ATLANTIC WEALTH MANAGEMENT (UK) LIMITED
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| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Micro company accounts made up to 2024-07-31 |
| 18/11/2418 November 2024 | Change of details for Mr Mark Wesley Brian Pentelow as a person with significant control on 2024-11-18 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-12 with no updates |
| 18/11/2418 November 2024 | Director's details changed for Mr Mark Wesley Brian Pentelow on 2024-11-18 |
| 21/10/2421 October 2024 | Registered office address changed from Atlantic House the Tye East Hanningfield Chelmsford CM3 8AA England to 8 Criterion House 40 Parkway Chelmsford Essex CM2 7PN on 2024-10-21 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 19/04/2419 April 2024 | Micro company accounts made up to 2023-07-31 |
| 08/01/248 January 2024 | Satisfaction of charge 087720760001 in full |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-12 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 03/03/233 March 2023 | Micro company accounts made up to 2022-07-31 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-12 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 26/04/2226 April 2022 | Micro company accounts made up to 2021-07-31 |
| 31/01/2231 January 2022 | Previous accounting period extended from 2021-04-30 to 2021-07-31 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-12 with updates |
| 24/11/2124 November 2021 | Registered office address changed from The Business Store 98-100 High Road Rayleigh SS6 7AE England to Atlantic House the Tye East Hanningfield Chelmsford CM3 8AA on 2021-11-24 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 12/02/2112 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 13/11/2013 November 2020 | CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 29/01/2029 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 28/10/1928 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WESLEY BRIAN PENTELOW / 30/07/2019 |
| 28/10/1928 October 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK WESLEY BRIAN PENTELOW / 30/08/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 28/01/1928 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 25/01/1925 January 2019 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN DAVIS / 22/12/2018 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 13/02/1813 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 087720760001 |
| 30/01/1830 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 16/03/1716 March 2017 | REGISTERED OFFICE CHANGED ON 16/03/2017 FROM FIRST FLOOR 69 HIGH STREET RAYLEIGH ESSEX SS6 7EJ |
| 25/01/1725 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 31/08/1631 August 2016 | PREVEXT FROM 30/11/2015 TO 30/04/2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 13/11/1513 November 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 11/11/1511 November 2015 | DISS40 (DISS40(SOAD)) |
| 10/11/1510 November 2015 | FIRST GAZETTE |
| 10/11/1510 November 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 04/06/154 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WESLEY BRIAN PENTELOW / 15/05/2015 |
| 03/06/153 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WESLEY BRIAN PENTELOW / 15/05/2015 |
| 03/12/143 December 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 03/12/143 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVIS / 01/11/2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 13/03/1413 March 2014 | DIRECTOR APPOINTED MR MARK PENTELOW |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK PENTELOW |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED MR STEPHEN DAVIS |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIS |
| 27/11/1327 November 2013 | COMPANY NAME CHANGED ATLANTIC ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 27/11/13 |
| 12/11/1312 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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