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ATLANTA 1 INSURANCE SERVICES LIMITED

Company number 03642372

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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)
17 Sep 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/24 This document is being processed and will be available in 10 days.
17 Sep 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/24 This document is being processed and will be available in 10 days.
01 Aug 2025	AP01	Appointment of Mr Tushar Surendra Patel as a director on 1 August 2025	View PDF Appointment of Mr Tushar Surendra Patel as a director on 1 August 2025 - link opens in a new window - 2 pages (2 pages)
01 Aug 2025	TM01	Termination of appointment of Rebecca Jane Shepherd as a director on 1 August 2025	View PDF Termination of appointment of Rebecca Jane Shepherd as a director on 1 August 2025 - link opens in a new window - 1 page (1 page)
18 Mar 2025	CH01	Director's details changed for Ms Rebecca Jane Shepherd on 16 January 2024	View PDF Director's details changed for Ms Rebecca Jane Shepherd on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	CS01	Confirmation statement made on 19 September 2024 with no updates	View PDF Confirmation statement made on 19 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 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 - 44 pages (44 pages)
03 Jul 2024	AP03	Appointment of Mr Christopher James Payne as a secretary on 26 June 2024	View PDF Appointment of Mr Christopher James Payne as a secretary on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	TM02	Termination of appointment of Ardonagh Corporate Secretary Limited as a secretary on 26 June 2024	View PDF Termination of appointment of Ardonagh Corporate Secretary Limited as a secretary on 26 June 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2023	CS01	Confirmation statement made on 19 September 2023 with no updates	View PDF Confirmation statement made on 19 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 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 - 48 pages (48 pages)
05 Sep 2023	MR04	Satisfaction of charge 036423720008 in full	View PDF Satisfaction of charge 036423720008 in full - link opens in a new window - 1 page (1 page)
24 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	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 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	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)
18 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 - 49 pages (49 pages)
29 Sep 2022	MR05	All of the property or undertaking has been released from charge 036423720008	View PDF All of the property or undertaking has been released from charge 036423720008 - link opens in a new window - 1 page (1 page)
15 Sep 2022	CS01	Confirmation statement made on 11 September 2022 with no updates	View PDF Confirmation statement made on 11 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	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 - 49 pages (49 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)
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)
30 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
12 Nov 2021	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)
12 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)

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ATLANTA 1 INSURANCE SERVICES LIMITED

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