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MAGMA WEALTH MANAGEMENT LIMITED

Company number 07899352

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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)
05 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 300
09 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 300
11 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 300
27 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Dec 2013 CH01 Director's details changed for Mr Mark Andrew Tuckwell on 1 November 2013
10 Dec 2013 CH01 Director's details changed for Mr David William Nash on 1 November 2013
14 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2013 AD01 Registered office address changed from Bloxam Court Corporation Street Rugby CV21 2DU England on 22 February 2013
06 Feb 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
04 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
04 Jan 2013 AA01 Previous accounting period shortened from 31 January 2013 to 31 March 2012
18 Apr 2012 SH10 Particulars of variation of rights attached to shares
18 Apr 2012 SH08 Change of share class name or designation
18 Apr 2012 SH01 Statement of capital following an allotment of shares on 12 January 2012
  • GBP 300
18 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Alotment of shares 12/01/2012
02 Apr 2012 CH01 Director's details changed for Mr Mark Andrew Tuckwell on 2 April 2012
13 Jan 2012 AP01 Appointment of Mr Mark Andrew Tuckwell as a director
12 Jan 2012 AP01 Appointment of Mr Jason Richard Edlington Bevan as a director
12 Jan 2012 AP01 Appointment of Mr David Andrew Hine as a director
11 Jan 2012 CERTNM Company name changed magma financial management LIMITED\certificate issued on 11/01/12
  • RES15 ‐ Change company name resolution on 2012-01-11
  • NM01 ‐ Change of name by resolution
05 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)