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MAGNA ASSET MANAGEMENT LIMITED

Company number 09440715

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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)
14 May 2016	MR01	Registration of charge 094407150002, created on 10 May 2016	View PDF Registration of charge 094407150002, created on 10 May 2016 - link opens in a new window - 25 pages (25 pages)
05 May 2016	AD01	Registered office address changed from C/O Thomas Harris Accountants the 1929 Building Watermill Way London SW19 2rd to Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2rd on 5 May 2016	View PDF Registered office address changed from C/O Thomas Harris Accountants the 1929 Building Watermill Way London SW19 2rd to Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2rd on 5 May 2016 - link opens in a new window - 1 page (1 page)
05 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 2	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 2 - link opens in a new window - 5 pages (5 pages)
20 Nov 2015	AP01	Appointment of Mr Jonathan Neil Beach as a director on 1 November 2015	View PDF Appointment of Mr Jonathan Neil Beach as a director on 1 November 2015 - link opens in a new window - 3 pages (3 pages)
22 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 2	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 2 - link opens in a new window - 3 pages (3 pages)
10 Apr 2015	AD01	Registered office address changed from 53 Heron Wood Road Aldershot Hampshire GU12 4AL England to C/O Thomas Harris Accountants the 1929 Building Watermill Way London SW19 2RD on 10 April 2015	View PDF Registered office address changed from 53 Heron Wood Road Aldershot Hampshire GU12 4AL England to C/O Thomas Harris Accountants the 1929 Building Watermill Way London SW19 2RD on 10 April 2015 - link opens in a new window - 1 page (1 page)
16 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-16 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-02-16 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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