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MAGUS PRIVATE WEALTH LIMITED - Endeavour House Crawley Business Quarter, Manor Royal, Crawley, RH10 9LW, United Kingdom
Company Information
- Company registration number
- 03611274
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Endeavour House Crawley Business Quarter
- Manor Royal
- Crawley
- RH10 9LW
- England Endeavour House Crawley Business Quarter, Manor Royal, Crawley, RH10 9LW, England UK
Management
- Managing Directors
- AITKEN, Michael Charles Mcclelland
- MAYES, Amanda Jane
- PETERS, Dante Paul
- WINTON, Angela
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-08-06
- Age Of Company 1998-08-06 25 years
- SIC/NACE
- 65110
Ownership
- Beneficial Owners
- Magus Tao Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MAGUS FINANCIAL MANAGEMENT LIMITED
- Legal Entity Identifier (LEI)
- 213800JCXXSCUN6SY523
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-08-20
- Last Date: 2023-08-06
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MAGUS PRIVATE WEALTH LIMITED Company Description
- MAGUS PRIVATE WEALTH LIMITED is a ltd registered in United Kingdom with the Company reg no 03611274. Its current trading status is "live". It was registered 1998-08-06. It was previously called MAGUS FINANCIAL MANAGEMENT LIMITED. It has declared SIC or NACE codes as "65110". It has 4 directors The latest accounts are filed up to 31/08/2011.It can be contacted at Endeavour House Crawley Business Quarter .
Get MAGUS PRIVATE WEALTH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Magus Private Wealth Limited - Endeavour House Crawley Business Quarter, Manor Royal, Crawley, RH10 9LW, United Kingdom
- 1998-08-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-08-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-07-12) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-07-04) - TM01
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confirmation-statement-with-updates (2022-08-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-07-27) - AA
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memorandum-articles (2022-07-13) - MA
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mortgage-satisfy-charge-full (2022-04-06) - MR04
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mortgage-satisfy-charge-full (2022-04-20) - MR04
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mortgage-satisfy-charge-full (2022-04-28) - MR04
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mortgage-satisfy-charge-full (2022-05-10) - MR04
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resolution (2022-07-13) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-11) - MR01
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capital-variation-of-rights-attached-to-shares (2022-07-12) - SH10
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capital-name-of-class-of-shares (2022-07-13) - SH08
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-08-26) - CS01
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change-person-director-company-with-change-date (2021-10-29) - CH01
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change-to-a-person-with-significant-control (2021-10-29) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-29) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-05-26) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-08-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-11) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-20) - AA
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confirmation-statement-with-updates (2019-08-20) - CS01
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appoint-person-director-company-with-name-date (2019-06-10) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-25) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-08) - AA
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confirmation-statement-with-updates (2017-08-07) - CS01
keyboard_arrow_right 2016
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change-account-reference-date-company-current-shortened (2016-01-18) - AA01
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resolution (2016-07-28) - RESOLUTIONS
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confirmation-statement-with-updates (2016-08-09) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-11-30) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-08-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-28) - AD01
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change-person-director-company-with-change-date (2015-09-28) - CH01
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change-person-director-company-with-change-date (2015-10-07) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-07) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-11-03) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-24) - TM01
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resolution (2014-04-16) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-06-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-12-12) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-11-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-03) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-03) - AP01
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resolution (2012-04-05) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-08-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
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capital-name-of-class-of-shares (2011-01-27) - SH08
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accounts-with-accounts-type-total-exemption-full (2011-01-13) - AA
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-08-12) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-01-19) - AA
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accounts-with-accounts-type-total-exemption-full (2009-11-19) - AA
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legacy (2009-08-26) - 363a
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legacy (2009-07-20) - 287
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legacy (2009-07-10) - 287
keyboard_arrow_right 2008
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resolution (2008-09-01) - RESOLUTIONS
-
legacy (2008-09-10) - 363a
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resolution (2008-07-04) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2008-06-17) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-01) - AA
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legacy (2007-11-08) - 363a
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legacy (2007-10-31) - 363a
-
legacy (2007-08-30) - 288c
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legacy (2007-07-21) - 363a
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legacy (2007-08-19) - 288a
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legacy (2007-08-19) - 288b
keyboard_arrow_right 2006
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legacy (2006-10-25) - 395
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accounts-with-accounts-type-full (2006-12-21) - AA
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legacy (2006-10-18) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-01-04) - AA
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legacy (2005-01-24) - 288c
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legacy (2005-03-02) - 395
-
legacy (2005-09-30) - 363s
-
legacy (2005-10-19) - 403b
-
legacy (2005-10-20) - 287
-
legacy (2005-08-18) - 395
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resolution (2005-11-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-11-07) - AA
keyboard_arrow_right 2004
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legacy (2004-09-30) - 363s
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legacy (2004-05-12) - 287
keyboard_arrow_right 2003
-
legacy (2003-01-11) - 395
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legacy (2003-10-22) - 288a
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accounts-amended-with-made-up-date (2003-10-17) - AAMD
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accounts-with-accounts-type-small (2003-09-30) - AA
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legacy (2003-09-15) - 363s
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legacy (2003-09-03) - 287
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-05) - AA
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legacy (2002-08-15) - 363s
keyboard_arrow_right 2001
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legacy (2001-09-13) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-11-23) - AA
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legacy (2000-08-21) - 363s
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legacy (2000-06-16) - 288a
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legacy (2000-05-04) - 288b
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legacy (2000-05-04) - 288a
keyboard_arrow_right 1999
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resolution (1999-12-20) - RESOLUTIONS
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legacy (1999-10-14) - 363s
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legacy (1999-11-16) - 88(2)R
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legacy (1999-12-20) - 123
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legacy (1999-12-22) - 88(2)R
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legacy (1999-03-29) - 287
keyboard_arrow_right 1998
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legacy (1998-08-20) - 288a
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legacy (1998-08-20) - 288b
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incorporation-company (1998-08-06) - NEWINC
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certificate-change-of-name-company (1998-08-12) - CERTNM