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MAGNESIUM CAPITAL NOMINEES LIMITED

Company number 11373978

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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)
07 Oct 2024 AA Accounts for a dormant company made up to 31 March 2024
23 May 2024 CS01 Confirmation statement made on 20 May 2024 with no updates
17 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
17 Jul 2023 AD01 Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB England to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 17 July 2023
27 May 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
23 May 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
04 May 2022 AA Accounts for a dormant company made up to 31 March 2022
20 May 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
28 Apr 2021 AD01 Registered office address changed from 20 C/O Tmf Group 20 Farringdon Street London EC4A 4EN United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 28 April 2021
20 Apr 2021 CH03 Secretary's details changed for Ian Martin Lloyd Jones on 1 January 2021
15 Apr 2021 AA Accounts for a dormant company made up to 31 March 2021
15 Apr 2021 CH01 Director's details changed for Mr Ian Martin Lloyd Jones on 1 January 2021
15 Apr 2021 PSC05 Change of details for Magnesium Capital Llp as a person with significant control on 1 January 2021
29 May 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
16 May 2020 AA Micro company accounts made up to 31 March 2020
12 Sep 2019 AD01 Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 20 C/O Tmf Group 20 Farringdon Street London EC4A 4EN on 12 September 2019
16 Jun 2019 AA Micro company accounts made up to 31 March 2019
16 Jun 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
27 Dec 2018 AA01 Current accounting period shortened from 31 May 2019 to 31 March 2019
21 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-05-21
  • GBP 100