MAGNA CAPITAL LIMITED

Company number 06485053

Date	Type	Description	View / Download
29 Jun 2021	AA	Full accounts made up to 31 March 2020	(18 pages) Download iXBRL
18 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with updates	(4 pages)
09 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Sep 2020	AP01	Appointment of Mr Alexander Ginzburg as a director on 14 August 2020	(2 pages)
10 Sep 2020	TM01	Termination of appointment of Vincenzo Zinni as a director on 14 August 2020	(1 page)
18 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with updates	(5 pages)
13 Feb 2020	TM01	Termination of appointment of Colin Leslie Ellis as a director on 13 February 2020	(1 page)
04 Dec 2019	TM01	Termination of appointment of Martin Smith as a director on 4 August 2019	(1 page)
29 Oct 2019	TM01	Termination of appointment of Shaun Michel Mattingley as a director on 29 October 2019	(1 page)
16 Aug 2019	PSC02	Notification of Ftn Monitor Ltd. as a person with significant control on 26 July 2019	(2 pages)
16 Aug 2019	PSC07	Cessation of Prime Liquidity Ltd as a person with significant control on 26 July 2019	(1 page)
26 Jul 2019	AP01	Appointment of Mr Vincenzo Zinni as a director on 26 July 2019	(2 pages)
26 Jul 2019	AP01	Appointment of Mr Colin Leslie Ellis as a director on 26 July 2019	(2 pages)
26 Jul 2019	AP01	Appointment of Mr Shaun Michel Mattingley as a director on 26 July 2019	(2 pages)
26 Jul 2019	AP01	Appointment of Mr Waheed Hussain as a director on 26 July 2019	(2 pages)
26 Jul 2019	TM01	Termination of appointment of Yohan Kadoche as a director on 26 July 2019	(1 page)
24 Jul 2019	AA	Full accounts made up to 31 March 2019	(17 pages)
05 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with updates	(5 pages)
05 Jun 2019	PSC02	Notification of Prime Liquidity Ltd as a person with significant control on 30 May 2019	(2 pages)
05 Jun 2019	PSC07	Cessation of Magna Asset Management Limited as a person with significant control on 30 May 2019	(1 page)
26 Feb 2019	CS01	Confirmation statement made on 28 January 2019 with updates	(4 pages)
13 Dec 2018	AA	Full accounts made up to 31 March 2018	(17 pages)
09 Mar 2018	MR04	Satisfaction of charge 064850530001 in full	(1 page)
20 Feb 2018	TM02	Termination of appointment of Michal Chetrit as a secretary on 4 February 2018	(1 page)

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