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ATLANTIC WEALTH MANAGEMENT LIMITED

Company number 01358511

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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)
30 Dec 2013 AR01 Annual return made up to 26 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 3,500,000
11 Oct 2013 AUD Auditor's resignation
28 Jun 2013 AA Full accounts made up to 31 December 2012
24 Apr 2013 TM01 Termination of appointment of Robert Yerbury as a director
01 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2013 CC04 Statement of company's objects
02 Jan 2013 AR01 Annual return made up to 26 December 2012 with full list of shareholders
07 Sep 2012 CH01 Director's details changed for Graeme John Proudfoot on 1 September 2012
19 Jul 2012 AA Full accounts made up to 31 December 2011
16 Jan 2012 AR01 Annual return made up to 26 December 2011 with full list of shareholders
16 Sep 2011 CH01 Director's details changed for Martin Sean Mcloughlin on 2 September 2011
22 Jun 2011 AA Full accounts made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 26 December 2010 with full list of shareholders
04 Jan 2011 CH01 Director's details changed for Graeme John Proudfoot on 17 December 2010
03 Sep 2010 AP01 Appointment of Martin Sean Mcloughlin as a director
03 Sep 2010 TM01 Termination of appointment of Roderick Ellis as a director
16 Jun 2010 AA Full accounts made up to 31 December 2009
18 Jan 2010 AR01 Annual return made up to 26 December 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Robert John Yerbury on 1 October 2009
17 Nov 2009 CH01 Director's details changed for John Rowland on 1 October 2009
20 Aug 2009 288c Director's change of particulars / john rowland / 01/08/2009
03 Jul 2009 AA Full accounts made up to 31 December 2008
05 Jan 2009 363a Return made up to 26/12/08; full list of members
03 Jul 2008 AA Full accounts made up to 31 December 2007
02 Jul 2008 288b Appointment terminated director robert duthie