ATLANTIC WEALTH MANAGEMENT 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 St Manchester M1 4PB on 2025-05-20 |
| 27/02/2527 February 2025 | Register inspection address has been changed to Perpetual Park Perpetual Park Drive Henley-on-Thames Oxfordshire RG9 1HH |
| 25/09/2425 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 2024-09-25 |
| 25/09/2425 September 2024 | Appointment of a voluntary liquidator |
| 25/09/2425 September 2024 | Resolutions |
| 25/09/2425 September 2024 | Declaration of solvency |
| 02/02/242 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-18 with no updates |
| 09/08/239 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-19 with no updates |
| 29/12/2129 December 2021 | Confirmation statement made on 2021-12-19 with updates |
| 23/07/2023 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 07/02/207 February 2020 | PSC'S CHANGE OF PARTICULARS / ATLANTIC WEALTH HOLDINGS LIMITED / 06/04/2016 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 20/09/1920 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAEME PROUDFOOT |
| 29/07/1929 July 2019 | DIRECTOR APPOINTED ROWENA KATHERINE HILL |
| 06/03/196 March 2019 | CORPORATE SECRETARY APPOINTED INVESCO UK HOLDINGS LIMITED |
| 06/03/196 March 2019 | APPOINTMENT TERMINATED, SECRETARY AMANDA EVANS |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 02/11/182 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN TROTTER / 01/11/2018 |
| 10/07/1810 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 26/12/17, NO UPDATES |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, SECRETARY KARINA BYE |
| 12/09/1712 September 2017 | SECRETARY APPOINTED MRS AMANDA EVANS |
| 31/07/1731 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES |
| 04/11/164 November 2016 | APPOINTMENT TERMINATED, DIRECTOR RODERICK ELLIS |
| 04/11/164 November 2016 | APPOINTMENT TERMINATED, SECRETARY INVESCO ASSET MANAGEMENT LIMITED |
| 04/11/164 November 2016 | DIRECTOR APPOINTED MR ALAN JOHN TROTTER |
| 04/11/164 November 2016 | SECRETARY APPOINTED MRS KARINA JANE BYE |
| 04/08/164 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/01/166 January 2016 | Annual return made up to 26 December 2015 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 |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROWLAND |
| 30/12/1430 December 2014 | Annual return made up to 26 December 2014 with full list of shareholders |
| 31/08/1431 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/04/147 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROWLAND / 01/04/2014 |
| 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 |
| 30/12/1330 December 2013 | Annual return made up to 26 December 2013 with full list of shareholders |
| 11/10/1311 October 2013 | AUDITOR'S RESIGNATION |
| 28/06/1328 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/04/1324 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT YERBURY |
| 01/02/131 February 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 01/02/131 February 2013 | ADOPT ARTICLES 24/01/2013 |
| 02/01/132 January 2013 | Annual return made up to 26 December 2012 with full list of shareholders |
| 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 |
| 16/01/1216 January 2012 | Annual return made up to 26 December 2011 with full list of shareholders |
| 16/09/1116 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 |
| 05/01/115 January 2011 | Annual return made up to 26 December 2010 with full list of shareholders |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN PROUDFOOT / 17/12/2010 |
| 03/09/103 September 2010 | APPOINTMENT TERMINATED, DIRECTOR RODERICK ELLIS |
| 03/09/103 September 2010 | DIRECTOR APPOINTED MARTIN SEAN MCLOUGHLIN |
| 16/06/1016 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/01/1018 January 2010 | Annual return made up to 26 December 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN YERBURY / 01/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROWLAND / 01/10/2009 |
| 20/08/0920 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROWLAND / 01/08/2009 |
| 03/07/093 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT DUTHIE |
| 03/01/083 January 2008 | RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0725 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | DIRECTOR RESIGNED |
| 07/02/057 February 2005 | DIRECTOR RESIGNED |
| 07/02/057 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/057 February 2005 | DIRECTOR RESIGNED |
| 13/10/0413 October 2004 | DIRECTOR RESIGNED |
| 10/09/0410 September 2004 | DIRECTOR RESIGNED |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 14/04/0414 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | DIRECTOR RESIGNED |
| 05/02/045 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/043 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/043 February 2004 | RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/02/037 February 2003 | RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | DIRECTOR RESIGNED |
| 07/01/037 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 28/11/0228 November 2002 | REGISTERED OFFICE CHANGED ON 28/11/02 FROM: 11 DEVONSHIRE SQUARE LONDON, EC2M 4YR |
| 29/07/0229 July 2002 | AUDITOR'S RESIGNATION |
| 31/05/0231 May 2002 | COMPANY NAME CHANGED INVESCO PRIVATE PORTFOLIO MANAGE MENT LIMITED CERTIFICATE ISSUED ON 31/05/02 |
| 17/04/0217 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/03/027 March 2002 | DIRECTOR RESIGNED |
| 11/01/0211 January 2002 | RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/013 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/019 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 26/12/00; NO CHANGE OF MEMBERS |
| 18/04/0018 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/01/0025 January 2000 | DIRECTOR RESIGNED |
| 25/01/0025 January 2000 | RETURN MADE UP TO 26/12/99; NO CHANGE OF MEMBERS |
| 03/06/993 June 1999 | NEW DIRECTOR APPOINTED |
| 03/06/993 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/06/993 June 1999 | NEW DIRECTOR APPOINTED |
| 02/02/992 February 1999 | RETURN MADE UP TO 26/12/98; FULL LIST OF MEMBERS |
| 07/05/987 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 26/12/97; NO CHANGE OF MEMBERS |
| 24/03/9724 March 1997 | NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/02/9718 February 1997 | RETURN MADE UP TO 26/12/96; NO CHANGE OF MEMBERS |
| 07/01/977 January 1997 | DIRECTOR RESIGNED |
| 11/04/9611 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/01/9618 January 1996 | RETURN MADE UP TO 26/12/95; FULL LIST OF MEMBERS |
| 26/07/9526 July 1995 | £ NC 1500000/5000000 07/07/95 |
| 26/07/9526 July 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/07/95 |
| 26/07/9526 July 1995 | NC INC ALREADY ADJUSTED 07/07/95 |
| 26/07/9526 July 1995 | AMMENDING 123 |
| 09/04/959 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/01/9524 January 1995 | RETURN MADE UP TO 26/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/09/9422 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/948 September 1994 | S386 DISP APP AUDS 10/05/94 |
| 29/07/9429 July 1994 | COMPANY NAME CHANGED CITY MERCHANTS INVESTMENT MANAGE MENT LIMITED CERTIFICATE ISSUED ON 01/08/94 |
| 09/06/949 June 1994 | AUDITOR'S RESIGNATION |
| 29/03/9429 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/01/9424 January 1994 | DIRECTOR RESIGNED |
| 16/01/9416 January 1994 | DIRECTOR RESIGNED |
| 16/01/9416 January 1994 | RETURN MADE UP TO 26/12/93; FULL LIST OF MEMBERS |
| 13/12/9313 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/07/9329 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9310 May 1993 | NEW DIRECTOR APPOINTED |
| 05/04/935 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/01/938 January 1993 | RETURN MADE UP TO 26/12/92; NO CHANGE OF MEMBERS |
| 08/01/938 January 1993 | DIRECTOR RESIGNED |
| 23/09/9223 September 1992 | ADOPT MEM AND ARTS 28/08/92 |
| 25/08/9225 August 1992 | NEW DIRECTOR APPOINTED |
| 17/07/9217 July 1992 | DIRECTOR RESIGNED |
| 31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 27/12/91 |
| 05/01/925 January 1992 | RETURN MADE UP TO 26/12/91; NO CHANGE OF MEMBERS |
| 31/05/9131 May 1991 | S386 DISP APP AUDS 21/05/91 |
| 22/04/9122 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/01/9130 January 1991 | RETURN MADE UP TO 26/12/90; FULL LIST OF MEMBERS |
| 07/11/907 November 1990 | FULL ACCOUNTS MADE UP TO 25/12/89 |
| 02/11/902 November 1990 | DIRECTOR RESIGNED |
| 22/05/9022 May 1990 | ADOPT MEM AND ARTS 10/05/90 |
| 30/04/9030 April 1990 | £ NC 1000000/2500000 17/04/90 |
| 30/04/9030 April 1990 | NEW DIRECTOR APPOINTED |
| 30/04/9030 April 1990 | NC INC ALREADY ADJUSTED 17/04/90 |
| 30/04/9030 April 1990 | RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS |
| 10/07/8910 July 1989 | REGISTERED OFFICE CHANGED ON 10/07/89 FROM: 13 AUSTIN FRIARS LONDON EC2N 2HE |
| 03/07/893 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/04/8925 April 1989 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 17/01/8917 January 1989 | NEW DIRECTOR APPOINTED |
| 08/11/888 November 1988 | £ NC 250000/1000000 07/0 |
| 03/11/883 November 1988 | RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS |
| 03/11/883 November 1988 | NEW DIRECTOR APPOINTED |
| 03/11/883 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/11/883 November 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88 |
| 02/11/882 November 1988 | ALTER MEM AND ARTS 070988 |
| 02/11/882 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/11/881 November 1988 | COMPANY NAME CHANGED CM TRUSTEES LIMITED CERTIFICATE ISSUED ON 02/11/88 |
| 06/10/886 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/12/872 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 24/11/8724 November 1987 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 26/10/8726 October 1987 | DIRECTOR RESIGNED |
| 14/10/8614 October 1986 | RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS |
| 14/10/8614 October 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
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