ATLANTIC BRENT PORTFOLIO LIMITED

Company number 11388791

Date	Type	Description	View / Download
12 Feb 2020	AP01	Appointment of Odelya Vazana as a director on 30 January 2020	(2 pages)
11 Feb 2020	AD01	Registered office address changed from 14 Berkeley Street Mayfair London W1J 8DX United Kingdom to Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER on 11 February 2020	(1 page)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
03 Jun 2019	CS01	Confirmation statement made on 29 May 2019 with updates	(5 pages)
07 Mar 2019	TM01	Termination of appointment of Geva Dagan as a director on 1 March 2019	(1 page)
22 Jan 2019	AA01	Previous accounting period shortened from 31 May 2019 to 31 December 2018	(1 page)
10 Dec 2018	AP01	Appointment of Erez Frisch as a director on 4 December 2018	(2 pages)
12 Oct 2018	AP01	Appointment of Mr Geva Dagan as a director on 5 October 2018	(2 pages)
12 Oct 2018	TM01	Termination of appointment of Dafna Zahar as a director on 5 October 2018	(1 page)
01 Aug 2018	AD01	Registered office address changed from Suite 252-254, Linen Hall 162-168 Regent Street London W1B 5TB United Kingdom to 14 Berkeley Street Mayfair London W1J 8DX on 1 August 2018	(1 page)
31 May 2018	CERTNM	Company name changed brent portfolio LIMITED\certificate issued on 31/05/18 NM04 ‐ Change of name by provision in articles	(2 pages)
30 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-30 GBP 1	(38 pages)

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