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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)
16 Nov 2009 CH01 Director's details changed for Jackie Ordish on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Jean Eugene Alfred Fleury on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Mr. Graham Vincent Doswell on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Adrian Mark Hazeldine on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Peter Joseph Halpin on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Garry Michael Fearn on 16 November 2009
16 Nov 2009 CH03 Secretary's details changed for Sally Anne Hargreaves on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Mr Anthony Peter Clare on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Nicholas Bowyer on 16 November 2009
26 Oct 2009 AA Full accounts made up to 31 December 2008
18 Jun 2009 363a Return made up to 01/06/09; full list of members
07 Apr 2009 400 Particulars of a charge subject to which a property has been acquired / charge no: 9
31 Mar 2009 288a Director appointed mr graham vincent doswell
31 Mar 2009 288b Appointment terminated director thomas nelson
31 Mar 2009 288b Appointment terminated director bruno mercier
21 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re financing documents 17/12/2008
14 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
14 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
14 Jan 2009 395 Particulars of a mortgage or charge / charge no: 7
14 Jan 2009 395 Particulars of a mortgage or charge / charge no: 8
29 Oct 2008 AA Full accounts made up to 31 December 2007
25 Jun 2008 363a Return made up to 01/06/08; full list of members
28 Apr 2008 395 Duplicate mortgage certificatecharge no:6
15 Mar 2008 395 Particulars of a mortgage or charge / charge no: 6
12 Mar 2008 123 Nc inc already adjusted 10/03/08