ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED

Company number 03882013

Date	Type	Description	View / Download
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)
14 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 Stephen Paul Haines as a director on 9 May 2016	(2 pages)
27 May 2016	AP01	Appointment of Mr Alfio Tagliabue as a director on 9 May 2016	(2 pages)
12 Apr 2016	AP01	Appointment of Mr Jonathan Polin as a director on 8 April 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)
30 Nov 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 526,843	(9 pages)
24 Jun 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
21 Apr 2015	TM01	Termination of appointment of Nigel Speirs as a director on 13 April 2015	(1 page)
02 Dec 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 526,843	(10 pages)
14 Jul 2014	CERTNM	Company name changed sanlam private wealth holdings 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)
02 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(25 pages)
18 Dec 2013	AP01	Appointment of Mr Alex James Ford Morley as a director	(2 pages)
26 Nov 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 526,843	(8 pages)
01 Oct 2013	TM01	Termination of appointment of Herman Sandrock as a director	(1 page)
19 Sep 2013	AP01	Appointment of Mr Reece Briesies as a director	(2 pages)
11 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(26 pages)
28 Feb 2013	SH01	Statement of capital following an allotment of shares on 29 November 2012 GBP 8,214,317	(5 pages)
11 Feb 2013	AP01	Appointment of Mr Herman Ernst Sandrock as a director	(3 pages)
14 Jan 2013	AP01	Appointment of Mr Jeremy Paul Gibson as a director	(3 pages)
07 Jan 2013	AR01	Annual return made up to 24 November 2012. List of shareholders has changed	(20 pages)
24 Oct 2012	TM02	Termination of appointment of Clare Dyer as a secretary	(2 pages)