ATLANTIC REGENERATION 1 NOMINEE 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 06/08/246 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/10/2324 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/08/1929 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 09/04/199 April 2019 | REGISTERED OFFICE CHANGED ON 09/04/2019 FROM FORUM 3 SOLENT BUSINESS PARK PARKWAY SOUTH WHITELEY FAREHAM PO15 7FH ENGLAND |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 17/09/1817 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 25/07/1825 July 2018 | REGISTERED OFFICE CHANGED ON 25/07/2018 FROM C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 3, SOLENT BUSINESS PARK PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7FH |
| 24/07/1824 July 2018 | DIRECTOR APPOINTED MR RICHARD ANTHONY |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK WANLESS |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 18/09/1718 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 16/09/1616 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 22/02/1622 February 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/01/1513 January 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/08/1428 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/08/1413 August 2014 | CORPORATE SECRETARY APPOINTED AZTEC FINANCIAL SERVICES (JERSEY) LIMITED |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANK SIXT |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PERRY NOBLE |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ASTOR |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES AUMONIER |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED MR PAUL CONROY |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED MR MARK WANLESS |
| 11/08/1411 August 2014 | REGISTERED OFFICE CHANGED ON 11/08/2014 FROM MARBLE ARCH TOWER 55 BRYANSTON STREET LONDON W1H 7AA ENGLAND |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, SECRETARY GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
| 04/08/144 August 2014 | REGISTERED OFFICE CHANGED ON 04/08/2014 FROM ONE NEW CHANGE LONDON EC4M 9AF UNITED KINGDOM |
| 20/05/1420 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PERRY DENIS NOBLE / 12/05/2014 |
| 14/05/1414 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONORABLE WILLIAM WALDORF ASTOR / 12/05/2014 |
| 14/05/1414 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STACY AUMONIER / 12/05/2014 |
| 31/01/1431 January 2014 | STATEMENT OF COMPANY ACTING AS A TRUSTEE / CHARGE CODE 079268230003 |
| 29/01/1429 January 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 28/01/1428 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 079268230003 |
| 09/07/139 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/06/1328 June 2013 | DIRECTOR APPOINTED PERRY DENIS NOBLE |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED PERRY DENIS NOBLE |
| 05/03/135 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/01/1329 January 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 29/11/1229 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/06/1218 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STACY AUMONIER / 13/06/2012 |
| 15/06/1215 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE WILLIAM WALDORF ASTOR / 13/06/2012 |
| 06/06/126 June 2012 | ADOPT ARTICLES 17/02/2012 |
| 15/03/1215 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/02/1227 February 2012 | DIRECTOR APPOINTED FRANK JOHN SIXT |
| 27/02/1227 February 2012 | CURRSHO FROM 31/01/2013 TO 31/12/2012 |
| 22/02/1222 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE WILLIAM WALDORF ASTOR / 27/01/2012 |
| 22/02/1222 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STACY AUMONIER / 27/01/2012 |
| 27/01/1227 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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