MAGELLAN INVESTMENT HOLDINGS LIMITED

Company number 09503689

Date	Type	Description	View / Download
27 Dec 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Sep 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Sep 2022	DS01	Application to strike the company off the register	(1 page)
11 Apr 2022	CS01	Confirmation statement made on 8 March 2022 with no updates	(3 pages)
04 Jan 2022	TM02	Termination of appointment of Steven John Cuevas as a secretary on 31 December 2021	(1 page)
29 Dec 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	(1 page)
09 Sep 2021	AP03	Appointment of Steven John Cuevas as a secretary on 1 September 2021	(2 pages)
09 Sep 2021	TM02	Termination of appointment of Bradford Gregory Laughlin as a secretary on 1 September 2021	(1 page)
23 Aug 2021	TM01	Termination of appointment of Hasham Sadruddin as a director on 19 August 2021	(1 page)
11 Mar 2021	CS01	Confirmation statement made on 8 March 2021 with no updates	(3 pages)
02 Feb 2021	AD01	Registered office address changed from 1 Knightsbridge London SW1X 7LX United Kingdom to 30 City Road London EC1Y 2AB on 2 February 2021	(1 page)
31 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(9 pages) Download iXBRL
13 Mar 2020	CS01	Confirmation statement made on 8 March 2020 with no updates	(3 pages)
14 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages) Download iXBRL
12 Mar 2019	AP03	Appointment of Mr Bradford Gregory Laughlin as a secretary on 15 February 2019	(2 pages)
12 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with no updates	(3 pages)
17 Oct 2018	TM01	Termination of appointment of Steven John Cuevas as a director on 9 July 2018	(1 page)
25 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages) Download iXBRL
14 Mar 2018	CH01	Director's details changed for Masudul Rony Wahid on 1 September 2017	(2 pages)
14 Mar 2018	PSC04	Change of details for Masudul Rony Wahid as a person with significant control on 1 September 2017	(2 pages)
14 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with updates	(3 pages)
26 Sep 2017	AD03	Register(s) moved to registered inspection location 30 City Road London EC1Y 2AB	(1 page)
26 Sep 2017	AD02	Register inspection address has been changed to 30 City Road London EC1Y 2AB	(1 page)
20 Sep 2017	AP01	Appointment of Hasham Sadruddin as a director on 1 August 2017	(2 pages)
20 Sep 2017	TM01	Termination of appointment of Andre Luc Economides as a director on 8 September 2017	(1 page)