ATLANTIC MUTUAL INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

03950815

Incorporation date

13/03/2000

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2000)

25/06/2019

Final Gazette dissolved via voluntary strike-off

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09/04/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/03/2019

Application to strike the company off the register

View PDF (3 pages)

08/03/2019

Statement by Directors

View PDF (1 pages)

08/03/2019

Statement of capital on 2019-03-08

View PDF (3 pages)

08/03/2019

Solvency Statement dated 07/03/19

View PDF (1 pages)

08/03/2019

Resolutions

View PDF (1 pages)

05/07/2018

Full accounts made up to 2017-12-31

View PDF (31 pages)

14/03/2018

Confirmation statement made on 2018-03-12 with no updates

View PDF (3 pages)

14/09/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

10/04/2017

Confirmation statement made on 2017-03-12 with updates

View PDF (5 pages)

18/08/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

15/03/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (4 pages)

09/09/2015

Appointment of Mr Ronald Henry Labenski as a director on 2015-08-28

View PDF (2 pages)

03/09/2015

Termination of appointment of Peter Giacone as a director on 2015-08-28

View PDF (1 pages)

13/08/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

28/07/2015

Registration of charge 039508150002, created on 2015-07-28

View PDF (31 pages)

25/03/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (4 pages)

25/03/2015

Secretary's details changed for Nicholas Bugler on 2013-09-23

View PDF (1 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

08/04/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (5 pages)

08/04/2014

Registered office address changed from Citypoint (12Th Floor:Willkie Farr & Gallagher) 1 Ropemaker Street London EC2Y 9HT on 2014-04-08

View PDF (1 pages)

21/01/2014

Registration of charge 039508150001

View PDF (35 pages)

11/07/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

03/04/2013

Full accounts made up to 2011-12-31

View PDF (20 pages)

19/03/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (5 pages)

12/06/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (5 pages)

11/06/2012

Rectified form TM01 was removed from the public register on 23/07/2013 as it was invalid or ineffective.

View PDF (0 pages)

31/05/2012

Appointment of Nicholas Bugler as a secretary

View PDF (3 pages)

31/05/2012

Registered office address changed from 33 Creechurch Lane London EC3A 5EB on 2012-05-31

View PDF (2 pages)

31/05/2012

Termination of appointment of Dewey & Leboeuf Corporate Services Limited as a secretary

View PDF (2 pages)

30/01/2012

Full accounts made up to 2010-12-31

View PDF (15 pages)

24/01/2012

Appointment of Dewey & Leboeuf Corporate Services Limited as a secretary

View PDF (3 pages)

13/01/2012

Appointment of Comptroller Ted Coopersmith as a director

View PDF (3 pages)

12/01/2012

Appointment of Chief Financial Officer Peter Giacone as a director

View PDF (3 pages)

13/05/2011

Termination of appointment of Whittington Insurance Services Ltd as a secretary

View PDF (1 pages)

13/05/2011

Termination of appointment of David White as a director

View PDF (1 pages)

19/04/2011

Termination of appointment of Nancy Hahon as a director

View PDF (1 pages)

11/04/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (5 pages)

11/04/2011

Termination of appointment of Robert Morgan as a director

View PDF (1 pages)

08/04/2011

Termination of appointment of Robert Morgan as a director

View PDF (1 pages)

31/03/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

16/03/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (5 pages)

16/03/2010

Director's details changed for Nancy Eileen Hahon on 2010-03-15

View PDF (2 pages)

16/03/2010

Director's details changed for Robert George Morgan on 2010-03-15

View PDF (2 pages)

15/03/2010

Secretary's details changed for Whittington Insurance Services Ltd on 2010-03-15

View PDF (2 pages)

22/05/2009

Director's change of particulars / david white / 16/05/2009

View PDF (1 pages)

31/03/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

17/03/2009

Return made up to 12/03/09; full list of members

View PDF (4 pages)

02/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

13/03/2008

Return made up to 12/03/08; full list of members

View PDF (4 pages)

12/03/2008

Appointment terminated director richard hertling

View PDF (1 pages)

12/03/2008

Appointment terminated director klaus dorfi

View PDF (1 pages)

02/04/2007

Return made up to 14/03/07; full list of members

View PDF (3 pages)

27/03/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

08/12/2006

Director resigned

View PDF (1 pages)

27/07/2006

Certificate of reduction of issued capital

View PDF (1 pages)

27/07/2006

Reduction of iss capital and minute (oc)

View PDF (4 pages)

26/07/2006

Secretary's particulars changed

View PDF (1 pages)

21/07/2006

Location of register of members

View PDF (1 pages)

21/06/2006

Resolutions

View PDF (2 pages)

06/06/2006

Registered office changed on 06/06/06 from: omni house 33 creechurch lane london EC3A 5EB

View PDF (1 pages)

05/04/2006

Return made up to 14/03/06; full list of members

View PDF (3 pages)

05/04/2006

New director appointed

View PDF (1 pages)

21/03/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

16/05/2005

Return made up to 14/03/05; full list of members

View PDF (3 pages)

14/04/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

06/10/2004

Memorandum and Articles of Association

View PDF (4 pages)

06/10/2004

Resolutions

View PDF (8 pages)

13/04/2004

Director resigned

View PDF (1 pages)

05/04/2004

New director appointed

View PDF (2 pages)

02/04/2004

Director resigned

View PDF (1 pages)

23/03/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

23/03/2004

New director appointed

View PDF (3 pages)

23/03/2004

New director appointed

View PDF (3 pages)

23/03/2004

Return made up to 14/03/04; full list of members

View PDF (8 pages)

23/03/2004

New director appointed

View PDF (3 pages)

17/03/2004

New director appointed

View PDF (3 pages)

16/03/2004

New director appointed

View PDF (3 pages)

10/03/2004

New director appointed

View PDF (3 pages)

19/02/2004

Secretary's particulars changed

View PDF (1 pages)

19/02/2004

Registered office changed on 19/02/04 from: 33 creechurch lane london EC3A 5EB

View PDF (1 pages)

20/01/2004

Director resigned

View PDF (1 pages)

17/10/2003

New director appointed

View PDF (2 pages)

10/10/2003

Director resigned

View PDF (1 pages)

10/10/2003

New director appointed

View PDF (2 pages)

23/09/2003

Director resigned

View PDF (1 pages)

11/09/2003

Director resigned

View PDF (1 pages)

11/09/2003

Director resigned

View PDF (1 pages)

11/09/2003

Director resigned

View PDF (1 pages)

08/04/2003

Full accounts made up to 2002-12-31

View PDF (23 pages)

26/03/2003

Return made up to 14/03/03; full list of members

View PDF (10 pages)

09/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

08/10/2002

Resolutions

View PDF (1 pages)

24/06/2002

Director's particulars changed

View PDF (1 pages)

09/04/2002

Return made up to 14/03/02; full list of members

View PDF (9 pages)

10/12/2001

Memorandum and Articles of Association

View PDF (9 pages)

10/12/2001

Resolutions

View PDF (0 pages)

10/12/2001

Resolutions

View PDF (1 pages)

10/12/2001

£ nc 1000/10000000 28/11/01

View PDF (1 pages)

13/09/2001

Resolutions

View PDF (1 pages)

10/09/2001

New director appointed

View PDF (2 pages)

07/09/2001

New director appointed

View PDF (2 pages)

07/09/2001

New director appointed

View PDF (3 pages)

07/09/2001

New director appointed

View PDF (2 pages)

07/09/2001

New director appointed

View PDF (2 pages)

07/09/2001

New director appointed

View PDF (2 pages)

17/08/2001

Resolutions

View PDF (7 pages)

01/06/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

16/05/2001

New director appointed

View PDF (2 pages)

27/03/2001

Return made up to 14/03/01; full list of members

View PDF (6 pages)

05/02/2001

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

24/07/2000

Secretary's particulars changed

View PDF (1 pages)

16/04/2000

New director appointed

View PDF (5 pages)

16/04/2000

New secretary appointed

View PDF (2 pages)

16/04/2000

New director appointed

View PDF (2 pages)

16/04/2000

Secretary resigned

View PDF (1 pages)

16/04/2000

Director resigned

View PDF (1 pages)

16/04/2000

Resolutions

View PDF (2 pages)

16/04/2000

Registered office changed on 16/04/00 from: SUITEC1 city cloisters 188/196 old street london EC1V 9FR

View PDF (1 pages)

14/03/2000

Incorporation

View PDF (14 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

30/12/2017

Last change occurred

30/12/2017

Accounts

Full

Last made up date

30/12/2017

Next account date

30/12/2018

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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
CDF SECRETARIAL SERVICES LIMITED	Nominee Secretary	13/03/2000 - 09/04/2000	464
White, David Kenneth Leoline	Director	30/08/2001 - 10/05/2011	7
Morgan, Robert George	Director	17/02/2004 - 30/01/2011	-
WHITTINGTON INSURANCE SERVICES LTD	Corporate Secretary	09/04/2000 - 09/05/2011	-
Marsh, Richard Cleveland	Director	09/04/2000 - 16/09/2003	-

Persons with Significant Control

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

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Description

About ATLANTIC MUTUAL INTERNATIONAL LIMITED

ATLANTIC MUTUAL INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 13/03/2000 with the registered office located at C/O WILLKIE FARR & GALLAGHER (UK) LLP, Citypoint, 1 Ropemaker Street, London EC2Y 9AW. There are currently 3 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 ATLANTIC MUTUAL INTERNATIONAL LIMITED?

ATLANTIC MUTUAL INTERNATIONAL LIMITED is currently Dissolved. It was registered on 13/03/2000 and dissolved on 24/06/2019.

Where is ATLANTIC MUTUAL INTERNATIONAL LIMITED located?

ATLANTIC MUTUAL INTERNATIONAL LIMITED is registered at C/O WILLKIE FARR & GALLAGHER (UK) LLP, Citypoint, 1 Ropemaker Street, London EC2Y 9AW.

What does ATLANTIC MUTUAL INTERNATIONAL LIMITED do?

ATLANTIC MUTUAL INTERNATIONAL LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for ATLANTIC MUTUAL INTERNATIONAL LIMITED?

The latest filing was on 25/06/2019: Final Gazette dissolved via voluntary strike-off.