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ATLANTIC WEALTH HOLDINGS LIMITED

Company number 03335368

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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)
02 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
09 Aug 2023 AA Accounts for a small company made up to 31 December 2022
20 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
06 Jul 2022 AA Accounts for a small company made up to 31 December 2021
07 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with updates
23 Aug 2021 AA Accounts for a small company made up to 31 December 2020
16 Aug 2021 SH19 Statement of capital on 16 August 2021
  • GBP 1
16 Aug 2021 SH20 Statement by Directors
16 Aug 2021 CAP-SS Solvency Statement dated 13/08/21
16 Aug 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
07 Jan 2021 TM01 Termination of appointment of Rowena Katherine Hill as a director on 31 December 2020
05 Jan 2021 AP01 Appointment of Mrs Andrea Natalie Davidson-Ndukwe as a director on 31 December 2020
17 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2020 AA Accounts for a small company made up to 31 December 2019
19 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
20 Sep 2019 AA Full accounts made up to 31 December 2018
29 Jul 2019 AP01 Appointment of Rowena Katherine Hill as a director on 10 July 2019
29 Jul 2019 TM01 Termination of appointment of Graeme John Proudfoot as a director on 10 July 2019
06 Mar 2019 AP04 Appointment of Invesco Uk Holdings Limited as a secretary on 21 February 2019
06 Mar 2019 TM02 Termination of appointment of Amanda Evans as a secretary on 21 February 2019
20 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
02 Nov 2018 CH01 Director's details changed for Mr Alan John Trotter on 1 November 2018
10 Jul 2018 AA Full accounts made up to 31 December 2017
23 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates