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Magpie Securities Limited — Filings & Documents (78)

(E)FNR2 - Notice of Location of Registers and Company Records

2025-10-24 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2025-10-24 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2025-10-24 · Address Change

(E)FNAR1 - Annual Return

2025-10-15 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2025-07-02 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2025-07-02 · Address Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2025-07-02 · Director/Secretary Change

(E)FNAR1 - Annual Return

2024-09-30 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2024-03-01 · Address Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2023-11-09 · Director/Secretary Change

(E)FNAR1 - Annual Return

2023-09-18 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2023-09-18 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2022-12-23 · Director/Secretary Change

(E)FNAR1 - Annual Return

2022-09-20 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2022-07-08 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2021-12-15 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2021-11-11 · Address Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-10-28 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-10-26 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-09-14 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2021-09-14 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-09-09 · Director/Secretary Change

(E)FNSC1 - Return of Allotment

2021-07-09 · Share Related

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-07-07 · Director/Secretary Change

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2021-06-16 · Charges

(E)Instrument

2021-06-16 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2021-06-11 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2021-06-11 · Address Change

(E)FNSC1 - Return of Allotment

2021-06-10 · Share Related

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-05-27 · Director/Secretary Change

Certificate of Change of Name

2021-05-27 · Name Change

(E)FNNC2 - Notice of Change of Company Name

2021-05-27 · Name Change

(E)FNR1 - Notice of Change of Address of Registered Office

2021-03-29 · Address Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-03-16 · Director/Secretary Change

(E)FNAA1 - Notice of Alteration of Company's Articles

2021-02-26 · Memorandum & Articles

(E)Altered Articles of Association

2021-02-26 · Memorandum & Articles

(E)Special resolution

2021-02-26 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-02-25 · Director/Secretary Change

(E)FNAA1 - Notice of Alteration of Company's Articles

2021-02-02 · Memorandum & Articles

(E)Altered Articles of Association

2021-02-02 · Memorandum & Articles

(E)Special resolution

2021-02-02 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2020-11-11 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2020-11-11 · Director/Secretary Change

(E)FNM1 - Statement of Particulars of Charge

2020-11-11 · Charges

(E)Instrument

2020-11-11 · Other

(E)Certificate of Registration of Charge

2020-11-11 · Charges

(C)FNAR1 - Annual Return

2020-09-17 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2020-06-01 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2020-06-01 · Director/Secretary Change

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2020-05-14 · Charges

(E)Instrument

2020-05-14 · Other

(E)FNNC2 - Notice of Change of Company Name

2020-01-08 · Name Change

Certificate of Change of Name

2020-01-08 · Name Change

(C)FNAR1 - Annual Return

2019-09-19 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2019-09-19 · Director/Secretary Change

(E)FNR2 - Notice of Location of Registers and Company Records

2019-09-19 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-05-10 · Director/Secretary Change

(E)FNM1 - Statement of Particulars of Charge

2018-11-08 · Charges

(E)Instrument

2018-11-08 · Other

(E)Certificate of Registration of Charge

2018-11-08 · Charges

(C)FNSC1 - Return of Allotment

2018-10-19 · Share Related

(C)FNSC1 - Return of Allotment

2018-10-02 · Share Related

(C)FNAR1 - Annual Return

2018-09-14 · Annual Return

(C)FNSC1 - Return of Allotment

2018-03-01 · Share Related

(C)Amended document

2017-12-08 · Other

(C)Amended document

2017-12-08 · Other

(E)Amended document

2017-10-20 · Other

(C)Amended document

2017-10-17 · Other

(C)FNSC1 - Return of Allotment

2017-10-11 · Share Related

(C)FNAR1 - Annual Return

2017-10-11 · Annual Return

(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-07-17 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2017-05-02 · Address Change

(C)FNSC1 - Return of Allotment

2016-12-02 · Share Related

(E)FNR1 - Notice of Change of Address of Registered Office

2016-11-28 · Address Change

Certificate of Incorporation

2016-09-12 · Incorporation

(C)FNNC1 - Incorporation Form (Company Limited by Shares)

2016-09-12 · Share Related

(C)Articles of Association

2016-09-12 · Memorandum & Articles

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