Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Feb 2025 |
CS01 |
Confirmation statement made on 1 February 2025 with updates
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16 Oct 2024 |
PSC02 |
Notification of Invesco Uk Limited as a person with significant control on 30 July 2024
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16 Oct 2024 |
PSC07 |
Cessation of Atlantic Wealth Management Limited as a person with significant control on 30 July 2024
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30 Sep 2024 |
PSC05 |
Change of details for Atlantic Wealth Management Limited as a person with significant control on 25 September 2024
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20 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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02 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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18 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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19 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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06 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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29 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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20 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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08 Jan 2021 |
TM01 |
Termination of appointment of Rowena Katherine Hill as a director on 31 December 2020
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06 Jan 2021 |
AP01 |
Appointment of Mrs Andrea Natalie Davidson-Ndukwe as a director on 31 December 2020
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30 Dec 2020 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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17 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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06 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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07 Feb 2020 |
PSC05 |
Change of details for Atlantic Wealth Management Limited as a person with significant control on 6 April 2016
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20 Dec 2019 |
CS01 |
Confirmation statement made on 19 December 2019 with no updates
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02 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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29 Jul 2019 |
AP01 |
Appointment of Rowena Katherine Hill as a director on 10 July 2019
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29 Jul 2019 |
TM01 |
Termination of appointment of Graeme John Proudfoot as a director on 10 July 2019
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06 Mar 2019 |
AP04 |
Appointment of Invesco Uk Holdings Limited as a secretary on 21 February 2019
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06 Mar 2019 |
TM02 |
Termination of appointment of Amanda Evans as a secretary on 21 February 2019
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21 Dec 2018 |
CS01 |
Confirmation statement made on 19 December 2018 with no updates
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