ATG INVESTMENT MANAGERS LIMITED

Company number 08045599

Date	Type	Description	View / Download
22 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Mar 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Feb 2018	DS01	Application to strike the company off the register	(1 page)
14 Dec 2017	AD01	Registered office address changed from C/O Cordium Norfolk House 31 st James's Square London SW1Y 4JJ United Kingdom to 130 6th Floor Jermyn Street London SW1Y 4UR on 14 December 2017	(1 page)
19 Jul 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
05 May 2017	CS01	Confirmation statement made on 25 April 2017 with updates	(6 pages)
20 Feb 2017	SH06	Cancellation of shares. Statement of capital on 31 January 2017 GBP 70.1	(6 pages)
20 Feb 2017	SH03	Purchase of own shares.	(3 pages)
24 Jan 2017	SH03	Purchase of own shares.	(3 pages)
10 Jan 2017	SH06	Cancellation of shares. Statement of capital on 20 December 2016 GBP 85.1	(7 pages)
10 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
15 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
06 May 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-06 EUR 1,000,000 GBP 85.1	(6 pages)
06 May 2016	CH01	Director's details changed for Talke Stauss on 15 January 2014	(2 pages)
06 May 2016	CH01	Director's details changed for Roman Markus Stauss on 15 January 2014	(2 pages)
20 Apr 2016	AD01	Registered office address changed from Norfolk House Norfolk House 31 st James’S Square London United Kingdom to C/O Cordium Norfolk House 31 st James's Square London SW1Y 4JJ on 20 April 2016	(1 page)
19 Feb 2016	AD01	Registered office address changed from Norfolk House 31 st James’S Square London SW1Y 4JJ Great Britain to Norfolk House Norfolk House 31 st James’S Square London on 19 February 2016	(1 page)
19 Feb 2016	AD01	Registered office address changed from 130 Jermyn Street 2nd Floor St James's London SW1Y 4UR to Norfolk House Norfolk House 31 st James’S Square London on 19 February 2016	(1 page)
16 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(8 pages)
29 Apr 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-04-29 EUR 1,000,000 GBP 85.1	(6 pages)
30 Sep 2014	AD01	Registered office address changed from St Albans House 57/59 Haymarket 4Th Floor London SW1Y 4QX to 130 Jermyn Street 2Nd Floor St James's London SW1Y 4UR on 30 September 2014	(1 page)
19 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
29 Apr 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-04-29 EUR 1,000,000 GBP 85.1	(6 pages)
28 Jan 2014	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD on 28 January 2014	(1 page)
09 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)