MAGNUS SECURED LENDING LLP
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 06/01/256 January 2025 | Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on 2025-01-06 |
| 02/10/242 October 2024 | Member's details changed for Downing Nominees Limited on 2024-09-30 |
| 02/10/242 October 2024 | Change of details for Downing Corporate Finance Limited as a person with significant control on 2024-09-30 |
| 02/10/242 October 2024 | Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 2024-10-02 |
| 02/10/242 October 2024 | Change of details for Downing Members Limited as a person with significant control on 2024-09-30 |
| 02/10/242 October 2024 | Member's details changed for Downing Members Limited on 2024-09-30 |
| 02/10/242 October 2024 | Member's details changed for Downing Corporate Finance Limited on 2024-09-30 |
| 21/08/2421 August 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/06/2430 June 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 25/01/2325 January 2023 | Total exemption full accounts made up to 2022-09-30 |
| 11/01/2211 January 2022 | Total exemption full accounts made up to 2021-09-30 |
| 10/08/2110 August 2021 | Cessation of Pulford Trading Limited as a person with significant control on 2021-07-27 |
| 10/08/2110 August 2021 | Notification of Downing Corporate Finance Limited as a person with significant control on 2016-07-01 |
| 27/07/2127 July 2021 | Termination of appointment of Bagnall Energy Limited as a member on 2021-07-27 |
| 27/07/2127 July 2021 | Termination of appointment of Pulford Trading Limited as a member on 2021-07-27 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 17/06/2017 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 06/08/196 August 2019 | CORPORATE LLP MEMBER APPOINTED DOWNING NOMINEES LIMITED |
| 22/07/1922 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 05/04/185 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 13/03/1813 March 2018 | PREVEXT FROM 30/06/2017 TO 30/09/2017 |
| 24/11/1724 November 2017 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BAGNALL ENERGY LIMITED / 02/10/2017 |
| 24/11/1724 November 2017 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DOWNING CORPORATE FINANCE LIMITED / 02/10/2017 |
| 24/11/1724 November 2017 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DOWNING MEMBERS LIMITED / 02/10/2017 |
| 24/11/1724 November 2017 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PULFORD TRADING LIMITED / 02/10/2017 |
| 24/11/1724 November 2017 | PSC'S CHANGE OF PARTICULARS / DOWNING MEMBERS LIMITED / 02/10/2017 |
| 24/11/1724 November 2017 | PSC'S CHANGE OF PARTICULARS / PULFORD TRADING LIMITED / 02/10/2017 |
| 25/09/1725 September 2017 | REGISTERED OFFICE CHANGED ON 25/09/2017 FROM 5TH FLOOR, ERGON HOUSE HORSEFERRY ROAD LONDON SW1P 2AL UNITED KINGDOM |
| 17/08/1717 August 2017 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BAGNALL ENERGY LIMITED / 17/08/2017 |
| 17/08/1717 August 2017 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PULFORD TRADING LIMITED / 17/08/2017 |
| 10/07/1710 July 2017 | CORPORATE LLP MEMBER APPOINTED BAGNALL ENERGY LIMITED |
| 10/07/1710 July 2017 | CORPORATE LLP MEMBER APPOINTED DOWNING CORPORATE FINANCE LIMITED |
| 07/07/177 July 2017 | NOTICE OF CHANGE OF NAME OF A LIMITED LIABILITY PARTNERSHIP |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PULFORD TRADING LIMITED |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOWNING MEMBERS LIMITED |
| 07/07/177 July 2017 | COMPANY NAME CHANGED SEAFIELD FINANCE LLP CERTIFICATE ISSUED ON 07/07/17 |
| 30/06/1630 June 2016 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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