MAGNA RIVERSIDE MANAGEMENT COMPANY LTD
Company number 11216526
- Company Overview for MAGNA RIVERSIDE MANAGEMENT COMPANY LTD (11216526)
- Filing history for MAGNA RIVERSIDE MANAGEMENT COMPANY LTD (11216526)
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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) |
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20 Feb 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
20 Feb 2024 | CS01 | Confirmation statement made on 20 February 2024 with no updates | |
05 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
20 Feb 2023 | CS01 | Confirmation statement made on 20 February 2023 with no updates | |
06 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
26 Feb 2022 | CS01 | Confirmation statement made on 20 February 2022 with no updates | |
26 Feb 2022 | PSC05 | Change of details for Mam (Southern House) Limited as a person with significant control on 25 August 2020 | |
03 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
22 Feb 2021 | CS01 | Confirmation statement made on 20 February 2021 with no updates | |
07 Jan 2021 | AA | Accounts for a dormant company made up to 31 December 2019 | |
11 Nov 2020 | AP01 | Appointment of Mr Graham John Wilkins as a director on 11 November 2020 | |
11 Nov 2020 | TM01 | Termination of appointment of Chris Madelin as a director on 11 November 2020 | |
23 Sep 2020 | AD01 | Registered office address changed from C/O Magna Asset Management Ltd First Floor Berkeley Square House Berkeley Square London W1J 6BD United Kingdom to Osborne House, 143 - 145, Stanwell Road Ashford Middlesex TW15 3QN on 23 September 2020 | |
11 Aug 2020 | CS01 | Confirmation statement made on 20 February 2020 with no updates | |
20 May 2020 | AD01 | Registered office address changed from 27 Broad Street Wokingham RG40 1AU United Kingdom to C/O Magna Asset Management Ltd First Floor Berkeley Square House Berkeley Square London W1J 6BD on 20 May 2020 | |
11 Jul 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
10 Jul 2019 | AA01 | Previous accounting period shortened from 28 February 2019 to 31 December 2018 | |
20 Feb 2019 | CS01 | Confirmation statement made on 20 February 2019 with no updates | |
26 Mar 2018 | TM01 | Termination of appointment of Jonathan Beach as a director on 26 March 2018 | |
26 Mar 2018 | AP01 | Appointment of Mr Chris Madelin as a director on 26 March 2018 | |
08 Mar 2018 | RESOLUTIONS |
Resolutions
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21 Feb 2018 | NEWINC |
Incorporation
Statement of capital on 2018-02-21
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