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Dato Capital United Kingdom

Atlantic Wealth Management LTD

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Reports

Extended Company Report with Annual Accounts ATLANTIC WEALTH MANAGEMENT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 28, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01358511
Record last updated Wednesday, January 6, 2021 11:27:59 PM UTC
Official Address 30 Finsbury Square Bunhill
There are 104 companies registered at this street
Postal Code EC2A1AG
Sector Activities of other holding companies n.e.c.

Charts

Visits

ATLANTIC WEALTH MANAGEMENT LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 31, 2020 Appointment of a woman Appointment of a woman
Registry Dec 31, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 10, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 10, 2019 Appointment of a woman Appointment of a woman
Registry Feb 21, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 21, 2019 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 1, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 12, 2016 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Jun 28, 2013 Annual accounts Annual accounts
Registry Apr 24, 2013 Resignation of one Director Resignation of one Director
Registry Feb 1, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 1, 2013 Statement of companies objects Statement of companies objects
Registry Jan 2, 2013 Annual return Annual return
Registry Sep 7, 2012 Change of particulars for director Change of particulars for director
Financials Jul 19, 2012 Annual accounts Annual accounts
Registry Jan 16, 2012 Annual return Annual return
Registry Sep 16, 2011 Change of particulars for director Change of particulars for director
Financials Jun 22, 2011 Annual accounts Annual accounts
Registry Jan 5, 2011 Annual return Annual return
Registry Jan 4, 2011 Change of particulars for director Change of particulars for director
Registry Sep 3, 2010 Resignation of one Director Resignation of one Director
Registry Sep 3, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Jun 16, 2010 Annual accounts Annual accounts
Registry Jan 18, 2010 Annual return Annual return
Registry Nov 18, 2009 Change of particulars for director Change of particulars for director
Registry Nov 17, 2009 Change of particulars for director 1358... Change of particulars for director 1358...
Registry Aug 20, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 3, 2009 Annual accounts Annual accounts
Registry Jan 5, 2009 Annual return Annual return
Financials Jul 3, 2008 Annual accounts Annual accounts
Registry Jul 2, 2008 Resignation of a director Resignation of a director
Registry Jan 3, 2008 Annual return Annual return
Registry Aug 15, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 25, 2007 Annual accounts Annual accounts
Registry Jan 25, 2007 Annual return Annual return
Registry Nov 16, 2006 Appointment of a director Appointment of a director
Registry Oct 3, 2006 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Financials May 2, 2006 Annual accounts Annual accounts
Registry Feb 20, 2006 Annual return Annual return
Financials Apr 9, 2005 Annual accounts Annual accounts
Registry Mar 21, 2005 Annual return Annual return
Registry Feb 17, 2005 Resignation of a director Resignation of a director
Registry Feb 7, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 7, 2005 Resignation of a director Resignation of a director
Registry Feb 7, 2005 Resignation of a director 1358... Resignation of a director 1358...
Registry Oct 13, 2004 Resignation of a director Resignation of a director
Registry Sep 10, 2004 Resignation of a director 1358... Resignation of a director 1358...
Registry May 7, 2004 Appointment of a director Appointment of a director
Registry May 7, 2004 Appointment of a director 1358... Appointment of a director 1358...
Registry May 6, 2004 Appointment of a director Appointment of a director
Registry Apr 28, 2004 Appointment of a director 1358... Appointment of a director 1358...
Registry Apr 28, 2004 Appointment of a director Appointment of a director
Registry Apr 20, 2004 Appointment of a director 1358... Appointment of a director 1358...
Registry Apr 20, 2004 Appointment of a director Appointment of a director
Registry Apr 20, 2004 Appointment of a director 1358... Appointment of a director 1358...
Financials Apr 14, 2004 Annual accounts Annual accounts
Registry Apr 8, 2004 Resignation of a director Resignation of a director
Registry Apr 8, 2004 Resignation of a director 1358... Resignation of a director 1358...
Registry Apr 8, 2004 Resignation of a director Resignation of a director
Registry Mar 12, 2004 Resignation of a director 1358... Resignation of a director 1358...
Registry Feb 5, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 3, 2004 Annual return Annual return
Registry Feb 3, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 26, 2004 Appointment of a director Appointment of a director
Registry Jan 21, 2004 Resignation of a director Resignation of a director
Registry Jan 21, 2004 Appointment of a director Appointment of a director
Financials Jul 2, 2003 Annual accounts Annual accounts
Registry Feb 7, 2003 Annual return Annual return
Registry Jan 31, 2003 Resignation of a director Resignation of a director
Registry Jan 7, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 28, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 29, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry May 31, 2002 Change of name certificate Change of name certificate
Financials Apr 17, 2002 Annual accounts Annual accounts
Registry Mar 7, 2002 Resignation of a director Resignation of a director
Registry Jan 11, 2002 Annual return Annual return
Registry Dec 21, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 3, 2001 Notice of change of directors or secretaries or in their particulars 1358... Notice of change of directors or secretaries or in their particulars 1358...
Financials May 9, 2001 Annual accounts Annual accounts
Registry Jan 25, 2001 Annual return Annual return
Financials Apr 18, 2000 Annual accounts Annual accounts
Registry Jan 25, 2000 Resignation of a director Resignation of a director
Registry Jan 25, 2000 Annual return Annual return
Registry Jun 3, 1999 Appointment of a director Appointment of a director
Financials Jun 3, 1999 Annual accounts Annual accounts
Registry Jun 3, 1999 Appointment of a director Appointment of a director
Registry Feb 2, 1999 Annual return Annual return
Financials May 7, 1998 Annual accounts Annual accounts
Registry Jan 16, 1998 Annual return Annual return
Registry Mar 24, 1997 Appointment of a director Appointment of a director
Financials Mar 21, 1997 Annual accounts Annual accounts
Registry Feb 18, 1997 Annual return Annual return
Registry Jan 7, 1997 Resignation of a director Resignation of a director
Financials Apr 11, 1996 Annual accounts Annual accounts
Registry Jan 18, 1996 Annual return Annual return
Registry Jul 26, 1995 Miscellaneous document Miscellaneous document
Registry Jul 26, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 26, 1995 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jul 26, 1995 Auth. allotment of shares and debentures Auth. allotment of shares and debentures

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