MAGNUS INSURANCE SERVICES LIMITED

Company number 06455747

Date	Type	Description	View / Download
16 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with no updates	(3 pages)
20 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(5 pages)
13 Mar 2017	TM01	Termination of appointment of Lee Myles as a director on 13 March 2017	(1 page)
06 Feb 2017	CS01	Confirmation statement made on 15 January 2017 with updates	(6 pages)
07 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
25 May 2016	AP01	Appointment of Mr Neil Benjamin Sheldon as a director on 9 May 2016	(2 pages)
19 May 2016	AP01	Appointment of Mr Peter Andrew Casey as a director on 9 May 2016	(2 pages)
08 Feb 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1,850	(4 pages)
06 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
18 Jun 2015	MR04	Satisfaction of charge 1 in full	(1 page)
11 Feb 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 1,850	(4 pages)
16 Jan 2015	AD01	Registered office address changed from Unit 25 Apollo, Lichfield Road Industrial Estate Tamworth Staffordshire B79 7TA to Gresham House St. Pauls Street Leeds LS1 2JG on 16 January 2015	(1 page)
16 Jan 2015	TM01	Termination of appointment of Timothy James Webb as a director on 15 January 2015	(1 page)
29 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
19 Dec 2014	SH01	Statement of capital following an allotment of shares on 11 February 2014 GBP 1,850	(4 pages)
17 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(23 pages)
26 Feb 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 1,550,100	(5 pages)
12 Feb 2014	SH01	Statement of capital following an allotment of shares on 31 October 2013 GBP 1,650.00	(4 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
16 Jan 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	(5 pages)
10 Jan 2013	SH01	Statement of capital following an allotment of shares on 5 December 2012 GBP 1,100.00	(4 pages)
24 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
16 Jan 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	(4 pages)
05 Jan 2012	AP01	Appointment of Mr Timothy James Webb as a director	(2 pages)
05 Jan 2012	TM02	Termination of appointment of David Adey as a secretary	(1 page)

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