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ATLAS SECURITIZED PRODUCTS 1 (UK HOLDINGS) LIMITED

Company number 14581680

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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)
17 Sep 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	PSC07	Cessation of Apollo Global Management, Inc. as a person with significant control on 3 September 2024	View PDF Cessation of Apollo Global Management, Inc. as a person with significant control on 3 September 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024	AP01	Appointment of Mr Geoffrey Lloyd Symonds as a director on 3 September 2024	View PDF Appointment of Mr Geoffrey Lloyd Symonds as a director on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	TM01	Termination of appointment of Joseph Glatt as a director on 3 September 2024	View PDF Termination of appointment of Joseph Glatt as a director on 3 September 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024	TM01	Termination of appointment of Michael Dunn Goekjian as a director on 3 September 2024	View PDF Termination of appointment of Michael Dunn Goekjian as a director on 3 September 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	View PDF Confirmation statement made on 9 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	CH01	Director's details changed for Reuben Cohen on 20 December 2023	View PDF Director's details changed for Reuben Cohen on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
20 May 2023	RP04AP01	Second filing for the appointment of Mr Reuben Cohen as a director	View PDF Second filing for the appointment of Mr Reuben Cohen as a director - link opens in a new window - 3 pages (3 pages)
16 May 2023	PSC02	Notification of Apollo Global Management, Inc. as a person with significant control on 10 January 2023	View PDF Notification of Apollo Global Management, Inc. as a person with significant control on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	PSC09	Withdrawal of a person with significant control statement on 16 May 2023	View PDF Withdrawal of a person with significant control statement on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	AP01	Appointment of Mr Reuben Cohen as a director on 3 May 2023 ANNOTATION Clarification a second filed AP01 was registered on 20/05/2023	View PDF Appointment of Mr Reuben Cohen as a director on 3 May 2023 ANNOTATION Clarification a second filed AP01 was registered on 20/05/2023 - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	AD01	Registered office address changed from 25 st. George Street London W1S 1FS United Kingdom to 3 More London Riverside 4th Floor London SE1 2AQ on 11 April 2023	View PDF Registered office address changed from 25 st. George Street London W1S 1FS United Kingdom to 3 More London Riverside 4th Floor London SE1 2AQ on 11 April 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	AP03	Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 6 April 2023	View PDF Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	AA01	Current accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	MR01	Registration of charge 145816800001, created on 8 February 2023	View PDF Registration of charge 145816800001, created on 8 February 2023 - link opens in a new window - 36 pages (36 pages)
13 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
13 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	AP01	Appointment of Mr Phillip Lindsay Kerle as a director on 2 February 2023	View PDF Appointment of Mr Phillip Lindsay Kerle as a director on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-10 GBP 1	View PDF Incorporation Statement of capital on 2023-01-10 GBP 1 - link opens in a new window - 39 pages (39 pages)

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