ATOMOS FINANCIAL PLANNING LIMITED

Company number 03879955

Date	Type	Description	View / Download
31 Mar 2017	TM02	Termination of appointment of Stephen Paul Haines as a secretary on 31 March 2017	(1 page)
03 Jan 2017	AP01	Appointment of Mr John David White as a director on 21 December 2016	(2 pages)
22 Nov 2016	CS01	Confirmation statement made on 19 November 2016 with updates	(6 pages)
02 Nov 2016	TM01	Termination of appointment of Alfio Tagliabue as a director on 12 October 2016	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
08 Aug 2016	AP03	Appointment of Mr Stephen Paul Haines as a secretary on 1 July 2016	(2 pages)
16 Jun 2016	TM01	Termination of appointment of James Anthony Angus Samuels as a director on 16 June 2016	(1 page)
15 Jun 2016	TM01	Termination of appointment of Paul Richard Bradshaw as a director on 14 June 2016	(1 page)
27 May 2016	AP01	Appointment of Mr Alfio Tagliabue as a director on 9 May 2016	(2 pages)
27 May 2016	AP01	Appointment of Mr Stephen Paul Haines as a director on 9 May 2016	(2 pages)
15 Mar 2016	AP01	Appointment of Mr Jonathan Polin as a director on 15 February 2016	(2 pages)
25 Jan 2016	TM01	Termination of appointment of Lukas Van Der Walt as a director on 20 January 2016	(1 page)
20 Jan 2016	TM01	Termination of appointment of Reece Briesies as a director on 12 January 2016	(1 page)
24 Nov 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 2,750,010	(6 pages)
24 Jun 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
21 Apr 2015	TM01	Termination of appointment of Nigel Speirs as a director on 13 April 2015	(1 page)
01 Dec 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 2,750,010	(8 pages)
14 Jul 2014	CERTNM	Company name changed sanlam private wealth uk LIMITED\certificate issued on 14/07/14 RES15 ‐ Change company name resolution on 2014-07-03	(2 pages)
14 Jul 2014	CONNOT	Change of name notice	(2 pages)
22 Apr 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
18 Dec 2013	AP01	Appointment of Mr Alex James Ford Morley as a director	(2 pages)
25 Nov 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 2,750,010	(7 pages)
22 Nov 2013	AP01	Appointment of Mr Reece Briesies as a director	(2 pages)
01 Oct 2013	TM01	Termination of appointment of Herman Sandrock as a director	(1 page)
11 Jun 2013	AA	Full accounts made up to 31 December 2012	(14 pages)