ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED
Company number 03882013
- Company Overview for ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED (03882013)
- Filing history for ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED (03882013)
- People for ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED (03882013)
- Charges for ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED (03882013)
- More for ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED (03882013)
| 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) |
|---|---|---|---|
| 07 Oct 2024 | TM01 | Termination of appointment of Assaf Littner as a director on 2 October 2024 | |
| 07 Oct 2024 | AP01 | Appointment of Diya Luke as a director on 2 October 2024 | |
| 07 Oct 2024 | TM01 | Termination of appointment of James Annand Fraser as a director on 2 October 2024 | |
| 02 Oct 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 20 Sep 2024 | RP04AP01 | Second filing for the appointment of Mrs Nicola Jane Fraser as a director | |
| 18 Mar 2024 | AAMD | Amended group of companies' accounts made up to 31 December 2022 | |
| 30 Nov 2023 | CS01 | Confirmation statement made on 24 November 2023 with no updates | |
| 11 Sep 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 29 Mar 2023 | AD01 | Registered office address changed from Monument Place 24 Monument Street London EC3R 8AJ England to 2nd Floor 5 Hatfields (Alto) London SE1 9PG on 29 March 2023 | |
| 05 Dec 2022 | CH01 | Director's details changed for Mr Jonathan Charles Polin on 5 December 2022 | |
| 01 Dec 2022 | CS01 | Confirmation statement made on 24 November 2022 with updates | |
| 21 Sep 2022 | CERTNM |
Company name changed sanlam wealth planning holdings uk LIMITED\certificate issued on 21/09/22
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| 01 Sep 2022 | AP01 | Appointment of Mr Jonathan Paul Taylor as a director on 1 June 2022 | |
| 11 Jul 2022 | MA | Memorandum and Articles of Association | |
| 11 Jul 2022 | RESOLUTIONS |
Resolutions
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| 01 Jul 2022 | MA | Memorandum and Articles of Association | |
| 24 Jun 2022 | MR01 | Registration of charge 038820130003, created on 23 June 2022 | |
| 20 May 2022 | PSC07 | Cessation of Sanlam Uk Limited as a person with significant control on 6 May 2022 | |
| 20 May 2022 | PSC02 | Notification of Oaktree Capital Group Llc as a person with significant control on 6 May 2022 | |
| 17 May 2022 | AP01 | Appointment of Mr Assaf Littner as a director on 6 May 2022 | |
| 17 May 2022 | AP01 | Appointment of Mrs Alison Endemano as a director on 6 May 2022 | |
| 17 May 2022 | AP01 | Appointment of Mr Federico Alvarez-Demalde as a director on 6 May 2022 | |
| 17 May 2022 | AP01 | Appointment of Mr James Annand Fraser as a director on 6 May 2022 | |
| 17 May 2022 | TM01 | Termination of appointment of David John Mason as a director on 6 May 2022 | |
| 11 May 2022 | AA | Full accounts made up to 31 December 2021 |