ATLANTIS INVESTMENT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/152 September 2015 | SECRETARY APPOINTED MISS KE CHEN |
| 27/08/1527 August 2015 | APPOINTMENT TERMINATED, SECRETARY DANIJELA PULJIC |
| 31/07/1531 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 18/07/1518 July 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 14/08/1414 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 18/07/1418 July 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 08/04/148 April 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 5TH FLOOR 10 KING WILLIAM STREET LONDON EC4N 7TW UNITED KINGDOM |
| 26/07/1326 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 24/07/1324 July 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MEAD |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MEAD |
| 05/07/135 July 2013 | SECRETARY APPOINTED MS DANIJELA PULJIC |
| 30/07/1230 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/07/1218 July 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 01/12/111 December 2011 | APT OF DIRECTOR 11/11/2011 |
| 01/12/111 December 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/11/1111 November 2011 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID MEAD |
| 24/10/1124 October 2011 | SECRETARY APPOINTED MR CHRISTOPHER DAVID MEAD |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR TAEKO SETAISHI |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWIN MERNER |
| 22/08/1122 August 2011 | DIRECTOR APPOINTED GERARD JOHN MORRISON |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK FULLBROOK |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, SECRETARY NAVINCHANDRA KHOKHRAI |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR NAVINCHANDRA KHOKHRAI |
| 19/08/1119 August 2011 | DIRECTOR APPOINTED IRENE SZEWAI FUNG |
| 11/08/1111 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 08/08/118 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 29/06/1129 June 2011 | REGISTERED OFFICE CHANGED ON 29/06/2011 FROM 4TH FLOOR 30-34 MOORGATE LONDON EC2R 6DN |
| 11/05/1111 May 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 07/05/117 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/10/1019 October 2010 | SECRETARY APPOINTED MR NAVINCHANDRA KHOKHRAI |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, SECRETARY GERARD MORRISON |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GERARD MORRISON |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED MR NAVINCHANDRA KHOKHRAI |
| 12/08/1012 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN CLARK MERNER / 28/07/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TAEKO SETAISHI / 28/07/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD MORRISON / 28/07/2010 |
| 11/08/1011 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / GERARD MORRISON / 28/07/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FULLBROOK / 28/07/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YANG LIU / 28/07/2010 |
| 23/07/1023 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 02/08/092 August 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR ANTONY JORDAN |
| 29/09/0829 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / YANG LIU / 01/09/2008 |
| 29/09/0829 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GERARD MORRISON / 01/08/2008 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 22/07/08; NO CHANGE OF MEMBERS |
| 23/06/0823 June 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/08/0723 August 2007 | SECTION 394 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS |
| 18/06/0718 June 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/12/064 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | NEW DIRECTOR APPOINTED |
| 24/08/0624 August 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | REGISTERED OFFICE CHANGED ON 28/09/05 FROM: G OFFICE CHANGED 28/09/05 2 COPTHALL AVENUE LONDON EC2R 7DA |
| 03/08/053 August 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 30/07/0430 July 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/04/0430 April 2004 | NEW DIRECTOR APPOINTED |
| 24/01/0424 January 2004 | DIRECTOR RESIGNED |
| 10/11/0310 November 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/05/0311 May 2003 | DIRECTOR RESIGNED |
| 20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 29/06/0229 June 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 31/08/0131 August 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | SECRETARY RESIGNED |
| 10/08/0110 August 2001 | NEW SECRETARY APPOINTED |
| 03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/10/003 October 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | 70000 CAPITALISED 24/05/00 |
| 08/06/008 June 2000 | DIRECTOR RESIGNED |
| 26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/04/006 April 2000 | DIRECTOR RESIGNED |
| 08/09/998 September 1999 | RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS |
| 10/05/9910 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 12/11/9812 November 1998 | NEW DIRECTOR APPOINTED |
| 06/10/986 October 1998 | DIRECTOR RESIGNED |
| 01/09/981 September 1998 | RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS |
| 22/06/9822 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/08/978 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 04/08/974 August 1997 | RETURN MADE UP TO 10/08/97; CHANGE OF MEMBERS |
| 02/05/972 May 1997 | NEW SECRETARY APPOINTED |
| 02/05/972 May 1997 | SECRETARY RESIGNED |
| 17/12/9617 December 1996 | ADOPT MEM AND ARTS 04/12/96 |
| 30/08/9630 August 1996 | REGISTERED OFFICE CHANGED ON 30/08/96 FROM: G OFFICE CHANGED 30/08/96 35 MOORGATE LONDON EC2R 6DS |
| 21/08/9621 August 1996 | RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS |
| 30/07/9630 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 01/07/961 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9617 February 1996 | NEW DIRECTOR APPOINTED |
| 23/01/9623 January 1996 | S252 DISP LAYING ACC 16/01/96 |
| 23/01/9623 January 1996 | S386 DISP APP AUDS 16/01/96 |
| 23/01/9623 January 1996 | S366A DISP HOLDING AGM 16/01/96 |
| 19/01/9619 January 1996 | NEW DIRECTOR APPOINTED |
| 18/01/9618 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 14/08/9514 August 1995 | RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS |
| 09/08/959 August 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/07/95 |
| 13/06/9513 June 1995 | LOCATION OF REGISTER OF MEMBERS |
| 26/05/9526 May 1995 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 05/04/955 April 1995 | REGISTERED OFFICE CHANGED ON 05/04/95 FROM: G OFFICE CHANGED 05/04/95 11 OLD JEWRY LONDON EC2R 8DU |
| 05/04/955 April 1995 | NEW DIRECTOR APPOINTED |
| 05/04/955 April 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/03/95 |
| 31/03/9531 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/02/9514 February 1995 | COMPANY NAME CHANGED I.J. ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 15/02/95 |
| 14/02/9514 February 1995 | NEW DIRECTOR APPOINTED |
| 10/08/9410 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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