MATHIESON CAPITAL FUND MANAGEMENT LLP
Active - Accounts Filed
General Information
NAME
MATHIESON CAPITAL FUND MANAGEMENT LLP
COMPANY NUMBER
OC305436
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
04/09/2003
(21 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
12/10/2006
24/03/2011
ASSURA FUND MANAGEMENT LLP
View all previous names
LONDON
N21 3NA
1 Kings Avenue
LONDON
N21 3NA
3rd Floor Calder House
1 Dover Street
London
W1S 4LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | Loukas Lagoudis (924317020) has left the board |
| 28/07/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MATHIESON CAPITAL FUND MANAGEMENT LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MATHIESON CAPITAL FUND MANAGEMENT LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MATHIESON CAPITAL FUND MANAGEMENT LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/03/2011 - Present (13 years and 9 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 2 Past: 76 |
View Report |
|
26/05/2023 - Present (1 years and 6 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
MAP FUND MANAGEMENT SERVICES LIMITED 22/12/2023 - Present (11 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/05/2024 - Present (6 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
ETHEL AUSTIN INVESTMENTS LIMITED 26/09/2003 - 14/05/2006 (2 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | Loukas Lagoudis (924317020) has left the board |
| 28/07/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Board Member Kyriakos Christofidis (932323027) Appointed |
| 03/04/2024 | New Accounts filed |
| 19/02/2024 | New Board Member MAP FUND MANAGEMENT SERVICES LIMITED (931938131) Appointed |
| 30/07/2023 | New Confirmation Statement filed |
| 14/06/2023 | New Board Member Alla Konnikov Mashensky (925895897) Appointed |
| 28/03/2023 | New Accounts filed |
| 26/10/2022 | New Board Member Loukas Lagoudis (924317020) Appointed |
| 21/09/2022 | New Confirmation Statement filed |
| 29/07/2022 | Helen Elizabeth Burrell (915856492) has left the board |
| 21/09/2020 | New Confirmation Statement filed |
| 18/05/2020 | New Accounts filed |
| 10/11/2019 | New Accounts filed |
| 27/09/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 20/09/2016 | New Annual Return filed |
| 26/08/2016 | New Accounts filed |
| 24/08/2016 | New Annual Return filed |
| 29/08/2015 | New Accounts filed |
| 15/01/2015 | New Accounts filed |
| 07/10/2014 | New Annual Return filed |
| 24/09/2014 | Change in Reg. Office |
| 16/09/2013 | New Annual Return filed |
| 09/08/2013 | New Accounts filed |
| 08/01/2013 | New Accounts filed |
| 08/09/2012 | New Annual Return filed |
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