ATLANTA 1 INSURANCE SERVICES LIMITED

Company number 03642372

Date	Type	Description	View / Download
21 Dec 2016	MR01	Registration of charge 036423720005, created on 20 December 2016	(83 pages)
11 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
06 Dec 2016	MR04	Satisfaction of charge 4 in full	(5 pages)
06 Dec 2016	MR04	Satisfaction of charge 3 in full	(5 pages)
06 Dec 2016	MR04	Satisfaction of charge 2 in full	(6 pages)
30 Nov 2016	TM01	Termination of appointment of Marcus Ronald Colwell as a director on 22 November 2016	(1 page)
30 Nov 2016	TM01	Termination of appointment of Matthieu Yann Arnaud Boulanger as a director on 22 November 2016	(1 page)
30 Nov 2016	TM01	Termination of appointment of Shant Babikian as a director on 22 November 2016	(1 page)
23 Nov 2016	AP01	Appointment of Mr Marcus Ronald Colwell as a director on 15 November 2016	(2 pages)
23 Nov 2016	AP01	Appointment of Mr Matthieu Yann Arnaud Boulanger as a director on 15 November 2016	(2 pages)
23 Nov 2016	AP01	Appointment of Mr Shant Babikian as a director on 15 November 2016	(2 pages)
22 Nov 2016	TM01	Termination of appointment of Glynn David Keeling as a director on 15 November 2016	(1 page)
04 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(41 pages)
26 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(7 pages)
04 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(32 pages)
24 Sep 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 128,243	(8 pages)
23 Oct 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 128,243	(8 pages)
03 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(32 pages)
03 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
03 Jun 2014	SH06	Cancellation of shares. Statement of capital on 3 June 2014 GBP 128,243	(10 pages)
03 Jun 2014	SH03	Purchase of own shares.	(3 pages)
23 Jan 2014	MISC	Section 519	(1 page)
11 Oct 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders	(8 pages)
11 Oct 2013	CH01	Director's details changed for Glynn David Keeling on 15 September 2012	(2 pages)
11 Oct 2013	CH01	Director's details changed for Mr Ian James Donaldson on 15 September 2012	(2 pages)