ATC TRUSTEES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/03/182 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 02/03/182 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 02/03/182 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 17/01/1817 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HERMAN KRUL |
| 17/01/1817 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT COSTIN STANCULESCU |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 30/10/16, NO UPDATES |
| 06/01/186 January 2018 | DISS40 (DISS40(SOAD)) |
| 04/01/184 January 2018 | REGISTERED OFFICE CHANGED ON 04/01/2018 FROM INTERTRUST UK 35 GREAT ST HELENS LONDON EC2R 8DU ENGLAND |
| 04/01/184 January 2018 | Annual return made up to 30 October 2015 with full list of shareholders |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MR DANIEL SIMON HOLLOWELL |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STANCULESCU |
| 02/01/182 January 2018 | REGISTERED OFFICE CHANGED ON 02/01/2018 FROM C/O INTERTRUST UK 11 OLD JEWRY LONDON EC2R 8DU |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/03/1631 March 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/02/162 February 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HOLLOWELL |
| 09/09/159 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 |
| 09/09/159 September 2015 | Annual return made up to 30 October 2014 with full list of shareholders |
| 09/09/159 September 2015 | DIRECTOR APPOINTED MR. ROBERT COSTIN STANCULESCU |
| 30/06/1530 June 2015 | REGISTERED OFFICE CHANGED ON 30/06/2015 FROM 10 NEW STREET LONDON EC2M 4TP |
| 07/03/157 March 2015 | DISS40 (DISS40(SOAD)) |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 19/08/1419 August 2014 | RE-APP & RES DIR FILE FORMS 30/07/2014 |
| 26/06/1426 June 2014 | SECTION 519 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/11/1322 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DIRK STOLP |
| 30/04/1330 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, SECRETARY ATC CORPORATE SERVICES UK LIMITED |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED MR DANIEL SIMON HOLLOWELL |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ALLARD VAN DER VEEN |
| 05/11/125 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES FAIRRIE |
| 30/04/1230 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 31/01/1231 January 2012 | DIRECTOR APPOINTED MR DIRK PETER STOLP |
| 31/01/1231 January 2012 | DIRECTOR APPOINTED MR DIRK PETER STOLP |
| 31/10/1131 October 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 08/08/118 August 2011 | DIRECTOR APPOINTED MR ALLARD REINAR VAN DER VEEN |
| 29/03/1129 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 22/11/1022 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BAKER |
| 08/07/108 July 2010 | 01/07/10 STATEMENT OF CAPITAL GBP 10000 |
| 27/04/1027 April 2010 | NC INC ALREADY ADJUSTED 01/04/2010 |
| 19/04/1019 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN GREGORY BAKER / 23/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK JOHNSTON FAIRRIE / 23/03/2010 |
| 19/11/0919 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 19/11/0919 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATC CORPORATE SERVICES UK LIMITED / 19/11/2009 |
| 01/05/091 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/04/0924 April 2009 | COMPANY NAME CHANGED A.T.C. TRUSTEES (UK) LIMITED CERTIFICATE ISSUED ON 27/04/09 |
| 03/04/093 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 06/05/086 May 2008 | SECRETARY APPOINTED ATC CORPORATE SERVICES UK LIMITED |
| 06/05/086 May 2008 | DIRECTOR APPOINTED ROBIN GREGORY BAKER |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED DIRECTOR PETER GODDARD |
| 02/05/082 May 2008 | REGISTERED OFFICE CHANGED ON 02/05/2008 FROM WALLSIDE HOUSE 12 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS KENT TN1 1EG |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED SECRETARY CRIPPS SECRETARIES LIMITED |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT GOVAERTS |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED JAMES PATRICK JOHNSTON FAIRRIE |
| 26/11/0726 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/055 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/055 December 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 22/11/0522 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 22/11/0522 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 11/12/0411 December 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 30/08/0230 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 04/11/014 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | DIRECTOR RESIGNED |
| 30/10/0030 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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