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Dato Capital United Kingdom

Magnolia Secretaries LTD

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Reports

Extended Company Report with Annual Accounts MAGNOLIA SECRETARIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data MAGNOLIA SECRETARIES LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31

Details

Company type Private Limited Company, Active
Company Number 04035439
Record last updated Tuesday, March 16, 2021 8:59:05 AM UTC
Official Address 3 Office 1 King Street Cheap
There are 308 companies registered at this street
Postal Code EC2V8AU
Sector Non-trading companynon trading

Charts

Visits

MAGNOLIA SECRETARIES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 21, 2019 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jun 21, 2019 Resignation of a woman Resignation of a woman
Registry Jan 4, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 4, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jan 4, 2019 Appointment of a man as Director 4035... Appointment of a man as Director 4035...
Registry Jan 11, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jan 11, 2018 Resignation of 2 people: one Company Director, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Company Director, one Secretary (a man) and one Director (a man)
Registry Jan 11, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2016 Appointment of a woman Appointment of a woman
Registry Jan 1, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 15, 2013 Annual return Annual return
Financials Apr 29, 2013 Annual accounts Annual accounts
Registry Aug 15, 2012 Annual return Annual return
Financials Jul 17, 2012 Annual accounts Annual accounts
Registry Feb 14, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Aug 31, 2011 Annual return Annual return
Financials Jun 16, 2011 Annual accounts Annual accounts
Registry Aug 26, 2010 Annual return Annual return
Financials Aug 9, 2010 Annual accounts Annual accounts
Registry Jul 7, 2010 Change of registered office address Change of registered office address
Registry May 22, 2010 Change of particulars for director Change of particulars for director
Registry May 21, 2010 Change of particulars for secretary Change of particulars for secretary
Registry May 13, 2010 Change of particulars for director Change of particulars for director
Financials Sep 10, 2009 Annual accounts Annual accounts
Registry Aug 26, 2009 Annual return Annual return
Registry Dec 30, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 4, 2008 Annual return Annual return
Financials Sep 3, 2008 Annual accounts Annual accounts
Registry May 13, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 17, 2007 Annual return Annual return
Financials May 1, 2007 Annual accounts Annual accounts
Financials Sep 8, 2006 Amended accounts Amended accounts
Financials Aug 3, 2006 Annual accounts Annual accounts
Registry Jul 19, 2006 Annual return Annual return
Registry Jun 26, 2006 Appointment of a secretary Appointment of a secretary
Registry Jun 26, 2006 Resignation of a director Resignation of a director
Registry Jun 26, 2006 Resignation of a secretary Resignation of a secretary
Registry Mar 21, 2006 Resignation of a director Resignation of a director
Registry Mar 21, 2006 Appointment of a director Appointment of a director
Financials Nov 2, 2005 Annual accounts Annual accounts
Registry Sep 27, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 4, 2005 Annual return Annual return
Registry Jul 13, 2005 Resignation of a director Resignation of a director
Registry Jul 13, 2005 Appointment of a director Appointment of a director
Registry Jul 13, 2005 Appointment of a secretary Appointment of a secretary
Financials Oct 13, 2004 Annual accounts Annual accounts
Registry Oct 5, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 17, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 2, 2004 Annual return Annual return
Registry Jul 21, 2004 Appointment of a director Appointment of a director
Registry Apr 8, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 26, 2003 Resignation of a director Resignation of a director
Financials Aug 26, 2003 Annual accounts Annual accounts
Registry Aug 26, 2003 Resignation of a director Resignation of a director
Registry Aug 21, 2003 Annual return Annual return
Financials Nov 27, 2002 Annual accounts Annual accounts
Registry Aug 8, 2002 Annual return Annual return
Registry May 23, 2002 Appointment of a director Appointment of a director
Registry May 23, 2002 Appointment of a director 4035... Appointment of a director 4035...
Registry Aug 31, 2001 Annual return Annual return
Registry Aug 31, 2001 Resignation of a director Resignation of a director
Financials Mar 6, 2001 Annual accounts Annual accounts
Registry Feb 27, 2001 Written elective resolution Written elective resolution
Registry Feb 7, 2001 Change of accounting reference date Change of accounting reference date
Registry Oct 12, 2000 Memorandum of association Memorandum of association
Registry Oct 6, 2000 Change of name certificate Change of name certificate

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