Magdalen Family Office (London) LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 29, 2011)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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MARCUARD FAMILY OFFICE (LONDON) LIMITED
| Company type | Private Limited Company, Dissolved |
| Company Number | 04723065 |
| Record last updated | Friday, March 4, 2016 5:20:24 PM UTC |
| Official Address | 25 Moorgate Coleman Street There are 1,314 companies registered at this street |
| Locality | Coleman Street |
| Region | City Of London, England |
| Postal Code | EC2R6AY |
| Sector | Other financial intermediation |
Visits
| Document Type | Publication date | Download link | |
| Notices | Mar 4, 2016 | Final meetings | |
| Registry | Feb 14, 2013 | Liquidator's progress report | |
| Registry | Jan 19, 2012 | Resignation of one Director | |
| Registry | Dec 19, 2011 | Change of registered office address | |
| Registry | Dec 16, 2011 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities | |
| Registry | Dec 16, 2011 | Notice of appointment of liquidator in a voluntary winding up | |
| Registry | Dec 16, 2011 | Ordinary resolution in members' voluntary liquidation | |
| Registry | Dec 13, 2011 | Memorandum of association | |
| Registry | Dec 2, 2011 | Return of allotment of shares | |
| Registry | Dec 2, 2011 | Authorised allotment of shares and debentures | |
| Registry | Dec 1, 2011 | Resignation of one Banker and one Director (a man) | |
| Financials | Nov 29, 2011 | Annual accounts | |
| Registry | Apr 11, 2011 | Annual return | |
| Financials | Dec 31, 2010 | Annual accounts | |
| Registry | Oct 7, 2010 | Resignation of one Director | |
| Registry | Oct 6, 2010 | Resignation of one Investment Manager and one Director (a man) | |
| Registry | May 28, 2010 | Appointment of a man as Director | |
| Registry | May 26, 2010 | Appointment of a man as Director and Investment Manager | |
| Registry | Apr 12, 2010 | Annual return | |
| Registry | Apr 11, 2010 | Change of location of company records to the single alternative inspection location | |
| Registry | Apr 9, 2010 | Notification of single alternative inspection location | |
| Registry | Apr 9, 2010 | Change of particulars for director | |
| Registry | Apr 9, 2010 | Change of particulars for director 4723... | |
| Registry | Apr 9, 2010 | Change of particulars for secretary | |
| Registry | Jan 19, 2010 | Change of particulars for director | |
| Financials | Dec 20, 2009 | Annual accounts | |
| Registry | May 15, 2009 | Annual return | |
| Financials | Dec 3, 2008 | Annual accounts | |
| Registry | Nov 18, 2008 | Change in situation or address of registered office | |
| Registry | Apr 28, 2008 | Annual return | |
| Registry | Apr 28, 2008 | Notice of change of directors or secretaries or in their particulars | |
| Financials | Jan 21, 2008 | Annual accounts | |
| Registry | Apr 24, 2007 | Company name change | |
| Registry | Apr 24, 2007 | Change of name certificate | |
| Registry | Apr 13, 2007 | Annual return | |
| Financials | Dec 22, 2006 | Annual accounts | |
| Registry | May 4, 2006 | Notice of change of directors or secretaries or in their particulars | |
| Registry | May 4, 2006 | Annual return | |
| Registry | May 4, 2006 | Notice of change of directors or secretaries or in their particulars | |
| Financials | Jul 29, 2005 | Annual accounts | |
| Registry | Apr 29, 2005 | Annual return | |
| Registry | Apr 26, 2005 | Appointment of a director | |
| Registry | Sep 3, 2004 | Resignation of one Director (a man) | |
| Registry | Sep 3, 2004 | Appointment of a man as Banker and Director | |
| Financials | Jul 6, 2004 | Annual accounts | |
| Registry | May 26, 2004 | Annual return | |
| Registry | Mar 27, 2004 | Change of accounting reference date | |
| Registry | Aug 26, 2003 | Appointment of a director | |
| Registry | Jul 18, 2003 | Appointment of a director 4723... | |
| Registry | Jul 18, 2003 | Resignation of a secretary | |
| Registry | Jul 18, 2003 | Appointment of a secretary | |
| Registry | Jul 18, 2003 | Change in situation or address of registered office | |
| Registry | Jul 18, 2003 | Resignation of a director | |
| Registry | Jul 4, 2003 | Memorandum of association | |
| Registry | Jul 1, 2003 | Change of name certificate | |
| Registry | Jun 30, 2003 | Company name change | |
| Registry | Jun 24, 2003 | Two appointments: 2 men | |
| Registry | Apr 4, 2003 | Two appointments: 2 companies | |
