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ATLAS RISK MANAGEMENT LIMITED

Company number 04162305

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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)
06 Apr 2005 AA Total exemption small company accounts made up to 31 July 2004
10 Mar 2005 363s Return made up to 16/02/05; no change of members
09 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Feb 2004 AA Total exemption small company accounts made up to 31 July 2003
24 Feb 2004 288c Director's particulars changed
24 Feb 2004 288c Director's particulars changed
24 Feb 2004 363s Return made up to 16/02/04; full list of members
12 Sep 2003 288a New director appointed
28 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2003 363a Return made up to 16/02/03; full list of members
21 Nov 2002 AA Total exemption small company accounts made up to 31 July 2002
11 Nov 2002 88(2)R Ad 07/10/02--------- £ si 3998@1=3998 £ ic 2/4000
11 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
11 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Nov 2002 123 £ nc 100/10000 07/10/02
22 Apr 2002 287 Registered office changed on 22/04/02 from: 123 deansgate manchester lancashire M3 2BU
12 Mar 2002 AA Accounts for a dormant company made up to 31 July 2001
18 Feb 2002 363s Return made up to 16/02/02; full list of members
23 Jan 2002 225 Accounting reference date shortened from 28/02/02 to 31/07/01
18 Oct 2001 288a New director appointed
16 Oct 2001 288a New director appointed
10 Oct 2001 288b Secretary resigned
10 Oct 2001 288a New secretary appointed
27 Sep 2001 288b Director resigned