ATLAS MASTER TRUST TRUSTEE LIMITED

Company number 09633840

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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)
19 May 2021 PSC05 Change of details for Capita Employee Benefits Limited as a person with significant control on 27 April 2021
14 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
30 Mar 2021 CH02 Director's details changed for Pan Trustees Uk Llp on 31 December 2020
05 Jan 2021 PSC05 Change of details for Capita Employee Benefits Limited as a person with significant control on 25 September 2020
13 Oct 2020 AA Full accounts made up to 31 December 2019
06 Oct 2020 CH04 Secretary's details changed for Capita Group Secretary Limited on 24 September 2020
25 Sep 2020 AD01 Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 25 September 2020
28 Apr 2020 CH02 Director's details changed for Pan Governance Limited Liability Partnership on 11 November 2019
28 Apr 2020 CH02 Director's details changed
14 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
09 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
04 Apr 2019 PSC05 Change of details for Capita Employee Benefits Limited as a person with significant control on 5 October 2018
17 Oct 2018 CH04 Secretary's details changed for Capita Group Secretary Limited on 15 June 2018
17 Oct 2018 CH04 Secretary's details changed for Capita Group Secretary Limited on 15 June 2018
24 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
24 Jun 2018 CH01 Director's details changed for Mr Alan Keith Whalley on 15 June 2018
15 Jun 2018 AD01 Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 15 June 2018
11 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
07 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
03 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
28 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2
06 Sep 2015 AP02 Appointment of Bes Trustees Plc as a director on 17 August 2015
18 Aug 2015 AA01 Current accounting period shortened from 30 June 2016 to 31 December 2015