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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)
21 May 2015 MR05 All of the property or undertaking has been released from charge 007566810011
21 May 2015 MR05 Part of the property or undertaking has been released from charge 4
21 May 2015 MR04 Satisfaction of charge 7 in full
21 May 2015 MR04 Satisfaction of charge 007566810010 in full
21 May 2015 MR04 Satisfaction of charge 9 in full
18 Mar 2015 TM01 Termination of appointment of Christian Charles Plumer as a director on 27 February 2015
24 Feb 2015 AP01 Appointment of Mr Gilles Normand as a director on 19 February 2015
02 Feb 2015 TM01 Termination of appointment of Christophe Marie Fred Bardet as a director on 17 January 2015
11 Dec 2014 CH01 Director's details changed for Mr Stuart William Sinclair on 28 November 2014
30 Sep 2014 AA Full accounts made up to 31 December 2013
04 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 15,128,253
02 Apr 2014 TM01 Termination of appointment of Graham Doswell as a director
19 Mar 2014 TM01 Termination of appointment of Gerald Mclarnon as a director
25 Feb 2014 CH01 Director's details changed for Mr. Graham Vincent Doswell on 25 February 2014
28 Jan 2014 AP01 Appointment of Christopher Moat as a director
08 Jan 2014 TM01 Termination of appointment of Alexander Dunn as a director
11 Dec 2013 AP01 Appointment of Angela Doreen Crawford-Ingle as a director
11 Dec 2013 TM01 Termination of appointment of Michel Roux as a director
05 Oct 2013 MR01 Registration of charge 007566810011
04 Oct 2013 MR01 Registration of charge 007566810010
25 Sep 2013 TM01 Termination of appointment of Garry Fearn as a director
19 Sep 2013 AA Full accounts made up to 31 December 2012
07 Aug 2013 AP01 Appointment of Mr Stuart William Sinclair as a director
04 Jul 2013 AP01 Appointment of Mr Patrice Pierre Jacques Forget as a director
27 Jun 2013 TM01 Termination of appointment of Jean Fleury as a director