ATLANTIC WEALTH HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2025-05-20 |
| 05/03/255 March 2025 | Register inspection address has been changed to Perpetual Park Perpetual Park Drive Henley-on-Thames Oxfordshire RG9 1HH |
| 26/09/2426 September 2024 | Declaration of solvency |
| 26/09/2426 September 2024 | Registered office address changed from Perpetual Park Perpetual Park Drive Henley-on-Thames Oxfordshire RG9 1HH to 30 Finsbury Square London EC2A 1AG on 2024-09-26 |
| 26/09/2426 September 2024 | Appointment of a voluntary liquidator |
| 26/09/2426 September 2024 | Resolutions |
| 02/02/242 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 09/08/239 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-06 with updates |
| 23/07/2023 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 20/09/1920 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/07/1929 July 2019 | DIRECTOR APPOINTED ROWENA KATHERINE HILL |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAEME PROUDFOOT |
| 06/03/196 March 2019 | APPOINTMENT TERMINATED, SECRETARY AMANDA EVANS |
| 06/03/196 March 2019 | CORPORATE SECRETARY APPOINTED INVESCO UK HOLDINGS LIMITED |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 02/11/182 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN TROTTER / 01/11/2018 |
| 10/07/1810 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 12/09/1712 September 2017 | SECRETARY APPOINTED MRS AMANDA EVANS |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, SECRETARY KARINA BYE |
| 26/07/1726 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 13/01/1713 January 2017 | SECRETARY APPOINTED MRS KARINA JANE BYE |
| 13/01/1713 January 2017 | APPOINTMENT TERMINATED, SECRETARY GRAEME PROUDFOOT |
| 07/11/167 November 2016 | DIRECTOR APPOINTED MR ALAN JOHN TROTTER |
| 04/11/164 November 2016 | APPOINTMENT TERMINATED, DIRECTOR RODERICK ELLIS |
| 04/08/164 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/03/1629 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 03/08/153 August 2015 | DIRECTOR APPOINTED RODERICK GEORGE HOWARD ELLIS |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCLOUGHLIN |
| 14/07/1514 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/03/1525 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 31/08/1431 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/04/144 April 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 10/02/1410 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SEAN MCLOUGHLIN / 01/02/2014 |
| 31/01/1431 January 2014 | REGISTERED OFFICE CHANGED ON 31/01/2014 FROM 30 FINSBURY SQUARE LONDON EC2A 1AG |
| 31/01/1431 January 2014 | Registered office address changed from , 30 Finsbury Square, London, EC2A 1AG on 2014-01-31 |
| 11/10/1311 October 2013 | AUDITOR'S RESIGNATION |
| 28/06/1328 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/03/1314 March 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 01/02/131 February 2013 | ADOPT ARTICLES 24/01/2013 |
| 01/02/131 February 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 07/09/127 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN PROUDFOOT / 01/09/2012 |
| 19/07/1219 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/03/1215 March 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 17/09/1117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SEAN MCLOUGHLIN / 02/09/2011 |
| 22/06/1122 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/03/1114 March 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 04/01/114 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / GRAEME JOHN PROUDFOOT / 17/12/2010 |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN PROUDFOOT / 17/12/2010 |
| 06/09/106 September 2010 | DIRECTOR APPOINTED MARTIN SEAN MCLOUGHLIN |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE MORAN |
| 16/06/1016 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/03/1015 March 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 22/05/0922 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL PERMAN |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED MICHELLE JOSEPHINE MARY MORAN |
| 29/06/0729 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/056 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/06/039 June 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | £ NC 1000/4000000 31/1 |
| 10/04/0310 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/04/0310 April 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/04/0310 April 2003 | NC INC ALREADY ADJUSTED 31/10/02 |
| 28/11/0228 November 2002 | |
| 28/11/0228 November 2002 | REGISTERED OFFICE CHANGED ON 28/11/02 FROM: 11 DEVONSHIRE SQUARE LONDON EC2M 4YR |
| 20/06/0220 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 22/05/0222 May 2002 | COMPANY NAME CHANGED AMVESCAP MANAGEMENT LIMITED CERTIFICATE ISSUED ON 22/05/02 |
| 08/05/028 May 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 22/10/0122 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | DIRECTOR RESIGNED |
| 01/08/001 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 13/03/00; NO CHANGE OF MEMBERS |
| 09/05/009 May 2000 | DIRECTOR RESIGNED |
| 09/05/009 May 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 09/05/009 May 2000 | DIRECTOR RESIGNED |
| 09/05/009 May 2000 | DIRECTOR RESIGNED |
| 26/08/9926 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 13/08/9913 August 1999 | NEW DIRECTOR APPOINTED |
| 03/06/993 June 1999 | RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS |
| 26/05/9926 May 1999 | NEW DIRECTOR APPOINTED |
| 26/01/9926 January 1999 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 26/01/9926 January 1999 | NEW DIRECTOR APPOINTED |
| 15/01/9915 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 30/04/9830 April 1998 | RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS |
| 27/04/9827 April 1998 | NEW DIRECTOR APPOINTED |
| 07/04/987 April 1998 | EXEMPTION FROM APPOINTING AUDITORS 30/03/98 |
| 13/03/9713 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company