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ATLANTIC FINANCE (UK) LIMITED

Company number 03823645

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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)
14 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 50,000
13 Jul 2015 CH01 Director's details changed for Mr Jamie Peter Davies on 28 June 2015
10 Jun 2015 AA Full accounts made up to 31 October 2014
04 Mar 2015 SH01 Statement of capital following an allotment of shares on 26 February 2015
  • GBP 50,000
06 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 4
31 Jul 2014 AA Full accounts made up to 31 October 2013
01 Jul 2014 AP01 Appointment of Mr Jamie Peter Davies as a director
06 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
29 Jul 2013 AA Full accounts made up to 31 October 2012
15 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
01 Aug 2012 AA Full accounts made up to 31 October 2011
24 Jul 2012 AP01 Appointment of Samantha Jane Duffin as a director
02 Feb 2012 AAMD Amended full accounts made up to 31 October 2010
16 Sep 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
04 Aug 2011 AA Full accounts made up to 31 October 2010
23 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
29 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
10 Dec 2009 SH01 Statement of capital following an allotment of shares on 9 December 2009
  • GBP 4
26 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
24 Sep 2009 287 Registered office changed on 24/09/2009 from 3 cayley court george cayley drive clifton moor york YO30 4WH
24 Sep 2009 225 Accounting reference date extended from 31/08/2009 to 31/10/2009
26 Aug 2009 363a Return made up to 06/08/09; full list of members
24 Jul 2009 AA Accounts for a dormant company made up to 31 August 2008
07 Oct 2008 363a Return made up to 06/08/08; full list of members
24 Jun 2008 AA Accounts for a dormant company made up to 31 August 2007