- Company Overview for ATOMOS FINANCIAL PLANNING LIMITED (03879955)
- Filing history for ATOMOS FINANCIAL PLANNING LIMITED (03879955)
- People for ATOMOS FINANCIAL PLANNING LIMITED (03879955)
- Charges for ATOMOS FINANCIAL PLANNING LIMITED (03879955)
- More for ATOMOS FINANCIAL PLANNING LIMITED (03879955)
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) |
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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
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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
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14 Jul 2014 | CERTNM |
Company name changed sanlam private wealth uk LIMITED\certificate issued on 14/07/14
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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
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22 Nov 2013 | AP01 | Appointment of Mr Reece Briesies as a director |