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MAGNESIUM CAPITAL NOMINEES LIMITED

Company number 11373978

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 May 2024	CS01	Confirmation statement made on 20 May 2024 with no updates	View PDF Confirmation statement made on 20 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jul 2023	AD01	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB England to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 17 July 2023	View PDF Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB England to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 17 July 2023 - link opens in a new window - 1 page (1 page)
27 May 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	View PDF Confirmation statement made on 20 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	View PDF Confirmation statement made on 20 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 May 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	View PDF Confirmation statement made on 20 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	AD01	Registered office address changed from 20 C/O Tmf Group 20 Farringdon Street London EC4A 4EN United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 28 April 2021	View PDF Registered office address changed from 20 C/O Tmf Group 20 Farringdon Street London EC4A 4EN United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 28 April 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	CH03	Secretary's details changed for Ian Martin Lloyd Jones on 1 January 2021	View PDF Secretary's details changed for Ian Martin Lloyd Jones on 1 January 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Apr 2021	CH01	Director's details changed for Mr Ian Martin Lloyd Jones on 1 January 2021	View PDF Director's details changed for Mr Ian Martin Lloyd Jones on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	PSC05	Change of details for Magnesium Capital Llp as a person with significant control on 1 January 2021	View PDF Change of details for Magnesium Capital Llp as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
29 May 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	View PDF Confirmation statement made on 20 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Sep 2019	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 20 C/O Tmf Group 20 Farringdon Street London EC4A 4EN on 12 September 2019	View PDF Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 20 C/O Tmf Group 20 Farringdon Street London EC4A 4EN on 12 September 2019 - link opens in a new window - 1 page (1 page)
16 Jun 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jun 2019	CS01	Confirmation statement made on 20 May 2019 with no updates	View PDF Confirmation statement made on 20 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2018	AA01	Current accounting period shortened from 31 May 2019 to 31 March 2019	View PDF Current accounting period shortened from 31 May 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
21 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-21 GBP 100 - link opens in a new window - 27 pages (27 pages)

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