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ATLANTIC WEALTH MANAGEMENT (UK) LIMITED

Company number 08772076

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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)
16 Mar 2017	AD01	Registered office address changed from First Floor 69 High Street Rayleigh Essex SS6 7EJ to The Business Store 98-100 High Road Rayleigh SS6 7AE on 16 March 2017	View PDF Registered office address changed from First Floor 69 High Street Rayleigh Essex SS6 7EJ to The Business Store 98-100 High Road Rayleigh SS6 7AE on 16 March 2017 - link opens in a new window - 1 page (1 page)
25 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	View PDF Confirmation statement made on 12 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
31 Aug 2016	AA01	Previous accounting period extended from 30 November 2015 to 30 April 2016	View PDF Previous accounting period extended from 30 November 2015 to 30 April 2016 - link opens in a new window - 1 page (1 page)
13 Nov 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 50	View PDF Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 50 - link opens in a new window - 3 pages (3 pages)
11 Nov 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Nov 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Nov 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jun 2015	CH01	Director's details changed for Mr Mark Wesley Brian Pentelow on 15 May 2015	View PDF Director's details changed for Mr Mark Wesley Brian Pentelow on 15 May 2015 - link opens in a new window - 2 pages (2 pages)
03 Jun 2015	CH01	Director's details changed for Mr Mark Wesley Brian Pentelow on 15 May 2015	View PDF Director's details changed for Mr Mark Wesley Brian Pentelow on 15 May 2015 - link opens in a new window - 2 pages (2 pages)
03 Dec 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 50	View PDF Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 50 - link opens in a new window - 3 pages (3 pages)
03 Dec 2014	CH01	Director's details changed for Mr Stephen Davis on 1 November 2014	View PDF Director's details changed for Mr Stephen Davis on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
13 Mar 2014	AP01	Appointment of Mr Mark Pentelow as a director	View PDF Appointment of Mr Mark Pentelow as a director - link opens in a new window - 2 pages (2 pages)
17 Feb 2014	TM01	Termination of appointment of Mark Pentelow as a director	View PDF Termination of appointment of Mark Pentelow as a director - link opens in a new window - 1 page (1 page)
15 Jan 2014	AP01	Appointment of Mr Stephen Davis as a director	View PDF Appointment of Mr Stephen Davis as a director - link opens in a new window - 2 pages (2 pages)
15 Jan 2014	TM01	Termination of appointment of Stephen Davis as a director	View PDF Termination of appointment of Stephen Davis as a director - link opens in a new window - 1 page (1 page)
27 Nov 2013	CERTNM	Company name changed atlantic asset management LIMITED\certificate issued on 27/11/13 RES15 ‐ Change company name resolution on 2013-11-19 NM01 ‐ Change of name by resolution	View PDF Company name changed atlantic asset management LIMITED\certificate issued on 27/11/13 RES15 ‐ Change company name resolution on 2013-11-19 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
12 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-12 GBP 50 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2013-11-12 GBP 50 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 14 pages (14 pages)

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