MAGNUS FINANCIAL DISCRETIONARY MANAGEMENT LIMITED
Company number 14232895
- Company Overview for MAGNUS FINANCIAL DISCRETIONARY MANAGEMENT LIMITED (14232895)
- Filing history for MAGNUS FINANCIAL DISCRETIONARY MANAGEMENT LIMITED (14232895)
- People for MAGNUS FINANCIAL DISCRETIONARY MANAGEMENT LIMITED (14232895)
- Charges for MAGNUS FINANCIAL DISCRETIONARY MANAGEMENT LIMITED (14232895)
- More for MAGNUS FINANCIAL DISCRETIONARY MANAGEMENT LIMITED (14232895)
| 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) |
|---|---|---|---|
| 23 Jan 2025 | MR01 | Registration of charge 142328950002, created on 23 January 2025 | |
| 09 Jan 2025 | TM01 | Termination of appointment of Ian Stuart Darby as a director on 31 December 2024 | |
| 31 Dec 2024 | AA | Accounts for a small company made up to 31 March 2024 | |
| 09 Feb 2024 | CS01 | Confirmation statement made on 27 January 2024 with updates | |
| 08 Feb 2024 | MA | Memorandum and Articles of Association | |
| 08 Feb 2024 | RESOLUTIONS |
Resolutions
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| 07 Feb 2024 | SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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| 30 Jan 2024 | MR01 | Registration of charge 142328950001, created on 26 January 2024 | |
| 18 Jan 2024 | CH01 | Director's details changed for Mrs Clementine Mary Gummer on 16 January 2024 | |
| 17 Jan 2024 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 17 Jan 2024 | AP01 | Appointment of Mrs Clementine Mary Gummer as a director on 16 January 2024 | |
| 25 Oct 2023 | CERTNM |
Company name changed ensco 1460 LIMITED\certificate issued on 25/10/23
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| 08 Feb 2023 | AA01 | Current accounting period shortened from 31 July 2023 to 31 March 2023 | |
| 08 Feb 2023 | AP01 | Appointment of Mr Austin John Charles Hutchinson as a director on 7 February 2023 | |
| 27 Jan 2023 | CS01 | Confirmation statement made on 27 January 2023 with updates | |
| 27 Jan 2023 | PSC08 | Notification of a person with significant control statement | |
| 27 Jan 2023 | PSC07 | Cessation of Gateley Incorporations Limited as a person with significant control on 27 January 2023 | |
| 27 Jan 2023 | CH01 | Director's details changed for Ian Stuart Darby on 27 January 2023 | |
| 27 Jan 2023 | AP01 | Appointment of Mr Rory Mcpherson as a director on 27 January 2023 | |
| 27 Jan 2023 | AP01 | Appointment of Mr Paul Philip Chafer as a director on 27 January 2023 | |
| 27 Jan 2023 | AP01 | Appointment of Mr Ian Wallace Halley as a director on 27 January 2023 | |
| 27 Jan 2023 | AP01 | Appointment of Mr James Douglas Robert Twining as a director on 27 January 2023 | |
| 27 Jan 2023 | AD01 | Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to Courthill House Water Lane Wilmslow SK9 5AP on 27 January 2023 | |
| 27 Jan 2023 | AP01 | Appointment of Ian Stuart Darby as a director on 27 January 2023 | |
| 27 Jan 2023 | TM02 | Termination of appointment of Gateley Secretaries Limited as a secretary on 27 January 2023 |