- Company Overview for MAGNA CAPITAL LIMITED (06485053)
- Filing history for MAGNA CAPITAL LIMITED (06485053)
- People for MAGNA CAPITAL LIMITED (06485053)
- Charges for MAGNA CAPITAL LIMITED (06485053)
- More for MAGNA CAPITAL LIMITED (06485053)
| 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) |
|---|---|---|---|
| 13 Feb 2018 | CS01 | Confirmation statement made on 28 January 2018 with updates | |
| 08 Feb 2018 | AP01 | Appointment of Mr Yohan Kadoche as a director on 4 February 2018 | |
| 08 Feb 2018 | TM01 | Termination of appointment of Yuval Hatuka as a director on 4 February 2018 | |
| 29 Dec 2017 | AA01 | Current accounting period extended from 31 December 2017 to 31 March 2018 | |
| 16 May 2017 | AA | Full accounts made up to 31 December 2016 | |
| 06 Feb 2017 | CS01 | Confirmation statement made on 28 January 2017 with updates | |
| 30 Sep 2016 | MR01 | Registration of charge 064850530001, created on 26 September 2016 | |
| 21 Jul 2016 | AP01 | Appointment of Mr Martin Smith as a director on 19 July 2016 | |
| 19 May 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
| 03 Feb 2016 | AR01 |
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
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| 04 Jun 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 03 Feb 2015 | AR01 |
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
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| 26 Mar 2014 | AA | Full accounts made up to 31 December 2013 | |
| 29 Jan 2014 | AR01 |
Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
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| 07 May 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 29 Jan 2013 | AR01 | Annual return made up to 28 January 2013 with full list of shareholders | |
| 26 Apr 2012 | AA | Full accounts made up to 31 December 2011 | |
| 13 Feb 2012 | AR01 | Annual return made up to 28 January 2012 with full list of shareholders | |
| 25 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
| 05 Apr 2011 | AD01 | Registered office address changed from 3Rd Floor, Chancery House St. Nicholas Way Sutton Surrey SM1 1JB United Kingdom on 5 April 2011 | |
| 21 Feb 2011 | AR01 | Annual return made up to 28 January 2011 with full list of shareholders | |
| 12 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
| 26 May 2010 | TM01 | Termination of appointment of Jeffrey Ross as a director | |
| 28 Jan 2010 | AR01 | Annual return made up to 28 January 2010 with full list of shareholders | |
| 28 Jan 2010 | CH03 | Secretary's details changed for Michal Chetrit on 28 January 2010 |