-
-
MAGNUM INVESTMENTS LIMITED - 1ST FLOOR, DENMARK HOUSE, 143 HIGH STREET, CHALFONT ST PETER, SL9 9QL, United Kingdom
Company Information
- Company registration number
- 04061900
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1ST FLOOR, DENMARK HOUSE
- 143 HIGH STREET
- CHALFONT ST PETER
- SL9 9QL 1ST FLOOR, DENMARK HOUSE, 143 HIGH STREET, CHALFONT ST PETER, SL9 9QL UK
Management
- Managing Directors
- DANY REMY
- JEAN-JACQUES REMY
- DANY REMY
- JEAN-JACQUES REMY
- Company secretaries
- DANY REMY
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2000-08-30
- Age Of Company 2000-08-30 23 years
- SIC/NACE
- 99000 - Activities of extraterritorial organizations and bodies
Ownership
- Beneficial Owners
- Mr Jean-Jaques Remy
Jurisdiction Particularities
- Previous Names
- FOLDWEAVE LIMITED
- Filing of Accounts
- Due Date: 2018-05-31
- Last Date: 2016-08-31
✓
- Last Return Made Up To:
- 2012-08-30
-
MAGNUM INVESTMENTS LIMITED Company Description
- MAGNUM INVESTMENTS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04061900. Its current trading status is "live". It was registered 2000-08-30. It was previously called FOLDWEAVE LIMITED. It has declared SIC or NACE codes as "99000 - Activities of extraterritorial organizations and bodies". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-30.It can be contacted at 1St Floor, Denmark House .
Get MAGNUM INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Magnum Investments Limited - 1ST FLOOR, DENMARK HOUSE, 143 HIGH STREET, CHALFONT ST PETER, SL9 9QL, United Kingdom
- 2000-08-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MAGNUM INVESTMENTS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04061900#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04061900#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04061900#ADDSLCHUK
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.
Add all to Cart
keyboard_arrow_down 2017
-
CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES (2017-09-14) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES (2016-09-08) - CS01
-
31/08/16 TOTAL EXEMPTION SMALL (2016-12-20) - AA
Add all to Cart
keyboard_arrow_right 2015
-
30/08/15 FULL LIST (2015-09-10) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / JEAN-JACQUES REMY / 05/01/2015 (2015-06-15) - CH01
-
31/08/15 TOTAL EXEMPTION SMALL (2015-12-07) - AA
Add all to Cart
keyboard_arrow_right 2014
-
31/08/14 TOTAL EXEMPTION SMALL (2014-11-18) - AA
-
REGISTERED OFFICE CHANGED ON 06/11/2014 FROM (2014-11-06) - AD01
-
30/08/14 FULL LIST (2014-09-17) - AR01
-
31/08/13 TOTAL EXEMPTION SMALL (2014-01-09) - AA
Add all to Cart
keyboard_arrow_right 2013
-
30/08/13 FULL LIST (2013-09-05) - AR01
-
31/08/12 TOTAL EXEMPTION SMALL (2013-01-11) - AA
Add all to Cart
keyboard_arrow_right 2012
-
30/08/12 FULL LIST (2012-09-27) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
30/08/11 FULL LIST (2011-09-01) - AR01
-
31/08/10 TOTAL EXEMPTION SMALL (2011-05-31) - AA
-
31/08/11 TOTAL EXEMPTION SMALL (2011-11-18) - AA
Add all to Cart
keyboard_arrow_right 2010
-
30/08/10 FULL LIST (2010-09-23) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / JEAN-JACQUES REMY / 05/01/2010 (2010-09-23) - CH01
Add all to Cart
keyboard_arrow_right 2009
-
31/08/09 TOTAL EXEMPTION SMALL (2009-12-10) - AA
-
RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS (2009-09-24) - 363a
-
31/08/08 TOTAL EXEMPTION SMALL (2009-01-09) - AA
Add all to Cart
keyboard_arrow_right 2008
-
RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS (2008-10-02) - 363a
-
31/08/07 TOTAL EXEMPTION SMALL (2008-06-20) - AA
Add all to Cart
keyboard_arrow_right 2007
-
SECRETARY RESIGNED (2007-10-29) - 288b
-
DIRECTOR RESIGNED (2007-10-29) - 288b
-
NEW DIRECTOR APPOINTED (2007-10-29) - 288a
-
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2007-10-29) - 288a
-
RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS (2007-09-25) - 363s
Add all to Cart
keyboard_arrow_right 2006
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 (2006-12-12) - AA
-
RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS (2006-10-13) - 363s
-
EXEMPTION FROM APPOINTING AUDITORS (2006-02-13) - RES03
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 (2006-02-13) - AA
Add all to Cart
keyboard_arrow_right 2005
-
RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS (2005-09-14) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
EXEMPTION FROM APPOINTING AUDITORS (2004-12-22) - RES03
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 (2004-12-22) - AA
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 (2004-12-22) - AA
-
RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS (2004-11-03) - 363s
-
RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS (2004-01-24) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 (2003-06-18) - AA
Add all to Cart
keyboard_arrow_right 2002
-
SECRETARY'S PARTICULARS CHANGED (2002-10-14) - 288c
-
RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS (2002-11-12) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 (2001-12-21) - AA
-
NEW SECRETARY APPOINTED (2001-09-25) - 288a
-
RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS (2001-09-25) - 363s
-
NEW DIRECTOR APPOINTED (2001-05-09) - 288a
-
REGISTERED OFFICE CHANGED ON 09/05/01 FROM: (2001-05-09) - 287
-
SECRETARY RESIGNED (2001-04-23) - 288b
-
REGISTERED OFFICE CHANGED ON 23/04/01 FROM: (2001-04-23) - 287
-
DIRECTOR RESIGNED (2001-04-23) - 288b
-
REGISTERED OFFICE CHANGED ON 01/02/01 FROM: (2001-02-01) - 287
Add all to Cart
keyboard_arrow_right 2000
-
COMPANY NAME CHANGED (2000-10-16) - CERTNM
-
INCORPORATION DOCUMENTS (2000-08-30) - NEWINC
