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ATOMOS INVESTMENTS LIMITED

Company number 02041819

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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)
24 Mar 2022 PSC05 Change of details for Sanlam Private Investments (Uk) Holdings Limited as a person with significant control on 6 April 2016
27 Jul 2021 TM01 Termination of appointment of John David White as a director on 27 July 2021
02 Jun 2021 AA Full accounts made up to 31 December 2020
25 Mar 2021 AP01 Appointment of Mrs Nicola Jane Fraser as a director on 6 November 2020
13 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
09 Dec 2020 AA Full accounts made up to 31 December 2019
09 Oct 2020 PSC05 Change of details for Sanlam Private Investments (Uk) Holdings Limited as a person with significant control on 12 December 2019
09 Oct 2020 PSC05 Change of details for Sanlam Private Investments (Uk) Holdings Limited as a person with significant control on 12 December 2019
11 Jun 2020 TM01 Termination of appointment of Nicola Jane Fraser as a director on 11 June 2020
12 May 2020 AP01 Appointment of Mrs Nicola Jane Fraser as a director on 5 May 2020
01 May 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
12 Dec 2019 AD01 Registered office address changed from 16 South Park Sevenoaks Kent TN13 1AN to 24 Monument Street London EC3R 8AJ on 12 December 2019
07 Oct 2019 TM01 Termination of appointment of Jeremy Paul Gibson as a director on 7 October 2019
07 Oct 2019 TM02 Termination of appointment of Jeremy Paul Gibson as a secretary on 7 October 2019
16 May 2019 AA Full accounts made up to 31 December 2018
23 Apr 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
12 Mar 2019 AP01 Appointment of Mr Carl Christiaan Roothman as a director on 11 March 2019
07 Aug 2018 AP01 Appointment of Mr David John Mason as a director on 10 July 2018
31 May 2018 TM01 Termination of appointment of Daniel Eduard Kriel as a director on 31 May 2018
15 May 2018 AA Full accounts made up to 31 December 2017
17 Apr 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
13 Jul 2017 AA Full accounts made up to 31 December 2016
02 May 2017 TM01 Termination of appointment of Brent Smith as a director on 28 April 2017
02 May 2017 TM02 Termination of appointment of Stephen Paul Haines as a secretary on 31 March 2017
13 Apr 2017 AP03 Appointment of Mr Jeremy Paul Gibson as a secretary on 31 March 2017