ATLANTA INSURANCE INTERMEDIARIES LIMITED: Filings - Page 5

  • Overview

    Company NameATLANTA INSURANCE INTERMEDIARIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00756681
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ATLANTA INSURANCE INTERMEDIARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Christopher Moat on Jun 19, 2017

    2 pagesCH01

    Change of details for Swinton (Holdings) Limited as a person with significant control on Jun 19, 2017

    2 pagesPSC05

    Registered office address changed from Embankment 101 Cathedral Approach Manchester M3 7FB United Kingdom to Embankment West Tower 101 Cathedral Approach Salford M3 4FB on Jul 03, 2017

    1 pagesAD01

    Director's details changed for Mr Bertrand Lefebvre on Jun 19, 2017

    2 pagesCH01

    Director's details changed for Mr Patrice Pierre Jacques Forget on Jun 19, 2017

    2 pagesCH01

    Director's details changed for Mr Gilles Normand on Jun 19, 2017

    2 pagesCH01

    Secretary's details changed for Annabel Felicity Wilson on Jun 19, 2017

    1 pagesCH03

    Director's details changed for Mr Dominique Salvy on Jun 19, 2017

    2 pagesCH01

    Register inspection address has been changed to Embankment 101 Cathedral Approach Manchester M3 7FB

    1 pagesAD02

    Director's details changed for Ms Angela Doreen Crawford-Ingle on Jun 19, 2017

    2 pagesCH01

    Director's details changed for Christopher Moat on Jun 19, 2017

    2 pagesCH01

    Director's details changed for David Robert Harding on Jun 19, 2017

    2 pagesCH01

    Director's details changed for David Robert Harding on Jun 16, 2017

    2 pagesCH01

    Registered office address changed from Swinton House 6 Great Marlborough Street Manchester Lancashire M1 5SW to Embankment 101 Cathedral Approach Manchester M3 7FB on Jun 19, 2017

    1 pagesAD01

    Confirmation statement made on Jun 09, 2017 with updates

    5 pagesCS01

    Termination of appointment of Stuart William Sinclair as a director on May 08, 2017

    1 pagesTM01

    Director's details changed for Mr Gilles Normand on Jan 04, 2017

    2 pagesCH01

    Full accounts made up to Dec 31, 2015

    37 pagesAA

    Annual return made up to Jun 01, 2016 with full list of shareholders

    11 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2016

    Statement of capital on Jun 09, 2016

    • Capital: GBP 15,128,253
    SH01

    Full accounts made up to Dec 31, 2014

    28 pagesAA

    Termination of appointment of Kelly Anne Ogley as a director on Jun 24, 2015

    1 pagesTM01

    Annual return made up to Jun 01, 2015 with full list of shareholders

    12 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2015

    Statement of capital on Jun 05, 2015

    • Capital: GBP 15,128,253
    SH01

    Appointment of David Robert Harding as a director on May 26, 2015

    2 pagesAP01

    Satisfaction of charge 7 in full

    16 pagesMR04

    **Part of the property or undertaking has been released from charge ** 4

    5 pagesMR05

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0