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ATOS LIFE TRUSTEE LIMITED

Company number 06433016

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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)
10 Feb 2011 CH01 Director's details changed for Mr James Terrence John Loughrey on 9 February 2011
10 Feb 2011 CH03 Secretary's details changed for Mr James Terrence John Loughrey on 9 February 2011
23 Nov 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
13 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Dec 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Leni Michelle Vincent on 21 November 2009
15 Dec 2009 CH01 Director's details changed for Mr James Terrence John Loughrey on 21 November 2009
16 Oct 2009 AP01 Appointment of Mr John Zdanienia as a director
10 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
28 Aug 2009 288b Appointment terminated director patrick bradley
21 Nov 2008 363a Return made up to 21/11/08; full list of members
21 Nov 2008 353 Location of register of members
21 Nov 2008 287 Registered office changed on 21/11/2008 from no 4 triton square regents place london NW1 3HG
21 Nov 2008 190 Location of debenture register
16 Jul 2008 288a Secretary appointed james terrence john loughrey
26 Jun 2008 288b Appointment terminated secretary christine hickey
08 Apr 2008 288a Director appointed james terrence john loughrey
08 Apr 2008 288a Director appointed leni michelle vincent
08 Apr 2008 288a Director appointed patrick bradley
08 Apr 2008 288a Secretary appointed christine hickey
02 Apr 2008 MEM/ARTS Memorandum and Articles of Association
02 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2008 225 Curr ext from 30/11/2008 to 31/12/2008
02 Apr 2008 288b Appointment terminated secretary eps secretaries LIMITED
02 Apr 2008 288b Appointment terminated director mikjon LIMITED