MAGNA SYNDICATE SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 10994079 |
| Category | Private Limited Company |
| Incorporated | 03 Oct 2017 |
| Age | 6 years, 7 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
MAGNA SYNDICATE SERVICES LIMITED is an active private limited company with number 10994079. It was incorporated 6 years, 7 months, 14 days ago, on 03 October 2017. The company address is 6 Bevis Marks, London, EC3A 7BA, England.
Company Fillings
Confirmation statement with no updates
Date: 17 Mar 2024
Action Date: 17 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-17
Documents
Change to a person with significant control
Date: 14 Aug 2023
Action Date: 17 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-03-17
Psc name: Dale Partners Limited
Documents
Accounts with accounts type dormant
Date: 04 Aug 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with no updates
Date: 09 Mar 2023
Action Date: 09 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-09
Documents
Termination director company with name termination date
Date: 21 Oct 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward Lewis Rand Jr
Termination date: 2022-09-30
Documents
Termination director company with name termination date
Date: 03 Oct 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-01
Officer name: Mark Channell
Documents
Accounts with accounts type dormant
Date: 03 Aug 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with no updates
Date: 09 Mar 2022
Action Date: 09 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-09
Documents
Accounts with accounts type dormant
Date: 23 Sep 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Change registered office address company with date old address new address
Date: 17 Mar 2021
Action Date: 17 Mar 2021
Category: Address
Type: AD01
Old address: 6 Bevis Marks 6 Bevis Marks London EC3A 7BA England
Change date: 2021-03-17
New address: 6 Bevis Marks London EC3A 7BA
Documents
Appoint person secretary company with name date
Date: 16 Mar 2021
Action Date: 11 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-03-11
Officer name: Ms Charmaine Chow
Documents
Termination secretary company with name termination date
Date: 16 Mar 2021
Action Date: 11 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-03-11
Officer name: Asta Management Services Ltd
Documents
Change registered office address company with date old address new address
Date: 16 Mar 2021
Action Date: 16 Mar 2021
Category: Address
Type: AD01
New address: 6 Bevis Marks 6 Bevis Marks London EC3A 7BA
Old address: 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL United Kingdom
Change date: 2021-03-16
Documents
Confirmation statement with updates
Date: 12 Mar 2021
Action Date: 07 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-07
Documents
Change to a person with significant control
Date: 12 Mar 2021
Action Date: 22 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Dale Partners Limited
Change date: 2020-11-22
Documents
Cessation of a person with significant control
Date: 26 Feb 2021
Action Date: 22 Nov 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-11-22
Psc name: Thomas Phillipson
Documents
Capital return purchase own shares
Date: 04 Feb 2021
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 15 Jan 2021
Action Date: 24 Nov 2020
Category: Capital
Type: SH01
Capital : 958.5 GBP
Date: 2020-11-24
Documents
Capital cancellation shares
Date: 22 Dec 2020
Action Date: 10 Sep 2020
Category: Capital
Type: SH06
Date: 2020-09-10
Capital : 685.00 GBP
Documents
Capital cancellation shares
Date: 22 Dec 2020
Action Date: 12 Oct 2020
Category: Capital
Type: SH06
Date: 2020-10-12
Capital : 847.50 GBP
Documents
Accounts with accounts type dormant
Date: 19 Nov 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Resolution
Date: 08 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 19 Mar 2020
Action Date: 07 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-07
Documents
Change person director company with change date
Date: 15 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Edward Lewis Rand Jr
Change date: 2019-07-01
Documents
Accounts with accounts type dormant
Date: 09 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 11 Mar 2019
Action Date: 07 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-07
Documents
Termination director company with name termination date
Date: 04 Mar 2019
Action Date: 17 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-17
Officer name: Thomas Phillipson
Documents
Termination director company with name termination date
Date: 07 Dec 2018
Action Date: 23 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alex Michael Smith
Termination date: 2018-11-23
Documents
Confirmation statement with updates
Date: 07 Mar 2018
Action Date: 07 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-07
Documents
Change person director company with change date
Date: 05 Mar 2018
Action Date: 28 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-02-28
Officer name: Mr Ian Joseph Bridge
Documents
Capital alter shares subdivision
Date: 07 Feb 2018
Action Date: 29 Nov 2017
Category: Capital
Type: SH02
Date: 2017-11-29
Documents
Notification of a person with significant control
Date: 29 Jan 2018
Action Date: 13 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-12-13
Psc name: Thomas Phillipson
Documents
Withdrawal of a person with significant control statement
Date: 29 Jan 2018
Action Date: 29 Jan 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-01-29
Documents
Capital allotment shares
Date: 19 Jan 2018
Action Date: 13 Dec 2017
Category: Capital
Type: SH01
Capital : 935 GBP
Date: 2017-12-13
Documents
Resolution
Date: 19 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control statement
Date: 10 Jan 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Change to a person with significant control
Date: 10 Jan 2018
Action Date: 13 Dec 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-12-13
Psc name: Dale Partners Limited
Documents
Notification of a person with significant control
Date: 08 Nov 2017
Action Date: 26 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-10-26
Psc name: Dale Partners Limited
Documents
Change person director company with change date
Date: 08 Nov 2017
Action Date: 26 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-10-26
Officer name: Mr Martin Klaus Lawson
Documents
Appoint person director company with name date
Date: 27 Oct 2017
Action Date: 26 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Phillipson
Appointment date: 2017-10-26
Documents
Change corporate secretary company with change date
Date: 27 Oct 2017
Action Date: 27 Oct 2017
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2017-10-27
Officer name: Astra Management Services Limited
Documents
Appoint person director company with name date
Date: 26 Oct 2017
Action Date: 26 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-26
Officer name: Mr Ian Joseph Bridge
Documents
Appoint person director company with name date
Date: 26 Oct 2017
Action Date: 26 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward Lewis Rand Jr
Appointment date: 2017-10-26
Documents
Termination secretary company with name termination date
Date: 26 Oct 2017
Action Date: 26 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Norose Company Secretarial Services Limited
Termination date: 2017-10-26
Documents
Termination director company with name termination date
Date: 26 Oct 2017
Action Date: 26 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-26
Officer name: Thomas James Vince
Documents
Cessation of a person with significant control
Date: 26 Oct 2017
Action Date: 26 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-10-26
Psc name: Norose Company Secretarial Services Limited
Documents
Appoint corporate secretary company with name date
Date: 26 Oct 2017
Action Date: 26 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Astra Management Services Limited
Appointment date: 2017-10-26
Documents
Appoint person director company with name date
Date: 26 Oct 2017
Action Date: 26 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-26
Officer name: Mr Martin Klaus Lawson
Documents
Appoint person director company with name date
Date: 26 Oct 2017
Action Date: 26 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-26
Officer name: Mr Alex Michael Smith
Documents
Appoint person director company with name date
Date: 26 Oct 2017
Action Date: 26 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-26
Officer name: Mr Mark Channell
Documents
Appoint person director company with name date
Date: 26 Oct 2017
Action Date: 26 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Duncan Henderson Dale
Appointment date: 2017-10-26
Documents
Change registered office address company with date old address new address
Date: 26 Oct 2017
Action Date: 26 Oct 2017
Category: Address
Type: AD01
Change date: 2017-10-26
New address: 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL
Old address: 3 More London Riverside London SE1 2AQ United Kingdom
Documents
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