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ATOMOS FINANCIAL PLANNING LIMITED

Company number 03879955

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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)
13 Apr 2017 AP03 Appointment of Mr Jeremy Paul Gibson as a secretary on 31 March 2017
31 Mar 2017 TM01 Termination of appointment of Stephen Paul Haines as a director on 31 March 2017
31 Mar 2017 TM02 Termination of appointment of Stephen Paul Haines as a secretary on 31 March 2017
03 Jan 2017 AP01 Appointment of Mr John David White as a director on 21 December 2016
22 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
02 Nov 2016 TM01 Termination of appointment of Alfio Tagliabue as a director on 12 October 2016
13 Oct 2016 AA Full accounts made up to 31 December 2015
08 Aug 2016 AP03 Appointment of Mr Stephen Paul Haines as a secretary on 1 July 2016
16 Jun 2016 TM01 Termination of appointment of James Anthony Angus Samuels as a director on 16 June 2016
15 Jun 2016 TM01 Termination of appointment of Paul Richard Bradshaw as a director on 14 June 2016
27 May 2016 AP01 Appointment of Mr Alfio Tagliabue as a director on 9 May 2016
27 May 2016 AP01 Appointment of Mr Stephen Paul Haines as a director on 9 May 2016
15 Mar 2016 AP01 Appointment of Mr Jonathan Polin as a director on 15 February 2016
25 Jan 2016 TM01 Termination of appointment of Lukas Van Der Walt as a director on 20 January 2016
20 Jan 2016 TM01 Termination of appointment of Reece Briesies as a director on 12 January 2016
24 Nov 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2,750,010
24 Jun 2015 AA Full accounts made up to 31 December 2014
21 Apr 2015 TM01 Termination of appointment of Nigel Speirs as a director on 13 April 2015
01 Dec 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2,750,010
14 Jul 2014 CERTNM Company name changed sanlam private wealth uk LIMITED\certificate issued on 14/07/14
  • RES15 ‐ Change company name resolution on 2014-07-03
14 Jul 2014 CONNOT Change of name notice
22 Apr 2014 AA Full accounts made up to 31 December 2013
18 Dec 2013 AP01 Appointment of Mr Alex James Ford Morley as a director
25 Nov 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 2,750,010
22 Nov 2013 AP01 Appointment of Mr Reece Briesies as a director