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MAGNET ASSET MANAGEMENT LTD

Company number 09507135

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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)
03 Jul 2019 PSC04 Change of details for Mr Aaron Thomas Pierce as a person with significant control on 3 July 2019
03 Jul 2019 PSC01 Notification of Trevor Slocombe as a person with significant control on 3 July 2019
03 Jul 2019 AP01 Appointment of Mr Trevor Paul Slocombe as a director on 3 July 2019
07 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with updates
07 Jun 2019 PSC07 Cessation of Johannes Franciscus Hendrik Tieman as a person with significant control on 7 June 2019
07 Jun 2019 PSC04 Change of details for Mr Aaron Thomas Pierce as a person with significant control on 7 June 2019
07 Jun 2019 TM01 Termination of appointment of Johannes Franciscus Tieman as a director on 7 June 2019
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
13 Nov 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
03 Jul 2018 AD01 Registered office address changed from 7a King Street Frome Somerset BA11 1BH United Kingdom to Unit 6 Manor Road Marston Trading Estate Frome BA11 4BN on 3 July 2018
29 May 2018 MR01 Registration of charge 095071350001, created on 25 May 2018
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
10 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with updates
24 Apr 2017 CS01 Confirmation statement made on 24 March 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-24
  • GBP 100
24 Mar 2015 CH01 Director's details changed for Mr Aaron Thomas Pierce on 24 March 2015
24 Mar 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-24
  • GBP 100