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ATOMOS INVESTMENTS LIMITED - 24 Monument Street, London, EC3R 8AJ, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02041819
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 24 Monument Street
- London
- EC3R 8AJ
- England 24 Monument Street, London, EC3R 8AJ, England UK
Management
- Geschäftsführung
- POLIN, Jonathan Charles
- FRASER, Nicola Jane
- PAREKH, Niral
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.07.1986
- Alter der Firma 1986-07-29 37 Jahre
- SIC/NACE
- 66300
Eigentumsverhältnisse
- Beneficial Owners
- -
- Oaktree Capital Group Llc
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SANLAM PRIVATE INVESTMENTS (UK) LTD
- Rechtsträger-Kennung (LEI)
- 2138009W1RE5RKQCRZ04
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2023-03-27
- Letzte Einreichung: 2022-03-13
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ATOMOS INVESTMENTS LIMITED Firmenbeschreibung
- ATOMOS INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02041819. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.07.1986 registriert. ATOMOS INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SANLAM PRIVATE INVESTMENTS (UK) LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66300" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über 24 Monument Street erreicht werden.
Jetzt sichern ATOMOS INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Atomos Investments Limited - 24 Monument Street, London, EC3R 8AJ, England, Grossbritannien
- 1986-07-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
-
mortgage-satisfy-charge-full (2023-03-02) - MR04
keyboard_arrow_right 2022
-
change-person-director-company-with-change-date (2022-12-05) - CH01
-
appoint-person-director-company-with-name-date (2022-12-13) - AP01
-
change-person-director-company-with-change-date (2022-12-02) - CH01
-
certificate-change-of-name-company (2022-09-20) - CERTNM
-
memorandum-articles (2022-07-11) - MA
-
resolution (2022-07-11) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-24) - MR01
-
notification-of-a-person-with-significant-control (2022-05-20) - PSC02
-
resolution (2022-06-30) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2022-05-12) - TM01
-
accounts-with-accounts-type-full (2022-05-11) - AA
-
notification-of-a-person-with-significant-control (2022-05-04) - PSC02
-
cessation-of-a-person-with-significant-control (2022-05-04) - PSC07
-
confirmation-statement-with-updates (2022-03-28) - CS01
-
change-to-a-person-with-significant-control (2022-03-24) - PSC05
-
cessation-of-a-person-with-significant-control (2022-05-20) - PSC07
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-03-25) - AP01
-
confirmation-statement-with-no-updates (2021-03-13) - CS01
-
termination-director-company-with-name-termination-date (2021-07-27) - TM01
-
accounts-with-accounts-type-full (2021-06-02) - AA
keyboard_arrow_right 2020
-
change-to-a-person-with-significant-control (2020-10-09) - PSC05
-
accounts-with-accounts-type-full (2020-12-09) - AA
-
appoint-person-director-company-with-name-date (2020-05-12) - AP01
-
termination-director-company-with-name-termination-date (2020-06-11) - TM01
-
confirmation-statement-with-no-updates (2020-05-01) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-05-16) - AA
-
appoint-person-director-company-with-name-date (2019-03-12) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-12-12) - AD01
-
termination-secretary-company-with-name-termination-date (2019-10-07) - TM02
-
termination-director-company-with-name-termination-date (2019-10-07) - TM01
-
confirmation-statement-with-no-updates (2019-04-23) - CS01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-05-31) - TM01
-
appoint-person-director-company-with-name-date (2018-08-07) - AP01
-
accounts-with-accounts-type-full (2018-05-15) - AA
-
confirmation-statement-with-no-updates (2018-04-17) - CS01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-05-02) - TM01
-
accounts-with-accounts-type-full (2017-07-13) - AA
-
termination-secretary-company-with-name-termination-date (2017-05-02) - TM02
-
confirmation-statement-with-updates (2017-03-21) - CS01
-
termination-director-company-with-name-termination-date (2017-03-31) - TM01
-
termination-director-company-with-name-termination-date (2017-04-13) - TM01
-
appoint-person-secretary-company-with-name-date (2017-04-13) - AP03
-
appoint-person-director-company-with-name-date (2017-01-04) - AP01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-05-11) - AP01
-
change-person-director-company-with-change-date (2016-02-12) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
-
termination-director-company-with-name-termination-date (2016-05-11) - TM01
-
termination-director-company-with-name-termination-date (2016-11-28) - TM01
-
termination-director-company-with-name-termination-date (2016-05-12) - TM01
-
appoint-person-secretary-company-with-name-date (2016-08-16) - AP03
-
termination-secretary-company-with-name-termination-date (2016-05-11) - TM02
-
termination-director-company-with-name-termination-date (2016-10-03) - TM01
-
appoint-person-director-company-with-name-date (2016-12-22) - AP01
-
accounts-with-accounts-type-full (2016-06-10) - AA
-
termination-secretary-company-with-name-termination-date (2016-08-16) - TM02
-
appoint-person-director-company-with-name-date (2016-05-17) - AP01
-
termination-director-company-with-name-termination-date (2016-05-17) - TM01
-
appoint-person-secretary-company-with-name-date (2016-05-16) - AP03
-
appoint-person-director-company-with-name-date (2016-05-16) - AP01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-07-03) - AA
-
appoint-person-director-company-with-name-date (2015-12-15) - AP01
-
termination-director-company-with-name-termination-date (2015-02-18) - TM01
-
appoint-person-director-company-with-name-date (2015-02-10) - AP01
-
termination-director-company-with-name-termination-date (2015-02-10) - TM01
-
termination-director-company-with-name-termination-date (2015-12-15) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
-
termination-director-company-with-name (2014-07-07) - TM01
-
accounts-with-accounts-type-full (2014-07-23) - AA
-
termination-director-company-with-name (2014-03-20) - TM01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-01-04) - TM01
-
termination-secretary-company-with-name (2013-01-04) - TM02
-
appoint-person-secretary-company-with-name (2013-01-04) - AP03
-
termination-director-company-with-name (2013-05-23) - TM01
-
appoint-person-director-company-with-name (2013-05-23) - AP01
-
termination-director-company-with-name (2013-06-06) - TM01
-
appoint-person-director-company-with-name (2013-06-12) - AP01
-
accounts-with-accounts-type-full (2013-07-22) - AA
-
appoint-person-director-company-with-name (2013-05-24) - AP01
-
appoint-person-director-company-with-name (2013-01-08) - AP01
-
appoint-person-director-company-with-name (2013-01-04) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-04-11) - CH01
-
termination-director-company-with-name (2012-04-11) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
-
accounts-with-accounts-type-full (2012-08-23) - AA
-
appoint-person-director-company-with-name (2012-08-24) - AP01
-
change-of-name-notice (2012-09-24) - CONNOT
-
certificate-change-of-name-company (2012-09-24) - CERTNM
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-09-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-03-24) - CH01
-
accounts-with-accounts-type-full (2010-09-14) - AA
-
appoint-person-director-company-with-name (2010-06-23) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-10-14) - AP01
-
legacy (2009-01-22) - 288b
-
legacy (2009-03-05) - 288b
-
legacy (2009-03-25) - 353
-
legacy (2009-03-25) - 190
-
legacy (2009-03-26) - 363a
-
legacy (2009-04-14) - 288b
-
legacy (2009-04-21) - 288a
-
accounts-with-accounts-type-full (2009-05-18) - AA
-
legacy (2009-03-25) - 288c
keyboard_arrow_right 2008
-
legacy (2008-03-26) - 363a
-
legacy (2008-04-24) - 288a
-
accounts-with-accounts-type-full (2008-10-20) - AA
-
legacy (2008-08-06) - 288a
-
legacy (2008-12-17) - 288b
-
legacy (2008-12-17) - 288a
-
legacy (2008-04-24) - 288b
-
auditors-resignation-company (2008-11-18) - AUD
keyboard_arrow_right 2007
-
legacy (2007-04-03) - 363a
-
legacy (2007-04-19) - 288b
-
accounts-with-accounts-type-full (2007-05-16) - AA
-
legacy (2007-06-27) - 288a
-
legacy (2007-06-27) - 288b
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-07-24) - AA
-
legacy (2006-04-03) - 363a
-
legacy (2006-03-31) - 288c
-
legacy (2006-09-22) - 288c
-
legacy (2006-10-13) - 288b
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-09-12) - AA
-
legacy (2005-03-24) - 363s
-
legacy (2005-01-04) - 288b
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-09-07) - AA
-
auditors-resignation-company (2004-01-08) - AUD
-
legacy (2004-03-06) - 288b
-
legacy (2004-03-15) - 288a
-
legacy (2004-04-06) - 363s
-
legacy (2004-09-08) - 288c
-
legacy (2004-09-23) - 403a
keyboard_arrow_right 2003
-
legacy (2003-01-10) - 288a
-
legacy (2003-09-05) - 288c
-
legacy (2003-12-30) - 288b
-
legacy (2003-12-05) - 288a
-
accounts-with-accounts-type-full (2003-10-16) - AA
-
legacy (2003-04-10) - 363s
-
legacy (2003-08-09) - 288b
keyboard_arrow_right 2002
-
legacy (2002-03-26) - 363s
-
legacy (2002-03-13) - 288b
-
accounts-with-accounts-type-full (2002-10-14) - AA
keyboard_arrow_right 2001
-
legacy (2001-06-01) - 288a
-
legacy (2001-06-13) - 288b
-
legacy (2001-06-13) - 288a
-
legacy (2001-03-27) - 363s
-
accounts-with-accounts-type-full (2001-09-21) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-09-19) - AA
-
legacy (2000-08-25) - 288c
-
legacy (2000-03-20) - 363s
-
legacy (2000-02-25) - 395
-
resolution (2000-01-06) - RESOLUTIONS
keyboard_arrow_right 1999
-
resolution (1999-07-27) - RESOLUTIONS
-
legacy (1999-04-01) - 363a
-
accounts-with-accounts-type-full (1999-09-15) - AA
keyboard_arrow_right 1998
-
legacy (1998-09-29) - 190
-
legacy (1998-09-29) - 353
-
accounts-with-accounts-type-full (1998-08-24) - AA
-
legacy (1998-08-19) - 288a
-
legacy (1998-07-21) - 288b
-
legacy (1998-05-22) - 288b
-
legacy (1998-04-18) - 363a
-
legacy (1998-03-10) - 122
-
resolution (1998-03-10) - RESOLUTIONS
keyboard_arrow_right 1997
-
legacy (1997-04-24) - 363a
-
resolution (1997-09-30) - RESOLUTIONS
-
memorandum-articles (1997-09-30) - MEM/ARTS
-
accounts-with-accounts-type-full-group (1997-10-21) - AA
keyboard_arrow_right 1996
-
legacy (1996-10-18) - 288c
-
accounts-with-accounts-type-full-group (1996-07-30) - AA
-
legacy (1996-06-25) - 288
-
legacy (1996-03-28) - 363x
keyboard_arrow_right 1995
-
legacy (1995-04-04) - 288
-
accounts-with-accounts-type-full (1995-09-12) - AA
-
legacy (1995-04-13) - 363x
-
legacy (1995-02-13) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-04-14) - 363x
-
legacy (1994-06-20) - 88(2)R
-
resolution (1994-05-25) - RESOLUTIONS
-
legacy (1994-03-08) - 288
-
memorandum-articles (1994-05-25) - MEM/ARTS
-
accounts-with-accounts-type-full-group (1994-08-01) - AA
-
resolution (1994-06-20) - RESOLUTIONS
-
legacy (1994-06-20) - 128(4)
-
legacy (1994-07-11) - 288
-
legacy (1994-09-08) - 288
keyboard_arrow_right 1993
-
legacy (1993-02-23) - 169
-
legacy (1993-03-24) - 128(4)
-
resolution (1993-01-21) - RESOLUTIONS
-
memorandum-articles (1993-01-31) - MEM/ARTS
-
memorandum-articles (1993-04-05) - MEM/ARTS
-
legacy (1993-03-17) - 363x
-
resolution (1993-07-09) - RESOLUTIONS
-
memorandum-articles (1993-11-17) - MEM/ARTS
-
resolution (1993-11-17) - RESOLUTIONS
-
legacy (1993-07-09) - 169
-
legacy (1993-07-15) - 363x
-
accounts-with-accounts-type-full-group (1993-10-26) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-10-21) - AA
-
legacy (1992-07-17) - 288
-
resolution (1992-07-17) - RESOLUTIONS
-
legacy (1992-05-08) - 128(4)
-
legacy (1992-05-07) - 88(2)R
-
resolution (1992-05-07) - RESOLUTIONS
-
legacy (1992-03-31) - 363x
keyboard_arrow_right 1991
-
resolution (1991-01-28) - RESOLUTIONS
-
legacy (1991-01-28) - 88(2)R
-
legacy (1991-02-13) - 288
-
legacy (1991-03-20) - 288
-
legacy (1991-03-25) - 363x
-
resolution (1991-04-22) - RESOLUTIONS
-
memorandum-articles (1991-05-03) - MEM/ARTS
-
legacy (1991-08-22) - 128(4)
-
resolution (1991-08-22) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1991-10-29) - AA
-
legacy (1991-04-22) - 123
-
legacy (1991-05-01) - 88(2)R
keyboard_arrow_right 1990
-
legacy (1990-03-13) - 288
-
legacy (1990-02-02) - 288
-
resolution (1990-02-07) - RESOLUTIONS
-
legacy (1990-02-20) - 169
-
legacy (1990-03-13) - 363
-
accounts-with-accounts-type-full (1990-03-15) - AA
-
legacy (1990-08-01) - 288
-
legacy (1990-08-01) - 128(4)
-
resolution (1990-08-01) - RESOLUTIONS
-
resolution (1990-12-04) - RESOLUTIONS
-
memorandum-articles (1990-12-04) - MEM/ARTS
keyboard_arrow_right 1989
-
legacy (1989-02-13) - 288
-
legacy (1989-02-13) - 363
-
legacy (1989-02-13) - 353
-
accounts-with-accounts-type-full (1989-08-31) - AA
-
legacy (1989-08-31) - 128(4)
-
auditors-resignation-company (1989-11-10) - AUD
-
legacy (1989-08-31) - 363
keyboard_arrow_right 1987
-
resolution (1987-09-19) - RESOLUTIONS
-
certificate-change-of-name-company (1987-08-06) - CERTNM
-
legacy (1987-08-12) - 225(1)
-
resolution (1987-08-12) - RESOLUTIONS
-
legacy (1987-08-19) - 288
-
resolution (1987-08-28) - RESOLUTIONS
-
memorandum-articles (1987-09-07) - MEM/ARTS
-
legacy (1987-09-23) - 288
-
legacy (1987-10-07) - 288
-
legacy (1987-10-07) - 363
-
accounts-with-accounts-type-dormant (1987-10-07) - AA
-
legacy (1987-10-07) - 287
-
memorandum-articles (1987-10-07) - MEM/ARTS
-
legacy (1987-10-14) - 288
-
legacy (1987-11-03) - PUC 2
-
legacy (1987-12-29) - PUC 2
-
legacy (1987-10-07) - 225(1)
keyboard_arrow_right 1986
-
certificate-incorporation (1986-07-29) - CERTINC