MAGNUS FINANCIAL DISCRETIONARY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Confirmation statement made on 2025-01-27 with updates |
| 23/01/2523 January 2025 | Registration of charge 142328950002, created on 2025-01-23 |
| 09/01/259 January 2025 | Termination of appointment of Ian Stuart Darby as a director on 2024-12-31 |
| 31/12/2431 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-27 with updates |
| 08/02/248 February 2024 | Memorandum and Articles of Association |
| 08/02/248 February 2024 | Resolutions |
| 08/02/248 February 2024 | Resolutions |
| 08/02/248 February 2024 | Resolutions |
| 07/02/247 February 2024 | Statement of capital following an allotment of shares on 2023-12-22 |
| 30/01/2430 January 2024 | Registration of charge 142328950001, created on 2024-01-26 |
| 18/01/2418 January 2024 | Director's details changed for Mrs Clementine Mary Gummer on 2024-01-16 |
| 17/01/2417 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 17/01/2417 January 2024 | Appointment of Mrs Clementine Mary Gummer as a director on 2024-01-16 |
| 25/10/2325 October 2023 | Certificate of change of name |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/02/238 February 2023 | Appointment of Mr Austin John Charles Hutchinson as a director on 2023-02-07 |
| 08/02/238 February 2023 | Current accounting period shortened from 2023-07-31 to 2023-03-31 |
| 27/01/2327 January 2023 | Termination of appointment of Gateley Secretaries Limited as a secretary on 2023-01-27 |
| 27/01/2327 January 2023 | Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to Courthill House Water Lane Wilmslow SK9 5AP on 2023-01-27 |
| 27/01/2327 January 2023 | Appointment of Ian Stuart Darby as a director on 2023-01-27 |
| 27/01/2327 January 2023 | Appointment of Mr James Douglas Robert Twining as a director on 2023-01-27 |
| 27/01/2327 January 2023 | Appointment of Mr Ian Wallace Halley as a director on 2023-01-27 |
| 27/01/2327 January 2023 | Appointment of Mr Paul Philip Chafer as a director on 2023-01-27 |
| 27/01/2327 January 2023 | Appointment of Mr Rory Mcpherson as a director on 2023-01-27 |
| 27/01/2327 January 2023 | Director's details changed for Ian Stuart Darby on 2023-01-27 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-27 with updates |
| 27/01/2327 January 2023 | Cessation of Gateley Incorporations Limited as a person with significant control on 2023-01-27 |
| 27/01/2327 January 2023 | Notification of a person with significant control statement |
| 27/01/2327 January 2023 | Termination of appointment of Michael James Ward as a director on 2023-01-27 |
| 27/01/2327 January 2023 | Termination of appointment of Gateley Incorporations Limited as a director on 2023-01-27 |
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