ATRIUM 5 LIMITED filing history - Find and update company information

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ATRIUM 5 LIMITED

Company number 02861145

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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)
31 Mar 2024	AP04	Appointment of Sgh Company Secretaries Limited as a secretary on 31 March 2024	View PDF Appointment of Sgh Company Secretaries Limited as a secretary on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
31 Mar 2024	TM02	Termination of appointment of Martha Blanche Waymark Bruce as a secretary on 31 March 2024	View PDF Termination of appointment of Martha Blanche Waymark Bruce as a secretary on 31 March 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
01 Dec 2023	CH01	Director's details changed for Mr James Robert Francis Lee on 30 October 2023	View PDF Director's details changed for Mr James Robert Francis Lee on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	AD01	Registered office address changed from Room 790 Lloyds 1 Lime Street London EC3M 7DQ to Level 20 8 Bishopsgate London EC2N 4BQ on 30 October 2023	View PDF Registered office address changed from Room 790 Lloyds 1 Lime Street London EC3M 7DQ to Level 20 8 Bishopsgate London EC2N 4BQ on 30 October 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	PSC05	Change of details for Atrium Underwriting Group Limited as a person with significant control on 30 October 2023	View PDF Change of details for Atrium Underwriting Group Limited as a person with significant control on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	AP01	Appointment of Mr Richard Stephen Maurice Hayes as a director on 5 September 2023	View PDF Appointment of Mr Richard Stephen Maurice Hayes as a director on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	TM01	Termination of appointment of Richard Stephen Maurice as a director on 1 July 2023	View PDF Termination of appointment of Richard Stephen Maurice as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
14 Jul 2023	AP01	Appointment of Mr Richard Stephen Maurice as a director on 1 July 2023	View PDF Appointment of Mr Richard Stephen Maurice as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Jul 2023	TM01	Termination of appointment of Richard De Winton Wilkin Harries as a director on 30 June 2023	View PDF Termination of appointment of Richard De Winton Wilkin Harries as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
20 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 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 - 44 pages (44 pages)
21 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	View PDF Confirmation statement made on 20 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	RP04AP01	Second filing for the appointment of Kirsty Helen Steward as a director	View PDF Second filing for the appointment of Kirsty Helen Steward as a director - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	CH01	Director's details changed for Kirsty Helen Steward on 6 December 2019	View PDF Director's details changed for Kirsty Helen Steward on 6 December 2019 - link opens in a new window - 2 pages (2 pages)
19 May 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 - 47 pages (47 pages)
19 Mar 2021	TM01	Termination of appointment of Brendan Richard Anthony Merriman as a director on 12 March 2021	View PDF Termination of appointment of Brendan Richard Anthony Merriman as a director on 12 March 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2020	CH01	Director's details changed for Kirsty Helen Steward on 26 August 2020	View PDF Director's details changed for Kirsty Helen Steward on 26 August 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	CH01	Director's details changed for Mr James Robert Francis Lee on 26 August 2020	View PDF Director's details changed for Mr James Robert Francis Lee on 26 August 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	CH01	Director's details changed for Mr Richard De Winton Wilkin Harries on 26 August 2020	View PDF Director's details changed for Mr Richard De Winton Wilkin Harries on 26 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 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 - 51 pages (51 pages)
06 Jul 2020	RP04AP01	Second filing for the appointment of Kirsty Helen Steward as a director	View PDF Second filing for the appointment of Kirsty Helen Steward as a director - link opens in a new window - 6 pages (6 pages)

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