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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)
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
  • GBP 3,500,002
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
  • GBP 3,500,002
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
  • GBP 3,500,002
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