MAGEN DAVID ADOM UK

Company number 05718138

Date	Type	Description	View / Download
03 Aug 2020	AP01	Appointment of Miss Barbara Mary Dingle as a director on 5 May 2020 ANNOTATION Clarification a second filed AP01 was registered on 29/04/2024	(3 pages)
03 Aug 2020	TM01	Termination of appointment of Adam Clyne as a director on 8 January 2020	(1 page)
29 Apr 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	(3 pages)
27 Sep 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
19 Sep 2019	AD01	Registered office address changed from Shield House Harmony Way London NW4 2BZ England to Winston House 2 Dollis Park London Finchely N3 1HF on 19 September 2019	(1 page)
19 Sep 2019	TM01	Termination of appointment of Lorraine Jacqueline Grossmith as a director on 17 September 2019	(1 page)
14 Aug 2019	AP01	Appointment of Mr Robert Mark Ordever as a director on 8 August 2019	(2 pages)
14 Aug 2019	AP01	Appointment of Mr Ian Stuart Langdon as a director on 23 July 2019	(2 pages)
01 Aug 2019	AD01	Registered office address changed from Winston House 2 Dollis Park London N3 1HF England to Shield House Harmony Way London NW4 2BZ on 1 August 2019	(1 page)
01 Aug 2019	AD01	Registered office address changed from Shield House Harmony Way, Off Victoria Road Hendon, London NW4 2BZ to Winston House 2 Dollis Park London N3 1HF on 1 August 2019	(1 page)
31 Jan 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	(3 pages)
30 Sep 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
27 Sep 2018	ANNOTATION	Rectified This document was removed from the public register on 02/01/2019 as it was done without the authority of the company
27 Sep 2018	TM01	Termination of appointment of Nicholas Sidney Springer as a director on 5 September 2018	(1 page)
27 Sep 2018	TM01	Termination of appointment of Toni Shasha as a director on 5 September 2018	(1 page)
03 Aug 2018	TM01	Termination of appointment of James Ward as a director on 1 August 2018	(1 page)
22 May 2018	AP01	Appointment of Mr Marc Ian Franks as a director on 14 May 2018	(2 pages)
27 Mar 2018	CS01	Confirmation statement made on 22 February 2018 with no updates	(3 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
30 Jun 2017	AP01	Appointment of Mr Brian Geoffrey Kalms as a director on 7 June 2017	(2 pages)
30 Jun 2017	AP01	Appointment of Mr Russell Lawrence Jacobs as a director on 7 June 2017	(2 pages)
20 Jun 2017	TM01	Termination of appointment of Graham Henry Edwards as a director on 15 June 2017	(1 page)
31 Mar 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(4 pages)
17 Feb 2017	TM01	Termination of appointment of Jonathan Ferster as a director on 7 February 2017	(1 page)
03 Feb 2017	AP01	Appointment of Mr Nicholas Simon Posnansky as a director on 12 July 2016	(2 pages)