• UK
  • MATTIOLI WOODS LEGAL LIMITED - 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

Company Information

Company registration number
06586578
Company Status
CLOSED
Country
United Kingdom
Registered Address
1
New Walk Place
Leicester
LE1 6RU
United Kingdom
1, New Walk Place, Leicester, LE1 6RU, United Kingdom UK

Management

Managing Directors
ELKINGTON, Ian
MOORE, Edward
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2008-05-07
Dissolved on
2021-03-16
SIC/NACE
74990

Ownership

Beneficial Owners
Mattioli Woods Plc

Jurisdiction Particularities

Additional Status Details
active
-
-
Previous Names
POLARIS PENSIONS LIMITED
Filing of Accounts
Due Date: 2021-05-31
Last Date: 2019-05-31
Annual Return
Due Date: 2021-03-08
Last Date: 2020-01-25

MATTIOLI WOODS LEGAL LIMITED Company Description

1 .
More information

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Register Report

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Official proof of the company existence

Annual Accounts

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Financial data for the last reported full year

Shareholder List

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Details on the shareholders

Articles of Association

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Founding documents

Beneficial Owners Check

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Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-02-06) - CS01

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  • accounts-with-accounts-type-dormant (2020-02-26) - AA

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  • appoint-person-director-company-with-name-date (2020-03-04) - AP01

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  • termination-secretary-company-with-name-termination-date (2020-03-04) - TM02

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  • dissolution-application-strike-off-company (2020-12-02) - DS01

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  • change-to-a-person-with-significant-control (2019-02-04) - PSC05

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  • confirmation-statement-with-no-updates (2019-02-05) - CS01

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  • accounts-with-accounts-type-dormant (2019-03-01) - AA

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  • termination-director-company-with-name-termination-date (2019-07-31) - TM01

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  • accounts-with-accounts-type-dormant (2018-02-27) - AA

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  • confirmation-statement-with-no-updates (2018-03-26) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-10-01) - AD01

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  • appoint-person-director-company-with-name-date (2018-12-20) - AP01

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  • termination-director-company-with-name-termination-date (2018-12-21) - TM01

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  • accounts-with-accounts-type-dormant (2017-02-28) - AA

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  • appoint-person-director-company-with-name-date (2017-06-05) - AP01

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  • termination-director-company-with-name-termination-date (2017-06-05) - TM01

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  • confirmation-statement-with-updates (2017-06-17) - CS01

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  • termination-director-company-with-name-termination-date (2017-08-02) - TM01

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  • appoint-person-director-company-with-name-date (2017-11-20) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01

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  • accounts-with-accounts-type-dormant (2015-03-02) - AA

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  • appoint-person-director-company-with-name-date (2015-05-21) - AP01

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  • change-person-director-company-with-change-date (2015-06-04) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01

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  • accounts-with-accounts-type-dormant (2015-12-17) - AA

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  • change-person-director-company-with-change-date (2014-06-04) - CH01

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  • change-person-secretary-company-with-change-date (2014-06-04) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01

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  • certificate-change-of-name-company (2014-12-18) - CERTNM

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  • accounts-with-accounts-type-dormant (2013-03-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01

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  • accounts-with-accounts-type-dormant (2013-12-20) - AA

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  • accounts-with-accounts-type-dormant (2012-02-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01

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  • accounts-with-accounts-type-dormant (2011-02-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01

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  • accounts-with-accounts-type-dormant (2010-01-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01

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  • legacy (2009-06-04) - 288c

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  • legacy (2009-06-04) - 363a

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  • legacy (2009-07-01) - 288c

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  • incorporation-company (2008-05-07) - NEWINC

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