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ATRIUM NOMINEES LIMITED

Company number 09396827

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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 Jun 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
31 Mar 2024 AP04 Appointment of Sgh Company Secretaries Limited as a secretary on 31 March 2024
31 Mar 2024 TM02 Termination of appointment of Martha Blanche Waymark Bruce as a secretary on 31 March 2024
19 Mar 2024 AA Full accounts made up to 31 December 2023
01 Dec 2023 CH01 Director's details changed for Mrs Kirsty Helen Steward on 30 October 2023
30 Oct 2023 AD01 Registered office address changed from Room 790 Lloyd's 1 Lime Street London EC3M 7DQ to Level 20 8 Bishopsgate London EC2N 4BQ on 30 October 2023
30 Oct 2023 PSC05 Change of details for Atrium Group Services Limited as a person with significant control on 30 October 2023
19 Jul 2023 CH01 Director's details changed for Mr Richard Stephen Maurice on 1 July 2023
14 Jul 2023 AP01 Appointment of Mr Richard Stephen Maurice as a director on 1 July 2023
14 Jul 2023 AP01 Appointment of Mrs Lisa Marie Coleman as a director on 1 July 2023
20 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
12 May 2023 AA Full accounts made up to 31 December 2022
20 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
12 Apr 2022 TM01 Termination of appointment of Peter John Hargrave as a director on 31 March 2022
08 Apr 2022 AA Full accounts made up to 31 December 2021
21 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
21 Jun 2021 CH01 Director's details changed for Kirsty Helen Steward on 23 October 2019
19 May 2021 AA Full accounts made up to 31 December 2020
26 Mar 2021 TM01 Termination of appointment of Paul James O'shea as a director on 1 January 2021
21 Sep 2020 CH03 Secretary's details changed for Mrs Martha Blanche Waymark Bruce on 21 September 2020
26 Aug 2020 CH01 Director's details changed for Mr Paul James O'shea on 26 August 2020
26 Aug 2020 CH01 Director's details changed for Peter John Hargrave on 26 August 2020
26 Aug 2020 CH01 Director's details changed for Kirsty Helen Steward on 26 August 2020
26 Aug 2020 CH01 Director's details changed for Mr James Robert Francis Lee on 26 August 2020
07 Jul 2020 RP04AP01 Second filing for the appointment of Kirsty Steward as a director