ATLANTA 1 INSURANCE SERVICES LIMITED

Company number 03642372

Date	Type	Description	View / Download
23 Jul 2020	MR04	Satisfaction of charge 036423720007 in full	(1 page)
23 Jul 2020	MR04	Satisfaction of charge 036423720006 in full	(1 page)
15 Jul 2020	MR01	Registration of charge 036423720008, created on 14 July 2020	(54 pages)
18 Jun 2020	MR01	Registration of charge 036423720007, created on 10 June 2020	(72 pages)
28 Jan 2020	TM01	Termination of appointment of Jennifer Victoria Lee Devaney as a director on 30 December 2019	(1 page)
28 Jan 2020	TM01	Termination of appointment of James Richard Fairhurst as a director on 30 December 2019	(1 page)
28 Jan 2020	TM01	Termination of appointment of Tony Way as a director on 30 December 2019	(1 page)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
02 Oct 2019	CS01	Confirmation statement made on 14 September 2019 with no updates	(3 pages)
22 Jul 2019	CERTNM	Company name changed autonet insurance services LIMITED\certificate issued on 22/07/19 CONNOT ‐ Change of name notice	(3 pages)
22 Jul 2019	NM06	Change of name with request to seek comments from relevant body	(2 pages)
20 Mar 2019	MR01	Registration of charge 036423720006, created on 18 March 2019	(20 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(32 pages)
26 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with no updates	(3 pages)
17 Jul 2018	AP01	Appointment of Mr James Richard Fairhurst as a director on 6 July 2018	(2 pages)
16 Jul 2018	AP01	Appointment of Mr Tony Way as a director on 6 July 2018	(2 pages)
06 Nov 2017	AUD	Auditor's resignation	(1 page)
28 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(41 pages)
28 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with updates	(6 pages)
27 Sep 2017	PSC02	Notification of Atlanta Investment Holdings Limited as a person with significant control on 15 November 2016	(1 page)
27 Sep 2017	PSC07	Cessation of Glynn David Keeling as a person with significant control on 15 November 2016	(1 page)
29 Jun 2017	MR04	Satisfaction of charge 036423720005 in full	(4 pages)
15 Mar 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)
15 Mar 2017	SH08	Change of share class name or designation	(2 pages)
14 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)