MAGUS PRIVATE WEALTH LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 16/05/2516 May 2025 | Memorandum and Articles of Association |
| 16/05/2516 May 2025 | Resolutions |
| 13/05/2513 May 2025 | Satisfaction of charge 036112740005 in full |
| 13/05/2513 May 2025 | Appointment of Andrew Michael Dines as a director on 2025-04-30 |
| 13/05/2513 May 2025 | Appointment of Mr Ian Campbell as a director on 2025-04-30 |
| 13/05/2513 May 2025 | Appointment of Mrs Vikki Venerus as a director on 2025-04-30 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-06 with updates |
| 04/06/244 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-06 with updates |
| 12/07/2312 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/05/2210 May 2022 | Satisfaction of charge 2 in full |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/10/2129 October 2021 | Change of details for Magus Tao Limited as a person with significant control on 2021-10-29 |
| 29/10/2129 October 2021 | Director's details changed for Mrs Angela Winton on 2021-10-29 |
| 29/10/2129 October 2021 | Registered office address changed from Kingsfisher House Northwood Park Gatwick Road Crawley West Sussex RH10 9XN England to Endeavour House Crawley Business Quarter Manor Royal Crawley RH10 9LW on 2021-10-29 |
| 29/10/2129 October 2021 | Director's details changed for Mr Dante Paul Peters on 2021-10-29 |
| 29/10/2129 October 2021 | Director's details changed for Mrs Amanda Jane Mayes on 2021-10-29 |
| 26/05/2126 May 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/11/2011 November 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES |
| 10/06/1910 June 2019 | DIRECTOR APPOINTED MRS AMANDA JANE MAYES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES |
| 25/07/1825 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/12/178 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 28/07/1628 July 2016 | COMPANY NAME CHANGED MAGUS FINANCIAL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 28/07/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/01/1618 January 2016 | CURRSHO FROM 31/08/2016 TO 31/03/2016 |
| 03/11/153 November 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 07/10/157 October 2015 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM 5 GIFFARD COURT MILLBROOK CLOSE NORTHAMPTON NORTHAMPTONSHIRE NN5 5JF ENGLAND |
| 07/10/157 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL AITKEN / 28/09/2015 |
| 28/09/1528 September 2015 | REGISTERED OFFICE CHANGED ON 28/09/2015 FROM KINGS PARADE LOWER COOMBE STREET CROYDON SURREY CR0 1AA |
| 28/09/1528 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL AITKEN / 28/09/2015 |
| 28/09/1528 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA WINTON / 28/09/2015 |
| 28/09/1528 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANTE PAUL PETERS / 28/09/2015 |
| 28/09/1528 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM HAWKES / 28/09/2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 26/08/1526 August 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 26/08/1526 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM HAWKES / 06/08/2015 |
| 12/12/1412 December 2014 | 31/08/14 TOTAL EXEMPTION FULL |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 19/08/1419 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED MRS ANGELA WINTON |
| 24/06/1424 June 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN JUDD |
| 16/04/1416 April 2014 | ALTER ARTICLES 31/07/2013 |
| 07/11/137 November 2013 | 31/08/13 TOTAL EXEMPTION FULL |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 29/08/1329 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 13/08/1213 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 13/08/1213 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANTE PAUL PETERS / 06/08/2012 |
| 13/08/1213 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL AITKEN / 06/08/2012 |
| 05/04/125 April 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/04/123 April 2012 | DIRECTOR APPOINTED MR COLIN JUDD |
| 03/04/123 April 2012 | DIRECTOR APPOINTED MR IAN WILLIAM HAWKES |
| 07/12/117 December 2011 | 31/08/11 TOTAL EXEMPTION FULL |
| 09/08/119 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 13/01/1113 January 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, SECRETARY DANTE PETERS |
| 11/08/1011 August 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 19/11/0919 November 2009 | 31/08/09 TOTAL EXEMPTION FULL |
| 26/08/0926 August 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 20/07/0920 July 2009 | REGISTERED OFFICE CHANGED ON 20/07/2009 FROM 1-4 KINGS PARADE LOWER COOMBE STREET CROYDON SURREY CR0 1AA |
| 10/07/0910 July 2009 | REGISTERED OFFICE CHANGED ON 10/07/2009 FROM GROUND FLOOR 100 ROCHESTER ROW LONDON SW1P 1JP |
| 19/01/0919 January 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 10/09/0810 September 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | ALTER MEMORANDUM 27/08/2008 |
| 04/07/084 July 2008 | ADOPT ARTICLES 23/05/2008 |
| 17/06/0817 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 01/12/071 December 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 08/11/078 November 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS; AMEND |
| 31/10/0731 October 2007 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS; AMEND |
| 31/10/0731 October 2007 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS; AMEND |
| 30/08/0730 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/08/0719 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/08/0719 August 2007 | NEW SECRETARY APPOINTED |
| 21/07/0721 July 2007 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS; AMEND |
| 21/07/0721 July 2007 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS; AMEND |
| 21/07/0721 July 2007 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS; AMEND |
| 21/07/0721 July 2007 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS; AMEND |
| 21/07/0721 July 2007 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS; AMEND |
| 21/07/0721 July 2007 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS; AMEND |
| 21/07/0721 July 2007 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS; AMEND |
| 21/07/0721 July 2007 | RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS; AMEND |
| 21/12/0621 December 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 25/10/0625 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0618 October 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | REMUNERATION OF AUDITOR 14/11/00 |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 20/10/0520 October 2005 | REGISTERED OFFICE CHANGED ON 20/10/05 FROM: MAGUS HOUSE 1 CATHERINE PLACE LONDON SW1E 6DX |
| 19/10/0519 October 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 19/10/0519 October 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 30/09/0530 September 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/052 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0524 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/054 January 2005 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | REGISTERED OFFICE CHANGED ON 12/05/04 FROM: MAGNUS HOUSE 1 CATHERINE PLACE LONDON SW1E 6DX |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 17/10/0317 October 2003 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 30/09/0330 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | REGISTERED OFFICE CHANGED ON 03/09/03 FROM: 4TH FLOOR 33 WELBECK STREET LONDON W1G 8EX |
| 11/01/0311 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0215 August 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | SECRETARY RESIGNED |
| 04/05/004 May 2000 | NEW SECRETARY APPOINTED |
| 20/12/9920 December 1999 | £ NC 1500/10000 12/11/99 |
| 20/12/9920 December 1999 | ALTER MEM AND ARTS 12/11/99 |
| 14/10/9914 October 1999 | RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | REGISTERED OFFICE CHANGED ON 29/03/99 FROM: 48 PORTLAND PLACE LONDON W1N 4AJ |
| 20/08/9820 August 1998 | NEW SECRETARY APPOINTED |
| 20/08/9820 August 1998 | SECRETARY RESIGNED |
| 20/08/9820 August 1998 | NEW DIRECTOR APPOINTED |
| 20/08/9820 August 1998 | DIRECTOR RESIGNED |
| 12/08/9812 August 1998 | COMPANY NAME CHANGED JAMES ALEXANDER FINANCIAL MANAGE MENT LIMITED CERTIFICATE ISSUED ON 13/08/98 |
| 06/08/986 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
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