| 13 Jul 2016 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 13 Apr 2016 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
19 |
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| 15 Mar 2016 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
2 |
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| 15 Mar 2016 |
insolvency |
Liquidation Voluntary Cease To Act As Liquidator
|
6 |
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| 11 Feb 2016 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
17 |
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|
| 13 Feb 2015 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
16 |
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You are about to purchase a company document for "MAGDALEN FAMILY OFFICE (LONDON) LIMITED", this will cost 1 document credit.
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| 17 Feb 2014 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
15 |
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You are about to purchase a company document for "MAGDALEN FAMILY OFFICE (LONDON) LIMITED", this will cost 1 document credit.
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|
| 14 Feb 2013 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
13 |
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|
| 19 Jan 2012 |
officers |
Termination of appointment of director (Sanjit Talukdar)
|
2 |
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You are about to purchase a company document for "MAGDALEN FAMILY OFFICE (LONDON) LIMITED", this will cost 1 document credit.
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|
| 19 Dec 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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You are about to purchase a company document for "MAGDALEN FAMILY OFFICE (LONDON) LIMITED", this will cost 1 document credit.
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|
| 16 Dec 2011 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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You are about to purchase a company document for "MAGDALEN FAMILY OFFICE (LONDON) LIMITED", this will cost 1 document credit.
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|
| 16 Dec 2011 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
2 |
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| 16 Dec 2011 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "MAGDALEN FAMILY OFFICE (LONDON) LIMITED", this will cost 1 document credit.
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|
| 13 Dec 2011 |
incorporation |
Memorandum Articles
|
13 |
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|
| 02 Dec 2011 |
capital |
Return of Allotment of shares
|
4 |
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|
| 02 Dec 2011 |
resolution |
Resolution
|
1 |
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|
| 29 Nov 2011 |
accounts |
Annual Accounts
|
5 |
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|
| 11 Apr 2011 |
annual-return |
Annual Return
|
6 |
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|
| 31 Dec 2010 |
accounts |
Annual Accounts
|
4 |
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Total credits: 0
|
| 07 Oct 2010 |
officers |
Termination of appointment of director (Jorge Seijo Giebels)
|
1 |
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|
| 28 May 2010 |
officers |
Appointment of director (Mr Jorge Manuel Seijo Giebels)
|
2 |
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|
| 12 Apr 2010 |
annual-return |
Annual Return
|
6 |
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|
| 11 Apr 2010 |
address |
Move Registers To Sail Company
|
1 |
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You are about to purchase a company document for "MAGDALEN FAMILY OFFICE (LONDON) LIMITED", this will cost 1 document credit.
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|
| 09 Apr 2010 |
officers |
Change of particulars for director (Sanjit Talukdar)
|
2 |
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|
| 09 Apr 2010 |
officers |
Change of particulars for director (Mr Marc Albert-Bruno Giebels Van Bekestein)
|
2 |
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|
| 09 Apr 2010 |
address |
Change Sail Address Company
|
1 |
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|
| 09 Apr 2010 |
officers |
Change of particulars for secretary (Mr Marc Albert-Bruno Giebels Van Bekestein)
|
1 |
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|
| 19 Jan 2010 |
officers |
Change of particulars for director (Mr Marc Albert-Bruno Giebels Van Bekestein)
|
1 |
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You are about to purchase a company document for "MAGDALEN FAMILY OFFICE (LONDON) LIMITED", this will cost 1 document credit.
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|
| 20 Dec 2009 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "MAGDALEN FAMILY OFFICE (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2009 |
annual-return |
Return made up to 04/04/09; full list of members
|
3 |
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|
| 03 Dec 2008 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "MAGDALEN FAMILY OFFICE (LONDON) LIMITED", this will cost 1 document credit.
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|
| 18 Nov 2008 |
address |
Registered office changed on 18/11/2008 from sion hall 56 victoria embankment london EC4Y 0DZ
|
1 |
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|
| 28 Apr 2008 |
annual-return |
Return made up to 04/04/08; full list of members
|
3 |
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|
| 28 Apr 2008 |
officers |
Director and secretary's change of particulars / marc giebels van bekestein / 25/04/2008
|
2 |
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|
| 21 Jan 2008 |
accounts |
Annual Accounts
|
5 |
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|
| 24 Apr 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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You are about to purchase a company document for "MAGDALEN FAMILY OFFICE (LONDON) LIMITED", this will cost 1 document credit.
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|
| 13 Apr 2007 |
annual-return |
Return made up to 04/04/07; full list of members
|
2 |
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You are about to purchase a company document for "MAGDALEN FAMILY OFFICE (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2006 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "MAGDALEN FAMILY OFFICE (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2006 |
annual-return |
Return made up to 04/04/06; full list of members
|
2 |
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You are about to purchase a company document for "MAGDALEN FAMILY OFFICE (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2006 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
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|
| 04 May 2006 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "MAGDALEN FAMILY OFFICE (LONDON) LIMITED", this will cost 1 document credit.
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|
| 29 Jul 2005 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "MAGDALEN FAMILY OFFICE (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Apr 2005 |
annual-return |
Return made up to 04/04/05; full list of members
|
2 |
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You are about to purchase a company document for "MAGDALEN FAMILY OFFICE (LONDON) LIMITED", this will cost 1 document credit.
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|
| 26 Apr 2005 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "MAGDALEN FAMILY OFFICE (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2004 |
accounts |
Annual Accounts
|
5 |
Buy now
|
| 26 May 2004 |
annual-return |
Return made up to 04/04/04; full list of members
|
7 |
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You are about to purchase a company document for "MAGDALEN FAMILY OFFICE (LONDON) LIMITED", this will cost 1 document credit.
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|
| 27 Mar 2004 |
accounts |
Accounting reference date shortened from 30/04/04 to 31/03/04
|
1 |
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|
| 26 Aug 2003 |
officers |
New director appointed
|
2 |
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|
| 18 Jul 2003 |
address |
Registered office changed on 18/07/03 from: p o box 55 7 spa road london SE16 3QQ
|
1 |
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|
| 18 Jul 2003 |
officers |
Director resigned
|
1 |
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|
| 18 Jul 2003 |
officers |
Secretary resigned
|
1 |
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|
| 18 Jul 2003 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "MAGDALEN FAMILY OFFICE (LONDON) LIMITED", this will cost 1 document credit.
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|
| 18 Jul 2003 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "MAGDALEN FAMILY OFFICE (LONDON) LIMITED", this will cost 1 document credit.
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|
| 04 Jul 2003 |
incorporation |
Memorandum Articles
|
7 |
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|
| 01 Jul 2003 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 04 Apr 2003 |
incorporation |
Incorporation Company
|
17 |
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