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MATTIOLI WOODS PLC - 1 New Walk Place, Leicester, LE1 6RU, United Kingdom
Company Information
- Company registration number
- 03140521
- Company Status
- LIVE
- 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
- GUNTHER, Anne Margaret
- MATTIOLI, Ian Thomas
- REASON, Martin John
- TARA, Ravi Singh
- MCKENZIE, Iain Andrew
- WRIGHT, Michael David
- MCKINNA, Alison Heather
- Company secretaries
- MAVEN CAPITAL PARTNERS UK LLP
Company Details
- Type of Business
- plc
- Incorporated
- 1995-12-21
- Age Of Company 1995-12-21 28 years
- SIC/NACE
- 82990
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MATTIOLI WOODS PENSION CONSULTANTS LIMITED
- Legal Entity Identifier (LEI)
- 2138003LAM79SNI63R97
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-05-31
- Last Return Made Up To:
- 2012-12-21
- Annual Return
- Due Date: 2025-02-08
- Last Date: 2024-01-25
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MATTIOLI WOODS PLC Company Description
- MATTIOLI WOODS PLC is a plc registered in United Kingdom with the Company reg no 03140521. Its current trading status is "live". It was registered 1995-12-21. It was previously called MATTIOLI WOODS PENSION CONSULTANTS LIMITED. It has declared SIC or NACE codes as "82990". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2012-12-21.It can be contacted at 1 New Walk Place .
Get MATTIOLI WOODS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mattioli Woods Plc - 1 New Walk Place, Leicester, LE1 6RU, United Kingdom
- 1995-12-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-01-31) - SH01
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confirmation-statement-with-no-updates (2024-02-05) - CS01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-06-30) - SH01
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capital-allotment-shares (2023-12-13) - SH01
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capital-allotment-shares (2023-05-31) - SH01
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capital-allotment-shares (2023-11-21) - SH01
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capital-allotment-shares (2023-04-13) - SH01
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capital-allotment-shares (2023-03-16) - SH01
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capital-allotment-shares (2023-02-23) - SH01
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confirmation-statement-with-no-updates (2023-02-01) - CS01
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capital-allotment-shares (2023-02-01) - SH01
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appoint-person-director-company-with-name-date (2023-12-14) - AP01
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accounts-with-accounts-type-group (2023-11-03) - AA
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capital-allotment-shares (2023-08-08) - SH01
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capital-allotment-shares (2023-09-11) - SH01
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resolution (2023-11-06) - RESOLUTIONS
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capital-allotment-shares (2023-10-12) - SH01
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capital-allotment-shares (2023-10-27) - SH01
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termination-director-company-with-name-termination-date (2023-10-27) - TM01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-09-07) - SH01
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capital-allotment-shares (2022-09-12) - SH01
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resolution (2022-11-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-11-07) - AA
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capital-allotment-shares (2022-12-02) - SH01
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capital-allotment-shares (2022-12-05) - SH01
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second-filing-capital-allotment-shares (2022-06-13) - RP04SH01
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termination-secretary-company-with-name-termination-date (2022-07-02) - TM02
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appoint-corporate-secretary-company-with-name-date (2022-07-02) - AP04
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capital-allotment-shares (2022-01-28) - SH01
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confirmation-statement-with-no-updates (2022-02-07) - CS01
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termination-director-company-with-name-termination-date (2022-03-16) - TM01
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appoint-person-director-company-with-name-date (2022-03-17) - AP01
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termination-director-company-with-name-termination-date (2022-04-19) - TM01
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auditors-resignation-company (2022-05-05) - AUD
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capital-allotment-shares (2022-05-10) - SH01
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capital-allotment-shares (2022-06-10) - SH01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-04-29) - SH01
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resolution (2021-11-18) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-03-25) - TM01
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second-filing-of-director-appointment-with-name (2021-05-12) - RP04AP01
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change-sail-address-company-with-old-address-new-address (2021-10-28) - AD02
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capital-allotment-shares (2021-02-24) - SH01
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appoint-person-director-company-with-name-date (2021-02-22) - AP01
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appoint-person-director-company-with-name-date (2021-01-15) - AP01
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accounts-with-accounts-type-group (2021-10-13) - AA
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capital-allotment-shares (2021-07-20) - SH01
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confirmation-statement-with-no-updates (2021-01-25) - CS01
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resolution (2021-07-05) - RESOLUTIONS
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capital-allotment-shares (2021-12-08) - SH01
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capital-allotment-shares (2021-06-14) - SH01
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second-filing-of-director-appointment-with-name (2021-06-24) - RP04AP01
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appoint-person-director-company-with-name-date (2021-05-25) - AP01
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appoint-person-director-company-with-name-date (2021-06-09) - AP01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-06-10) - SH01
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capital-allotment-shares (2020-04-27) - SH01
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capital-allotment-shares (2020-02-05) - SH01
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confirmation-statement-with-no-updates (2020-02-07) - CS01
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capital-allotment-shares (2020-01-10) - SH01
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capital-allotment-shares (2020-08-24) - SH01
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capital-allotment-shares (2020-11-18) - SH01
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accounts-with-accounts-type-group (2020-10-06) - AA
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termination-director-company-with-name-termination-date (2020-10-28) - TM01
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resolution (2020-10-29) - RESOLUTIONS
keyboard_arrow_right 2019
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capital-allotment-shares (2019-05-01) - SH01
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capital-allotment-shares (2019-07-01) - SH01
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capital-allotment-shares (2019-06-03) - SH01
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capital-allotment-shares (2019-01-28) - SH01
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termination-secretary-company-with-name-termination-date (2019-04-04) - TM02
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capital-allotment-shares (2019-04-01) - SH01
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capital-allotment-shares (2019-02-28) - SH01
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capital-allotment-shares (2019-02-10) - SH01
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confirmation-statement-with-no-updates (2019-02-06) - CS01
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appoint-corporate-secretary-company-with-name-date (2019-04-04) - AP04
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capital-allotment-shares (2019-08-29) - SH01
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capital-allotment-shares (2019-12-04) - SH01
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termination-director-company-with-name-termination-date (2019-11-12) - TM01
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capital-allotment-shares (2019-11-05) - SH01
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capital-allotment-shares (2019-10-15) - SH01
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accounts-with-accounts-type-group (2019-10-18) - AA
keyboard_arrow_right 2018
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capital-allotment-shares (2018-07-18) - SH01
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capital-allotment-shares (2018-06-19) - SH01
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capital-allotment-shares (2018-05-24) - SH01
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capital-allotment-shares (2018-05-10) - SH01
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capital-allotment-shares (2018-04-24) - SH01
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capital-allotment-shares (2018-04-12) - SH01
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capital-allotment-shares (2018-02-08) - SH01
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capital-allotment-shares (2018-03-08) - SH01
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confirmation-statement-with-updates (2018-02-16) - CS01
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capital-allotment-shares (2018-01-10) - SH01
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capital-allotment-shares (2018-01-04) - SH01
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capital-allotment-shares (2018-08-03) - SH01
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capital-allotment-shares (2018-03-13) - SH01
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capital-allotment-shares (2018-08-13) - SH01
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capital-allotment-shares (2018-10-15) - SH01
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capital-allotment-shares (2018-09-17) - SH01
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capital-allotment-shares (2018-12-31) - SH01
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capital-allotment-shares (2018-11-30) - SH01
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capital-allotment-shares (2018-11-16) - SH01
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resolution (2018-11-02) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-10-30) - AA
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capital-allotment-shares (2018-10-29) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-01) - AD01
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capital-allotment-shares (2018-09-21) - SH01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-03-15) - SH01
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capital-allotment-shares (2017-06-09) - SH01
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capital-allotment-shares (2017-05-31) - SH01
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capital-allotment-shares (2017-04-27) - SH01
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capital-allotment-shares (2017-04-19) - SH01
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capital-allotment-shares (2017-04-11) - SH01
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capital-allotment-shares (2017-04-09) - SH01
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capital-allotment-shares (2017-03-13) - SH01
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capital-allotment-shares (2017-01-05) - SH01
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capital-allotment-shares (2017-03-09) - SH01
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capital-allotment-shares (2017-02-14) - SH01
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capital-allotment-shares (2017-02-10) - SH01
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confirmation-statement-with-updates (2017-01-20) - CS01
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second-filing-capital-allotment-shares (2017-01-06) - RP04SH01
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capital-allotment-shares (2017-07-24) - SH01
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capital-allotment-shares (2017-03-10) - SH01
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capital-allotment-shares (2017-08-03) - SH01
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notification-of-a-person-with-significant-control-statement (2017-08-14) - PSC08
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confirmation-statement-with-updates (2017-12-29) - CS01
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capital-allotment-shares (2017-12-29) - SH01
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capital-allotment-shares (2017-12-19) - SH01
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capital-allotment-shares (2017-12-08) - SH01
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capital-allotment-shares (2017-11-15) - SH01
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resolution (2017-11-14) - RESOLUTIONS
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capital-allotment-shares (2017-10-10) - SH01
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capital-allotment-shares (2017-10-02) - SH01
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capital-allotment-shares (2017-09-12) - SH01
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termination-director-company-with-name-termination-date (2017-08-30) - TM01
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capital-allotment-shares (2017-08-23) - SH01
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accounts-with-accounts-type-group (2017-11-07) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-05-10) - SH01
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move-registers-to-sail-company-with-new-address (2016-06-27) - AD03
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second-filing-of-form-with-form-type (2016-06-21) - RP04
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second-filing-of-form-with-form-type (2016-06-20) - RP04
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change-person-secretary-company-with-change-date (2016-06-02) - CH03
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appoint-person-director-company-with-name-date (2016-07-06) - AP01
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capital-allotment-shares (2016-04-21) - SH01
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capital-allotment-shares (2016-01-18) - SH01
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capital-allotment-shares (2016-02-13) - SH01
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annual-return-company-with-made-up-date-no-member-list (2016-01-18) - AR01
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termination-director-company-with-name-termination-date (2016-07-06) - TM01
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capital-allotment-shares (2016-09-06) - SH01
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capital-allotment-shares (2016-11-25) - SH01
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capital-allotment-shares (2016-12-14) - SH01
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capital-allotment-shares (2016-12-06) - SH01
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accounts-with-accounts-type-group (2016-12-02) - AA
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capital-allotment-shares (2016-11-29) - SH01
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capital-allotment-shares (2016-11-17) - SH01
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resolution (2016-11-10) - RESOLUTIONS
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capital-allotment-shares (2016-12-13) - SH01
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capital-allotment-shares (2016-10-26) - SH01
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capital-allotment-shares (2016-10-17) - SH01
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capital-allotment-shares (2016-09-09) - SH01
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termination-director-company-with-name-termination-date (2016-11-02) - TM01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-06-05) - SH01
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appoint-person-director-company-with-name-date (2015-01-16) - AP01
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capital-allotment-shares (2015-05-15) - SH01
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capital-allotment-shares (2015-04-13) - SH01
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capital-allotment-shares (2015-03-02) - SH01
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capital-allotment-shares (2015-02-11) - SH01
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annual-return-company-with-made-up-date-no-member-list (2015-01-16) - AR01
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resolution (2015-07-15) - RESOLUTIONS
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capital-allotment-shares (2015-11-02) - SH01
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capital-allotment-shares (2015-08-17) - SH01
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capital-allotment-shares (2015-10-09) - SH01
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resolution (2015-11-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-11-06) - AA
keyboard_arrow_right 2014
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capital-allotment-shares (2014-09-24) - SH01
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capital-allotment-shares (2014-12-12) - SH01
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mortgage-create-with-deed-with-charge-number (2014-04-10) - MR01
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capital-allotment-shares (2014-03-21) - SH01
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capital-allotment-shares (2014-03-05) - SH01
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annual-return-company-with-made-up-date-no-member-list (2014-01-17) - AR01
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capital-allotment-shares (2014-05-08) - SH01
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change-person-director-company-with-change-date (2014-01-17) - CH01
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termination-director-company-with-name (2014-01-17) - TM01
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capital-allotment-shares (2014-01-09) - SH01
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capital-allotment-shares (2014-06-04) - SH01
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capital-allotment-shares (2014-05-09) - SH01
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resolution (2014-11-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-11-05) - AA
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mortgage-satisfy-charge-full (2014-07-26) - MR04
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change-person-director-company-with-change-date (2014-07-04) - CH01
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capital-allotment-shares (2014-07-01) - SH01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-05-21) - SH01
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capital-allotment-shares (2013-05-14) - SH01
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capital-allotment-shares (2013-05-02) - SH01
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capital-allotment-shares (2013-03-28) - SH01
-
capital-allotment-shares (2013-02-26) - SH01
-
capital-allotment-shares (2013-01-22) - SH01
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annual-return-company-with-made-up-date-no-member-list (2013-01-18) - AR01
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capital-allotment-shares (2013-07-02) - SH01
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capital-allotment-shares (2013-08-30) - SH01
-
capital-allotment-shares (2013-10-18) - SH01
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accounts-with-accounts-type-group (2013-11-25) - AA
-
resolution (2013-11-26) - RESOLUTIONS
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capital-allotment-shares (2013-12-12) - SH01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-03-15) - SH01
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capital-allotment-shares (2012-03-02) - SH01
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legacy (2012-02-07) - MG02
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termination-director-company-with-name (2012-02-03) - TM01
-
capital-allotment-shares (2012-02-01) - SH01
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move-registers-to-registered-office-company (2012-01-23) - AD04
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change-sail-address-company-with-old-address (2012-01-24) - AD02
-
change-person-director-company-with-change-date (2012-01-23) - CH01
-
capital-allotment-shares (2012-04-23) - SH01
-
annual-return-company-with-made-up-date-no-member-list (2012-01-25) - AR01
-
capital-allotment-shares (2012-05-18) - SH01
-
resolution (2012-10-31) - RESOLUTIONS
-
capital-allotment-shares (2012-07-17) - SH01
-
capital-allotment-shares (2012-06-19) - SH01
-
capital-allotment-shares (2012-11-20) - SH01
-
capital-allotment-shares (2012-11-05) - SH01
-
accounts-with-accounts-type-group (2012-10-31) - AA
-
capital-allotment-shares (2012-12-20) - SH01
-
capital-allotment-shares (2012-10-15) - SH01
-
capital-allotment-shares (2012-08-30) - SH01
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appoint-person-director-company-with-name (2012-08-07) - AP01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-04-18) - SH01
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capital-allotment-shares (2011-01-24) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-01-26) - AR01
-
capital-allotment-shares (2011-02-18) - SH01
-
capital-allotment-shares (2011-03-22) - SH01
-
capital-allotment-shares (2011-05-17) - SH01
-
capital-allotment-shares (2011-07-15) - SH01
-
capital-allotment-shares (2011-11-16) - SH01
-
capital-allotment-shares (2011-08-22) - SH01
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appoint-person-director-company-with-name (2011-09-16) - AP01
-
capital-allotment-shares (2011-10-05) - SH01
-
capital-allotment-shares (2011-10-18) - SH01
-
resolution (2011-11-10) - RESOLUTIONS
-
accounts-with-accounts-type-group (2011-11-10) - AA
-
capital-allotment-shares (2011-06-20) - SH01
-
capital-allotment-shares (2011-12-28) - SH01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-03-18) - SH01
-
capital-allotment-shares (2010-03-11) - SH01
-
capital-allotment-shares (2010-04-23) - SH01
-
move-registers-to-sail-company (2010-01-14) - AD03
-
change-sail-address-company (2010-01-14) - AD02
-
capital-allotment-shares (2010-01-15) - SH01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-01-21) - AR01
-
capital-allotment-shares (2010-06-18) - SH01
-
capital-allotment-shares (2010-07-20) - SH01
-
capital-allotment-shares (2010-08-23) - SH01
-
capital-allotment-shares (2010-09-16) - SH01
-
capital-allotment-shares (2010-10-13) - SH01
-
resolution (2010-10-18) - RESOLUTIONS
-
accounts-with-accounts-type-group (2010-11-09) - AA
-
capital-allotment-shares (2010-05-24) - SH01
keyboard_arrow_right 2009
-
legacy (2009-05-22) - 88(2)
-
legacy (2009-04-30) - 88(2)
-
legacy (2009-03-17) - 88(2)
-
legacy (2009-01-12) - 88(2)
-
legacy (2009-02-09) - 88(2)
-
legacy (2009-01-19) - 363a
-
legacy (2009-06-11) - 88(2)
-
legacy (2009-02-27) - 88(2)
-
legacy (2009-07-01) - 288c
-
legacy (2009-07-10) - 88(2)
-
legacy (2009-08-18) - 88(2)
-
legacy (2009-09-11) - 88(2)
-
accounts-with-accounts-type-group (2009-09-30) - AA
-
capital-allotment-shares (2009-10-12) - SH01
-
resolution (2009-10-29) - RESOLUTIONS
-
memorandum-articles (2009-11-18) - MEM/ARTS
-
capital-allotment-shares (2009-11-18) - SH01
-
capital-allotment-shares (2009-12-02) - SH01
-
capital-allotment-shares (2009-12-30) - SH01
keyboard_arrow_right 2008
-
legacy (2008-02-28) - 288a
-
legacy (2008-07-14) - 288a
-
legacy (2008-07-14) - 88(2)
-
legacy (2008-08-27) - 88(2)
-
legacy (2008-01-25) - 363s
-
accounts-with-accounts-type-group (2008-09-30) - AA
-
legacy (2008-10-10) - 88(2)
-
resolution (2008-11-10) - RESOLUTIONS
-
legacy (2008-11-14) - 88(2)
-
legacy (2008-09-17) - 88(2)
-
legacy (2008-12-17) - 88(2)
keyboard_arrow_right 2007
-
resolution (2007-11-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-10-04) - AA
-
legacy (2007-01-30) - 363s
keyboard_arrow_right 2006
-
legacy (2006-01-04) - 363s
-
resolution (2006-03-13) - RESOLUTIONS
-
legacy (2006-03-13) - 123
-
legacy (2006-03-13) - 122
-
accounts-with-accounts-type-group (2006-10-04) - AA
-
legacy (2006-10-18) - 88(2)R
-
legacy (2006-10-23) - 123
-
resolution (2006-11-06) - RESOLUTIONS
keyboard_arrow_right 2005
-
legacy (2005-10-21) - 122
-
legacy (2005-10-21) - 288a
-
legacy (2005-10-01) - 395
-
legacy (2005-09-15) - 287
-
resolution (2005-10-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-04-05) - AA
-
legacy (2005-01-04) - 363s
-
accounts-with-accounts-type-full (2005-09-21) - AA
-
legacy (2005-10-21) - 288b
-
legacy (2005-11-14) - 43(3)
-
resolution (2005-11-14) - RESOLUTIONS
-
legacy (2005-11-29) - 88(3)
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legacy (2005-11-29) - 88(2)R
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resolution (2005-11-29) - RESOLUTIONS
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certificate-change-of-name-re-registration-private-to-public-limited-company (2005-11-14) - CERT7
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legacy (2005-11-29) - 122
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accounts-balance-sheet (2005-11-14) - BS
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auditors-statement (2005-11-14) - AUDS
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auditors-report (2005-11-14) - AUDR
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legacy (2005-11-14) - 43(3)e
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re-registration-memorandum-articles (2005-11-14) - MAR
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-04-03) - AA
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legacy (2004-01-12) - 363s
keyboard_arrow_right 2003
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legacy (2003-07-28) - 88(2)R
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legacy (2003-01-25) - 88(2)R
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legacy (2003-01-24) - 123
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resolution (2003-01-24) - RESOLUTIONS
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legacy (2003-01-22) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-11-12) - AA
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certificate-change-of-name-company (2002-06-12) - CERTNM
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legacy (2002-01-24) - 363s
keyboard_arrow_right 2001
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legacy (2001-02-02) - 363s
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accounts-with-accounts-type-dormant (2001-09-11) - AA
keyboard_arrow_right 2000
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legacy (2000-01-05) - 363s
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accounts-with-accounts-type-dormant (2000-11-23) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-03-04) - AA
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accounts-with-accounts-type-dormant (1999-08-24) - AA
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legacy (1999-07-01) - 363s
keyboard_arrow_right 1998
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legacy (1998-02-02) - 287
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legacy (1998-02-12) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-07-11) - AA
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legacy (1997-01-22) - 363s
keyboard_arrow_right 1996
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miscellaneous (1996-05-01) - MISC
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legacy (1996-03-12) - 88(2)R
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legacy (1996-03-12) - 288
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legacy (1996-03-12) - 224
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legacy (1996-03-12) - 287
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resolution (1996-03-12) - RESOLUTIONS
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certificate-change-of-name-company (1996-01-30) - CERTNM
keyboard_arrow_right 1995
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incorporation-company (1995-12-21) - NEWINC