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ATLANTIC SAV LIMITED

Company number 05369397

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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)
20 Feb 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 12
16 Dec 2013 AD01 Registered office address changed from 30 Warwick Street London W1B 5AL on 16 December 2013
03 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
21 Feb 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
01 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
14 Mar 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
04 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
25 Feb 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
17 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
26 Feb 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
26 Feb 2010 CH04 Secretary's details changed for Cosign Limited on 18 February 2010
26 Feb 2010 CH02 Director's details changed for Spread Services Limited on 18 February 2010
26 Feb 2010 CH02 Director's details changed for Cosign Services Limited on 18 February 2010
04 Nov 2009 AP01 Appointment of Martin Shires as a director
16 May 2009 AA Total exemption full accounts made up to 31 December 2008
05 Mar 2009 363a Return made up to 18/02/09; full list of members
28 Apr 2008 AA Total exemption full accounts made up to 31 December 2007
20 Feb 2008 363a Return made up to 18/02/08; full list of members
20 Aug 2007 AA Total exemption full accounts made up to 31 December 2006
31 May 2007 363a Return made up to 18/02/07; full list of members
12 Jul 2006 287 Registered office changed on 12/07/06 from: 101 finsbury pavement london EC2A 1EJ
02 May 2006 AA Total exemption full accounts made up to 31 December 2005
31 Mar 2006 363s Return made up to 18/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Jan 2006 123 Nc inc already adjusted 14/10/05
18 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities