ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED filing history - Find and update company information

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ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED

Company number 03882013

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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)
18 Mar 2024	AAMD	Amended group of companies' accounts made up to 31 December 2022	View PDF Amended group of companies' accounts made up to 31 December 2022 - link opens in a new window - 50 pages (50 pages)
30 Nov 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	View PDF Confirmation statement made on 24 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 50 pages (50 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
05 Dec 2022	CH01	Director's details changed for Mr Jonathan Charles Polin on 5 December 2022	View PDF Director's details changed for Mr Jonathan Charles Polin on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	CS01	Confirmation statement made on 24 November 2022 with updates	View PDF Confirmation statement made on 24 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2022	CERTNM	Company name changed sanlam wealth planning holdings uk LIMITED\certificate issued on 21/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-20	View PDF Company name changed sanlam wealth planning holdings uk LIMITED\certificate issued on 21/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-20 - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AP01	Appointment of Mr Jonathan Paul Taylor as a director on 1 June 2022	View PDF Appointment of Mr Jonathan Paul Taylor as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
11 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 23/06/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Facilities agreement 23/06/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
01 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
24 Jun 2022	MR01	Registration of charge 038820130003, created on 23 June 2022	View PDF Registration of charge 038820130003, created on 23 June 2022 - link opens in a new window - 11 pages (11 pages)
20 May 2022	PSC07	Cessation of Sanlam Uk Limited as a person with significant control on 6 May 2022	View PDF Cessation of Sanlam Uk Limited as a person with significant control on 6 May 2022 - link opens in a new window - 1 page (1 page)
20 May 2022	PSC02	Notification of Oaktree Capital Group Llc as a person with significant control on 6 May 2022	View PDF Notification of Oaktree Capital Group Llc as a person with significant control on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	AP01	Appointment of Mr Assaf Littner as a director on 6 May 2022	View PDF Appointment of Mr Assaf Littner as a director on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	AP01	Appointment of Mrs Alison Endemano as a director on 6 May 2022	View PDF Appointment of Mrs Alison Endemano as a director on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	AP01	Appointment of Mr Federico Alvarez-Demalde as a director on 6 May 2022	View PDF Appointment of Mr Federico Alvarez-Demalde as a director on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	AP01	Appointment of Mr James Annand Fraser as a director on 6 May 2022	View PDF Appointment of Mr James Annand Fraser as a director on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	TM01	Termination of appointment of David John Mason as a director on 6 May 2022	View PDF Termination of appointment of David John Mason as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
11 May 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 - 29 pages (29 pages)
01 Dec 2021	CS01	Confirmation statement made on 24 November 2021 with no updates	View PDF Confirmation statement made on 24 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	RP04CS01	Second filing of Confirmation Statement dated 24 November 2020	View PDF Second filing of Confirmation Statement dated 24 November 2020 - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	TM01	Termination of appointment of John David White as a director on 27 July 2021	View PDF Termination of appointment of John David White as a director on 27 July 2021 - link opens in a new window - 1 page (1 page)
19 Jun 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 - 27 pages (27 pages)
22 Dec 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 - 26 pages (26 pages)

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