ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED

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Company Documents

DateDescription
24/04/2524 April 2025 Registration of charge 038820130004, created on 2025-04-22

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20/12/2420 December 2024 Appointment of Mr Thomas Andrew Jaggers as a director on 2024-12-19

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20/12/2420 December 2024 Termination of appointment of Alison Endemano as a director on 2024-12-19

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28/11/2428 November 2024 Confirmation statement made on 2024-11-24 with no updates

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07/10/247 October 2024 Termination of appointment of James Annand Fraser as a director on 2024-10-02

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07/10/247 October 2024 Appointment of Diya Luke as a director on 2024-10-02

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07/10/247 October 2024 Termination of appointment of Assaf Littner as a director on 2024-10-02

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02/10/242 October 2024 Group of companies' accounts made up to 2023-12-31

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18/03/2418 March 2024 Amended group of companies' accounts made up to 2022-12-31

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30/11/2330 November 2023 Confirmation statement made on 2023-11-24 with no updates

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11/09/2311 September 2023 Group of companies' accounts made up to 2022-12-31

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29/03/2329 March 2023 Registered office address changed from Monument Place 24 Monument Street London EC3R 8AJ England to 2nd Floor 5 Hatfields (Alto) London SE1 9PG on 2023-03-29

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05/12/225 December 2022 Director's details changed for Mr Jonathan Charles Polin on 2022-12-05

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01/12/221 December 2022 Confirmation statement made on 2022-11-24 with updates

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21/09/2221 September 2022 Certificate of change of name

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20/05/2220 May 2022 Notification of Oaktree Capital Group Llc as a person with significant control on 2022-05-06

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20/05/2220 May 2022 Cessation of Sanlam Uk Limited as a person with significant control on 2022-05-06

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17/05/2217 May 2022 Appointment of Mr Assaf Littner as a director on 2022-05-06

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17/05/2217 May 2022 Termination of appointment of David John Mason as a director on 2022-05-06

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17/05/2217 May 2022 Appointment of Mr James Annand Fraser as a director on 2022-05-06

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17/05/2217 May 2022 Appointment of Mr Federico Alvarez-Demalde as a director on 2022-05-06

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17/05/2217 May 2022 Appointment of Mrs Alison Endemano as a director on 2022-05-06

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11/05/2211 May 2022 Full accounts made up to 2021-12-31

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01/12/211 December 2021 Confirmation statement made on 2021-11-24 with no updates

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08/10/218 October 2021 Second filing of Confirmation Statement dated 2020-11-24

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27/07/2127 July 2021 Termination of appointment of John David White as a director on 2021-07-27

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19/06/2119 June 2021 Full accounts made up to 2020-12-31

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06/12/206 December 2020 Confirmation statement made on 2020-11-24 with no updates

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15/06/2015 June 2020 REGISTERED OFFICE CHANGED ON 15/06/2020 FROM MONUMENT PLACE 24 MONUMENT STREET LONDON EC3R 8JA ENGLAND

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05/06/205 June 2020 INCREASED SHARE CAPITAL AND ALLOTMENT APPROVED / COMPANY SUBSCRIBE FOR 1750000 ORDINARY SHARES IN THE CAPITAL OF SWP / BORROW £450000 FROM SANLAM UK LIMITED / DIRECTOR APPOINTED 20/05/2020

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26/05/2026 May 2020 REGISTERED OFFICE CHANGED ON 26/05/2020 FROM ST. BARTHOLOMEWS HOUSE LEWINS MEAD BRISTOL BS1 2NH

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12/05/2012 May 2020 DIRECTOR APPOINTED MRS NICOLA JANE FRASER

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12/05/2012 May 2020 Appointment of Mrs Nicola Jane Fraser as a director on 2020-05-05

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES

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07/10/197 October 2019 APPOINTMENT TERMINATED, DIRECTOR JEREMY GIBSON

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07/10/197 October 2019 APPOINTMENT TERMINATED, SECRETARY JEREMY GIBSON

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31/07/1931 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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11/03/1911 March 2019 APPOINTMENT TERMINATED, DIRECTOR ALEX MORLEY

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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30/07/1830 July 2018 DIRECTOR APPOINTED MR DAVID JOHN MASON

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11/06/1811 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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14/05/1814 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES

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11/05/1711 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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13/04/1713 April 2017 SECRETARY APPOINTED MR JEREMY PAUL GIBSON

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31/03/1731 March 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAINES

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31/03/1731 March 2017 APPOINTMENT TERMINATED, SECRETARY STEPHEN HAINES

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03/01/173 January 2017 DIRECTOR APPOINTED MR JOHN DAVID WHITE

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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02/11/162 November 2016 APPOINTMENT TERMINATED, DIRECTOR ALFIO TAGLIABUE

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13/10/1613 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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08/08/168 August 2016 SECRETARY APPOINTED MR STEPHEN PAUL HAINES

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16/06/1616 June 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES SAMUELS

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14/06/1614 June 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL BRADSHAW

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27/05/1627 May 2016 DIRECTOR APPOINTED MR STEPHEN PAUL HAINES

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27/05/1627 May 2016 DIRECTOR APPOINTED MR ALFIO TAGLIABUE

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12/04/1612 April 2016 DIRECTOR APPOINTED MR JONATHAN POLIN

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25/01/1625 January 2016 APPOINTMENT TERMINATED, DIRECTOR LUKAS VAN DER WALT

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20/01/1620 January 2016 APPOINTMENT TERMINATED, DIRECTOR REECE BRIESIES

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30/11/1530 November 2015 Annual return made up to 24 November 2015 with full list of shareholders

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24/06/1524 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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21/04/1521 April 2015 APPOINTMENT TERMINATED, DIRECTOR NIGEL SPEIRS

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02/12/142 December 2014 Annual return made up to 24 November 2014 with full list of shareholders

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14/07/1414 July 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/07/1414 July 2014 COMPANY NAME CHANGED SANLAM PRIVATE WEALTH HOLDINGS UK LIMITED CERTIFICATE ISSUED ON 14/07/14

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02/05/142 May 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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18/12/1318 December 2013 DIRECTOR APPOINTED MR ALEX JAMES FORD MORLEY

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26/11/1326 November 2013 Annual return made up to 24 November 2013 with full list of shareholders

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01/10/131 October 2013 APPOINTMENT TERMINATED, DIRECTOR HERMAN SANDROCK

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19/09/1319 September 2013 DIRECTOR APPOINTED MR REECE BRIESIES

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11/06/1311 June 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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28/02/1328 February 2013 29/11/12 STATEMENT OF CAPITAL GBP 8214317

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11/02/1311 February 2013 DIRECTOR APPOINTED MR HERMAN ERNST SANDROCK

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14/01/1314 January 2013 DIRECTOR APPOINTED MR JEREMY PAUL GIBSON

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07/01/137 January 2013 24/11/12 CHANGES

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24/10/1224 October 2012 APPOINTMENT TERMINATED, DIRECTOR STUART GEARD

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24/10/1224 October 2012 APPOINTMENT TERMINATED, SECRETARY CLARE DYER

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19/09/1219 September 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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30/07/1230 July 2012 REGISTERED OFFICE CHANGED ON 30/07/2012 FROM DERWEN HOUSE, FFORDD DEREN RHYL DENBIGSHIRE LL18 2LS

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30/05/1230 May 2012 16/12/11 STATEMENT OF CAPITAL GBP 5645479

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26/04/1226 April 2012 NC INC ALREADY ADJUSTED 15/12/2011

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09/02/129 February 2012 Annual return made up to 24 November 2011 with full list of shareholders

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09/02/129 February 2012 APPOINTMENT TERMINATED, DIRECTOR CLARE DYER

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25/11/1125 November 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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25/07/1125 July 2011 20/07/11 STATEMENT OF CAPITAL GBP 4190787.019680

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18/04/1118 April 2011 COMPANY NAME CHANGED BUCKLES HOLDINGS LIMITED CERTIFICATE ISSUED ON 18/04/11

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18/04/1118 April 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/11/1029 November 2010 24/11/10 CHANGES

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24/11/1024 November 2010 30/09/10 STATEMENT OF CAPITAL GBP 3911388.93358

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23/09/1023 September 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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15/07/1015 July 2010 15/06/10 STATEMENT OF CAPITAL GBP 3911388.9

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02/07/102 July 2010 06/04/10 STATEMENT OF CAPITAL GBP 734699.384

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22/02/1022 February 2010 24/11/09 CHANGES

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13/10/0913 October 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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11/08/0911 August 2009 APPOINTMENT TERMINATED SECRETARY NIGEL SPEIRS

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11/08/0911 August 2009 SECRETARY APPOINTED MS CLARE DYER

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06/01/096 January 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08

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23/12/0823 December 2008 DIRECTOR APPOINTED CLARE DYER

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16/12/0816 December 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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05/11/085 November 2008 APPOINTMENT TERMINATED DIRECTOR DAVID OWEN

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15/08/0815 August 2008 DIRECTOR APPOINTED MR PAUL RICHARD BRADSHAW

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13/05/0813 May 2008 CURRSHO FROM 30/04/2009 TO 31/12/2008

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29/04/0829 April 2008 GBP SR 85000@1

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29/04/0829 April 2008 VARYING SHARE RIGHTS AND NAMES

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29/04/0829 April 2008 RE REDEMPTION 04/04/2008

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28/04/0828 April 2008 APPOINTMENT TERMINATED DIRECTOR MARY ROBINSON

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28/04/0828 April 2008 APPOINTMENT TERMINATED DIRECTOR CLARE DYER

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28/04/0828 April 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KERIN

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25/04/0825 April 2008 DIRECTOR APPOINTED STUART JAMES GEARD

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25/04/0825 April 2008 DIRECTOR APPOINTED JAMES ANTHONY ANGUS SAMUELS

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25/04/0825 April 2008 DIRECTOR APPOINTED LUKAS VAN DER WALT

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15/01/0815 January 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07

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19/12/0719 December 2007 LOCATION OF REGISTER OF MEMBERS

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19/12/0719 December 2007 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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19/12/0719 December 2007 LOCATION OF DEBENTURE REGISTER

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19/12/0719 December 2007 REGISTERED OFFICE CHANGED ON 19/12/07 FROM: CLWYD BUILDINGS DERWEN HOUSE FFORDD DERWEN RHYL DENBIGSHIRE LL18 2LS

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13/08/0713 August 2007 NC INC ALREADY ADJUSTED 15/08/06

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13/08/0713 August 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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27/06/0727 June 2007 AUDITOR'S RESIGNATION

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14/02/0714 February 2007 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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14/02/0714 February 2007 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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14/02/0714 February 2007 VARYING SHARE RIGHTS AND NAMES

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14/02/0714 February 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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07/01/077 January 2007 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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20/12/0620 December 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06

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21/11/0621 November 2006 REGISTERED OFFICE CHANGED ON 21/11/06 FROM: CLWYD BUILDINGS CLWYD STREET RHYL DENBIGHSHIRE LL18 3LA

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25/10/0625 October 2006 NEW DIRECTOR APPOINTED

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11/04/0611 April 2006 NEW DIRECTOR APPOINTED

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08/03/068 March 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05

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28/12/0528 December 2005 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS

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28/12/0528 December 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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14/06/0514 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/05/059 May 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04

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29/12/0429 December 2004 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS

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16/06/0416 June 2004 NEW DIRECTOR APPOINTED

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05/05/045 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/01/0423 January 2004 FULL ACCOUNTS MADE UP TO 30/04/03

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22/12/0322 December 2003 RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 FULL ACCOUNTS MADE UP TO 30/04/02

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17/12/0217 December 2002 RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS

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13/08/0213 August 2002 AUDITOR'S RESIGNATION

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07/02/027 February 2002 FULL ACCOUNTS MADE UP TO 30/04/01

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28/12/0128 December 2001 DIRECTOR RESIGNED

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14/12/0114 December 2001 RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS

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20/11/0120 November 2001 DIRECTOR RESIGNED

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20/11/0120 November 2001 DIRECTOR RESIGNED

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02/02/012 February 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/02/012 February 2001 NEW SECRETARY APPOINTED

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21/12/0021 December 2000 RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS

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13/12/0013 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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06/09/006 September 2000 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 30/04/01

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24/11/9924 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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