- Company Overview for MAGNUS INSURANCE SERVICES LIMITED (06455747)
- Filing history for MAGNUS INSURANCE SERVICES LIMITED (06455747)
- People for MAGNUS INSURANCE SERVICES LIMITED (06455747)
- Charges for MAGNUS INSURANCE SERVICES LIMITED (06455747)
- More for MAGNUS INSURANCE SERVICES LIMITED (06455747)
| 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 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 12 Oct 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 02 Feb 2011 | AR01 | Annual return made up to 15 January 2011 with full list of shareholders | |
| 02 Feb 2011 | AD01 | Registered office address changed from Unit B4 Netherwood Industrial Estate Atherstone Warwickshire CV9 1JA United Kingdom on 2 February 2011 | |
| 06 Oct 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 28 Jan 2010 | AR01 | Annual return made up to 15 January 2010 with full list of shareholders | |
| 28 Jan 2010 | AD01 | Registered office address changed from Manor Road Industrial Estate Manor Road Atherstone Warwickshire CV9 1QY on 28 January 2010 | |
| 28 Jan 2010 | CH03 | Secretary's details changed for David William Adey on 31 December 2009 | |
| 28 Jan 2010 | CH01 | Director's details changed for Lee Myles on 28 January 2010 | |
| 13 Oct 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 23 Jan 2009 | 363a | Return made up to 15/01/09; full list of members | |
| 29 Apr 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 18 Apr 2008 | CERTNM | Company name changed sandco 1065 LIMITED\certificate issued on 21/04/08 | |
| 01 Apr 2008 | 88(2) | Ad 26/03/08\gbp si 99@1=99\gbp ic 1/100\ | |
| 01 Apr 2008 | 225 | Curr ext from 31/12/2008 to 31/03/2009 | |
| 01 Apr 2008 | 287 | Registered office changed on 01/04/2008 from sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX | |
| 01 Apr 2008 | 288b | Appointment terminated director ward hadaway incorporations LIMITED | |
| 01 Apr 2008 | 288b | Appointment terminated secretary ward hadaway company secretarial services LIMITED | |
| 01 Apr 2008 | 288a | Secretary appointed david william adey | |
| 01 Apr 2008 | 288a | Director appointed lee myles | |
| 18 Dec 2007 | NEWINC | Incorporation |