ATLANTIDE ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Full accounts made up to 2024-12-31 |
| 20/06/2520 June 2025 New | Confirmation statement made on 2025-06-20 with updates |
| 20/06/2520 June 2025 New | Notification of Stefano Loprete as a person with significant control on 2025-05-08 |
| 20/06/2520 June 2025 New | Notification of Rltvy Limited as a person with significant control on 2025-05-08 |
| 20/06/2520 June 2025 New | Cessation of Yamada Limited as a person with significant control on 2025-05-08 |
| 24/03/2524 March 2025 | Appointment of Mr Daniele Cosulich as a director on 2025-03-24 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-25 with no updates |
| 25/07/2425 July 2024 | Termination of appointment of Pietro Andrea Calandruccio as a director on 2024-07-11 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-13 with no updates |
| 30/06/2430 June 2024 | Full accounts made up to 2023-12-31 |
| 13/11/2313 November 2023 | Change of details for Yamada Limited as a person with significant control on 2023-11-13 |
| 13/11/2313 November 2023 | Director's details changed for Mr Stefano Loprete on 2023-11-01 |
| 30/10/2330 October 2023 | Full accounts made up to 2022-12-31 |
| 07/09/237 September 2023 | Appointment of Mr Federico Cirulli as a director on 2023-09-06 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-13 with no updates |
| 26/06/2326 June 2023 | Registered office address changed from Devonshire House One Mayfair Place London W1J 8AJ England to 8-10 Hill Street 8-10 Hill Street London W1J 5NG on 2023-06-26 |
| 26/06/2326 June 2023 | Registered office address changed from 8-10 Hill Street 8-10 Hill Street London W1J 5NG England to 8-10 Hill Street London W1J 5NG on 2023-06-26 |
| 07/11/227 November 2022 | Full accounts made up to 2021-12-31 |
| 09/02/229 February 2022 | Compulsory strike-off action has been discontinued |
| 09/02/229 February 2022 | Compulsory strike-off action has been discontinued |
| 08/02/228 February 2022 | First Gazette notice for compulsory strike-off |
| 08/02/228 February 2022 | First Gazette notice for compulsory strike-off |
| 03/02/223 February 2022 | Confirmation statement made on 2021-11-22 with no updates |
| 13/08/2013 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 20/04/2020 April 2020 | DIRECTOR APPOINTED MR PIETRO ANDREA CALANDRUCCIO |
| 22/11/1922 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFANO LOPRETE / 22/11/2019 |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES |
| 22/11/1922 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIGER39 LTD |
| 22/11/1922 November 2019 | PSC'S CHANGE OF PARTICULARS / TIGER39 LTD / 30/09/2019 |
| 22/11/1922 November 2019 | PSC'S CHANGE OF PARTICULARS / YAMADA LIMITED / 30/09/2019 |
| 03/05/193 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/04/1924 April 2019 | REGISTERED OFFICE CHANGED ON 24/04/2019 FROM 66 GROSVENOR STREET LONDON W1K 3JL ENGLAND |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 11/07/1811 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DOMENICO CLASADONTE |
| 26/04/1826 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/12/177 December 2017 | CESSATION OF STEFANO LOPRETE AS A PSC |
| 07/12/177 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YAMADA LIMITED |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
| 10/05/1710 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 23/05/1623 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/04/1627 April 2016 | REGISTERED OFFICE CHANGED ON 27/04/2016 FROM 63 GROSVENOR STREET LONDON W1K 3JG |
| 07/01/167 January 2016 | Annual return made up to 5 December 2015 with full list of shareholders |
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ENZO MARABELLI |
| 08/05/158 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMENICO CLASADONTE / 08/05/2015 |
| 28/04/1528 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/12/145 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 26/11/1426 November 2014 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 66 GROSVENOR STREET LONDON W1K 3JL |
| 24/11/1424 November 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 29/04/1429 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/03/1428 March 2014 | 21/03/14 STATEMENT OF CAPITAL GBP 175000 |
| 05/12/135 December 2013 | DIRECTOR APPOINTED MR STEFANO LOPRETE |
| 25/11/1325 November 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 03/07/133 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMENICO CLASADONTE / 03/07/2013 |
| 13/05/1313 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/11/1226 November 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 11/09/1211 September 2012 | CURREXT FROM 30/11/2012 TO 31/12/2012 |
| 25/07/1225 July 2012 | 25/07/12 STATEMENT OF CAPITAL GBP 75000 |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED MR ENZO CARLO ALBERTO PIETRO MARABELLI |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HAMILTON-SMITH |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED MR DOMENICO CLASADONTE |
| 04/01/124 January 2012 | 03/01/12 STATEMENT OF CAPITAL GBP 50000 |
| 23/11/1123 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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