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ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED - Monument Place, 24 Monument Street, London, EC3R 8AJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03882013
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Monument Place
- 24 Monument Street
- London
- EC3R 8AJ
- England Monument Place, 24 Monument Street, London, EC3R 8AJ, England UK
Management
- Geschäftsführung
- FRASER, Nicola Jane
- MASON, David John
- POLIN, Jonathan Charles
- WHITE, John David
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.11.1999
- Alter der Firma 1999-11-24 24 Jahre
- SIC/NACE
- 64205
Eigentumsverhältnisse
- Beneficial Owners
- Sanlam Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SANLAM PRIVATE WEALTH HOLDINGS UK LIMITED
- Rechtsträger-Kennung (LEI)
- 213800HIWU3CYM11C350
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- Jahresmeldung
- Fälligkeit: 2021-12-08
- Letzte Einreichung: 2020-11-24
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ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED Firmenbeschreibung
- ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03882013. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.11.1999 registriert. ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SANLAM PRIVATE WEALTH HOLDINGS UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64205" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt.Die Firma kann schriftlich über Monument Place erreicht werden.
Jetzt sichern ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Atomos Financial Planning Holdings Limited - Monument Place, 24 Monument Street, London, EC3R 8AJ, Grossbritannien
- 1999-11-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-06-19) - AA
keyboard_arrow_right 2020
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resolution (2020-06-05) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-05-12) - AP01
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accounts-with-accounts-type-full (2020-12-22) - AA
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confirmation-statement-with-no-updates (2020-12-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-26) - AD01
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change-person-director-company-with-change-date (2020-10-09) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-15) - AD01
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change-to-a-person-with-significant-control (2020-10-09) - PSC05
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-07) - TM01
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accounts-with-accounts-type-full (2019-07-31) - AA
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termination-director-company-with-name-termination-date (2019-03-11) - TM01
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termination-secretary-company-with-name-termination-date (2019-10-07) - TM02
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confirmation-statement-with-no-updates (2019-11-25) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-26) - CS01
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appoint-person-director-company-with-name-date (2018-07-30) - AP01
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mortgage-satisfy-charge-full (2018-06-11) - MR04
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accounts-with-accounts-type-full (2018-05-14) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
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termination-secretary-company-with-name-termination-date (2017-03-31) - TM02
-
appoint-person-secretary-company-with-name-date (2017-04-13) - AP03
-
accounts-with-accounts-type-full (2017-05-11) - AA
-
confirmation-statement-with-updates (2017-11-27) - CS01
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-27) - AP01
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termination-director-company-with-name-termination-date (2016-01-20) - TM01
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termination-director-company-with-name-termination-date (2016-01-25) - TM01
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appoint-person-director-company-with-name-date (2016-04-12) - AP01
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termination-director-company-with-name-termination-date (2016-11-02) - TM01
-
termination-director-company-with-name-termination-date (2016-06-16) - TM01
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appoint-person-secretary-company-with-name-date (2016-08-08) - AP03
-
accounts-with-accounts-type-full (2016-10-13) - AA
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confirmation-statement-with-updates (2016-11-25) - CS01
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termination-director-company-with-name-termination-date (2016-06-14) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
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accounts-with-accounts-type-full (2015-06-24) - AA
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termination-director-company-with-name-termination-date (2015-04-21) - TM01
keyboard_arrow_right 2014
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change-of-name-notice (2014-07-14) - CONNOT
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accounts-with-accounts-type-group (2014-05-02) - AA
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certificate-change-of-name-company (2014-07-14) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-18) - AP01
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annual-return-company-with-made-up-date-changes-to-shareholders (2013-01-07) - AR01
-
appoint-person-director-company-with-name (2013-01-14) - AP01
-
appoint-person-director-company-with-name (2013-02-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
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accounts-with-accounts-type-group (2013-06-11) - AA
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appoint-person-director-company-with-name (2013-09-19) - AP01
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termination-director-company-with-name (2013-10-01) - TM01
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capital-allotment-shares (2013-02-28) - SH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01
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resolution (2012-04-26) - RESOLUTIONS
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capital-allotment-shares (2012-05-30) - SH01
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termination-director-company-with-name (2012-02-09) - TM01
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accounts-with-accounts-type-group (2012-09-19) - AA
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termination-secretary-company-with-name (2012-10-24) - TM02
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change-registered-office-address-company-with-date-old-address (2012-07-30) - AD01
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termination-director-company-with-name (2012-10-24) - TM01
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-04-18) - CERTNM
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change-of-name-notice (2011-04-18) - CONNOT
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accounts-with-accounts-type-group (2011-11-25) - AA
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capital-allotment-shares (2011-07-25) - SH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-changes-to-shareholders (2010-11-29) - AR01
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capital-allotment-shares (2010-11-24) - SH01
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accounts-with-accounts-type-group (2010-09-23) - AA
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capital-allotment-shares (2010-07-02) - SH01
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annual-return-company-with-made-up-date-changes-to-shareholders (2010-02-22) - AR01
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capital-allotment-shares (2010-07-15) - SH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-10-13) - AA
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legacy (2009-08-20) - 88(2)
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legacy (2009-08-11) - 288a
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accounts-with-accounts-type-group (2009-01-06) - AA
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legacy (2009-08-11) - 288b
keyboard_arrow_right 2008
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legacy (2008-12-23) - 288a
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legacy (2008-11-05) - 288b
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legacy (2008-12-16) - 363a
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accounts-with-accounts-type-group (2008-01-15) - AA
-
legacy (2008-03-31) - 88(2)
-
legacy (2008-04-25) - 288a
-
legacy (2008-04-28) - 288b
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legacy (2008-08-15) - 288a
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resolution (2008-04-29) - RESOLUTIONS
-
legacy (2008-04-29) - 122
-
legacy (2008-04-29) - 88(2)
-
legacy (2008-05-13) - 225
keyboard_arrow_right 2007
-
legacy (2007-01-07) - 363s
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resolution (2007-02-14) - RESOLUTIONS
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legacy (2007-02-14) - 128(4)
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auditors-resignation-company (2007-06-27) - AUD
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legacy (2007-08-13) - 88(2)R
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resolution (2007-08-13) - RESOLUTIONS
-
legacy (2007-08-13) - 123
-
legacy (2007-12-19) - 287
-
legacy (2007-12-19) - 353
-
legacy (2007-12-19) - 190
-
legacy (2007-12-19) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-03-08) - AA
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legacy (2006-04-11) - 288a
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legacy (2006-10-25) - 288a
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legacy (2006-11-21) - 287
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accounts-with-accounts-type-group (2006-12-20) - AA
keyboard_arrow_right 2005
-
legacy (2005-12-28) - 363s
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accounts-with-accounts-type-group (2005-05-09) - AA
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legacy (2005-06-14) - 403a
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resolution (2005-12-28) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-12-29) - 363s
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legacy (2004-06-16) - 288a
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legacy (2004-05-05) - 395
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accounts-with-accounts-type-full (2004-01-23) - AA
keyboard_arrow_right 2003
-
legacy (2003-12-22) - 363s
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accounts-with-accounts-type-full (2003-03-05) - AA
keyboard_arrow_right 2002
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legacy (2002-06-10) - 88(2)R
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accounts-with-accounts-type-full (2002-02-07) - AA
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legacy (2002-12-17) - 363s
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auditors-resignation-company (2002-08-13) - AUD
keyboard_arrow_right 2001
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legacy (2001-12-28) - 288b
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legacy (2001-12-14) - 363s
-
legacy (2001-11-20) - 288b
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legacy (2001-02-02) - 288a
-
legacy (2001-02-02) - 288b
keyboard_arrow_right 2000
-
legacy (2000-12-21) - 363s
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legacy (2000-12-13) - 395
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legacy (2000-09-06) - 225
keyboard_arrow_right 1999
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incorporation-company (1999-11-24) - NEWINC