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MAGNUS LLOYD INTERNATIONAL LIMITED

Company number 10206115

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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 Oct 2024 AD01 Registered office address changed from Office 311, 3rd Floor 6 Brindley Place Birmingham B1 2JB England to 68 Milcote Road Smethwick B67 5BG on 3 October 2024
30 Jul 2024 AA Micro company accounts made up to 31 May 2023
25 Jun 2024 CS01 Confirmation statement made on 30 May 2024 with no updates
15 Jun 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
02 Mar 2023 AD01 Registered office address changed from , 6 311, 3rd Floor, Brindley Place, Birmingham, B1 2JB, England to Office 311, 3rd Floor 6 Brindley Place Birmingham B1 2JB on 2 March 2023
02 Mar 2023 AD01 Registered office address changed from , 6 Brindley Place, Birmingham, B1 2JB, England to Office 311, 3rd Floor 6 Brindley Place Birmingham B1 2JB on 2 March 2023
02 Mar 2023 AD01 Registered office address changed from , Eleven Brindley Place,, 2nd Floor, Brunswick Square, Birmingham, B1 2LP, England to Office 311, 3rd Floor 6 Brindley Place Birmingham B1 2JB on 2 March 2023
28 Feb 2023 AA Micro company accounts made up to 31 May 2022
13 Jul 2022 AA Micro company accounts made up to 31 May 2021
13 Jul 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
13 Jan 2022 AA Micro company accounts made up to 31 May 2020
14 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-13
22 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
27 Jan 2021 AA Micro company accounts made up to 31 May 2019
09 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-06
05 Nov 2020 AD01 Registered office address changed from , Neville House Magnus Lloyd International Limited, Neville House, 42-46 Hagley Road, Birmingham, B16 8PE, England to Office 311, 3rd Floor 6 Brindley Place Birmingham B1 2JB on 5 November 2020
18 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
18 Jun 2020 AD01 Registered office address changed from , Crossway Suite 634, Crossway, 156 Great Charles Street Queensway, Birmingham, B3 3HN, England to Office 311, 3rd Floor 6 Brindley Place Birmingham B1 2JB on 18 June 2020
14 Aug 2019 AD01 Registered office address changed from , 68 Milcote Road, Smethwick, B67 5BG, England to Office 311, 3rd Floor 6 Brindley Place Birmingham B1 2JB on 14 August 2019
26 Jul 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
08 Jul 2019 AA Micro company accounts made up to 31 May 2018
01 May 2019 DISS40 Compulsory strike-off action has been discontinued
30 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
11 Feb 2019 PSC01 Notification of Ashok Karra as a person with significant control on 31 May 2016
11 Feb 2019 TM01 Termination of appointment of Annah Husayn as a director on 1 February 2019