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MAGUS PRIVATE WEALTH LIMITED

Company number 03611274

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2024	CS01	Confirmation statement made on 6 August 2024 with updates	View PDF Confirmation statement made on 6 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Aug 2023	CS01	Confirmation statement made on 6 August 2023 with updates	View PDF Confirmation statement made on 6 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Aug 2022	CS01	Confirmation statement made on 6 August 2022 with updates	View PDF Confirmation statement made on 6 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
13 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	MR01	Registration of charge 036112740005, created on 1 July 2022	View PDF Registration of charge 036112740005, created on 1 July 2022 - link opens in a new window - 62 pages (62 pages)
04 Jul 2022	TM01	Termination of appointment of Ian William Hawkes as a director on 1 July 2022	View PDF Termination of appointment of Ian William Hawkes as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
28 Apr 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
06 Apr 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
29 Oct 2021	CH01	Director's details changed for Mrs Angela Winton on 29 October 2021	View PDF Director's details changed for Mrs Angela Winton on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	PSC05	Change of details for Magus Tao Limited as a person with significant control on 29 October 2021	View PDF Change of details for Magus Tao Limited as a person with significant control on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	CH01	Director's details changed for Mr Dante Paul Peters on 29 October 2021	View PDF Director's details changed for Mr Dante Paul Peters on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	CH01	Director's details changed for Mrs Amanda Jane Mayes on 29 October 2021	View PDF Director's details changed for Mrs Amanda Jane Mayes on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	AD01	Registered office address changed from Kingsfisher House Northwood Park Gatwick Road Crawley West Sussex RH10 9XN England to Endeavour House Crawley Business Quarter Manor Royal Crawley RH10 9LW on 29 October 2021	View PDF Registered office address changed from Kingsfisher House Northwood Park Gatwick Road Crawley West Sussex RH10 9XN England to Endeavour House Crawley Business Quarter Manor Royal Crawley RH10 9LW on 29 October 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with updates	View PDF Confirmation statement made on 6 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 May 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Aug 2020	CS01	Confirmation statement made on 6 August 2020 with updates	View PDF Confirmation statement made on 6 August 2020 with updates - link opens in a new window - 5 pages (5 pages)

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MAGUS PRIVATE WEALTH LIMITED

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