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ATLANTIC MANAGEMENT LIMITED

Company number 01934903

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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)
25 Nov 2015 AA Micro company accounts made up to 31 March 2015
22 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
22 Oct 2015 CH01 Director's details changed for Mr Alon Shamir on 1 April 2015
23 Jul 2015 AUD Auditor's resignation
27 Mar 2015 AD01 Registered office address changed from 32 Camden Lock Place Camden Town London NW1 8AL to 54-56 Camden Lock Place London NW1 8AF on 27 March 2015
04 Mar 2015 AD01 Registered office address changed from Unit 2 James Cameron House 12 Castlehaven Road London NW1 8QW to 32 Camden Lock Place Camden Town London NW1 8AL on 4 March 2015
21 Jan 2015 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 2
21 Jan 2015 CH01 Director's details changed for Mr Alon Shamir on 30 September 2014
17 Dec 2014 AD01 Registered office address changed from Ratcliffe & Co 39 Hatton Garden London EC1N 8EH to Unit 2 James Cameron House 12 Castlehaven Road London NW1 8QW on 17 December 2014
22 Sep 2014 AA Full accounts made up to 31 March 2014
17 Sep 2014 AP01 Appointment of Mr Alon Shamir as a director on 29 August 2014
17 Sep 2014 TM02 Termination of appointment of Alan George Ratcliffe as a secretary on 29 August 2014
17 Sep 2014 TM01 Termination of appointment of Lorraine Denise Gordon as a director on 29 August 2014
17 Sep 2014 TM01 Termination of appointment of Henry Michael Lennard as a director on 29 August 2014
16 Sep 2014 TM02 Termination of appointment of Alan George Ratcliffe as a secretary on 29 August 2014
16 Sep 2014 TM01 Termination of appointment of Henry Michael Lennard as a director on 29 August 2014
16 Sep 2014 TM01 Termination of appointment of Lorraine Denise Gordon as a director on 29 August 2014
05 Jan 2014 AA Full accounts made up to 31 March 2013
15 Nov 2013 AR01 Annual return made up to 13 October 2013
Statement of capital on 2013-11-15
  • GBP 2
30 Oct 2013 CH03 Secretary's details changed for Alan George Ratcliffe on 11 October 2013
18 Sep 2013 AD01 Registered office address changed from C/O Ratcliffe & Co 74 Chancery Lane London WC2A 1AA on 18 September 2013
12 Nov 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
11 Sep 2012 AA Full accounts made up to 31 March 2012
15 Dec 2011 AR01 Annual return made up to 13 October 2011
05 Dec 2011 AA Full accounts made up to 31 March 2011