ATLANTA INSURANCE INTERMEDIARIES LIMITED filing history - Find and update company information

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ATLANTA INSURANCE INTERMEDIARIES LIMITED

Company number 00756681

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Apr 2023	TM01	Termination of appointment of Ian James Donaldson as a director on 18 April 2023	View PDF Termination of appointment of Ian James Donaldson as a director on 18 April 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	AP01	Appointment of Ms Emma Jane Rawlinson as a director on 13 April 2023	View PDF Appointment of Ms Emma Jane Rawlinson as a director on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	TM01	Termination of appointment of Craig David Ball as a director on 18 April 2023	View PDF Termination of appointment of Craig David Ball as a director on 18 April 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	AP01	Appointment of Ms Rebecca Jane Shepherd as a director on 13 April 2023	View PDF Appointment of Ms Rebecca Jane Shepherd as a director on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
22 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 50 pages (50 pages)
21 Jul 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	View PDF Confirmation statement made on 11 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	AP04	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022	View PDF Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	TM02	Termination of appointment of Dean Clarke as a secretary on 22 February 2022	View PDF Termination of appointment of Dean Clarke as a secretary on 22 February 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2021	MR04	Satisfaction of charge 007566810012 in full	View PDF Satisfaction of charge 007566810012 in full - link opens in a new window - 4 pages (4 pages)
08 Dec 2021	MR04	Satisfaction of charge 007566810014 in full	View PDF Satisfaction of charge 007566810014 in full - link opens in a new window - 4 pages (4 pages)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 50 pages (50 pages)
23 Aug 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-08-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-08-17 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	View PDF Confirmation statement made on 11 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages)
23 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
23 Jul 2020	MR04	Satisfaction of charge 007566810013 in full	View PDF Satisfaction of charge 007566810013 in full - link opens in a new window - 1 page (1 page)
23 Jul 2020	MR04	Satisfaction of charge 007566810015 in full	View PDF Satisfaction of charge 007566810015 in full - link opens in a new window - 1 page (1 page)
22 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Jul 2020	MR01	Registration of charge 007566810016, created on 14 July 2020	View PDF Registration of charge 007566810016, created on 14 July 2020 - link opens in a new window - 54 pages (54 pages)
22 Jun 2020	MR01	Registration of charge 007566810015, created on 10 June 2020	View PDF Registration of charge 007566810015, created on 10 June 2020 - link opens in a new window - 72 pages (72 pages)
17 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	View PDF Confirmation statement made on 11 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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