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ATLANTIC FINANCIAL GROUP LIMITED

Company number 10941110

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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)
26 Sep 2024	AA	Accounts for a dormant company made up to 31 August 2024	View PDF Accounts for a dormant company made up to 31 August 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Sep 2024	CS01	Confirmation statement made on 26 September 2024 with no updates	View PDF Confirmation statement made on 26 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	CH01	Director's details changed for Shigeo Imamura on 26 September 2024	View PDF Director's details changed for Shigeo Imamura on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jun 2024	CS01	Confirmation statement made on 9 May 2024 with no updates	View PDF Confirmation statement made on 9 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	CERTNM	Company name changed roche international capital management LTD\certificate issued on 09/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-08	View PDF Company name changed roche international capital management LTD\certificate issued on 09/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-08 - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 May 2023	CS01	Confirmation statement made on 9 May 2023 with updates	View PDF Confirmation statement made on 9 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with no updates	View PDF Confirmation statement made on 9 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	AP01	Appointment of Shigeo Imamura as a director on 11 August 2021	View PDF Appointment of Shigeo Imamura as a director on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	PSC07	Cessation of Ariya Sae-Chan as a person with significant control on 11 August 2021	View PDF Cessation of Ariya Sae-Chan as a person with significant control on 11 August 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with updates	View PDF Confirmation statement made on 9 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2021	TM01	Termination of appointment of Ariya Sae-Chan as a director on 7 July 2021	View PDF Termination of appointment of Ariya Sae-Chan as a director on 7 July 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2020	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Oct 2020	CS01	Confirmation statement made on 26 July 2020 with no updates	View PDF Confirmation statement made on 26 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jul 2019	CS01	Confirmation statement made on 26 July 2019 with no updates	View PDF Confirmation statement made on 26 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Sep 2018	AD01	Registered office address changed from , Chase Business Centre 39-41 Chase Side, London, N14 5BP, United Kingdom to Room 519 Sketch House Clifton Terrace London N4 3TE on 18 September 2018	View PDF Registered office address changed from , Chase Business Centre 39-41 Chase Side, London, N14 5BP, United Kingdom to Room 519 Sketch House Clifton Terrace London N4 3TE on 18 September 2018 - link opens in a new window - 1 page (1 page)
18 Sep 2018	TM02	Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 18 September 2018	View PDF Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 18 September 2018 - link opens in a new window - 1 page (1 page)
18 Sep 2018	CS01	Confirmation statement made on 30 August 2018 with no updates	View PDF Confirmation statement made on 30 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	NEWINC	Incorporation Statement of capital on 2017-08-31 GBP 5,000,000	View PDF Incorporation Statement of capital on 2017-08-31 GBP 5,000,000 - link opens in a new window - 40 pages (40 pages)

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ATLANTIC FINANCIAL GROUP LIMITED

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