Based in London, Matrix-securities Ltd was registered on 11 December 1986, it's status in the Companies House registry is set to "Liquidation". The business has one director listed in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRIDGEMAN, Peter David Michael | 01 April 1993 | 02 June 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| LIQ03 - N/A | 10 September 2017 | |
| LIQ MISC OC - N/A | 13 December 2016 | |
| 4.40 - N/A | 13 December 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 13 December 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 08 September 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 07 September 2015 | |
| AD01 - Change of registered office address | 29 September 2014 | |
| 4.68 - Liquidator's statement of receipts and payments | 04 September 2014 | |
| MR04 - N/A | 28 March 2014 | |
| AUD - Auditor's letter of resignation | 16 October 2013 | |
| TM01 - Termination of appointment of director | 14 October 2013 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 16 July 2013 | |
| 2.24B - N/A | 11 July 2013 | |
| 2.34B - N/A | 02 July 2013 | |
| 2.24B - N/A | 11 June 2013 | |
| 2.17B - N/A | 24 January 2013 | |
| 2.23B - N/A | 24 January 2013 | |
| 2.23B - N/A | 23 January 2013 | |
| 2.17B - N/A | 08 January 2013 | |
| 2.16B - N/A | 12 December 2012 | |
| AD01 - Change of registered office address | 15 November 2012 | |
| 2.12B - N/A | 13 November 2012 | |
| AR01 - Annual Return | 16 August 2012 | |
| TM01 - Termination of appointment of director | 09 July 2012 | |
| AUD - Auditor's letter of resignation | 27 June 2012 | |
| AA - Annual Accounts | 02 April 2012 | |
| AP01 - Appointment of director | 01 February 2012 | |
| TM01 - Termination of appointment of director | 26 January 2012 | |
| SH01 - Return of Allotment of shares | 22 December 2011 | |
| SH01 - Return of Allotment of shares | 17 November 2011 | |
| TM01 - Termination of appointment of director | 15 November 2011 | |
| SH01 - Return of Allotment of shares | 28 September 2011 | |
| AR01 - Annual Return | 17 August 2011 | |
| SH01 - Return of Allotment of shares | 17 August 2011 | |
| TM01 - Termination of appointment of director | 17 August 2011 | |
| CH04 - Change of particulars for corporate secretary | 17 August 2011 | |
| CH01 - Change of particulars for director | 21 July 2011 | |
| CH01 - Change of particulars for director | 21 July 2011 | |
| SH01 - Return of Allotment of shares | 30 June 2011 | |
| TM01 - Termination of appointment of director | 20 June 2011 | |
| AP01 - Appointment of director | 04 March 2011 | |
| AP01 - Appointment of director | 11 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 December 2010 | |
| AA - Annual Accounts | 20 October 2010 | |
| AR01 - Annual Return | 12 August 2010 | |
| CH01 - Change of particulars for director | 28 June 2010 | |
| AUD - Auditor's letter of resignation | 03 March 2010 | |
| RESOLUTIONS - N/A | 18 February 2010 | |
| CC04 - Statement of companies objects | 18 February 2010 | |
| TM01 - Termination of appointment of director | 06 January 2010 | |
| TM01 - Termination of appointment of director | 06 January 2010 | |
| TM01 - Termination of appointment of director | 06 January 2010 | |
| AA - Annual Accounts | 10 November 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2009 | |
| 363a - Annual Return | 26 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2009 | |
| AA - Annual Accounts | 17 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2008 | |
| 363a - Annual Return | 19 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 June 2008 | |
| 287 - Change in situation or address of Registered Office | 16 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 April 2008 | |
| 395 - Particulars of a mortgage or charge | 21 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2007 | |
| AA - Annual Accounts | 24 October 2007 | |
| 363a - Annual Return | 02 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 May 2007 | |
| 395 - Particulars of a mortgage or charge | 05 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 November 2006 | |
| AA - Annual Accounts | 25 October 2006 | |
| 395 - Particulars of a mortgage or charge | 16 August 2006 | |
| 363a - Annual Return | 16 August 2006 | |
| MEM/ARTS - N/A | 18 January 2006 | |
| RESOLUTIONS - N/A | 17 January 2006 | |
| 395 - Particulars of a mortgage or charge | 12 November 2005 | |
| AA - Annual Accounts | 06 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 August 2005 | |
| 363a - Annual Return | 12 August 2005 | |
| 287 - Change in situation or address of Registered Office | 16 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 November 2004 | |
| AA - Annual Accounts | 26 October 2004 | |
| 287 - Change in situation or address of Registered Office | 20 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2004 | |
| 363a - Annual Return | 05 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 August 2004 | |
| 395 - Particulars of a mortgage or charge | 22 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 May 2004 | |
| AA - Annual Accounts | 22 December 2003 | |
| 395 - Particulars of a mortgage or charge | 27 August 2003 | |
| 363s - Annual Return | 18 August 2003 | |
| AUD - Auditor's letter of resignation | 04 August 2003 | |
| AA - Annual Accounts | 05 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2002 | |
| 363s - Annual Return | 19 August 2002 | |
| AA - Annual Accounts | 02 May 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 April 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 April 2002 | |
| 395 - Particulars of a mortgage or charge | 08 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 January 2002 | |
| 363s - Annual Return | 10 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2001 | |
| 395 - Particulars of a mortgage or charge | 18 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2001 | |
| 225 - Change of Accounting Reference Date | 21 March 2001 | |
| 363a - Annual Return | 14 August 2000 | |
| AA - Annual Accounts | 26 July 2000 | |
| RESOLUTIONS - N/A | 05 April 2000 | |
| 395 - Particulars of a mortgage or charge | 18 November 1999 | |
| 395 - Particulars of a mortgage or charge | 18 November 1999 | |
| 363a - Annual Return | 16 August 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 August 1999 | |
| AA - Annual Accounts | 08 July 1999 | |
| 395 - Particulars of a mortgage or charge | 19 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 1999 | |
| AUD - Auditor's letter of resignation | 15 September 1998 | |
| 363a - Annual Return | 06 August 1998 | |
| AA - Annual Accounts | 13 July 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 June 1998 | |
| 395 - Particulars of a mortgage or charge | 30 January 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 1997 | |
| 363s - Annual Return | 07 August 1997 | |
| AA - Annual Accounts | 06 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 1996 | |
| 363s - Annual Return | 04 September 1996 | |
| AA - Annual Accounts | 02 July 1996 | |
| 288 - N/A | 24 June 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 12 February 1996 | |
| AA - Annual Accounts | 04 February 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 December 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 December 1995 | |
| 363s - Annual Return | 08 August 1995 | |
| 288 - N/A | 11 July 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 March 1995 | |
| AA - Annual Accounts | 07 October 1994 | |
| RESOLUTIONS - N/A | 14 September 1994 | |
| RESOLUTIONS - N/A | 14 September 1994 | |
| RESOLUTIONS - N/A | 14 September 1994 | |
| 363s - Annual Return | 08 September 1994 | |
| 288 - N/A | 18 August 1994 | |
| AA - Annual Accounts | 01 August 1994 | |
| 363s - Annual Return | 21 September 1993 | |
| 288 - N/A | 18 June 1993 | |
| AA - Annual Accounts | 08 January 1993 | |
| 363b - Annual Return | 04 August 1992 | |
| 287 - Change in situation or address of Registered Office | 15 July 1992 | |
| 288 - N/A | 01 June 1992 | |
| AA - Annual Accounts | 16 February 1992 | |
| 395 - Particulars of a mortgage or charge | 10 February 1992 | |
| 395 - Particulars of a mortgage or charge | 10 February 1992 | |
| 288 - N/A | 23 October 1991 | |
| 288 - N/A | 18 October 1991 | |
| 363b - Annual Return | 07 August 1991 | |
| 363a - Annual Return | 06 February 1991 | |
| AA - Annual Accounts | 24 January 1991 | |
| 363 - Annual Return | 12 July 1990 | |
| AA - Annual Accounts | 27 March 1990 | |
| 395 - Particulars of a mortgage or charge | 19 July 1989 | |
| 363 - Annual Return | 14 March 1989 | |
| 287 - Change in situation or address of Registered Office | 14 March 1989 | |
| AA - Annual Accounts | 13 February 1989 | |
| 288 - N/A | 30 June 1988 | |
| CERTNM - Change of name certificate | 08 June 1988 | |
| 287 - Change in situation or address of Registered Office | 16 September 1987 | |
| RESOLUTIONS - N/A | 24 August 1987 | |
| 288 - N/A | 06 February 1987 | |
| 287 - Change in situation or address of Registered Office | 06 February 1987 | |
| NEWINC - New incorporation documents | 11 December 1986 | |
| CERTINC - N/A | 11 December 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 07 December 2007 | Fully Satisfied |
N/A |
| Guarantee & debenture | 15 November 2006 | Fully Satisfied |
N/A |
| Deposit deed | 27 July 2006 | Outstanding |
N/A |
| Charge over shares | 26 October 2005 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 17 May 2004 | Fully Satisfied |
N/A |
| Assignment and charge of income | 13 August 2003 | Fully Satisfied |
N/A |
| Guarantee & debenture | 27 February 2002 | Fully Satisfied |
N/A |
| Charge | 12 July 2001 | Fully Satisfied |
N/A |
| Rental assignation by matrix SE limited as general partner and trustee for the matrix scottish enterprise limited partnership | 10 November 1999 | Fully Satisfied |
N/A |
| Construction rental assignation by matrix SE limited as general partner and trustee for the matrix scottish enterprise limited partnership | 10 November 1999 | Fully Satisfied |
N/A |
| Security over partnership share | 14 May 1999 | Fully Satisfied |
N/A |
| Debenture | 21 January 1998 | Fully Satisfied |
N/A |
| Legal charge | 30 January 1992 | Fully Satisfied |
N/A |
| Legal charge | 30 January 1992 | Fully Satisfied |
N/A |
| Guarantee & debenture | 13 July 1989 | Fully Satisfied |
N/A |
