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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)
12 Dec 2014 AP01 Appointment of Miss Megan April Knowles-Bacon as a director on 6 October 2014
12 Dec 2014 TM01 Termination of appointment of Jack Delvin as a director on 6 October 2014
28 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-28
  • GBP 2
28 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
28 Dec 2013 TM01 Termination of appointment of Brian Sibley as a director
28 Dec 2013 AP01 Appointment of Mr Alan Maskell as a director
27 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
24 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
29 Feb 2012 AR01 Annual return made up to 6 December 2011 with full list of shareholders
29 Feb 2012 AP03 Appointment of Mr Stephen John Price as a secretary
28 Feb 2012 AP01 Appointment of Mr Stephen John Price as a director
28 Feb 2012 TM01 Termination of appointment of Christopher Wood as a director
28 Feb 2012 TM02 Termination of appointment of Christopher Wood as a secretary
31 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
15 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
15 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
15 Dec 2010 AP01 Appointment of Mr Brian David Sibley as a director
14 Dec 2010 AP01 Appointment of Mr Christopher John Wood as a director
14 Dec 2010 AP03 Appointment of Mr Christopher John Wood as a secretary
14 Dec 2010 TM01 Termination of appointment of Rupert Connell as a director
14 Dec 2010 TM01 Termination of appointment of Keith Cooper as a director
14 Dec 2010 TM01 Termination of appointment of David Ball as a director
14 Dec 2010 TM02 Termination of appointment of David Ball as a secretary
21 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
04 Jan 2010 AR01 Annual return made up to 6 December 2009 with full list of shareholders