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ATB GOVERNANCE LIMITED

Company number 07727251

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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 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 3 pages (3 pages)
16 Oct 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 3	View PDF Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 3 - link opens in a new window - 3 pages (3 pages)
08 Oct 2013	AAMD	Amended accounts made up to 31 August 2013	View PDF Amended accounts made up to 31 August 2013 - link opens in a new window - 6 pages (6 pages)
26 Sep 2013	AP03	Appointment of Mr Nicolas Singeisen as a secretary	View PDF Appointment of Mr Nicolas Singeisen as a secretary - link opens in a new window - 1 page (1 page)
15 Sep 2013	TM01	Termination of appointment of Vanessa Williams as a director	View PDF Termination of appointment of Vanessa Williams as a director - link opens in a new window - 1 page (1 page)
15 Sep 2013	TM01	Termination of appointment of Betty Thayer as a director	View PDF Termination of appointment of Betty Thayer as a director - link opens in a new window - 1 page (1 page)
15 Sep 2013	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
15 Sep 2013	AD01	Registered office address changed from 209 Russell Court Woburn Place London WC1H 0ND United Kingdom on 15 September 2013	View PDF Registered office address changed from 209 Russell Court Woburn Place London WC1H 0ND United Kingdom on 15 September 2013 - link opens in a new window - 1 page (1 page)
20 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 3	View PDF Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 3 - link opens in a new window - 5 pages (5 pages)
25 Mar 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
07 Dec 2012	CH01	Director's details changed for Ms Josephine Alison Crabb on 7 December 2012	View PDF Director's details changed for Ms Josephine Alison Crabb on 7 December 2012 - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	View PDF Annual return made up to 3 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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