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MAGIC CIRCLE TRUSTEE LIMITED

Company number 02397964

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with no updates
21 Jul 2020 TM02 Termination of appointment of Megan April Knowles-Bacon as a secretary on 2 September 2019
21 Jul 2020 AP03 Appointment of Katherine Ellen Rhodes as a secretary on 2 September 2019
21 Jul 2020 TM01 Termination of appointment of Megan April Knowles-Bacon as a director on 2 September 2019
21 Jul 2020 AP01 Appointment of Katherine Ellen Rhodes as a director on 2 September 2019
21 Jul 2020 AP01 Appointment of Mr John Robert Hayns as a director on 2 September 2019
21 Jul 2020 AP01 Appointment of Andrew Noel Brickman as a director on 2 September 2019
05 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
05 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
07 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
07 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
11 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
11 Dec 2017 TM01 Termination of appointment of Richard Pinner as a director on 18 September 2017
11 Dec 2017 TM01 Termination of appointment of Alan Maskell as a director on 18 September 2017
11 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
18 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
18 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
28 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 2
28 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
09 Jan 2015 AP01 Appointment of Mr Richard Pinner as a director on 6 October 2014
31 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 2
31 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
12 Dec 2014 TM02 Termination of appointment of Stephen John Price as a secretary on 6 October 2014
12 Dec 2014 TM01 Termination of appointment of Stephen John Price as a director on 6 October 2014
12 Dec 2014 AP03 Appointment of Miss Megan April Knowles-Bacon as a secretary on 6 October 2014