MAGNA ASSET MANAGEMENT LIMITED

Company number 09440715

Date	Type	Description	View / Download
25 Jan 2025	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Oct 2024	WU15	Notice of final account prior to dissolution	(31 pages)
21 Jun 2024	WU07	Progress report in a winding up by the court	(24 pages)
28 Sep 2023	AD01	Registered office address changed from Griffiths Tavistock House South Tavistock Square London WC1H 9LG to Tavistock House North Tavistock Square London WC1H 9HR on 28 September 2023	(2 pages)
04 May 2023	AD01	Registered office address changed from C/O Magna Asset Management Ltd First Floor Berkeley Square House Berkeley Square London W1J 6BD England to Griffiths Tavistock House South Tavistock Square London WC1H 9LG on 4 May 2023	(2 pages)
04 May 2023	WU04	Appointment of a liquidator	(3 pages)
15 Sep 2021	COCOMP	Order of court to wind up	(3 pages)
13 Jul 2020	TM01	Termination of appointment of Christopher John Madelin as a director on 13 July 2020	(1 page)
03 Mar 2020	CS01	Confirmation statement made on 19 January 2020 with no updates	(3 pages)
25 Nov 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages)
28 Oct 2019	MR04	Satisfaction of charge 094407150006 in full	(1 page)
25 Oct 2019	MR01	Registration of charge 094407150007, created on 22 October 2019	(29 pages)
21 Jan 2019	CS01	Confirmation statement made on 19 January 2019 with no updates	(3 pages)
21 Dec 2018	MR01	Registration of charge 094407150006, created on 19 December 2018	(31 pages)
17 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
06 Mar 2018	MR01	Registration of charge 094407150005, created on 2 March 2018	(24 pages)
25 Jan 2018	CS01	Confirmation statement made on 19 January 2018 with no updates	(3 pages)
04 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
28 Jun 2017	AD01	Registered office address changed from Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2rd United Kingdom to C/O Magna Asset Management Ltd First Floor Berkeley Square House Berkeley Square London W1J 6BD on 28 June 2017	(1 page)
07 Apr 2017	MR01	Registration of charge 094407150004, created on 6 April 2017	(17 pages)
20 Feb 2017	AA01	Previous accounting period shortened from 28 February 2017 to 31 December 2016	(1 page)
19 Jan 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(8 pages)
29 Oct 2016	MR01	Registration of charge 094407150003, created on 21 October 2016	(25 pages)
19 Sep 2016	AA	Total exemption small company accounts made up to 28 February 2016	(5 pages) Download iXBRL
14 May 2016	MR01	Registration of charge 094407150001, created on 10 May 2016	(25 pages)

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