ATOMOS FINANCIAL PLANNING LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Appointment of Mr Niral Parekh as a director on 2025-03-14 |
| 21/03/2521 March 2025 | Termination of appointment of Christopher Kraft as a director on 2025-03-14 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-19 with updates |
| 02/10/242 October 2024 | Full accounts made up to 2023-12-31 |
| 24/09/2424 September 2024 | Second filing for the appointment of Mrs Nicola Jane Fraser as a director |
| 29/02/2429 February 2024 | Termination of appointment of Elliott John Silk as a director on 2024-02-06 |
| 28/01/2428 January 2024 | Resolutions |
| 28/01/2428 January 2024 | Resolutions |
| 19/12/2319 December 2023 | |
| 19/12/2319 December 2023 | |
| 19/12/2319 December 2023 | Statement of capital on 2023-12-19 |
| 19/12/2319 December 2023 | Statement of capital following an allotment of shares on 2023-11-20 |
| 19/12/2319 December 2023 | Resolutions |
| 19/12/2319 December 2023 | Resolutions |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-19 with no updates |
| 08/08/238 August 2023 | Full accounts made up to 2022-12-31 |
| 28/04/2328 April 2023 | Appointment of Mr Jonathan Paul Taylor as a director on 2023-04-26 |
| 03/04/233 April 2023 | Change of details for Sanlam Wealth Planning Holdings Uk Limited as a person with significant control on 2023-03-29 |
| 30/03/2330 March 2023 | Change of details for a person with significant control |
| 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 |
| 13/12/2213 December 2022 | Appointment of Mr Elliott John Silk as a director on 2022-12-13 |
| 13/12/2213 December 2022 | Appointment of Mr Christopher Kraft as a director on 2022-12-13 |
| 05/12/225 December 2022 | Director's details changed for Mr Jonathan Charles Polin on 2022-12-05 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-19 with updates |
| 21/09/2221 September 2022 | Certificate of change of name |
| 17/05/2217 May 2022 | Termination of appointment of David John Mason as a director on 2022-05-06 |
| 11/05/2211 May 2022 | Full accounts made up to 2021-12-31 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-19 with updates |
| 08/10/218 October 2021 | Second filing of a statement of capital following an allotment of shares on 2020-12-17 |
| 27/07/2127 July 2021 | Termination of appointment of John David White as a director on 2021-07-27 |
| 19/06/2119 June 2021 | Full accounts made up to 2020-12-31 |
| 25/01/2125 January 2021 | Statement of capital following an allotment of shares on 2020-12-17 |
| 05/01/215 January 2021 | Appointment of Mrs Nicola Jane Fraser as a director on 2020-11-06 |
| 15/06/2015 June 2020 | REGISTERED OFFICE CHANGED ON 15/06/2020 FROM MONUMENT PLACE 24 MONUMENT STREET LONDON EC3R 8JA ENGLAND |
| 11/06/2011 June 2020 | APPOINTMENT TERMINATED, DIRECTOR NICOLA FRASER |
| 05/06/205 June 2020 | INCREASED SHARE CAPITAL BY £5500000 / FULL REPAYMENT OF LOANS / DIRECTOR APPOINTMENT / ACTIONS WHICH WOULD HAVE BEEN AUTHORISED BEFORE THE RESOLUTIONS ARE APPROVED 20/05/2020 |
| 05/06/205 June 2020 | INCREASED SHARE CAPITAL TO £5500000 20/05/2020 |
| 28/05/2028 May 2020 | 20/05/20 STATEMENT OF CAPITAL GBP 4500010 |
| 26/05/2026 May 2020 | REGISTERED OFFICE CHANGED ON 26/05/2020 FROM ST. BARTHOLOMEW'S HOUSE LEWINS MEAD BRISTOL BS1 2NH |
| 12/05/2012 May 2020 | DIRECTOR APPOINTED MRS NICOLA JANE FRASER |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY GIBSON |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, SECRETARY JEREMY GIBSON |
| 31/07/1931 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEX MORLEY |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 30/07/1830 July 2018 | DIRECTOR APPOINTED MR DAVID JOHN MASON |
| 11/06/1811 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/06/1811 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/05/1814 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES |
| 08/05/178 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/04/1713 April 2017 | SECRETARY APPOINTED MR JEREMY PAUL GIBSON |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HAINES |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAINES |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR JOHN DAVID WHITE |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ALFIO TAGLIABUE |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/08/168 August 2016 | SECRETARY APPOINTED MR STEPHEN PAUL HAINES |
| 16/06/1616 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES SAMUELS |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRADSHAW |
| 27/05/1627 May 2016 | DIRECTOR APPOINTED MR STEPHEN PAUL HAINES |
| 27/05/1627 May 2016 | DIRECTOR APPOINTED MR ALFIO TAGLIABUE |
| 15/03/1615 March 2016 | DIRECTOR APPOINTED MR JONATHAN POLIN |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR LUKAS VAN DER WALT |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR REECE BRIESIES |
| 24/11/1524 November 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 24/06/1524 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SPEIRS |
| 01/12/141 December 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 14/07/1414 July 2014 | COMPANY NAME CHANGED SANLAM PRIVATE WEALTH UK LIMITED CERTIFICATE ISSUED ON 14/07/14 |
| 14/07/1414 July 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/04/1422 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED MR ALEX JAMES FORD MORLEY |
| 25/11/1325 November 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 22/11/1322 November 2013 | DIRECTOR APPOINTED MR REECE BRIESIES |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR HERMAN SANDROCK |
| 11/06/1311 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR KATE PARFITT |
| 20/03/1320 March 2013 | DIRECTOR APPOINTED MR JEREMY PAUL GIBSON |
| 14/12/1214 December 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 10/12/1210 December 2012 | CREATION OF 250000 ORDINARY SHARES @ £1 EACH 28/09/2012 |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, SECRETARY CLARE DYER |
| 18/10/1218 October 2012 | DIRECTOR APPOINTED MR HERMAN SANDROCK |
| 18/10/1218 October 2012 | DIRECTOR APPOINTED MR JAMES ANTHONY ANGUS SAMUELS |
| 18/10/1218 October 2012 | DIRECTOR APPOINTED MR LUKAS VAN DER WALT |
| 18/10/1218 October 2012 | DIRECTOR APPOINTED MR PAUL RICHARD BRADSHAW |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/09/1218 September 2012 | NC INC ALREADY ADJUSTED 29/06/2012 |
| 25/07/1225 July 2012 | REGISTERED OFFICE CHANGED ON 25/07/2012 FROM DERWEN HOUSE, FFORDD DERWEN RHYL DENBIGHSHIRE LL18 2LS |
| 28/05/1228 May 2012 | 30/03/12 STATEMENT OF CAPITAL GBP 2250010 |
| 24/05/1224 May 2012 | INCREASE SHARE CAP 30/03/2012 |
| 25/04/1225 April 2012 | NC INC ALREADY ADJUSTED 30/03/2012 |
| 24/01/1224 January 2012 | NC INC ALREADY ADJUSTED 15/12/2011 |
| 21/12/1121 December 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR CLARE DYER |
| 25/11/1125 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/07/1120 July 2011 | 10/05/11 STATEMENT OF CAPITAL GBP 1334010 |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KERIN |
| 03/05/113 May 2011 | COMPANY NAME CHANGED BUCKLES INVESTMENT SERVICES LIMITED CERTIFICATE ISSUED ON 03/05/11 |
| 03/05/113 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/11/1024 November 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATE PARFITT / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE LOUISE DYER / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KERIN / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SPEIRS / 25/11/2009 |
| 25/11/0925 November 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/08/0911 August 2009 | DIRECTOR APPOINTED MISS KATE PARFITT |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARY ROBINSON |
| 06/01/096 January 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 19/12/0819 December 2008 | GBP NC 750000/1000000 19/12/08 |
| 09/12/089 December 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | GBP NC 250000/750000 27/11/08 |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID OWEN |
| 05/09/085 September 2008 | DIRECTOR APPOINTED MS CLARE LOUISE DYER |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED NIGEL SPEIRS |
| 14/07/0814 July 2008 | DIRECTOR APPOINTED MR DAVID GWYNN OWEN |
| 05/06/085 June 2008 | SECRETARY APPOINTED MS CLARE LOUISE DYER |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL POWELL |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL POWELL |
| 03/06/083 June 2008 | CURRSHO FROM 30/04/2009 TO 31/12/2008 |
| 08/01/088 January 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 10/12/0710 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 10/12/0710 December 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: DERWEN HOUSE, FFORDD DERWEN, RHYL, DENBIGSHIRE LL18 2LS |
| 10/12/0710 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 30/11/0730 November 2007 | £ NC 200000/250000 28/09/07 |
| 19/11/0719 November 2007 | NC INC ALREADY ADJUSTED 12/09/06 |
| 27/06/0727 June 2007 | AUDITOR'S RESIGNATION |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 14/02/0714 February 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 14/02/0714 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/02/0714 February 2007 | VARYING SHARE RIGHTS AND NAMES |
| 14/02/0714 February 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 02/01/072 January 2007 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | REGISTERED OFFICE CHANGED ON 21/11/06 FROM: CLWYD BUILDINGS, CLWYD STREET, RHYL, DENBIGHSHIRE LL18 3LA |
| 25/10/0625 October 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 28/12/0528 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/12/0522 December 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/052 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/045 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0423 January 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | DIRECTOR RESIGNED |
| 16/09/0316 September 2003 | NEW DIRECTOR APPOINTED |
| 05/03/035 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 14/12/0114 December 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | DIRECTOR RESIGNED |
| 20/11/0120 November 2001 | DIRECTOR RESIGNED |
| 09/04/019 April 2001 | COMPANY NAME CHANGED BUCKLES NORTH LIMITED CERTIFICATE ISSUED ON 09/04/01 |
| 02/02/012 February 2001 | NEW SECRETARY APPOINTED |
| 21/12/0021 December 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/001 December 2000 | COMPANY NAME CHANGED BUCKLES INVESTMENT SERVICES LIMI TED CERTIFICATE ISSUED ON 04/12/00 |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 30/04/01 |
| 19/11/9919 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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