ATOS INVESTMENTS LIMITED

Company number 04140467

Date	Type	Description	View / Download
02 Mar 2020	AP01	Appointment of Mrs Delphine Soria Sak Bun as a director on 28 February 2020	(2 pages)
02 Mar 2020	AP03	Appointment of Mrs Delphine Soria Sak Bun as a secretary on 28 February 2020	(2 pages)
02 Mar 2020	TM02	Termination of appointment of James Terrence John Loughrey as a secretary on 28 February 2020	(1 page)
02 Mar 2020	TM01	Termination of appointment of James Terrence John Loughrey as a director on 28 February 2020	(1 page)
14 Jan 2020	CS01	Confirmation statement made on 12 January 2020 with no updates	(3 pages)
30 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(7 pages)
13 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with no updates	(3 pages)
20 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
16 Apr 2018	PSC05	Change of details for Atos It Services Uk Limited as a person with significant control on 28 February 2018	(2 pages)
28 Feb 2018	AD01	Registered office address changed from No 4 Triton Square Regent's Place London NW1 3HG to Second Floor, Mid City Place 71 High Holborn London WC1V 6EA on 28 February 2018	(1 page)
26 Feb 2018	AP01	Appointment of Mr William James Donovan as a director on 22 January 2018	(2 pages)
26 Feb 2018	TM01	Termination of appointment of Boris Hecker as a director on 22 January 2018	(1 page)
17 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with no updates	(3 pages)
25 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
13 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(5 pages)
04 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(10 pages)
26 Feb 2016	AP01	Appointment of Mr Boris Hecker as a director on 16 February 2016	(2 pages)
25 Feb 2016	TM01	Termination of appointment of Jayesh Maroo as a director on 16 February 2016	(1 page)
14 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-14 USD 11	(4 pages)
11 Dec 2015	AP01	Appointment of Mr Adrian Paul Gregory as a director on 1 December 2015	(2 pages)
10 Dec 2015	TM01	Termination of appointment of Ursula Franziska Morgenstern as a director on 1 December 2015	(1 page)
21 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
21 Jan 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-21 USD 11	(4 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
03 Feb 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-02-03 USD 11	(4 pages)