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MAGUS PRIVATE WEALTH LIMITED

Company number 03611274

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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)
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
20 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with updates
10 Jun 2019 AP01 Appointment of Mrs Amanda Jane Mayes as a director on 14 May 2019
08 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with updates
25 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
08 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
07 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
28 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-27
18 Jan 2016 AA01 Current accounting period shortened from 31 August 2016 to 31 March 2016
03 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
07 Oct 2015 AD01 Registered office address changed from 5 Giffard Court Millbrook Close Northampton Northamptonshire NN5 5JF England to Kingsfisher House Northwood Park Gatwick Road Crawley West Sussex RH10 9XN on 7 October 2015
07 Oct 2015 CH01 Director's details changed for Mr Michael Aitken on 28 September 2015
28 Sep 2015 CH01 Director's details changed for Mr Michael Aitken on 28 September 2015
28 Sep 2015 CH01 Director's details changed for Mrs Angela Winton on 28 September 2015
28 Sep 2015 CH01 Director's details changed for Mr Dante Paul Peters on 28 September 2015
28 Sep 2015 CH01 Director's details changed for Mr Ian William Hawkes on 28 September 2015
28 Sep 2015 AD01 Registered office address changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA to 5 Giffard Court Millbrook Close Northampton Northamptonshire NN5 5JF on 28 September 2015
26 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 10,000
26 Aug 2015 CH01 Director's details changed for Mr Ian William Hawkes on 6 August 2015
12 Dec 2014 AA Total exemption full accounts made up to 31 August 2014
19 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 10,000
26 Jun 2014 AP01 Appointment of Mrs Angela Winton as a director
24 Jun 2014 TM01 Termination of appointment of Colin Judd as a director