- 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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01 Oct 2013 | TM01 | Termination of appointment of Herman Sandrock as a director | |
11 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
03 Apr 2013 | TM01 | Termination of appointment of Kate Parfitt as a director | |
20 Mar 2013 | AP01 | Appointment of Mr Jeremy Paul Gibson as a director | |
14 Dec 2012 | AR01 | Annual return made up to 19 November 2012 with full list of shareholders | |
10 Dec 2012 | RESOLUTIONS |
Resolutions
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18 Oct 2012 | AP01 | Appointment of Mr Herman Sandrock as a director | |
18 Oct 2012 | AP01 | Appointment of Mr Paul Richard Bradshaw as a director | |
18 Oct 2012 | AP01 | Appointment of Mr Lukas Van Der Walt as a director | |
18 Oct 2012 | AP01 | Appointment of Mr James Anthony Angus Samuels as a director | |
18 Oct 2012 | TM02 | Termination of appointment of Clare Dyer as a secretary | |
05 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
18 Sep 2012 | RESOLUTIONS |
Resolutions
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25 Jul 2012 | AD01 | Registered office address changed from Derwen House, Ffordd Derwen Rhyl Denbighshire LL18 2LS on 25 July 2012 | |
28 May 2012 | SH01 |
Statement of capital following an allotment of shares on 30 March 2012
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24 May 2012 | RESOLUTIONS |
Resolutions
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25 Apr 2012 | RESOLUTIONS |
Resolutions
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24 Jan 2012 | RESOLUTIONS |
Resolutions
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21 Dec 2011 | AR01 | Annual return made up to 19 November 2011 with full list of shareholders | |
20 Dec 2011 | TM01 | Termination of appointment of Clare Dyer as a director | |
25 Nov 2011 | AA | Full accounts made up to 31 December 2010 | |
20 Jul 2011 | SH01 |
Statement of capital following an allotment of shares on 10 May 2011
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05 May 2011 | TM01 | Termination of appointment of Christopher Kerin as a director | |
03 May 2011 | CERTNM |
Company name changed buckles investment services LIMITED\certificate issued on 03/05/11
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03 May 2011 | CONNOT | Change of name notice |