- Company Overview for ATLANTIC WEALTH HOLDINGS LIMITED (03335368)
- Filing history for ATLANTIC WEALTH HOLDINGS LIMITED (03335368)
- People for ATLANTIC WEALTH HOLDINGS LIMITED (03335368)
- Insolvency for ATLANTIC WEALTH HOLDINGS LIMITED (03335368)
- More for ATLANTIC WEALTH HOLDINGS LIMITED (03335368)
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) |
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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 | |
12 Sep 2017 | AP03 | Appointment of Mrs Amanda Evans as a secretary on 1 September 2017 | |
12 Sep 2017 | TM02 | Termination of appointment of Karina Jane Bye as a secretary on 1 September 2017 | |
26 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
14 Mar 2017 | CS01 | Confirmation statement made on 13 March 2017 with updates | |
13 Jan 2017 | AP03 | Appointment of Mrs Karina Jane Bye as a secretary on 13 January 2017 | |
13 Jan 2017 | TM02 | Termination of appointment of Graeme John Proudfoot as a secretary on 13 January 2017 | |
07 Nov 2016 | AP01 | Appointment of Mr Alan John Trotter as a director on 12 October 2016 | |
04 Nov 2016 | TM01 | Termination of appointment of Roderick George Howard Ellis as a director on 12 October 2016 | |
04 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
29 Mar 2016 | AR01 |
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
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03 Aug 2015 | AP01 | Appointment of Roderick George Howard Ellis as a director on 31 July 2015 | |
03 Aug 2015 | TM01 | Termination of appointment of Martin Sean Mcloughlin as a director on 31 July 2015 | |
14 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
25 Mar 2015 | AR01 |
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
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31 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
04 Apr 2014 | AR01 |
Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
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10 Feb 2014 | CH01 | Director's details changed for Martin Sean Mcloughlin on 1 February 2014 | |
31 Jan 2014 | AD01 | Registered office address changed from 30 Finsbury Square London EC2A 1AG on 31 January 2014 | |
11 Oct 2013 | AUD | Auditor's resignation | |
28 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
14 Mar 2013 | AR01 | Annual return made up to 13 March 2013 with full list of shareholders |