ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED

Company number 03882013

Date	Type	Description	View / Download
06 Dec 2020	CS01	Confirmation statement made on 24 November 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/10/2021.	(4 pages)
09 Oct 2020	PSC05	Change of details for Sanlam Uk Limited as a person with significant control on 26 May 2019	(2 pages)
09 Oct 2020	CH01	Director's details changed for Mr Jonathan Charles Polin on 9 October 2020	(2 pages)
15 Jun 2020	AD01	Registered office address changed from Monument Place 24 Monument Street London EC3R 8JA England to Monument Place 24 Monument Street London EC3R 8AJ on 15 June 2020	(1 page)
05 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Increased share capital and allotment approved / company subscribe for 1750000 ordinary shares in the capital of swp / borrow £450000 from sanlam uk LIMITED / director appointed 20/05/2020	(1 page)
26 May 2020	AD01	Registered office address changed from St. Bartholomews House Lewins Mead Bristol BS1 2NH to Monument Place 24 Monument Street London EC3R 8JA on 26 May 2020	(1 page)
12 May 2020	AP01	Appointment of Mrs Nicola Jane Fraser as a director on 5 May 2020	(2 pages)
25 Nov 2019	CS01	Confirmation statement made on 24 November 2019 with no updates	(3 pages)
07 Oct 2019	TM02	Termination of appointment of Jeremy Paul Gibson as a secretary on 2 October 2019	(1 page)
07 Oct 2019	TM01	Termination of appointment of Jeremy Paul Gibson as a director on 2 October 2019	(1 page)
31 Jul 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
11 Mar 2019	TM01	Termination of appointment of Alex James Ford Morley as a director on 8 March 2019	(1 page)
26 Nov 2018	CS01	Confirmation statement made on 24 November 2018 with no updates	(3 pages)
30 Jul 2018	AP01	Appointment of Mr David John Mason as a director on 10 July 2018	(2 pages)
11 Jun 2018	MR04	Satisfaction of charge 1 in full	(2 pages)
14 May 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
27 Nov 2017	CS01	Confirmation statement made on 24 November 2017 with updates	(5 pages)
11 May 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
13 Apr 2017	AP03	Appointment of Mr Jeremy Paul Gibson as a secretary on 31 March 2017	(2 pages)
31 Mar 2017	TM01	Termination of appointment of Stephen Paul Haines as a director on 31 March 2017	(1 page)
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)
25 Nov 2016	CS01	Confirmation statement made on 24 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	(20 pages)