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ATRIUM INSURANCE AGENCY LIMITED

Company number 05993519

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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)
01 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
10 Jul 2018 AA Full accounts made up to 31 December 2017
21 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
15 Sep 2017 TM01 Termination of appointment of Brendan Richard Anthony Merriman as a director on 1 September 2017
27 Jun 2017 AA Full accounts made up to 31 December 2016
22 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
26 Aug 2016 AA Full accounts made up to 31 December 2015
29 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100,000
28 Jan 2016 SH19 Statement of capital on 28 January 2016
  • GBP 100,000
14 Jan 2016 TM01 Termination of appointment of Steven James Cook as a director on 1 January 2016
08 Jan 2016 SH20 Statement by Directors
08 Jan 2016 CAP-SS Solvency Statement dated 09/12/15
08 Jan 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Jul 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 500,000
01 Jun 2015 AA Full accounts made up to 31 December 2014
28 Jul 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 500,000
18 Jul 2014 AD02 Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to Room 790, Lloyd's 1 Lime Street London EC3M 7DQ
16 Jul 2014 AD04 Register(s) moved to registered office address Room 790 Lloyds's 1Lime Street London EC3M 7DQ
16 Jul 2014 CH01 Director's details changed for Mr James Robert Francis Lee on 7 April 2014
16 Jul 2014 CH01 Director's details changed for Mr Richard De Winton Wilkin Harries on 7 April 2014
16 Jul 2014 CH01 Director's details changed for Steven James Cook on 7 April 2014
14 Jul 2014 AUD Auditor's resignation
11 Jul 2014 AUD Auditor's resignation
11 Jul 2014 AP01 Appointment of Mr Brendan Richard Anthony Merriman as a director
18 Jun 2014 AA Full accounts made up to 31 December 2013