MAGNUM HUNT EXECUTIVE SEARCH LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/09/2520 September 2025 New | Confirmation statement made on 2025-09-01 with no updates |
| 26/04/2526 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-01 with no updates |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
| 19/03/1919 March 2019 | COMPANY NAME CHANGED MORGAN HUNT EXECUTIVE SEARCH LIMITED CERTIFICATE ISSUED ON 19/03/19 |
| 15/11/1815 November 2018 | COMPANY NAME CHANGED MH EXECUTIVE SEARCH LIMITED CERTIFICATE ISSUED ON 15/11/18 |
| 06/11/186 November 2018 | COMPANY NAME CHANGED MORGAN HUNT EXECUTIVE SEARCH LIMITED CERTIFICATE ISSUED ON 06/11/18 |
| 17/09/1817 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/08/1812 August 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/09/1715 September 2017 | PSC'S CHANGE OF PARTICULARS / MRS OLGA SELIVANOVA / 07/08/2017 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 24/06/1624 June 2016 | REGISTERED OFFICE CHANGED ON 24/06/2016 FROM C/O C/O GRANT THOMTON UK LLP 300 PAVILION DRIVE NORTHAMPTON NN4 7YE |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/09/1525 September 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 11/08/1511 August 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/10/1430 October 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 03/10/143 October 2014 | COMPANY NAME CHANGED MORGAN HUNT LIMITED CERTIFICATE ISSUED ON 03/10/14 |
| 13/08/1413 August 2014 | ALTER ARTICLES 25/07/2014 |
| 13/08/1413 August 2014 | ARTICLES OF ASSOCIATION |
| 11/08/1411 August 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MATVEY GORBACHEV |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN SEALY |
| 30/07/1430 July 2014 | REGISTERED OFFICE CHANGED ON 30/07/2014 FROM 5TH FLOOR, 16 OLD BAILEY LONDON EC4M 7EG |
| 28/07/1428 July 2014 | DIRECTOR APPOINTED MRS OLGA SELIVANOVA |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN SEALY |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FORDHAM |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RUPERT FORDHAM |
| 23/07/1423 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 02/07/142 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026608470005 |
| 12/03/1412 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/03/145 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/11/1315 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 10/07/1310 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED MR RUPERT PATRICK FORDHAM |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BENSON |
| 06/11/126 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 13/08/1213 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 08/11/118 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 12/08/1112 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED MR TERRY BENSON |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR OLGA SELIVANOVA-SHOFF |
| 06/01/116 January 2011 | Annual return made up to 6 November 2010 with full list of shareholders |
| 16/08/1016 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, SECRETARY ANTONY DICKINSON |
| 29/06/1029 June 2010 | SECRETARY APPOINTED MR JOHN MARCUS SEALY |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONY DICKINSON |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED MR JOHN MARCUS SEALY |
| 23/02/1023 February 2010 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM 172 DRURY LANE LONDON WC2B 5QR |
| 14/12/0914 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 09/12/099 December 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FORDHAM / 01/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLGA SELIVANOVA-SHOFF / 01/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN DICKINSON / 01/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATVEY GORBACHEV / 01/12/2009 |
| 28/07/0928 July 2009 | APPOINTMENT TERMINATED DIRECTOR JULIA KRIZHEVICH |
| 23/07/0923 July 2009 | DIRECTOR APPOINTED MISS JULIA KRIZHEVICH |
| 23/07/0923 July 2009 | DIRECTOR APPOINTED MR MATVEY GORBACHEV |
| 23/07/0923 July 2009 | APPOINTMENT TERMINATED DIRECTOR RUPERT FORDHAM |
| 20/07/0920 July 2009 | SECRETARY APPOINTED MR ANTONY JOHN DICKINSON |
| 20/07/0920 July 2009 | DIRECTOR APPOINTED MR ANTONY JOHN DICKINSON |
| 16/07/0916 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FORDHAM / 16/07/2009 |
| 16/07/0916 July 2009 | APPOINTMENT TERMINATED DIRECTOR HUGH WOODS BALLARD |
| 16/07/0916 July 2009 | APPOINTMENT TERMINATED SECRETARY HUGH WOODS BALLARD |
| 26/05/0926 May 2009 | SECTION 519 |
| 26/05/0926 May 2009 | AUDITOR'S RESIGNATION |
| 14/01/0914 January 2009 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 14/05/0814 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / OLGA SELIVANOVA-SHOFF / 01/04/2008 |
| 08/04/088 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/04/085 April 2008 | ADOPT ARTICLES 27/03/2008 |
| 31/03/0831 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/03/0831 March 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 31/03/0831 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/01/0830 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS |
| 08/11/078 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/02/077 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 20/01/0720 January 2007 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 17/01/0517 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/12/0324 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/12/0310 December 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 12/09/0312 September 2003 | NEW SECRETARY APPOINTED |
| 24/01/0324 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 16/01/0316 January 2003 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/11/019 November 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | DIRECTOR RESIGNED |
| 04/07/014 July 2001 | NEW DIRECTOR APPOINTED |
| 08/03/018 March 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/03/01 |
| 08/03/018 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0121 February 2001 | SECRETARY RESIGNED |
| 21/02/0121 February 2001 | NEW SECRETARY APPOINTED |
| 31/01/0131 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
| 02/01/012 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/005 December 2000 | REGISTERED OFFICE CHANGED ON 05/12/00 FROM: 1 CONNAUGHT HOUSE MOUNT ROW LONDON W1Y 5DB |
| 16/11/0016 November 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | COMPANY NAME CHANGED MORGAN HUNT (RUSSIA) LIMITED CERTIFICATE ISSUED ON 14/11/00 |
| 15/07/0015 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0013 June 2000 | COMPANY NAME CHANGED MORGAN HUNT LIMITED CERTIFICATE ISSUED ON 13/06/00 |
| 28/02/0028 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 29/12/9929 December 1999 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 25/01/9925 January 1999 | RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS |
| 17/12/9817 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 12/12/9712 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 05/11/975 November 1997 | RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | REGISTERED OFFICE CHANGED ON 03/11/97 FROM: 1 CONNAUGHT HOUSE MOUNT ROW LONDON W1Y 5DB |
| 12/06/9712 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9717 March 1997 | ACC. REF. DATE EXTENDED FROM 30/11/96 TO 31/03/97 |
| 06/02/976 February 1997 | RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS |
| 12/07/9612 July 1996 | REGISTERED OFFICE CHANGED ON 12/07/96 FROM: 4 JOHN CARPENTER STREET LONDON EC4Y 0HN |
| 09/05/969 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 |
| 16/04/9616 April 1996 | COMPANY NAME CHANGED MORGAN HUNT (RUSSIA) LIMITED CERTIFICATE ISSUED ON 17/04/96 |
| 09/11/959 November 1995 | RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS |
| 06/11/956 November 1995 | S369(4) SHT NOTICE MEET 01/11/95 |
| 06/11/956 November 1995 | S386 DIS APP AUDS 01/11/95 |
| 06/11/956 November 1995 | S366A DISP HOLDING AGM 01/11/95 |
| 06/11/956 November 1995 | S80A AUTH TO ALLOT SEC 01/11/95 |
| 06/11/956 November 1995 | S252 DISP LAYING ACC 01/11/95 |
| 30/08/9530 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/08/9514 August 1995 | NEW DIRECTOR APPOINTED |
| 10/08/9510 August 1995 | COMPANY NAME CHANGED IVORY COURT LIMITED CERTIFICATE ISSUED ON 11/08/95 |
| 08/08/958 August 1995 | NEW DIRECTOR APPOINTED |
| 08/08/958 August 1995 | NEW SECRETARY APPOINTED |
| 08/08/958 August 1995 | SECRETARY RESIGNED |
| 08/08/958 August 1995 | DIRECTOR RESIGNED |
| 08/08/958 August 1995 | REGISTERED OFFICE CHANGED ON 08/08/95 FROM: 799/790 FINCHLEY ROAD LONDON NW11 7UR |
| 29/06/9529 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/06/9529 June 1995 | ALTER MEM AND ARTS 20/06/95 |
| 28/06/9528 June 1995 | COMPANY NAME CHANGED YOSEMITE WINE COMPANY LIMITED CERTIFICATE ISSUED ON 29/06/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 06/11/94; FULL LIST OF MEMBERS |
| 22/12/9422 December 1994 | EXEMPTION FROM APPOINTING AUDITORS 19/12/94 |
| 29/04/9429 April 1994 | EXEMPTION FROM APPOINTING AUDITORS 25/04/94 |
| 29/04/9429 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93 |
| 29/04/9429 April 1994 | RETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS |
| 11/01/9311 January 1993 | RETURN MADE UP TO 06/11/92; FULL LIST OF MEMBERS |
| 11/01/9311 January 1993 | EXEMPTION FROM APPOINTING AUDITORS 05/01/93 |
| 11/01/9311 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92 |
| 27/08/9227 August 1992 | REGISTERED OFFICE CHANGED ON 27/08/92 FROM: 26 SPRINGHILL ROAD GORING READING |
| 06/11/916 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of MAGNUM HUNT EXECUTIVE SEARCH LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company