ATLANTIC MANAGEMENT LIMITED
Warning: The most recent accounts from 31 March 2019 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
21/10/1921 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
01/03/191 March 2019 | DIRECTOR APPOINTED MR YARON SHAHAR |
21/12/1821 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
13/12/1813 December 2018 | DIRECTOR APPOINTED MR EYLON GARFUNKEL |
13/12/1813 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CHEN MORAVSKY |
15/11/1815 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SAGI NIRI |
29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
18/07/1818 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT AKKERMAN |
24/05/1824 May 2018 | DIRECTOR APPOINTED MR SAGI NIRI |
23/05/1823 May 2018 | DIRECTOR APPOINTED MR CHEN CARLOS MORAVSKY |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
19/09/1719 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
30/08/1730 August 2017 | CESSATION OF MARKET TECH HOLDINGS LIMITED AS A PSC |
30/08/1730 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATLANTIC ESTATES LIMITED |
28/06/1728 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN |
20/06/1720 June 2017 | DIRECTOR APPOINTED MR ROBERT AKKERMAN |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
08/01/178 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
21/12/1621 December 2016 | DIRECTOR APPOINTED MR DAVID BROWN |
21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ALON SHAMIR |
15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
14/01/1614 January 2016 | SECTION 175 03/12/2015 |
25/11/1525 November 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
22/10/1522 October 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
22/10/1522 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALON SHAMIR / 01/04/2015 |
23/07/1523 July 2015 | AUDITOR'S RESIGNATION |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
27/03/1527 March 2015 | REGISTERED OFFICE CHANGED ON 27/03/2015 FROM 32 CAMDEN LOCK PLACE CAMDEN TOWN LONDON NW1 8AL |
04/03/154 March 2015 | REGISTERED OFFICE CHANGED ON 04/03/2015 FROM UNIT 2 JAMES CAMERON HOUSE 12 CASTLEHAVEN ROAD LONDON NW1 8QW |
21/01/1521 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALON SHAMIR / 30/09/2014 |
21/01/1521 January 2015 | Annual return made up to 13 October 2014 with full list of shareholders |
17/12/1417 December 2014 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM RATCLIFFE & CO 39 HATTON GARDEN LONDON EC1N 8EH |
22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
17/09/1417 September 2014 | APPOINTMENT TERMINATED, SECRETARY ALAN RATCLIFFE |
17/09/1417 September 2014 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE GORDON |
17/09/1417 September 2014 | APPOINTMENT TERMINATED, DIRECTOR HENRY LENNARD |
17/09/1417 September 2014 | DIRECTOR APPOINTED MR ALON SHAMIR |
16/09/1416 September 2014 | APPOINTMENT TERMINATED, SECRETARY ALAN RATCLIFFE |
16/09/1416 September 2014 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE GORDON |
16/09/1416 September 2014 | APPOINTMENT TERMINATED, DIRECTOR HENRY LENNARD |
05/01/145 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
15/11/1315 November 2013 | 13/10/13 NO CHANGES |
30/10/1330 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / ALAN GEORGE RATCLIFFE / 11/10/2013 |
18/09/1318 September 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM C/O RATCLIFFE & CO 74 CHANCERY LANE LONDON WC2A 1AA |
12/11/1212 November 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
11/09/1211 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
15/12/1115 December 2011 | 13/10/11 NO CHANGES |
05/12/115 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
22/11/1022 November 2010 | 13/10/10 NO CHANGES |
20/10/1020 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
18/11/0918 November 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
09/12/089 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
11/11/0811 November 2008 | RETURN MADE UP TO 13/10/08; NO CHANGE OF MEMBERS |
11/12/0711 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
13/11/0713 November 2007 | RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS |
28/09/0728 September 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
24/09/0724 September 2007 | COMPANY NAME CHANGED LONDON EXHIBITION FORUM LIMITED( THE) CERTIFICATE ISSUED ON 24/09/07 |
31/01/0731 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
27/11/0627 November 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
11/10/0611 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
28/04/0628 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
18/11/0518 November 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
21/10/0521 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
22/11/0422 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
08/11/048 November 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
14/11/0314 November 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
29/10/0329 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
14/11/0214 November 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
22/10/0222 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
11/07/0211 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
16/06/0216 June 2002 | AUDITOR'S RESIGNATION |
02/11/012 November 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
10/10/0110 October 2001 | NEW SECRETARY APPOINTED |
10/10/0110 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
01/11/001 November 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
08/11/998 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
04/11/994 November 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
13/04/9913 April 1999 | REGISTERED OFFICE CHANGED ON 13/04/99 FROM: C/O RATCLIFFE+CO 119 NEWGATE STREET LONDON EC1A 7AE |
10/12/9810 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
10/11/9810 November 1998 | RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS |
02/04/982 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
02/01/982 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
18/11/9718 November 1997 | RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS |
25/01/9725 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
12/11/9612 November 1996 | RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS |
19/02/9619 February 1996 | REGISTERED OFFICE CHANGED ON 19/02/96 FROM: RUSSELL SQUARE HOUSE 10/12 RUSSELL SQUARE LONDON WC1B 5LF |
23/01/9623 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
09/11/959 November 1995 | RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS |
31/01/9531 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
29/11/9429 November 1994 | RETURN MADE UP TO 11/11/94; FULL LIST OF MEMBERS |
06/02/946 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
08/12/938 December 1993 | RETURN MADE UP TO 11/11/93; FULL LIST OF MEMBERS |
14/12/9214 December 1992 | RETURN MADE UP TO 11/11/92; FULL LIST OF MEMBERS |
17/10/9217 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
09/12/919 December 1991 | RETURN MADE UP TO 11/11/91; FULL LIST OF MEMBERS |
17/10/9117 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
31/01/9131 January 1991 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
29/11/9029 November 1990 | SECRETARY'S PARTICULARS CHANGED |
29/11/9029 November 1990 | DIRECTOR'S PARTICULARS CHANGED |
23/10/9023 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
30/07/9030 July 1990 | REGISTERED OFFICE CHANGED ON 30/07/90 FROM: POST AND MAIL HOUSE COLMORE CIRCUS BIRMINGHAM |
05/04/905 April 1990 | ACCOUNTING REF. DATE EXT FROM 24/03 TO 31/03 |
20/01/9020 January 1990 | FULL ACCOUNTS MADE UP TO 24/03/89 |
15/01/9015 January 1990 | RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS |
11/01/9011 January 1990 | LOCATION OF REGISTER OF MEMBERS |
06/04/896 April 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
30/03/8930 March 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 24/03 |
02/11/882 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
21/01/8821 January 1988 | RETURN MADE UP TO 28/12/87; NO CHANGE OF MEMBERS |
21/01/8821 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
17/06/8717 June 1987 | AUDITOR'S RESIGNATION |
29/05/8729 May 1987 | RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS |
25/02/8725 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
23/05/8623 May 1986 | REGISTERED OFFICE CHANGED ON 23/05/86 FROM: 21 WHITEFRIARS STREET LONDON EC4 |
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