V 9AQ
MARTIN STUART HENDERSON (resigned)
Secretary, 1991.06.15 - 2007.05.15
4 REDAN STREET , LONDON
W14 0AD
RODERICK MARTIN COLLINS (resigned)
Director, BANKER, 1991.06.15 - 2000.10.10
36 BEDFORD GARDENS , LONDON
W8 7EH
DAVID EDWARD CORBEN (resigned)
Director, INSURANCE BROKER, 1991.06.15 - 2003.12.31
42 ROEDEAN CRESCENT , LONDON
SW15 5JU
ENGLAND
JOHN GILBERT CURTIS (resigned)
Director, MERCHANT, 1991.06.15 - 1998.12.31
CLAYHURST BAGWELL LANE ODIHAM , BASINGSTOKE
RG29 1JG, HAMPSHIRE
DAVID WILLIAM NEIL LANDALE (resigned)
Director, LANDOWNER/DIRECTOR, 1991.06.15 - 1998.12.31
DALSWINTON HOUSE DALSWINTON , DUMFRIES
DG2 0XZ
RODNEY DRAKE PALMER MICHELL (resigned)
Director, 1994.08.01 - 1998.12.31
20 KENSINGTON PARK GARDENS , LONDON
W11 3HD

Companies near to MATHESON & CO.,ltd.

Information about the Private Limited Company MATHESON & CO.,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data