ATOLLS LONDON LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/09/2519 September 2025 New | Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21 |
| 18/08/2518 August 2025 New | Full accounts made up to 2024-12-31 |
| 07/08/257 August 2025 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-08-07 |
| 31/07/2531 July 2025 | Director's details changed for Mr Marc Vallverdu on 2025-01-21 |
| 18/07/2518 July 2025 | Confirmation statement made on 2025-07-04 with updates |
| 31/01/2531 January 2025 | Certificate of change of name |
| 13/12/2413 December 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 06/11/246 November 2024 | Appointment of Dr Gerhard Reza Trautmann as a director on 2024-10-23 |
| 27/09/2427 September 2024 | Satisfaction of charge 108515860003 in full |
| 25/08/2425 August 2024 | Full accounts made up to 2023-12-31 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 28/09/2328 September 2023 | Termination of appointment of Eduard Pecker as a director on 2023-09-07 |
| 06/09/236 September 2023 | Full accounts made up to 2022-12-31 |
| 23/08/2323 August 2023 | Satisfaction of charge 108515860001 in full |
| 18/08/2318 August 2023 | Registration of charge 108515860003, created on 2023-08-01 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 05/07/235 July 2023 | Director's details changed for Mr Marc Vallverdu on 2021-11-01 |
| 13/03/2313 March 2023 | Termination of appointment of Gerhard Trautmann as a director on 2023-03-10 |
| 13/03/2313 March 2023 | Termination of appointment of Adrian Renner as a director on 2023-03-10 |
| 13/03/2313 March 2023 | Appointment of Eduard Pecker as a director on 2023-03-10 |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 05/08/215 August 2021 | Director's details changed for Mr Adrian Renner on 2017-12-01 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-04 with no updates |
| 05/08/215 August 2021 | Director's details changed for Mr Marc Vallverdu on 2019-08-01 |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 19/03/2019 March 2020 | REGISTERED OFFICE CHANGED ON 19/03/2020 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP UNITED KINGDOM |
| 19/03/2019 March 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 16/03/2020 |
| 02/09/192 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 10/07/1910 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC VALLVERDU / 08/07/2019 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 10/07/1910 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERHARD TRAUTMANN / 08/07/2019 |
| 09/07/199 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN RENNER / 08/07/2019 |
| 26/06/1926 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 108515860002 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 06/07/186 July 2018 | CURREXT FROM 31/07/2018 TO 31/12/2018 |
| 15/11/1715 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 108515860001 |
| 05/07/175 July 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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