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ATOMOS FINANCIAL PLANNING LIMITED

Company number 03879955

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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)
29 Feb 2024 TM01 Termination of appointment of Elliott John Silk as a director on 6 February 2024
28 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2023 SH19 Statement of capital on 19 December 2023
  • GBP 1,500,000.00
19 Dec 2023 SH20 Statement by Directors
19 Dec 2023 CAP-SS Solvency Statement dated 20/11/23
19 Dec 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Dec 2023 SH01 Statement of capital following an allotment of shares on 20 November 2023
  • GBP 7,041,031
21 Nov 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
08 Aug 2023 AA Full accounts made up to 31 December 2022
28 Apr 2023 AP01 Appointment of Mr Jonathan Paul Taylor as a director on 26 April 2023
03 Apr 2023 PSC05 Change of details for Sanlam Wealth Planning Holdings Uk Limited as a person with significant control on 29 March 2023
30 Mar 2023 PSC05 Change of details for a person with significant control
29 Mar 2023 AD01 Registered office address changed from Monument Place 24 Monument Street London EC3R 8AJ England to 2nd Floor 5 Hatfields (Alto) London SE1 9PG on 29 March 2023
13 Dec 2022 AP01 Appointment of Mr Christopher Kraft as a director on 13 December 2022
13 Dec 2022 AP01 Appointment of Mr Elliott John Silk as a director on 13 December 2022
05 Dec 2022 CH01 Director's details changed for Mr Jonathan Charles Polin on 5 December 2022
01 Dec 2022 CS01 Confirmation statement made on 19 November 2022 with updates
21 Sep 2022 CERTNM Company name changed sanlam wealth planning uk LIMITED\certificate issued on 21/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-20
17 May 2022 TM01 Termination of appointment of David John Mason as a director on 6 May 2022
11 May 2022 AA Full accounts made up to 31 December 2021
01 Dec 2021 CS01 Confirmation statement made on 19 November 2021 with updates
08 Oct 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 December 2020
  • GBP 5,500,010
27 Jul 2021 TM01 Termination of appointment of John David White as a director on 27 July 2021
19 Jun 2021 AA Full accounts made up to 31 December 2020
25 Jan 2021 SH01 Statement of capital following an allotment of shares on 17 December 2020
  • GBP 5,500,000
  • ANNOTATION Clarification a second filed SH01 was registered on 08/10/2021.