ATLANTA INSURANCE INTERMEDIARIES LIMITED
Active - Accounts Filed
General Information
NAME
ATLANTA INSURANCE INTERMEDIARIES LIMITED
COMPANY NUMBER
00756681
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
05/04/1963
(61 years and 8 months old)
WEBSITE
www.swinton.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/07/1988
23/08/2021
SWINTON GROUP LIMITED
View all previous names
SALFORD
M3 7FB
Telephone: 03330359387
TPS: No
1 Birmingham Road
Stratford-upon-avon
Warwickshire
CV37 0AA
Telephone: 294518
1 Bishopthorpe Road
York
North Yorkshire
YO23 1NA
Telephone: 412412
1 Clarence Arcade
Stamford Street
Ashton-under-lyne
Lancashire
OL6 7LT
Telephone: 3082329
1 Norfolk House
Wellesley Road
Croydon
Surrey
CR0 1LH
Telephone: 412412
1 Potters Walk
Basingstoke
Hampshire
RG21 7GQ
Telephone: 469355
10 Fitzalan Square
Sheffield
South Yorkshire
S1 2AZ
Telephone: 2723088
10 Lion Street
Dudley
West Midlands
DY1 1QQ
Telephone: 453820
100 Liverpool Road South
Liverpool
Merseyside
L31 7AG
Telephone: 5317373
101 Stricklandgate
Kendal
Cumbria
LA9 4RA
Telephone: 732570
104 Hope Street
Glasgow
Lanarkshire
G2 6PH
Telephone: 2489784
110-112 Westoe Road
South Shields
Tyne and Wear
NE33 3PF
Telephone: 4553083
111 Burnt Oak Broadway
Edgware
Middlesex
HA8 5EN
Telephone: 412412
111 St John's Hill
London
SW11 1SY
Telephone: 76072504
114 Merry Street
Motherwell
Lanarkshire
ML1 1NA
Telephone: 267435
116 Yarm Lane
Stockton-on-tees
Cleveland
TS18 1JX
Telephone: 412412
12 Heaton Road
Newcastle-upon-tyne
Tyne and Wear
NE6 1SD
Telephone: 412412
120a High Street
Newmarket
Suffolk
CB8 8JU
Telephone: 412412
122 Hillmorton Road
Rugby
Warwickshire
CV22 5AL
Telephone: 412412
127 Bradshawgate
Bolton
Lancashire
BL2 1BJ
Telephone: 520061
127-129 Graham Street
Airdrie
Lanarkshire
ML6 6DE
Telephone: 768275
13 Warren Street
Stockport
Cheshire
SK1 1UD
Telephone: 4776224
14 Winchester Street
Salisbury
Wiltshire
SP1 1HB
Telephone: 412412
140-142 Clay Hill Road
Basildon
Essex
SS16 5DF
Telephone: 284343
149b High Street
Brentwood
Essex
CM14 4SA
Telephone: 412412
15-17 Castle Street
Macclesfield
Cheshire
SK11 6AF
Telephone: 428900
157 Avon Road
Cannock
Staffordshire
WS11 1LF
Telephone: 412412
16 Hartley Street
Mexborough
South Yorkshire
S64 9LX
Telephone: 587210
174 Front Street
Chester-le-street
County Durham
DH3 3AZ
Telephone: 3883979
18 Silver Street
Halifax
West Yorkshire
HX1 1HS
Telephone: 344021
18 Victoria Road
Farnborough
Hampshire
GU14 7NY
Telephone: 515445
185 Drake Street
Rochdale
Lancashire
OL11 1EF
Telephone: 342497
187a West Street
Fareham
Hampshire
PO16 0EN
Telephone: 412412
19 Denbigh Street
Llanrwst
Gwynedd
LL26 0LL
Telephone: 641333
19 King Street
Wrexham
Clwyd
LL11 1HH
Telephone: 353170
196 High Street
Scunthorpe
South Humberside
DN15 6EA
Telephone: 412412
199 Chingford Mount Road
London
E4 8LP
Telephone: 85297092
19a Allerton Road
Liverpool
Merseyside
L18 1LL
Telephone: 412412
2 Broad Street
Stoke-on-trent
Staffordshire
ST1 4HL
Telephone: 284666
2 Granby Street
Loughborough
Leicestershire
LE11 3DU
Telephone: 267723
2 Hankinson Way
Salford
Lancashire
M6 5JA
Telephone: 530445
2 Upper Grosvenor Road
Tunbridge Wells
Kent
TN1 2EN
Telephone: 511655
2-4 Constitution Street
Inverurie
Aberdeenshire
AB51 4SQ
Telephone: 412412
209 Barns Road
Oxford
Oxfordshire
OX4 3UT
Telephone: 412412
21 Eastgate Street
Stafford
Staffordshire
ST16 2LZ
Telephone: 214925
21-23 New Street
Ashford
Kent
TN24 8TW
Telephone: 412412
212-214 Orford Lane
Warrington
Cheshire
WA2 7BB
Telephone: 572783
239 Northdown Road
Cliftonville
Margate
Kent
CT9 2PJ
Telephone: 412412
24 Queensway
Bognor Regis
West Sussex
PO21 1QT
Telephone: 412412
24 The Stow
Harlow
Essex
CM20 3AN
Telephone: 412412
25 High Street
Salisbury
Wiltshire
SP1 2NJ
Telephone: 337683
258 Wellingborough Road
Northampton
Northamptonshire
NN1 4EJ
Telephone: 629385
27 Princes Street
Yeovil
Somerset
BA20 1EN
Telephone: 709220
28 Railway Road
King's Lynn
Norfolk
PE30 1NF
Telephone: 777200
280-282 High Street
Arbroath
Angus
DD11 1JF
Telephone: 412412
295 Main Road
Sheffield
South Yorkshire
S9 4QG
Telephone: 412412
299 Two Mile Hill Road
Bristol
Avon
BS15 1AP
Telephone: 412412
2a Angel Crescent
Town Centre
Bridgwater
Somerset
TA6 3EW
Telephone: 721020
2a Miller Street
Clydebank
Dunbartonshire
G81 1UQ
Telephone: 9520931
3 New Oxford Street
Workington
Cumbria
CA14 2NA
Telephone: 412412
30 Falsgrave Road
Scarborough
North Yorkshire
YO12 5AT
Telephone: 412412
30-34 Newmarket Street
Ayr
Ayrshire
KA7 1LP
Telephone: 412412
32-34 Market Street
Heanor
Derbyshire
DE75 7NR
Telephone: 530161
35 Westgate Street
Gloucester
Gloucestershire
GL1 2NW
Telephone: 412412
37 Reform Street
Dundee
Angus
DD1 1SH
Telephone: 412412
39 Cambridge Road
Hastings
East Sussex
TN34 1DJ
Telephone: 412412
39-40 Castle Street
Shrewsbury
Shropshire
SY1 2BW
Telephone: 412412
4 Chapel Street
Belper
Derbyshire
DE56 1AR
Telephone: 412412
4 Duke Street
Chelmsford
Essex
CM1 1HL
Telephone: 412412
4 Grand Parade High Street
Crawley
West Sussex
RH10 1BU
Telephone: 0729015
4-6 Castle Street
Thetford
Norfolk
IP24 2DW
Telephone: 412412
44 Roundstone Street
Trowbridge
Wiltshire
BA14 8DE
Telephone: 412412
487 Bearwood Road
Smethwick
West Midlands
B66 4BE
Telephone: 4202337
49 Moorgate Street
Rotherham
South Yorkshire
S60 2EY
Telephone: 371995
5 High Street
Camberley
Surrey
GU15 3QU
Telephone: 678250
512 Queslett Road
Birmingham
West Midlands
B43 7EJ
Telephone: 412412
54-56 South Street
Tarring
Worthing
West Sussex
BN14 7LS
Telephone: 204060
59 Washway Road
Sale
Cheshire
M33 7DD
Telephone: 412412
60 Bridge Street
St Helens
Merseyside
WA10 1NW
Telephone: 412412
7 Grange Road
Darlington
County Durham
DL1 5NA
Telephone: 412412
72 Northgate
Wakefield
West Yorkshire
WF1 3AY
Telephone: 412412
822 Osmaston Road
Derby
Derbyshire
DE24 9AA
Telephone: 296662
85 Penny Street
Lancaster
Lancashire
LA1 1XN
Telephone: 412412
9 Queens Parade
Newcastle
Staffordshire
ST5 1RW
Telephone: 412412
90 Darlington Street
Wolverhampton
West Midlands
WV1 4EX
Telephone: 427538
90-92 Bruntsfield Place
Edinburgh
Midlothian
EH10 4ES
Telephone: 2295524
90-92 Scott Street
Barrow-in-furness
Cumbria
LA14 1QE
Telephone: 822415
91 Waterloo Road
Blyth
Northumberland
NE24 1BU
Telephone: 540600
94 King Street
Aberdeen
Aberdeenshire
AB24 5BA
Telephone: 412412
Castle Parade
35 Front Street
Castleford
West Yorkshire
WF10 4QD
Telephone: 511082
Connaught House
15-17 Upper George Street
Luton
Bedfordshire
LU1 2RD
Telephone: 412412
Crescent House 2a Angel Crescent
Bridgwater
Somerset
TA6 3EW
Telephone: 412412
Dammas House
Dammas Lane
Swindon
Wiltshire
SN1 3EF
Telephone: 412412
Embankment West Tower
101 Cathedral Approach
SALFORD
M3 7FB
Telephone: 2361222
Hall House
Station Road
Bulwell
Nottingham, Nottinghamshire
NG6 9AA
Telephone: 412412
Swinton Group Ltd
5 The Precinct
Winchester Road
Eastleigh, Hampshire
SO53 2GA
Telephone: 412412
Swinton Insurance
11 Carnegie Drive
Dunfermline
Fife
KY12 7BT
Telephone: 412412
Swinton Insurance
40 Long Lane
Hillingdon
Uxbridge, Middlesex
UB10 0EF
Telephone: 232212
Swinton Insurance
Montague Buildings
Southchurch Road
Southend-on-sea, Essex
SS1 2LR
Telephone: 412412
Unit 1 25-29 Cavendish Street
Keighley
West Yorkshire
BD21 3RB
Telephone: 412412
Unit 4 72-74 Woodbridge Road
Guildford
Surrey
GU1 4QH
Telephone: 503472
Unit 4 Town End Parade
High Street
Kingston-upon-thames
Surrey
KT1 1LY
Telephone: 412412
Unit 5 The Central Precinct
Winchester Road
Eastleigh
Hampshire
SO53 2GA
Telephone: 412412
Unit A
Meadowhall Business Park
Carbrook Hall Road
Sheffield, South Yorkshire
S9 2EH
Telephone: 412412
Credit Risk Overview
Want to learn more about ATLANTA INSURANCE INTERMEDIARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 19/09/2024 | Annual Accounts. (AA) | accounts | |
| 03/07/2024 | Termination of appointment of secretary (TM02) | officers | |
| 03/07/2024 | Appointment of secretary (AP03) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWINTON (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SWINTON GROUP LIMITED | Active - Accounts Filed | View Report |
| EIBL MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 10/07/2024 | New Board Member Christopher Thomas Collings (920391733) Appointed |
| 05/07/2024 | ARDONAGH CORPORATE SECRETARY LIMITED (928884230) has left the board |
Credit Risk Overview
Want to learn more about ATLANTA INSURANCE INTERMEDIARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ATLANTA INSURANCE INTERMEDIARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ATLANTA INSURANCE INTERMEDIARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/04/2023 - Present (1 years and 7 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 27 Past: 9 |
View Report |
|
26/06/2024 - Present (5 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 12 Past: 33 |
View Report |
|
26/06/2024 - Present (5 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
26/06/2024 - Present (5 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 19/09/2024 | Annual Accounts. (AA) | accounts | |
| 03/07/2024 | Termination of appointment of secretary (TM02) | officers | |
| 03/07/2024 | Appointment of secretary (AP03) | officers | |
| 02/07/2024 | Termination of appointment of director (TM01) | officers | |
| 02/07/2024 | Appointment of director (AP01) | officers | |
| 02/07/2024 | Appointment of director (AP01) | officers | |
| 02/07/2024 | Appointment of director (AP01) | officers | |
| 02/07/2024 | Appointment of director (AP01) | officers | |
| 02/07/2024 | Appointment of director (AP01) | officers | |
| 02/07/2024 | Appointment of director (AP01) | officers | |
| 25/06/2024 | Confirmation Statement (CS01) | other | |
| 19/09/2023 | Annual Accounts. (AA) | accounts | |
| 05/09/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 15/06/2023 | Confirmation Statement (CS01) | other | |
| 26/04/2023 | Termination of appointment of director (TM01) | officers | |
| 24/04/2023 | Appointment of director (AP01) | officers | |
| 24/04/2023 | Appointment of director (AP01) | officers | |
| 24/04/2023 | Termination of appointment of director (TM01) | officers | |
| 22/11/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 22/11/2022 | No description (RESOLUTIONS) | other | |
| 11/10/2022 | Annual Accounts. (AA) | accounts | |
| 21/07/2022 | Confirmation Statement (CS01) | other | |
| 17/03/2022 | Termination of appointment of secretary (TM02) | officers | |
| 17/03/2022 | Appointment of corporate secretary (AP04) | officers | |
| 08/12/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 08/12/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 23/08/2021 | Request to seek comments of government department or other specified body on change of name (NM06) | changeOfName | |
| 23/08/2021 | Notice of Change of Name (CONNOT) | changeOfName | |
| 23/08/2021 | No description (RESOLUTIONS) | other | |
| 14/06/2021 | Confirmation Statement (CS01) | other | |
| 17/12/2020 | Annual Accounts. (AA) | accounts | |
| 23/07/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 23/07/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 23/07/2020 | Memorandum and Articles. (MA) | miscellaneous | |
| 22/07/2020 | No description (RESOLUTIONS) | other | |
| 15/07/2020 | Registration of a Charge (MR01) | mortgages | |
| 22/06/2020 | Registration of a Charge (MR01) | mortgages | |
| 17/06/2020 | Confirmation Statement (CS01) | other | |
| 31/01/2020 | Termination of appointment of director (TM01) | officers | |
| 31/01/2020 | Termination of appointment of director (TM01) | officers | |
| 01/10/2019 | Annual Accounts. (AA) | accounts | |
| 28/08/2019 | Appointment of director (AP01) | officers | |
| 24/07/2019 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 13/06/2019 | Confirmation Statement (CS01) | other | |
| 08/05/2019 | Registration of a Charge (MR01) | mortgages | |
| 21/02/2019 | Registration of a Charge (MR01) | mortgages | |
| 08/02/2019 | Termination of appointment of director (TM01) | officers | |
| 08/02/2019 | Termination of appointment of director (TM01) | officers | |
| 08/02/2019 | Termination of appointment of director (TM01) | officers | |
| 08/02/2019 | Termination of appointment of director (TM01) | officers | |
| 08/02/2019 | Termination of appointment of director (TM01) | officers | |
| 08/02/2019 | Termination of appointment of director (TM01) | officers | |
| 08/02/2019 | Termination of appointment of secretary (TM02) | officers | |
| 08/02/2019 | Appointment of secretary (AP03) | officers | |
| 08/02/2019 | Appointment of director (AP01) | officers | |
| 08/02/2019 | Appointment of director (AP01) | officers | |
| 08/02/2019 | Termination of appointment of director (TM01) | officers | |
| 02/01/2019 | Registration of a Charge (MR01) | mortgages | |
| 21/12/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 19/12/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 19/12/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 19/12/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 11/10/2018 | Termination of appointment of director (TM01) | officers | |
| 11/10/2018 | Appointment of director (AP01) | officers | |
| 03/10/2018 | Annual Accounts. (AA) | accounts | |
| 13/06/2018 | Confirmation Statement (CS01) | other | |
| 05/03/2018 | Appointment of director (AP01) | officers | |
| 03/01/2018 | Termination of appointment of director (TM01) | officers | |
| 02/01/2018 | Termination of appointment of director (TM01) | officers | |
| 27/12/2017 | Appointment of director (AP01) | officers | |
| 01/11/2017 | Termination of appointment of director (TM01) | officers | |
| 01/11/2017 | Appointment of director (AP01) | officers | |
| 01/11/2017 | Appointment of director (AP01) | officers | |
| 25/09/2017 | Annual Accounts. (AA) | accounts | |
| 15/09/2017 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 15/09/2017 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 11/09/2017 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 11/07/2017 | Change of relevant legal entity PSC details (PSC05) | other | |
| 10/07/2017 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 10/07/2017 | Change of registered office address (AD01) | registeredAddress | |
| 10/07/2017 | Change of director’s details (CH01) | officers | |
| 10/07/2017 | Change of director’s details (CH01) | officers | |
| 10/07/2017 | Change of director’s details (CH01) | officers | |
| 10/07/2017 | Change of director’s details (CH01) | officers | |
| 03/07/2017 | Change of relevant legal entity PSC details (PSC05) | other | |
| 03/07/2017 | Change of director’s details (CH01) | officers | |
| 03/07/2017 | Change of director’s details (CH01) | officers | |
| 03/07/2017 | Change of director’s details (CH01) | officers | |
| 03/07/2017 | Change of director’s details (CH01) | officers | |
| 03/07/2017 | Change of registered office address (AD01) | registeredAddress | |
| 20/06/2017 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 20/06/2017 | Change of director’s details (CH01) | officers | |
| 20/06/2017 | Change of director’s details (CH01) | officers | |
| 20/06/2017 | Change of director’s details (CH01) | officers | |
| 20/06/2017 | Change of director’s details (CH01) | officers | |
| 20/06/2017 | Change of secretary’s details (CH03) | officers | |
| 20/06/2017 | Change of director’s details (CH01) | officers | |
| 20/06/2017 | Change of director’s details (CH01) | officers | |
| 20/06/2017 | Change of director’s details (CH01) | officers | |
| 20/06/2017 | Change of director’s details (CH01) | officers | |
| 19/06/2017 | Change of registered office address (AD01) | registeredAddress | |
| 12/06/2017 | Confirmation Statement (CS01) | other | |
| 16/05/2017 | Termination of appointment of director (TM01) | officers | |
| 07/02/2017 | Change of director’s details (CH01) | officers | |
| 08/10/2016 | Annual Accounts. (AA) | accounts | |
| 09/06/2016 | Annual Return (AR01) | returns | |
| 09/10/2015 | Annual Accounts. (AA) | accounts | |
| 07/07/2015 | Termination of appointment of director (TM01) | officers | |
| 05/06/2015 | Annual Return (AR01) | returns | |
| 02/06/2015 | Appointment of director (AP01) | officers | |
| 21/05/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/05/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/05/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/05/2015 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 21/05/2015 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 18/03/2015 | Termination of appointment of director (TM01) | officers | |
| 24/02/2015 | Appointment of director (AP01) | officers | |
| 02/02/2015 | Termination of appointment of director (TM01) | officers | |
| 11/12/2014 | Change of director’s details (CH01) | officers | |
| 30/09/2014 | Annual Accounts. (AA) | accounts |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 10/07/2024 | New Board Member Christopher Thomas Collings (920391733) Appointed |
| 05/07/2024 | ARDONAGH CORPORATE SECRETARY LIMITED (928884230) has left the board |
| 05/07/2024 | New Company Secretary Christopher James Payne (932472264) Appointed |
| 04/07/2024 | New Board Member Ellie Barlow (923158339) Appointed |
| 04/07/2024 | New Board Member Ian James Donaldson (932467201) Appointed |
| 04/07/2024 | New Board Member Catherine Ellen Lewis (926398111) Appointed |
| 04/07/2024 | New Board Member Craig David Ball (932467378) Appointed |
| 04/07/2024 | New Board Member Andrew Stuart Watson (912457853) Appointed |
| 04/07/2024 | New Board Member Christopher Thomas Collings (932468206) Appointed |
| 04/07/2024 | Emma Jane Rawlinson (930819596) has left the board |
| 29/06/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 28/04/2023 | Ian James Donaldson (925378444) has left the board |
| 26/04/2023 | Craig David Ball (910929883) has left the board |
| 26/04/2023 | New Board Member Rebecca Jane Shepherd (919154655) Appointed |
| 26/04/2023 | New Board Member Emma Jane Rawlinson (930819596) Appointed |
| 17/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 21/03/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (929372630) Appointed |
| 21/03/2022 | Dean Clarke (925515031) has left the board |
| 17/10/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 04/02/2020 | Janice Deakin (923835592) has left the board |
| 04/02/2020 | Scott Stewart Kennedy (921174527) has left the board |
| 06/10/2019 | New Accounts filed |
| 30/08/2019 | New Board Member Ian James Donaldson (925378444) Appointed |
| 18/06/2019 | New Confirmation Statement filed |
| 12/02/2019 | Ashley John MacHin (921567537) has left the board |
| 12/02/2019 | Jerome Roncoroni (924150363) has left the board |
| 12/02/2019 | Angela Doreen Crawford-Ingle (913551256) has left the board |
| 12/02/2019 | Annabel Felicity Wilson (917147007) has left the board |
| 12/02/2019 | New Board Member Craig David Ball (910929883) Appointed |
| 12/02/2019 | Christopher Moat (918504841) has left the board |
| 12/02/2019 | Clare Leslie Salmon (921445283) has left the board |
| 12/02/2019 | David Robert Harding (919640790) has left the board |
| 12/02/2019 | Alain Chaumeret (924377310) has left the board |
| 12/02/2019 | New Company Secretary Dean Clarke (925515031) Appointed |
| 12/02/2019 | New Board Member Janice Deakin (923835592) Appointed |
| 15/10/2018 | Gilles Normand (917528868) has left the board |
| 15/10/2018 | New Board Member Scott Stewart Kennedy (921174527) Appointed |
| 08/10/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 07/03/2018 | New Board Member Alain Chaumeret (924377310) Appointed |
| 05/01/2018 | Dominique Salvy (910536162) has left the board |
| 04/01/2018 | Patrice Pierre Jacques Forget (917938756) has left the board |
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