ATOS INVESTMENTS LIMITED

04140467
SECOND FLOOR, MID CITY PLACE 71 HIGH HOLBORN LONDON UNITED KINGDOM WC1V 6EA

Documents

Documents
Date Category Description Pages
19 Aug 2024 officers Appointment of director (Mr Andrew Samuel Thomas) 2 Buy now
19 Aug 2024 officers Termination of appointment of director (William James Donovan) 1 Buy now
14 Feb 2024 officers Termination of appointment of director (Suzanne De Wit) 1 Buy now
12 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2024 officers Appointment of director (Ms Rochelle Joy Haden) 2 Buy now
08 Jan 2024 officers Termination of appointment of director (Delphine Soria Sak Bun) 1 Buy now
08 Jan 2024 officers Appointment of secretary (Ms Rochelle Joy Haden) 2 Buy now
08 Jan 2024 officers Termination of appointment of secretary (Delphine Soria Sak Bun) 1 Buy now
12 Oct 2023 officers Change of particulars for director (Ms Suzanne De Wit) 2 Buy now
05 Oct 2023 accounts Annual Accounts 9 Buy now
18 Apr 2023 officers Appointment of director (Ms Suzanne De Wit) 2 Buy now
13 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2022 officers Appointment of director (Mr Pendleton Clay Van Doren) 2 Buy now
14 Nov 2022 officers Termination of appointment of director (Adrian Paul Gregory) 1 Buy now
26 Sep 2022 accounts Annual Accounts 9 Buy now
18 May 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
19 Apr 2022 officers Appointment of director (Mr Adrian Paul Gregory) 3 Buy now
19 Apr 2022 officers Termination of appointment of director (Pendleton Clay Van Doren) 1 Buy now
21 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2021 accounts Annual Accounts 7 Buy now
15 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2020 accounts Amended Accounts 7 Buy now
25 Sep 2020 accounts Annual Accounts 2 Buy now
22 May 2020 officers Appointment of director (Mr Pendleton Clay Van Doren) 2 Buy now
22 May 2020 officers Termination of appointment of director (Adrian Paul Gregory) 1 Buy now
02 Mar 2020 officers Appointment of director (Mrs Delphine Soria Sak Bun) 2 Buy now
02 Mar 2020 officers Appointment of secretary (Mrs Delphine Soria Sak Bun) 2 Buy now
02 Mar 2020 officers Termination of appointment of secretary (James Terrence John Loughrey) 1 Buy now
02 Mar 2020 officers Termination of appointment of director (James Terrence John Loughrey) 1 Buy now
14 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 7 Buy now
13 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2018 accounts Annual Accounts 7 Buy now
16 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Feb 2018 officers Appointment of director (Mr William James Donovan) 2 Buy now
26 Feb 2018 officers Termination of appointment of director (Boris Hecker) 1 Buy now
17 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2017 accounts Annual Accounts 7 Buy now
13 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2016 accounts Annual Accounts 10 Buy now
26 Feb 2016 officers Appointment of director (Mr Boris Hecker) 2 Buy now
25 Feb 2016 officers Termination of appointment of director (Jayesh Maroo) 1 Buy now
14 Jan 2016 annual-return Annual Return 4 Buy now
11 Dec 2015 officers Appointment of director (Mr Adrian Paul Gregory) 2 Buy now
10 Dec 2015 officers Termination of appointment of director (Ursula Franziska Morgenstern) 1 Buy now
21 Apr 2015 accounts Annual Accounts 7 Buy now
21 Jan 2015 annual-return Annual Return 4 Buy now
29 Sep 2014 accounts Annual Accounts 8 Buy now
03 Feb 2014 annual-return Annual Return 4 Buy now
14 May 2013 accounts Annual Accounts 12 Buy now
02 Feb 2013 annual-return Annual Return 4 Buy now
19 Jun 2012 officers Appointment of director (Ms Ursula Franziska Morgenstern) 2 Buy now
19 Jun 2012 officers Termination of appointment of director (Keith Wilman) 1 Buy now
24 Apr 2012 accounts Annual Accounts 12 Buy now
29 Mar 2012 annual-return Annual Return 16 Buy now
14 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Jun 2011 change-of-name Certificate Change Of Name Company 3 Buy now
14 Apr 2011 accounts Annual Accounts 10 Buy now
10 Feb 2011 officers Change of particulars for director (Mr Jayesh Maroo) 2 Buy now
10 Feb 2011 officers Change of particulars for director (Mr Keith Wilman) 2 Buy now
10 Feb 2011 officers Change of particulars for director (Mr James Terrence John Loughrey) 2 Buy now
10 Feb 2011 officers Change of particulars for secretary (Mr James Terrence John Loughrey) 1 Buy now
08 Feb 2011 annual-return Annual Return 16 Buy now
18 May 2010 accounts Annual Accounts 10 Buy now
03 Feb 2010 annual-return Annual Return 16 Buy now
17 Apr 2009 accounts Annual Accounts 10 Buy now
01 Apr 2009 annual-return Return made up to 12/01/09; full list of members 4 Buy now
01 Aug 2008 officers Director appointed mr jayesh maroo 1 Buy now
16 Jul 2008 officers Secretary appointed james terrence john loughrey 1 Buy now
26 Jun 2008 officers Appointment terminated secretary christine hickey 1 Buy now
13 Jun 2008 officers Appointment terminated director stuart curl 1 Buy now
15 May 2008 accounts Annual Accounts 11 Buy now
12 Feb 2008 annual-return Return made up to 12/01/08; no change of members 7 Buy now
04 Sep 2007 accounts Annual Accounts 11 Buy now
15 May 2007 officers New secretary appointed 2 Buy now
15 May 2007 officers Secretary resigned 1 Buy now
22 Mar 2007 annual-return Return made up to 12/01/07; full list of members 7 Buy now
07 Mar 2007 officers New director appointed 2 Buy now
06 Apr 2006 accounts Annual Accounts 12 Buy now
20 Feb 2006 annual-return Return made up to 12/01/06; no change of members 7 Buy now
31 Jan 2006 accounts Annual Accounts 12 Buy now
07 Sep 2005 officers Director resigned 1 Buy now
31 Jan 2005 annual-return Return made up to 12/01/05; no change of members 7 Buy now
03 Nov 2004 accounts Annual Accounts 10 Buy now
27 Feb 2004 officers Director resigned 1 Buy now
27 Feb 2004 officers Director resigned 1 Buy now
27 Feb 2004 officers Secretary resigned;director resigned 1 Buy now
25 Feb 2004 officers New director appointed 2 Buy now
19 Feb 2004 officers New director appointed 2 Buy now
18 Feb 2004 address Registered office changed on 18/02/04 from: 8TH floor south quay plaza ii 183 marsh wall london E14 9SH 1 Buy now
18 Feb 2004 officers New director appointed 3 Buy now
18 Feb 2004 officers New secretary appointed 1 Buy now
19 Jan 2004 annual-return Return made up to 12/01/04; full list of members 7 Buy now
25 Sep 2003 accounts Annual Accounts 10 Buy now
17 Mar 2003 auditors Auditors Resignation Company 3 Buy now
17 Jan 2003 annual-return Return made up to 12/01/03; full list of members 7 Buy now
05 Nov 2002 officers New director appointed 4 Buy now
05 Nov 2002 officers New director appointed 4 Buy now
31 Oct 2002 officers Director resigned 1 Buy now