ATRIUM GROUP SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Confirmation statement made on 2025-06-20 with no updates |
| 01/05/251 May 2025 | Full accounts made up to 2024-12-31 |
| 07/01/257 January 2025 | Appointment of Mr James Ross Alick Smith as a director on 2025-01-01 |
| 07/01/257 January 2025 | Termination of appointment of James Robert Francis Lee as a director on 2024-12-31 |
| 07/01/257 January 2025 | Appointment of Mrs Lisa Marie Coleman as a director on 2025-01-01 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 13/04/2413 April 2024 | Full accounts made up to 2023-12-31 |
| 31/03/2431 March 2024 | Termination of appointment of Martha Blanche Waymark Bruce as a secretary on 2024-03-31 |
| 31/03/2431 March 2024 | Appointment of Sgh Company Secretaries Limited as a secretary on 2024-03-31 |
| 01/12/231 December 2023 | Director's details changed for Mr James Robert Francis Lee on 2023-10-30 |
| 01/12/231 December 2023 | Director's details changed for James Malcolm Cox on 2023-10-30 |
| 01/12/231 December 2023 | Director's details changed for Mrs Kirsty Helen Steward on 2023-10-30 |
| 30/10/2330 October 2023 | Registered office address changed from Room 790 Lioyds1 Lime Street London EC3M 7DQ to Level 20 8 Bishopsgate London EC2N 4BQ on 2023-10-30 |
| 30/10/2330 October 2023 | Change of details for Atrium Underwriting Group Limited as a person with significant control on 2023-10-30 |
| 14/07/2314 July 2023 | Appointment of James Malcolm Cox as a director on 2023-07-01 |
| 02/07/232 July 2023 | Termination of appointment of Richard De Winton Wilkin Harries as a director on 2023-06-30 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 12/05/2312 May 2023 | Full accounts made up to 2022-12-31 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 18/06/2118 June 2021 | Director's details changed for Kirsty Helen Steward on 2019-10-23 |
| 06/07/206 July 2020 | SECOND FILING OF AP01 FOR KIRSTY HELEN STEWARD |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 18/06/2018 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 03/01/203 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY HELEN STEWARD / 23/10/2019 |
| 21/11/1921 November 2019 | DIRECTOR APPOINTED KIRSTY HELEN STEWARD |
| 21/11/1921 November 2019 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN MERRIMAN |
| 18/07/1918 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 10/07/1810 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 26/08/1626 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/06/1629 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 29/07/1529 July 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 01/06/151 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/07/1428 July 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 18/07/1418 July 2014 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM |
| 16/07/1416 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DE WINTON WILKIN HARRIES / 07/04/2014 |
| 16/07/1416 July 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 16/07/1416 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT FRANCIS LEE / 07/04/2014 |
| 16/07/1416 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES COOK / 07/04/2014 |
| 14/07/1414 July 2014 | AUDITOR'S RESIGNATION |
| 11/07/1411 July 2014 | AUDITOR'S RESIGNATION |
| 05/07/145 July 2014 | DIRECTOR APPOINTED MR BRENDAN RICHARD ANTHONY MERRIMAN |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN COOK |
| 18/06/1418 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, SECRETARY MARLA BALICAO |
| 07/04/147 April 2014 | SECRETARY APPOINTED MRS MARTHA BLANCHE WAYMARK BRUCE |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED MR RICHARD DE WINTON WILKIN HARRIES |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARSH |
| 17/12/1317 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 01/05/131 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED MR JAMES ROBERT FRANCIS LEE |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BADDELEY |
| 10/12/1210 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, SECRETARY MARTHA BRUCE |
| 29/06/1229 June 2012 | SECRETARY APPOINTED MARLA BALICAO |
| 10/05/1210 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/12/1119 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 23/05/1123 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/12/108 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 17/08/1017 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/12/097 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN BADDELEY / 01/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES COOK / 01/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CARL MARSH / 01/10/2009 |
| 03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARTHA BLANCHE WAYMARK BRUCE / 01/10/2009 |
| 20/10/0920 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 19/10/0919 October 2009 | SAIL ADDRESS CREATED |
| 19/06/0919 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 25/02/0925 February 2009 | ARTICLES OF ASSOCIATION |
| 09/12/089 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 24/06/0824 June 2008 | ALTER ARTICLES 16/06/2008 |
| 30/01/0830 January 2008 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/079 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | S366A DISP HOLDING AGM 08/03/07 |
| 17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
| 17/02/0717 February 2007 | DIRECTOR RESIGNED |
| 17/02/0717 February 2007 | SECRETARY RESIGNED |
| 17/02/0717 February 2007 | NEW SECRETARY APPOINTED |
| 17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
| 17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
| 26/01/0726 January 2007 | REGISTERED OFFICE CHANGED ON 26/01/07 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY |
| 07/12/067 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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