Advanced company searchLink opens in new window

MAGNA RIVERSIDE MANAGEMENT COMPANY LTD

Company number 11216526

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-02-21
  • GBP 1