MAGELLAN HOMELOANS FUNDING NO.1 LIMITED

Company number 10312095

Date	Type	Description	View / Download
07 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jul 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
17 Dec 2019	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 17 December 2019	(2 pages)
16 Dec 2019	600	Appointment of a voluntary liquidator	(4 pages)
16 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-09	(1 page)
16 Dec 2019	LIQ01	Declaration of solvency	(5 pages)
26 Sep 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	(3 pages)
30 Aug 2019	MR04	Satisfaction of charge 103120950001 in full	(1 page)
30 Aug 2019	MR04	Satisfaction of charge 103120950002 in full	(1 page)
27 Nov 2018	AA	Full accounts made up to 31 March 2018	(25 pages)
09 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	(3 pages)
01 Aug 2018	AP01	Appointment of Mr Daniel Marc Richard Jaffe as a director on 20 July 2018	(2 pages)
01 Aug 2018	TM01	Termination of appointment of Claudia Ann Wallace as a director on 20 July 2018	(1 page)
19 Dec 2017	AA	Full accounts made up to 31 March 2017	(25 pages)
01 Dec 2017	MR01	Registration of charge 103120950002, created on 30 November 2017	(14 pages)
31 Jul 2017	CS01	Confirmation statement made on 31 July 2017 with updates	(4 pages)
31 Jul 2017	PSC05	Change of details for Sfm Corporate Services Limited as a person with significant control on 9 December 2016	(2 pages)
30 Dec 2016	CH02	Director's details changed for Sfm Directors Limited on 9 December 2016	(1 page)
30 Dec 2016	CH02	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016	(1 page)
30 Dec 2016	CH04	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016	(1 page)
24 Oct 2016	MR01	Registration of charge 103120950001, created on 17 October 2016	(52 pages)
29 Sep 2016	AA01	Current accounting period shortened from 31 August 2017 to 31 March 2017	(3 pages)
04 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-04 GBP 1	(62 pages)