ATLANTA INSURANCE INTERMEDIARIES LIMITED

Key Data

Status

Active

Company No.

00756681

Incorporation date

05/04/1963

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/1963)

03/03/2026

Termination of appointment of Christopher Thomas Collings as a director on 2026-02-28

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05/01/2026

Appointment of Mr Mark Winlow as a director on 2026-01-02

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18/09/2025

Appointment of Mrs Kartina Tahir Thomson as a director on 2025-09-18

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03/09/2025

Full accounts made up to 2024-12-31

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01/08/2025

Termination of appointment of Rebecca Jane Shepherd as a director on 2025-08-01

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01/08/2025

Appointment of Mr Feilim Mackle as a director on 2025-08-01

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01/08/2025

Appointment of Mr Tushar Surendra Patel as a director on 2025-08-01

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26/06/2025

Confirmation statement made on 2025-06-26 with no updates

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23/06/2025

Termination of appointment of Catherine Ellen Lewis as a director on 2025-06-20

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03/06/2025

Termination of appointment of Andrew Stuart Watson as a director on 2025-05-31

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18/03/2025

Director's details changed for Ms Rebecca Jane Shepherd on 2024-01-16

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03/01/2025

Registration of charge 007566810017, created on 2024-12-30

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19/09/2024

Full accounts made up to 2023-12-31

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03/07/2024

Termination of appointment of Ardonagh Corporate Secretary Limited as a secretary on 2024-06-26

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03/07/2024

Appointment of Mr Christopher James Payne as a secretary on 2024-06-26

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02/07/2024

Termination of appointment of Emma Jane Rawlinson as a director on 2024-06-26

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02/07/2024

Appointment of Ms Catherine Ellen Lewis as a director on 2024-06-26

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02/07/2024

Appointment of Mr Ian James Donaldson as a director on 2024-06-26

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02/07/2024

Appointment of Mr Andrew Stuart Watson as a director on 2024-06-26

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02/07/2024

Appointment of Mr Craig David Ball as a director on 2024-06-26

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02/07/2024

Appointment of Mr Christopher Thomas Collings as a director on 2024-06-26

View PDF (2 pages)

02/07/2024

Appointment of Ms Ellie Barlow as a director on 2024-06-26

View PDF (2 pages)

25/06/2024

Confirmation statement made on 2024-06-11 with no updates

View PDF (3 pages)

19/09/2023

Full accounts made up to 2022-12-31

View PDF (51 pages)

05/09/2023

Satisfaction of charge 007566810016 in full

View PDF (1 pages)

15/06/2023

Confirmation statement made on 2023-06-11 with no updates

View PDF (3 pages)

26/04/2023

Termination of appointment of Ian James Donaldson as a director on 2023-04-18

View PDF (1 pages)

24/04/2023

Appointment of Ms Rebecca Jane Shepherd as a director on 2023-04-13

View PDF (2 pages)

24/04/2023

Appointment of Ms Emma Jane Rawlinson as a director on 2023-04-13

View PDF (2 pages)

24/04/2023

Termination of appointment of Craig David Ball as a director on 2023-04-18

View PDF (1 pages)

22/11/2022

Resolutions

View PDF (1 pages)

22/11/2022

Memorandum and Articles of Association

View PDF (20 pages)

11/10/2022

Full accounts made up to 2021-12-31

View PDF (50 pages)

21/07/2022

Confirmation statement made on 2022-06-11 with no updates

View PDF (3 pages)

17/03/2022

Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2022-02-22

View PDF (2 pages)

17/03/2022

Termination of appointment of Dean Clarke as a secretary on 2022-02-22

View PDF (1 pages)

08/12/2021

Satisfaction of charge 007566810012 in full

View PDF (4 pages)

08/12/2021

Satisfaction of charge 007566810014 in full

View PDF (4 pages)

08/10/2021

Full accounts made up to 2020-12-31

View PDF (50 pages)

23/08/2021

Resolutions

View PDF (2 pages)

23/08/2021

Change of name notice

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23/08/2021

Change of name with request to seek comments from relevant body

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14/06/2021

Confirmation statement made on 2021-06-11 with no updates

View PDF (3 pages)

17/12/2020

Full accounts made up to 2019-12-31

View PDF (37 pages)

23/07/2020

Memorandum and Articles of Association

View PDF (9 pages)

23/07/2020

Satisfaction of charge 007566810013 in full

View PDF (1 pages)

23/07/2020

Satisfaction of charge 007566810015 in full

View PDF (1 pages)

22/07/2020

Resolutions

View PDF (1 pages)

15/07/2020

Registration of charge 007566810016, created on 2020-07-14

View PDF (54 pages)

22/06/2020

Registration of charge 007566810015, created on 2020-06-10

View PDF (72 pages)

17/06/2020

Confirmation statement made on 2020-06-11 with no updates

View PDF (3 pages)

31/01/2020

Termination of appointment of Scott Stewart Kennedy as a director on 2019-12-30

View PDF (1 pages)

31/01/2020

Termination of appointment of Janice Deakin as a director on 2019-12-30

View PDF (1 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (33 pages)

28/08/2019

Appointment of Mr Ian James Donaldson as a director on 2019-08-19

View PDF (2 pages)

24/07/2019

Auditor's resignation

View PDF (3 pages)

13/06/2019

Confirmation statement made on 2019-06-11 with updates

View PDF (4 pages)

08/05/2019

Registration of charge 007566810014, created on 2019-04-30

View PDF (19 pages)

21/02/2019

Registration of charge 007566810013, created on 2019-02-19

View PDF (15 pages)

08/02/2019

Termination of appointment of Ashley John Machin as a director on 2018-12-31

View PDF (1 pages)

08/02/2019

Appointment of Mrs Janice Deakin as a director on 2018-12-31

View PDF (2 pages)

08/02/2019

Appointment of Mr Dean Clarke as a secretary on 2018-12-31

View PDF (2 pages)

08/02/2019

Appointment of Mr Craig David Ball as a director on 2018-12-31

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08/02/2019

Termination of appointment of Annabel Felicity Wilson as a secretary on 2018-12-31

View PDF (1 pages)

08/02/2019

Termination of appointment of Jerome Roncoroni as a director on 2018-12-31

View PDF (1 pages)

08/02/2019

Termination of appointment of David Robert Harding as a director on 2018-12-31

View PDF (1 pages)

08/02/2019

Termination of appointment of Clare Leslie Salmon as a director on 2018-12-31

View PDF (1 pages)

08/02/2019

Termination of appointment of Christopher Moat as a director on 2018-12-31

View PDF (1 pages)

08/02/2019

Termination of appointment of Angela Doreen Crawford-Ingle as a director on 2018-12-31

View PDF (1 pages)

08/02/2019

Termination of appointment of Alain Chaumeret as a director on 2018-12-31

View PDF (1 pages)

02/01/2019

Registration of charge 007566810012, created on 2018-12-31

View PDF (19 pages)

21/12/2018

Satisfaction of charge 8 in full

View PDF (2 pages)

19/12/2018

Satisfaction of charge 007566810011 in full

View PDF (1 pages)

19/12/2018

Satisfaction of charge 4 in full

View PDF (1 pages)

19/12/2018

Satisfaction of charge 6 in full

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11/10/2018

Appointment of Mr Scott Stewart Kennedy as a director on 2018-10-03

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11/10/2018

Termination of appointment of Gilles Normand as a director on 2018-10-03

View PDF (1 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (35 pages)

13/06/2018

Confirmation statement made on 2018-06-11 with updates

View PDF (4 pages)

05/03/2018

Appointment of Mr Alain Chaumeret as a director on 2018-02-28

View PDF (2 pages)

03/01/2018

Termination of appointment of Dominique Salvy as a director on 2017-12-31

View PDF (1 pages)

02/01/2018

Termination of appointment of Patrice Pierre Jacques Forget as a director on 2017-12-31

View PDF (1 pages)

27/12/2017

Appointment of Mr Jerome Roncoroni as a director on 2017-12-13

View PDF (2 pages)

01/11/2017

Appointment of Ms Clare Leslie Salmon as a director on 2017-10-31

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01/11/2017

Appointment of Mr Ashley John Machin as a director on 2017-10-31

View PDF (2 pages)

01/11/2017

Termination of appointment of Bertrand Lefebvre as a director on 2017-10-31

View PDF (1 pages)

25/09/2017

Full accounts made up to 2016-12-31

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15/09/2017

All of the property or undertaking has been released and no longer forms part of charge 6

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15/09/2017

All of the property or undertaking has been released and no longer forms part of charge 8

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11/09/2017

All of the property or undertaking has been released and no longer forms part of charge 4

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11/07/2017

Change of details for Swinton (Holdings) Limited as a person with significant control on 2017-06-19

View PDF (2 pages)

10/07/2017

Director's details changed for David Robert Harding on 2017-06-19

View PDF (2 pages)

10/07/2017

Director's details changed for Mr Gilles Normand on 2017-06-19

View PDF (2 pages)

10/07/2017

Director's details changed for Ms Angela Doreen Crawford-Ingle on 2017-06-19

View PDF (2 pages)

10/07/2017

Director's details changed for Christopher Moat on 2017-06-19

View PDF (2 pages)

10/07/2017

Registered office address changed from Embankment West Tower 101 Cathedral Approach Salford M3 4FB United Kingdom to Embankment West Tower 101 Cathedral Approach Salford M3 7FB on 2017-07-10

View PDF (1 pages)

10/07/2017

Register inspection address has been changed from Embankment 101 Cathedral Approach Manchester M3 7FB United Kingdom to Embankment West Tower 101 Cathedral Approach Salford M3 7FB

View PDF (1 pages)

03/07/2017

Director's details changed for Mr Gilles Normand on 2017-06-19

View PDF (2 pages)

03/07/2017

Director's details changed for David Robert Harding on 2017-06-19

View PDF (2 pages)

03/07/2017

Director's details changed for Ms Angela Doreen Crawford-Ingle on 2017-06-19

View PDF (2 pages)

03/07/2017

Director's details changed for Christopher Moat on 2017-06-19

View PDF (2 pages)

03/07/2017

Change of details for Swinton (Holdings) Limited as a person with significant control on 2017-06-19

View PDF (2 pages)

03/07/2017

Registered office address changed from Embankment 101 Cathedral Approach Manchester M3 7FB United Kingdom to Embankment West Tower 101 Cathedral Approach Salford M3 4FB on 2017-07-03

View PDF (1 pages)

20/06/2017

Director's details changed for Mr Bertrand Lefebvre on 2017-06-19

View PDF (2 pages)

20/06/2017

Director's details changed for Mr Patrice Pierre Jacques Forget on 2017-06-19

View PDF (2 pages)

20/06/2017

Director's details changed for Mr Gilles Normand on 2017-06-19

View PDF (2 pages)

20/06/2017

Secretary's details changed for Annabel Felicity Wilson on 2017-06-19

View PDF (1 pages)

20/06/2017

Director's details changed for Mr Dominique Salvy on 2017-06-19

View PDF (2 pages)

20/06/2017

Register inspection address has been changed to Embankment 101 Cathedral Approach Manchester M3 7FB

View PDF (1 pages)

20/06/2017

Director's details changed for Ms Angela Doreen Crawford-Ingle on 2017-06-19

View PDF (2 pages)

20/06/2017

Director's details changed for Christopher Moat on 2017-06-19

View PDF (2 pages)

20/06/2017

Director's details changed for David Robert Harding on 2017-06-19

View PDF (2 pages)

20/06/2017

Director's details changed for David Robert Harding on 2017-06-16

View PDF (2 pages)

19/06/2017

Registered office address changed from Swinton House 6 Great Marlborough Street Manchester Lancashire M1 5SW to Embankment 101 Cathedral Approach Manchester M3 7FB on 2017-06-19

View PDF (1 pages)

12/06/2017

Confirmation statement made on 2017-06-09 with updates

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16/05/2017

Termination of appointment of Stuart William Sinclair as a director on 2017-05-08

View PDF (1 pages)

07/02/2017

Director's details changed for Mr Gilles Normand on 2017-01-04

View PDF (2 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (37 pages)

09/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (11 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (28 pages)

07/07/2015

Termination of appointment of Kelly Anne Ogley as a director on 2015-06-24

View PDF (1 pages)

05/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (12 pages)

02/06/2015

Appointment of David Robert Harding as a director on 2015-05-26

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21/05/2015

All of the property or undertaking has been released from charge 007566810011

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21/05/2015

Part of the property or undertaking has been released from charge 4

View PDF (5 pages)

21/05/2015

Satisfaction of charge 7 in full

View PDF (16 pages)

21/05/2015

Satisfaction of charge 007566810010 in full

View PDF (4 pages)

21/05/2015

Satisfaction of charge 9 in full

View PDF (11 pages)

18/03/2015

Termination of appointment of Christian Charles Plumer as a director on 2015-02-27

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24/02/2015

Appointment of Mr Gilles Normand as a director on 2015-02-19

View PDF (2 pages)

02/02/2015

Termination of appointment of Christophe Marie Fred Bardet as a director on 2015-01-17

View PDF (1 pages)

11/12/2014

Director's details changed for Mr Stuart William Sinclair on 2014-11-28

View PDF (2 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (29 pages)

04/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (12 pages)

02/04/2014

Termination of appointment of Graham Doswell as a director

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19/03/2014

Termination of appointment of Gerald Mclarnon as a director

View PDF (1 pages)

25/02/2014

Director's details changed for Mr. Graham Vincent Doswell on 2014-02-25

View PDF (2 pages)

28/01/2014

Appointment of Christopher Moat as a director

View PDF (2 pages)

08/01/2014

Termination of appointment of Alexander Dunn as a director

View PDF (1 pages)

11/12/2013

Appointment of Angela Doreen Crawford-Ingle as a director

View PDF (2 pages)

11/12/2013

Termination of appointment of Michel Roux as a director

View PDF (1 pages)

05/10/2013

Registration of charge 007566810011

View PDF (25 pages)

04/10/2013

Registration of charge 007566810010

View PDF (26 pages)

25/09/2013

Termination of appointment of Garry Fearn as a director

View PDF (1 pages)

19/09/2013

Full accounts made up to 2012-12-31

View PDF (27 pages)

07/08/2013

Appointment of Mr Stuart William Sinclair as a director

View PDF (2 pages)

04/07/2013

Appointment of Mr Patrice Pierre Jacques Forget as a director

View PDF (2 pages)

27/06/2013

Termination of appointment of Jean Fleury as a director

View PDF (1 pages)

06/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (14 pages)

02/04/2013

Termination of appointment of Patrick Smith as a director

View PDF (1 pages)

09/10/2012

Appointment of Gerald James Mclarnon as a director

View PDF (2 pages)

02/10/2012

Termination of appointment of Robert Hornby as a director

View PDF (1 pages)

25/09/2012

Full accounts made up to 2011-12-31

View PDF (26 pages)

17/08/2012

Appointment of Annabel Felicity Wilson as a secretary

View PDF (2 pages)

17/08/2012

Termination of appointment of White & Case Llp as a secretary

View PDF (1 pages)

02/07/2012

Appointment of Kelly Anne Ogley as a director

View PDF (2 pages)

28/06/2012

Termination of appointment of Charles Bellringer as a director

View PDF (1 pages)

28/06/2012

Appointment of Mr Christian Charles Plumer as a director

View PDF (2 pages)

28/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (14 pages)

14/06/2012

Termination of appointment of Sally Hargreaves as a secretary

View PDF (1 pages)

13/06/2012

Appointment of White & Case Llp as a secretary

View PDF (2 pages)

13/02/2012

Termination of appointment of Bernard Barrere as a director

View PDF (1 pages)

11/01/2012

Appointment of Robert Edward Hornby as a director

View PDF (2 pages)

11/01/2012

Appointment of Charles Albert John Bellringer as a director

View PDF (2 pages)

10/01/2012

Appointment of Bernard Barrere as a director

View PDF (2 pages)

10/01/2012

Appointment of Christophe Marie Fred Bardet as a director

View PDF (2 pages)

15/12/2011

Termination of appointment of Nicholas Bowyer as a director

View PDF (1 pages)

15/12/2011

Termination of appointment of Jackie Ordish as a director

View PDF (1 pages)

15/12/2011

Termination of appointment of Peter Halpin as a director

View PDF (1 pages)

15/12/2011

Termination of appointment of Adrian Hazeldine as a director

View PDF (1 pages)

15/12/2011

Termination of appointment of Anthony Clare as a director

View PDF (1 pages)

11/10/2011

Termination of appointment of Bertrand Roland Guerinon as a director

View PDF (1 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

27/09/2011

Termination of appointment of George Lowe as a director

View PDF (1 pages)

02/06/2011

Director's details changed for Mr George Henry Lowe on 2011-06-02

View PDF (2 pages)

02/06/2011

Director's details changed for Mr Jean Eugene Alfred Fleury on 2011-06-02

View PDF (2 pages)

02/06/2011

Director's details changed for Mr Garry Michael Fearn on 2011-06-02

View PDF (2 pages)

02/06/2011

Director's details changed for Mr. Graham Vincent Doswell on 2011-06-02

View PDF (2 pages)

02/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (18 pages)

02/06/2011

Director's details changed for Mr Dominique Salvy on 2011-06-02

View PDF (2 pages)

02/06/2011

Director's details changed for Mr Bertrand Lefebvre on 2011-06-02

View PDF (2 pages)

02/06/2011

Director's details changed for Mr Michel Roux on 2011-06-02

View PDF (2 pages)

31/03/2011

Appointment of Mr Alexander Dunn as a director

View PDF (2 pages)

03/03/2011

Termination of appointment of Jean Pescheux as a director

View PDF (1 pages)

25/09/2010

Auditor's resignation

View PDF (3 pages)

25/09/2010

Full accounts made up to 2009-12-31

View PDF (26 pages)

22/09/2010

Auditor's resignation

View PDF (3 pages)

09/09/2010

Director's details changed for Bertrand Roland Guerinon on 2010-09-08

View PDF (2 pages)

08/09/2010

Appointment of Bertrand Roland Guerinon as a director

View PDF (2 pages)

22/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (11 pages)

03/02/2010

Director's details changed for Mr Dominique Salvy on 2010-02-03

View PDF (2 pages)

06/01/2010

Director's details changed for Mr Dominique Salvy on 2010-01-06

View PDF (2 pages)

16/11/2009

Director's details changed for Mr Patrick Joseph Edward Smith on 2009-11-16

View PDF (2 pages)

16/11/2009

Director's details changed for Michel Roux on 2009-11-16

View PDF (2 pages)

16/11/2009

Director's details changed for Jean Michel Pescheux on 2009-11-16

View PDF (2 pages)

16/11/2009

Director's details changed for Dominique Salvy on 2009-11-16

View PDF (2 pages)

16/11/2009

Director's details changed for George Henry Lowe on 2009-11-16

View PDF (2 pages)

16/11/2009

Director's details changed for Bertrand Lefebvre on 2009-11-16

View PDF (2 pages)

16/11/2009

Director's details changed for Jackie Ordish on 2009-11-16

View PDF (2 pages)

16/11/2009

Director's details changed for Jean Eugene Alfred Fleury on 2009-11-16

View PDF (2 pages)

16/11/2009

Director's details changed for Mr. Graham Vincent Doswell on 2009-11-16

View PDF (2 pages)

16/11/2009

Director's details changed for Adrian Mark Hazeldine on 2009-11-16

View PDF (2 pages)

16/11/2009

Director's details changed for Peter Joseph Halpin on 2009-11-16

View PDF (2 pages)

16/11/2009

Director's details changed for Garry Michael Fearn on 2009-11-16

View PDF (2 pages)

16/11/2009

Secretary's details changed for Sally Anne Hargreaves on 2009-11-16

View PDF (1 pages)

16/11/2009

Director's details changed for Mr Anthony Peter Clare on 2009-11-16

View PDF (2 pages)

16/11/2009

Director's details changed for Nicholas Bowyer on 2009-11-16

View PDF (2 pages)

26/10/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

18/06/2009

Return made up to 01/06/09; full list of members

View PDF (7 pages)

07/04/2009

Particulars of a charge subject to which a property has been acquired / charge no: 9

View PDF (14 pages)

31/03/2009

Director appointed mr graham vincent doswell

View PDF (2 pages)

31/03/2009

Appointment terminated director thomas nelson

View PDF (1 pages)

31/03/2009

Appointment terminated director bruno mercier

View PDF (1 pages)

21/01/2009

Resolutions

View PDF (4 pages)

14/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

14/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

14/01/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (13 pages)

14/01/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (4 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

25/06/2008

Return made up to 01/06/08; full list of members

View PDF (8 pages)

28/04/2008

Duplicate mortgage certificatecharge no:6

View PDF (5 pages)

15/03/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

12/03/2008

Nc inc already adjusted 10/03/08

View PDF (2 pages)

12/03/2008

Resolutions

View PDF (14 pages)

12/03/2008

Resolutions

View PDF (14 pages)

02/02/2008

Memorandum and Articles of Association

View PDF (6 pages)

02/02/2008

Resolutions

View PDF (2 pages)

19/01/2008

Particulars of mortgage/charge

View PDF (12 pages)

03/12/2007

Return made up to 01/06/07; full list of members

View PDF (4 pages)

23/10/2007

Full accounts made up to 2006-12-31

View PDF (24 pages)

05/09/2007

New director appointed

View PDF (2 pages)

26/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/06/2006

Return made up to 01/06/06; full list of members

View PDF (4 pages)

31/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

31/05/2006

Particulars of mortgage/charge

View PDF (5 pages)

20/04/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

13/04/2006

Director resigned

View PDF (1 pages)

12/04/2006

New director appointed

View PDF (2 pages)

12/04/2006

New director appointed

View PDF (2 pages)

10/10/2005

Full accounts made up to 2004-12-31

View PDF (23 pages)

08/06/2005

Return made up to 01/06/05; full list of members

View PDF (4 pages)

07/06/2005

New director appointed

View PDF (2 pages)

25/05/2005

New director appointed

View PDF (2 pages)

25/05/2005

New director appointed

View PDF (2 pages)

25/05/2005

New director appointed

View PDF (2 pages)

25/05/2005

New director appointed

View PDF (2 pages)

25/05/2005

New director appointed

View PDF (2 pages)

25/05/2005

New director appointed

View PDF (2 pages)

25/05/2005

New director appointed

View PDF (2 pages)

12/07/2004

Ad 27/04/04--------- £ si 15128153@1

View PDF (3 pages)

12/07/2004

Nc inc already adjusted 27/04/04

View PDF (1 pages)

12/07/2004

Resolutions

View PDF (0 pages)

12/07/2004

Resolutions

View PDF (1 pages)

02/07/2004

Return made up to 01/06/04; full list of members

View PDF (8 pages)

18/05/2004

Full accounts made up to 2003-12-31

View PDF (46 pages)

09/10/2003

Full accounts made up to 2002-12-31

View PDF (23 pages)

13/06/2003

Return made up to 01/06/03; full list of members

View PDF (8 pages)

16/12/2002

Director's particulars changed

View PDF (1 pages)

26/10/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

03/07/2002

Return made up to 01/06/02; full list of members

View PDF (8 pages)

16/06/2002

Resolutions

View PDF (3 pages)

12/06/2002

Particulars of mortgage/charge

View PDF (11 pages)

12/06/2002

Resolutions

View PDF (2 pages)

11/09/2001

New director appointed

View PDF (2 pages)

02/08/2001

New director appointed

View PDF (2 pages)

05/07/2001

Director resigned

View PDF (1 pages)

02/07/2001

Return made up to 01/06/01; full list of members

View PDF (7 pages)

01/06/2001

Director resigned

View PDF (1 pages)

22/05/2001

New director appointed

View PDF (3 pages)

17/05/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

06/11/2000

Director's particulars changed

View PDF (1 pages)

24/07/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

12/06/2000

Return made up to 01/06/00; full list of members

View PDF (7 pages)

03/02/2000

Secretary's particulars changed

View PDF (1 pages)

16/12/1999

Registered office changed on 16/12/99 from: 31-33 princess street manchester M2 4EW

View PDF (1 pages)

25/10/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

21/06/1999

Return made up to 01/06/99; full list of members

View PDF (6 pages)

31/10/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

03/09/1998

Auditor's resignation

View PDF (4 pages)

22/06/1998

Return made up to 01/06/98; no change of members

View PDF (8 pages)

03/07/1997

Return made up to 01/06/97; no change of members

View PDF (8 pages)

07/03/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

02/12/1996

Director resigned

View PDF (1 pages)

02/12/1996

Director resigned

View PDF (1 pages)

26/11/1996

Director resigned

View PDF (1 pages)

22/07/1996

Secretary's particulars changed

View PDF (1 pages)

24/06/1996

Return made up to 01/06/96; full list of members

View PDF (16 pages)

07/03/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

20/12/1995

Director resigned

View PDF (2 pages)

07/12/1995

Resolutions

View PDF (16 pages)

19/10/1995

Director's particulars changed

View PDF (2 pages)

16/08/1995

Director resigned

View PDF (2 pages)

16/06/1995

Return made up to 01/06/95; full list of members

View PDF (20 pages)

11/05/1995

Director resigned

View PDF (2 pages)

16/03/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

10/02/1995

New director appointed

View PDF (0 pages)

10/02/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

17/06/1994

Return made up to 01/06/94; full list of members

View PDF (0 pages)

04/05/1994

New director appointed

View PDF (2 pages)

13/04/1994

Full accounts made up to 1993-12-31

View PDF (17 pages)

14/02/1994

Director resigned

View PDF (0 pages)

20/07/1993

Full accounts made up to 1992-12-31

View PDF (17 pages)

22/06/1993

Return made up to 01/06/93; full list of members

View PDF (0 pages)

14/01/1993

Memorandum and Articles of Association

View PDF (10 pages)

01/12/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/06/1992

Return made up to 01/06/92; change of members

View PDF (0 pages)

08/06/1992

Full accounts made up to 1991-12-31

View PDF (16 pages)

29/05/1992

New director appointed

View PDF (0 pages)

29/05/1992

New director appointed

View PDF (0 pages)

29/05/1992

New director appointed

View PDF (0 pages)

19/02/1992

Director resigned

View PDF (0 pages)

19/02/1992

Director resigned

View PDF (0 pages)

19/02/1992

Director resigned

View PDF (0 pages)

12/02/1992

Director resigned

View PDF (0 pages)

12/02/1992

Director resigned

View PDF (0 pages)

12/02/1992

Director resigned

View PDF (0 pages)

01/10/1991

Full accounts made up to 1990-12-31

View PDF (17 pages)

30/07/1991

Director resigned

View PDF (0 pages)

27/07/1991

Director's particulars changed

View PDF (0 pages)

15/07/1991

New secretary appointed

View PDF (2 pages)

12/07/1991

Secretary's particulars changed

View PDF (0 pages)

04/07/1991

New secretary appointed

View PDF (2 pages)

02/07/1991

Return made up to 01/06/91; full list of members

View PDF (0 pages)

07/03/1991

New director appointed

View PDF (0 pages)

07/03/1991

Director resigned

View PDF (0 pages)

07/03/1991

Director resigned

View PDF (0 pages)

07/03/1991

Director resigned

View PDF (0 pages)

22/02/1991

New director appointed

View PDF (0 pages)

05/02/1991

Return made up to 29/10/90; full list of members

View PDF (0 pages)

17/10/1990

Secretary resigned

View PDF (0 pages)

30/07/1990

Full accounts made up to 1989-12-31

View PDF (17 pages)

19/06/1990

Particulars of mortgage/charge

View PDF (0 pages)

23/05/1990

Return made up to 01/06/89; full list of members

View PDF (0 pages)

27/02/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/01/1990

Accounting reference date extended from 30/09 to 31/12

View PDF (1 pages)

06/12/1989

Return made up to 04/07/88; full list of members

View PDF (0 pages)

01/12/1989

Full accounts made up to 1988-09-30

View PDF (15 pages)

14/08/1989

New director appointed

View PDF (0 pages)

10/04/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/10/1988

Full group accounts made up to 1987-09-30

View PDF (40 pages)

20/07/1988

Certificate of change of name

View PDF (2 pages)

20/05/1988

Accounting reference date shortened from 30/04 to 30/09

View PDF (0 pages)

26/04/1988

Director resigned

View PDF (0 pages)

17/07/1987

Resolutions

View PDF (2 pages)

30/06/1987

Certificate of change of name

View PDF (3 pages)

12/06/1987

New director appointed

View PDF (0 pages)

12/06/1987

New director appointed

View PDF (0 pages)

12/06/1987

New director appointed

View PDF (0 pages)

12/06/1987

New director appointed

View PDF (0 pages)

12/06/1987

New director appointed

View PDF (0 pages)

12/06/1987

New director appointed

View PDF (0 pages)

22/05/1987

New director appointed

View PDF (0 pages)

22/05/1987

New director appointed

View PDF (0 pages)

22/05/1987

New director appointed

View PDF (0 pages)

22/05/1987

Director resigned;new director appointed

View PDF (0 pages)

22/05/1987

New director appointed

View PDF (0 pages)

21/04/1987

Director resigned

View PDF (0 pages)

21/04/1987

Registered office changed on 21/04/87 from: sandringham guildford road woking surrey GU22 7QL

View PDF (0 pages)

03/04/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/02/1987

Full accounts made up to 1986-04-30

View PDF (9 pages)

27/02/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

27/02/1987

Return made up to 26/02/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

12/07/1985

Accounts made up to 1984-04-30

View PDF (9 pages)

07/05/1975

Accounts made up to 1974-04-30

View PDF (5 pages)

09/07/1974

Accounts made up to 2073-04-30

View PDF (5 pages)

05/04/1963

Miscellaneous

View PDF (1 pages)

05/04/1963

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Salmon, Clare Leslie	Director	31/10/2017 - 31/12/2018	21
ARDONAGH CORPORATE SECRETARY LIMITED	Corporate Secretary	22/02/2022 - 26/06/2024	290
Moat, Christopher	Director	23/01/2014 - 31/12/2018	64
WHITE & CASE LLP	Corporate Secretary	31/05/2012 - 14/08/2012	1
Deakin, Janice	Director	31/12/2018 - 30/12/2019	42

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ATLANTA INSURANCE INTERMEDIARIES LIMITED

ATLANTA INSURANCE INTERMEDIARIES LIMITED is an(a) Active company incorporated on 05/04/1963 with the registered office located at Embankment West Tower, 101 Cathedral Approach, Salford M3 7FB. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATLANTA INSURANCE INTERMEDIARIES LIMITED?

ATLANTA INSURANCE INTERMEDIARIES LIMITED is currently Active. It was registered on 05/04/1963 .

Where is ATLANTA INSURANCE INTERMEDIARIES LIMITED located?

ATLANTA INSURANCE INTERMEDIARIES LIMITED is registered at Embankment West Tower, 101 Cathedral Approach, Salford M3 7FB.

What does ATLANTA INSURANCE INTERMEDIARIES LIMITED do?

ATLANTA INSURANCE INTERMEDIARIES LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for ATLANTA INSURANCE INTERMEDIARIES LIMITED?

The latest filing was on 03/03/2026: Termination of appointment of Christopher Thomas Collings as a director on 2026-02-28.