Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Apr 2024 |
AD01 |
Registered office address changed from 126 -128 Buckingham Palace Road 2nd Floor London SW1W 9SA England to 31st Floor 40 Bank Street London E14 5NR on 3 April 2024
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03 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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03 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-04-02
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03 Apr 2024 |
LIQ01 |
Declaration of solvency
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13 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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27 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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17 Aug 2023 |
CERTNM |
Company name changed atlantic equities service company LIMITED\certificate issued on 17/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-09
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16 May 2023 |
PSC05 |
Change of details for Atlantic Equities Llp as a person with significant control on 16 May 2023
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16 May 2023 |
AD01 |
Registered office address changed from 1st Floor, 52 Grosvenor Gardens Belgravia London SW1W 0AU England to 126 -128 Buckingham Palace Road 2nd Floor London SW1W 9SA on 16 May 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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15 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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10 Oct 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB England to 1st Floor, 52 Grosvenor Gardens Belgravia London SW1W 0AU on 10 October 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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28 Sep 2021 |
AA |
Full accounts made up to 31 March 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with no updates
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10 Mar 2021 |
PSC05 |
Change of details for Atlantic Equities Llp as a person with significant control on 6 April 2016
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08 Mar 2021 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB on 8 March 2021
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19 Aug 2020 |
AA |
Full accounts made up to 31 March 2020
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03 Jul 2020 |
MR04 |
Satisfaction of charge 1 in full
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03 Jul 2020 |
MR04 |
Satisfaction of charge 2 in full
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03 Jul 2020 |
MR04 |
Satisfaction of charge 3 in full
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03 Jul 2020 |
MR04 |
Satisfaction of charge 4 in full
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03 Jul 2020 |
MR04 |
Satisfaction of charge 046834280006 in full
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05 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with no updates
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26 Feb 2020 |
AUD |
Auditor's resignation
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