MAGEN DAVID ADOM UK
Company Documents
Date | Description |
---|---|
12/02/2512 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
04/10/244 October 2024 | Total exemption full accounts made up to 2023-12-31 |
16/07/2416 July 2024 | Appointment of Mr Edward Max Ziff as a director on 2024-07-16 |
16/07/2416 July 2024 | Director's details changed for Mr Edward Max Ziff on 2024-07-16 |
16/07/2416 July 2024 | Director's details changed for Mr David Alan Bernstein on 2024-07-16 |
29/04/2429 April 2024 | Second filing for the appointment of Mrs Barbara Mary Dingle as a director |
02/02/242 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
25/01/2425 January 2024 | Director's details changed for Mr Adom Ilan Jacobson on 2024-01-25 |
25/01/2425 January 2024 | Appointment of Mr Adom Ilan Jacobson as a director on 2024-01-16 |
04/10/234 October 2023 | Total exemption full accounts made up to 2022-12-31 |
22/06/2322 June 2023 | Director's details changed for Mr Marc Mayer on 2023-06-20 |
22/06/2322 June 2023 | Appointment of Mr Marc Mayer as a director on 2023-06-20 |
29/03/2329 March 2023 | Appointment of Mr David Alan Bernstein as a director on 2023-03-16 |
01/02/231 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
17/01/2317 January 2023 | Termination of appointment of Daniel Richard Burger as a director on 2023-01-17 |
29/11/2229 November 2022 | Full accounts made up to 2021-12-31 |
26/10/2226 October 2022 | Termination of appointment of Nicholas Simon Posnansky as a director on 2022-10-19 |
26/10/2226 October 2022 | Termination of appointment of Daniel Stephen Levy as a director on 2022-10-19 |
26/10/2226 October 2022 | Appointment of Mr Maurice Geller as a director on 2022-10-19 |
12/10/2212 October 2022 | Appointment of Mr Nicholas Sidney Springer as a director on 2020-01-20 |
11/02/2211 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
16/12/2116 December 2021 | Full accounts made up to 2020-12-31 |
03/08/203 August 2020 | Appointment of Miss Barbara Mary Dingle as a director on 2020-05-05 |
29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
27/09/1927 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
19/09/1919 September 2019 | REGISTERED OFFICE CHANGED ON 19/09/2019 FROM SHIELD HOUSE HARMONY WAY LONDON NW4 2BZ ENGLAND |
19/09/1919 September 2019 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE GROSSMITH |
14/08/1914 August 2019 | DIRECTOR APPOINTED MR IAN STUART LANGDON |
14/08/1914 August 2019 | DIRECTOR APPOINTED MR ROBERT MARK ORDEVER |
01/08/191 August 2019 | REGISTERED OFFICE CHANGED ON 01/08/2019 FROM WINSTON HOUSE 2 DOLLIS PARK LONDON N3 1HF ENGLAND |
01/08/191 August 2019 | REGISTERED OFFICE CHANGED ON 01/08/2019 FROM SHIELD HOUSE HARMONY WAY, OFF VICTORIA ROAD HENDON, LONDON NW4 2BZ |
31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
27/09/1827 September 2018 | |
27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SPRINGER |
27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR TONI SHASHA |
03/08/183 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES WARD |
22/05/1822 May 2018 | DIRECTOR APPOINTED MR MARC IAN FRANKS |
27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
30/06/1730 June 2017 | DIRECTOR APPOINTED MR RUSSELL LAWRENCE JACOBS |
30/06/1730 June 2017 | DIRECTOR APPOINTED MR BRIAN GEOFFREY KALMS |
20/06/1720 June 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM EDWARDS |
31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
17/02/1717 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FERSTER |
03/02/173 February 2017 | DIRECTOR APPOINTED MR NICHOLAS SIMON POSNANSKY |
10/08/1610 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
09/03/169 March 2016 | 22/02/16 NO MEMBER LIST |
02/03/162 March 2016 | DIRECTOR APPOINTED MR DANIEL RICHARD BURGER |
04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
14/04/1514 April 2015 | DIRECTOR APPOINTED MRS PATRICIA ABRAM |
25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART RODEN |
02/03/152 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GRANT RODEN / 01/03/2010 |
02/03/152 March 2015 | 22/02/15 NO MEMBER LIST |
24/02/1524 February 2015 | DIRECTOR APPOINTED MR DANIEL STEPHEN LEVY |
21/07/1421 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
26/02/1426 February 2014 | 22/02/14 NO MEMBER LIST |
07/01/147 January 2014 | DIRECTOR APPOINTED MR JONATHAN FERSTER |
27/12/1327 December 2013 | DIRECTOR APPOINTED DR DAVID JAMES CURTIS |
27/12/1327 December 2013 | DIRECTOR APPOINTED MR ADAM CLYNE |
24/07/1324 July 2013 | DIRECTOR APPOINTED MR JAMES WARD |
27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR LEWIS CHESTER |
27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR HENRYCK EJDELBAUM |
27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART GLYN |
29/05/1329 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
21/03/1321 March 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS POSNANSKY |
21/03/1321 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRYCK EJDELBAUM / 08/03/2013 |
21/03/1321 March 2013 | 22/02/13 NO MEMBER LIST |
20/03/1320 March 2013 | APPOINTMENT TERMINATED, DIRECTOR SAMI AYSOY |
20/03/1320 March 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS POSNANSKY |
11/10/1211 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY EJDELBAUM / 11/10/2012 |
09/07/129 July 2012 | SECRETARY APPOINTED MR DANIEL RICHARD BURGER |
09/07/129 July 2012 | APPOINTMENT TERMINATED, SECRETARY ELI BENSON |
11/05/1211 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
05/03/125 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HENRY EDWARDS / 01/03/2012 |
05/03/125 March 2012 | 22/02/12 NO MEMBER LIST |
05/03/125 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE JACQUELINE GROSSMITH / 01/03/2012 |
05/05/115 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
25/02/1125 February 2011 | 22/02/11 NO MEMBER LIST |
25/02/1125 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE JACQUELINE GROSSMITH / 25/02/2011 |
07/06/107 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
20/05/1020 May 2010 | ARTICLES OF ASSOCIATION |
20/05/1020 May 2010 | ADOPT ARTICLES 10/02/2010 |
17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CHARLES ELLISON / 16/03/2010 |
16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART GLYN / 15/03/2010 |
15/03/1015 March 2010 | 22/02/10 NO MEMBER LIST |
15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONI SHASHA / 01/03/2010 |
15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEWIS CHESTER / 01/03/2010 |
15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SIMON POSNANSKY / 01/03/2010 |
15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMI AYSOY / 01/03/2010 |
15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE JACQUELINE GROSSMITH / 01/03/2010 |
15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART GRANT RODEN / 01/03/2010 |
16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SIMON POSNANSKY / 09/12/2009 |
15/10/0915 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
13/08/0913 August 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID KAHTAN |
16/03/0916 March 2009 | ANNUAL RETURN MADE UP TO 22/02/09 |
07/07/087 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
06/05/086 May 2008 | DIRECTOR APPOINTED HENRY EJDELBAUM |
06/05/086 May 2008 | DIRECTOR APPOINTED LORRAINE GROSSMITH |
10/04/0810 April 2008 | DIRECTOR APPOINTED DAVID RAPHAEL SALEH KAHTAN |
19/03/0819 March 2008 | ANNUAL RETURN MADE UP TO 22/02/08 |
22/10/0722 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
22/03/0722 March 2007 | ANNUAL RETURN MADE UP TO 22/02/07 |
04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
20/04/0620 April 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
22/02/0622 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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