ATLANTIC REGENERATION 1 SECURITY AGENT LIMITED

Company number 07926829

Date	Type	Description	View / Download
16 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(9 pages)
22 Feb 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 912,345	(5 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
13 Jan 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 912,345	(5 pages)
13 Aug 2014	AP04	Appointment of Aztec Financial Services (Jersey) Limited as a secretary on 8 August 2014	(2 pages)
13 Aug 2014	TM01	Termination of appointment of Frank John Sixt as a director on 8 August 2014	(1 page)
13 Aug 2014	TM01	Termination of appointment of Perry Denis Noble as a director on 8 August 2014	(1 page)
13 Aug 2014	TM01	Termination of appointment of James Stacy Aumonier as a director on 8 August 2014	(1 page)
13 Aug 2014	TM01	Termination of appointment of William Waldorf Astor as a director on 8 August 2014	(1 page)
13 Aug 2014	AP01	Appointment of Mr Paul Conroy as a director on 8 August 2014	(2 pages)
13 Aug 2014	AP01	Appointment of Mr Mark Wanless as a director on 8 August 2014	(2 pages)
11 Aug 2014	AD01	Registered office address changed from Marble Arch Tower 55 Bryanston Street London W1H 7AA England to C/O Aztec Financial Services (Uk) Limited Forum 3, Solent Business Park Parkway Whiteley Fareham Hampshire PO15 7FH on 11 August 2014	(1 page)
04 Aug 2014	AD01	Registered office address changed from One New Change London EC4M 9AF United Kingdom to Marble Arch Tower 55 Bryanston Street London W1H 7AA on 4 August 2014	(1 page)
04 Aug 2014	TM02	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 4 August 2014	(1 page)
20 May 2014	CH01	Director's details changed for Perry Denis Noble on 12 May 2014	(3 pages)
14 May 2014	CH01	Director's details changed for Mr James Stacy Aumonier on 12 May 2014	(3 pages)
14 May 2014	CH01	Director's details changed for The Honorable William Waldorf Astor on 12 May 2014	(3 pages)
01 May 2014	AA	Total exemption full accounts made up to 31 December 2013	(12 pages)
29 Jan 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 912,345	(16 pages)
28 Jan 2014	MR01	Registration of charge 079268290002	(66 pages)
28 Jun 2013	AP01	Appointment of Perry Denis Noble as a director	(3 pages)
13 Jun 2013	AP01	Appointment of Perry Denis Noble as a director	(3 pages)
15 May 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
29 Jan 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	(15 pages)
29 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(22 pages)

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