ATLANTA 1 INSURANCE SERVICES LIMITED
Company number 03642372
- Company Overview for ATLANTA 1 INSURANCE SERVICES LIMITED (03642372)
- Filing history for ATLANTA 1 INSURANCE SERVICES LIMITED (03642372)
- People for ATLANTA 1 INSURANCE SERVICES LIMITED (03642372)
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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 Sep 2024 | CS01 | Confirmation statement made on 19 September 2024 with no updates | |
| 19 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 03 Jul 2024 | AP03 | Appointment of Mr Christopher James Payne as a secretary on 26 June 2024 | |
| 03 Jul 2024 | TM02 | Termination of appointment of Ardonagh Corporate Secretary Limited as a secretary on 26 June 2024 | |
| 19 Sep 2023 | CS01 | Confirmation statement made on 19 September 2023 with no updates | |
| 19 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 05 Sep 2023 | MR04 | Satisfaction of charge 036423720008 in full | |
| 24 Apr 2023 | TM01 | Termination of appointment of Ian James Donaldson as a director on 18 April 2023 | |
| 24 Apr 2023 | TM01 | Termination of appointment of Craig David Ball as a director on 18 April 2023 | |
| 24 Apr 2023 | AP01 | Appointment of Ms Emma Jane Rawlinson as a director on 13 April 2023 | |
| 24 Apr 2023 | AP01 | Appointment of Ms Rebecca Jane Shepherd as a director on 13 April 2023 | |
| 18 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 29 Sep 2022 | MR05 | All of the property or undertaking has been released from charge 036423720008 | |
| 15 Sep 2022 | CS01 | Confirmation statement made on 11 September 2022 with no updates | |
| 21 Mar 2022 | AA | Full accounts made up to 31 December 2020 | |
| 17 Mar 2022 | TM02 | Termination of appointment of Dean Clarke as a secretary on 22 February 2022 | |
| 17 Mar 2022 | AP04 | Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022 | |
| 30 Nov 2021 | MA | Memorandum and Articles of Association | |
| 12 Nov 2021 | RESOLUTIONS |
Resolutions
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| 12 Nov 2021 | MA | Memorandum and Articles of Association | |
| 13 Sep 2021 | CS01 | Confirmation statement made on 11 September 2021 with no updates | |
| 01 Sep 2021 | AP03 | Appointment of Dean Clarke as a secretary on 9 December 2020 | |
| 01 Sep 2021 | TM02 | Termination of appointment of Craig David Ball as a secretary on 9 December 2020 | |
| 31 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 11 Sep 2020 | CS01 | Confirmation statement made on 11 September 2020 with no updates |