ATOMOS INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
ATOMOS INVESTMENTS LIMITED
COMPANY NUMBER
02041819
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
29/07/1986
(38 years and 4 months old)
WEBSITE
http://www.sanlam.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/09/2012
20/09/2022
SANLAM PRIVATE INVESTMENTS (UK) LTD
View all previous names
LONDON
SE1 9PG
Telephone: 03330155600
TPS: No
24 Monument Street
London
EC3R 8AJ
Telephone: 1656600
2nd Floor 5 Hatfields (Alto)
London
SE1 9PG
Credit Risk Overview
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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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD | Non-Trading | View Report |
| SANLAM PRIVATE INVESTMENTS (UK) LTD | Active - Accounts Filed | View Report |
| PRINCIPAL NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 12/10/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ATOMOS INVESTMENTS 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 ATOMOS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ATOMOS INVESTMENTS 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 |
|---|---|---|---|---|
|
15/12/2015 - Present (8 years and 11 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 2 Past: 16 |
View Report |
|
06/11/2020 - Present (4 years and 1 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 4 Past: 25 |
View Report |
|
13/12/2022 - Present (2years) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
26/04/2023 - Present (1 years and 7 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
Director: 14/03/1993 - 31/10/2008 (15 years and 7 months) Secretary: 14/03/1993 - 04/06/2001 (8 years and 2 months) Born in Nov 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 12/10/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 01/05/2023 | New Board Member James Annand Fraser (918678499) Appointed |
| 18/03/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Board Member Niral Parekh (928408742) Appointed |
| 05/09/2022 | David John Mason (917718823) has left the board |
| 17/05/2022 | New Accounts filed |
| 17/05/2022 | New Confirmation Statement filed |
| 16/05/2022 | David John Mason (917718823) has left the board |
| 16/05/2022 | Carl Christiaan Roothman (925626106) has left the board |
| 06/05/2022 | New Board Member David John Mason (917718823) Appointed |
| 08/06/2021 | New Accounts filed |
| 29/03/2021 | New Board Member Nicola Jane Fraser (920661736) Appointed |
| 18/03/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 15/06/2020 | Nicola Jane Fraser (926957661) has left the board |
| 14/05/2020 | New Board Member Nicola Jane Fraser (926957661) Appointed |
| 06/05/2020 | New Confirmation Statement filed |
| 16/12/2019 | Change in Reg. Office |
| 09/10/2019 | Jeremy Paul Gibson (922936730) has left the board |
| 09/10/2019 | Jeremy Paul Gibson (916113951) has left the board |
| 21/05/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 14/03/2019 | New Board Member Carl Christiaan Roothman (925626106) Appointed |
| 09/08/2018 | New Board Member David John Mason (917718823) Appointed |
| 04/06/2018 | Daniel Eduard Kriel (916380742) has left the board |
| 18/05/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 04/05/2017 | Stephen Paul Haines (921235615) has left the board |
| 04/05/2017 | Stephen Paul Haines (920822742) has left the board |
| 04/05/2017 | Brent Smith (917853462) has left the board |
| 04/05/2017 | New Company Secretary Jeremy Paul Gibson (922936730) Appointed |
| 04/04/2017 | Charles William Dawson Brand (912255969) has left the board |
| 25/03/2017 | New Confirmation Statement filed |
| 06/01/2017 | New Board Member Jeremy Paul Gibson (916113951) Appointed |
| 26/12/2016 | New Board Member John David White (918654683) Appointed |
| 30/11/2016 | Alfio Tagliabue (907635222) has left the board |
| 05/10/2016 | New Accounts filed |
| 05/10/2016 | John Leonard Amor (901970659) has left the board |
| 18/08/2016 | Rehana Loram (920816220) has left the board |
| 18/08/2016 | New Company Secretary Stephen Paul Haines (921235615) Appointed |
| 19/05/2016 | Stephen Paul Haines (918546229) has left the board |
| 19/05/2016 | New Board Member Stephen Paul Haines (920822742) Appointed |
| 18/05/2016 | New Board Member Stephen Paul Haines (918546229) Appointed |
| 18/05/2016 | New Company Secretary Rehana Loram (920816220) Appointed |
| 16/05/2016 | Stephen Paul Haines (920803777) has left the board |
| 13/05/2016 | New Board Member Alfio Tagliabue (907635222) Appointed |
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