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MAGNA SYNDICATE SERVICES LIMITED

Company number 10994079

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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)
26 Oct 2017	PSC07	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 26 October 2017	View PDF Cessation of Norose Company Secretarial Services Limited as a person with significant control on 26 October 2017 - link opens in a new window - 1 page (1 page)
26 Oct 2017	AP04	Appointment of Astra Management Services Limited as a secretary on 26 October 2017	View PDF Appointment of Astra Management Services Limited as a secretary on 26 October 2017 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	AP01	Appointment of Mr Martin Klaus Lawson as a director on 26 October 2017	View PDF Appointment of Mr Martin Klaus Lawson as a director on 26 October 2017 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	AP01	Appointment of Mr Alex Michael Smith as a director on 26 October 2017	View PDF Appointment of Mr Alex Michael Smith as a director on 26 October 2017 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	AP01	Appointment of Mr Mark Channell as a director on 26 October 2017	View PDF Appointment of Mr Mark Channell as a director on 26 October 2017 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	AP01	Appointment of Mr Duncan Henderson Dale as a director on 26 October 2017	View PDF Appointment of Mr Duncan Henderson Dale as a director on 26 October 2017 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL on 26 October 2017	View PDF Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL on 26 October 2017 - link opens in a new window - 1 page (1 page)
03 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-10-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-10-03 GBP 1 - link opens in a new window - 19 pages (19 pages)

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