Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MAGNET INSURANCE SERVICES LTD

Company number 06664153

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Sep 2018 PSC04 Change of details for Mr David Nicholas Beach as a person with significant control on 16 August 2018
25 Sep 2018 CH01 Director's details changed for Mr David Nicholas Beach on 16 August 2018
25 Sep 2018 TM01 Termination of appointment of Ian Kenneth Hallett as a director on 2 September 2018
18 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement 01/09/2018
06 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with no updates
15 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
07 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with updates
07 Mar 2017 AA Unaudited abridged accounts made up to 31 December 2016
10 Feb 2017 SH08 Change of share class name or designation
07 Feb 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
08 Jul 2016 MR04 Satisfaction of charge 066641530001 in full
15 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 21,978
23 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 21,978
24 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2013 SH01 Statement of capital following an allotment of shares on 1 October 2013
  • GBP 21,978
25 Sep 2013 CH01 Director's details changed for Mr Anthony Morgan Bound on 25 September 2013
25 Sep 2013 CH01 Director's details changed for Mr David Nicholas Beach on 25 September 2013
14 Aug 2013 MR01 Registration of charge 066641530001
06 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
06 Aug 2013 AP01 Appointment of Mr Ian Kenneth Hallett as a director
07 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012