MAGNUM CONCILIUM LIMITED

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Company Documents

DateDescription
23/08/1723 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/11/1527 November 2015 Annual return made up to 22 November 2015 with full list of shareholders

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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27/07/1527 July 2015 REGISTERED OFFICE CHANGED ON 27/07/2015 FROM
C/O GOLDER BAQA
GROUND FLOOR 1 BAKER'S ROW
LONDON
EC1R 3DB

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12/01/1512 January 2015 Annual return made up to 22 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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07/08/147 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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16/07/1416 July 2014 REGISTERED OFFICE CHANGED ON 16/07/2014 FROM
FLAT 1 7 WYNDHAM PLACE
LONDON
W1H 1PN

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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26/11/1326 November 2013 Annual return made up to 22 November 2013 with full list of shareholders

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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21/03/1321 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / RUBY SURENDRAN PILLAI / 20/03/2013

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21/03/1321 March 2013 REGISTERED OFFICE CHANGED ON 21/03/2013 FROM C/O RUBY PILLAI 7 WYNDHAM PLACE FLAT 1 LONDON LONDON W1H 1PN UNITED KINGDOM

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20/03/1320 March 2013 SECRETARY'S CHANGE OF PARTICULARS / CROSBY JUAN / 20/03/2013

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05/12/125 December 2012 REGISTERED OFFICE CHANGED ON 05/12/2012 FROM 9 RODMARTON STREET LONDON W1U 8BH

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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27/11/1227 November 2012 Annual return made up to 22 November 2012 with full list of shareholders

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10/08/1210 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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13/03/1213 March 2012 Annual return made up to 22 November 2011 with full list of shareholders

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06/03/126 March 2012 SECRETARY'S CHANGE OF PARTICULARS / CROSBY JUAN / 20/11/2011

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06/03/126 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / RUBY SURENDRAN PILLAI / 20/11/2011

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06/03/126 March 2012 REGISTERED OFFICE CHANGED ON 06/03/2012 FROM DUNCAN HOUSE 86 PORTLAND PLACE MAYFAIR LONDON WESTMINSTER W1B 1NU ENGLAND

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22/11/1022 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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