ATRIUM 5 LIMITED

Key Data

Status

Active

Company No.

02861145

Incorporation date

11/10/1993

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/1993)

27/01/2026

Secretary's details changed for Sgh Company Secretaries Limited on 2025-10-27

View PDF (1 pages)

16/07/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

16/07/2025

Satisfaction of charge 3 in full

View PDF (2 pages)

16/07/2025

Satisfaction of charge 28 in full

View PDF (2 pages)

16/07/2025

Satisfaction of charge 29 in full

View PDF (2 pages)

16/07/2025

Satisfaction of charge 69 in full

View PDF (2 pages)

16/07/2025

Satisfaction of charge 70 in full

View PDF (2 pages)

16/07/2025

Satisfaction of charge 71 in full

View PDF (2 pages)

16/07/2025

Satisfaction of charge 33 in full

View PDF (2 pages)

16/07/2025

Satisfaction of charge 120 in full

View PDF (2 pages)

16/07/2025

Satisfaction of charge 122 in full

View PDF (2 pages)

16/07/2025

Satisfaction of charge 124 in full

View PDF (1 pages)

16/07/2025

Satisfaction of charge 135 in full

View PDF (2 pages)

16/07/2025

Satisfaction of charge 189 in full

View PDF (2 pages)

16/07/2025

Satisfaction of charge 81 in full

View PDF (2 pages)

16/07/2025

Satisfaction of charge 193 in full

View PDF (2 pages)

16/07/2025

Satisfaction of charge 134 in full

View PDF (2 pages)

20/06/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

12/06/2025

Satisfaction of charge 188 in full

View PDF (2 pages)

12/06/2025

Satisfaction of charge 187 in full

View PDF (1 pages)

12/06/2025

Satisfaction of charge 190 in full

View PDF (2 pages)

01/05/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

07/01/2025

Termination of appointment of James Robert Francis Lee as a director on 2024-12-31

View PDF (1 pages)

07/01/2025

Appointment of Mr James Ross Alick Smith as a director on 2025-01-01

View PDF (2 pages)

20/06/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

31/03/2024

Termination of appointment of Martha Blanche Waymark Bruce as a secretary on 2024-03-31

View PDF (1 pages)

31/03/2024

Appointment of Sgh Company Secretaries Limited as a secretary on 2024-03-31

View PDF (2 pages)

19/03/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

01/12/2023

Director's details changed for Mr James Robert Francis Lee on 2023-10-30

View PDF (2 pages)

30/10/2023

Change of details for Atrium Underwriting Group Limited as a person with significant control on 2023-10-30

View PDF (2 pages)

30/10/2023

Registered office address changed from Room 790 Lloyds 1 Lime Street London EC3M 7DQ to Level 20 8 Bishopsgate London EC2N 4BQ on 2023-10-30

View PDF (1 pages)

06/09/2023

Appointment of Mr Richard Stephen Maurice Hayes as a director on 2023-09-05

View PDF (2 pages)

18/07/2023

Termination of appointment of a director

View PDF (1 pages)

18/07/2023

Termination of appointment of Richard Stephen Maurice as a director on 2023-07-01

View PDF (1 pages)

14/07/2023

Appointment of Mr Richard Stephen Maurice as a director on 2023-07-01

View PDF (2 pages)

02/07/2023

Termination of appointment of Richard De Winton Wilkin Harries as a director on 2023-06-30

View PDF (1 pages)

20/06/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

12/05/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

20/06/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

08/04/2022

Full accounts made up to 2021-12-31

View PDF (44 pages)

21/06/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

21/06/2021

Second filing for the appointment of Kirsty Helen Steward as a director

View PDF (3 pages)

18/06/2021

Director's details changed for Kirsty Helen Steward on 2019-12-06

View PDF (2 pages)

19/05/2021

Full accounts made up to 2020-12-31

View PDF (47 pages)

19/03/2021

Termination of appointment of Brendan Richard Anthony Merriman as a director on 2021-03-12

View PDF (1 pages)

26/08/2020

Director's details changed for Kirsty Helen Steward on 2020-08-26

View PDF (2 pages)

26/08/2020

Director's details changed for Mr James Robert Francis Lee on 2020-08-26

View PDF (2 pages)

26/08/2020

Director's details changed for Mr Richard De Winton Wilkin Harries on 2020-08-26

View PDF (2 pages)

04/08/2020

Full accounts made up to 2019-12-31

View PDF (51 pages)

06/07/2020

Second filing for the appointment of Kirsty Helen Steward as a director

View PDF (6 pages)

01/07/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

24/01/2020

Appointment of Mr Brendan Richard Anthony Merriman as a director on 2019-12-06

View PDF (2 pages)

21/01/2020

Termination of appointment of Brendan Richard Anthony Merriman as a director on 2019-12-06

View PDF (1 pages)

21/01/2020

Appointment of Mr Brendan Richard Anthony Merriman as a director on 2019-12-06

View PDF (2 pages)

10/01/2020

Termination of appointment of Brendan Richard Anthony Merriman as a director on 2019-12-06

View PDF (1 pages)

10/01/2020

Appointment of Kirsty Helen Steward as a director on 2019-12-06

View PDF (2 pages)

22/11/2019

Termination of appointment of Kirsty Helen Steward as a director on 2019-11-04

View PDF (1 pages)

21/11/2019

Appointment of Kirsty Helen Steward as a director on 2019-11-04

View PDF (2 pages)

17/07/2019

Full accounts made up to 2018-12-31

View PDF (48 pages)

01/07/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

12/07/2018

Full accounts made up to 2017-12-31

View PDF (47 pages)

21/06/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

28/06/2017

Full accounts made up to 2016-12-31

View PDF (44 pages)

22/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (5 pages)

01/12/2016

Resolutions

View PDF (12 pages)

01/12/2016

Statement of company's objects

View PDF (2 pages)

26/08/2016

Full accounts made up to 2015-12-31

View PDF (44 pages)

28/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (6 pages)

28/07/2015

Annual return made up to 2015-07-26 with full list of shareholders

View PDF (6 pages)

02/06/2015

Full accounts made up to 2014-12-31

View PDF (30 pages)

28/07/2014

Annual return made up to 2014-07-26 with full list of shareholders

View PDF (6 pages)

18/07/2014

Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to Room 790 Lloyd's 1 Lime Street London EC3M 7DQ

View PDF (1 pages)

17/07/2014

Register(s) moved to registered office address Room 790 Lloyds 1 Lime Street London EC3M 7DQ

View PDF (1 pages)

16/07/2014

Director's details changed for Mr James Robert Francis Lee on 2014-04-07

View PDF (2 pages)

16/07/2014

Director's details changed for Mr Richard De Winton Wilkin Harries on 2014-04-07

View PDF (2 pages)

16/07/2014

Director's details changed for Steven James Cook on 2014-04-07

View PDF (2 pages)

14/07/2014

Auditor's resignation

View PDF (1 pages)

11/07/2014

Auditor's resignation

View PDF (1 pages)

05/07/2014

Appointment of Mr Brendan Richard Anthony Merriman as a director

View PDF (2 pages)

04/07/2014

Termination of appointment of Steven Cook as a director

View PDF (1 pages)

18/06/2014

Full accounts made up to 2013-12-31

View PDF (30 pages)

07/04/2014

Appointment of Mrs Martha Blanche Waymark Bruce as a secretary

View PDF (2 pages)

07/04/2014

Termination of appointment of Marla Balicao as a secretary

View PDF (1 pages)

14/01/2014

Appointment of Mr Richard De Winton Wilkin Harries as a director

View PDF (2 pages)

09/01/2014

Termination of appointment of Nicholas Marsh as a director

View PDF (1 pages)

29/11/2013

Satisfaction of charge 192 in full

View PDF (4 pages)

29/11/2013

Satisfaction of charge 191 in full

View PDF (4 pages)

29/11/2013

Satisfaction of charge 194 in full

View PDF (4 pages)

30/07/2013

Annual return made up to 2013-07-30 with full list of shareholders

View PDF (7 pages)

01/05/2013

Full accounts made up to 2012-12-31

View PDF (28 pages)

28/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 184

View PDF (4 pages)

28/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 183

View PDF (4 pages)

28/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 182

View PDF (4 pages)

28/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 181

View PDF (4 pages)

28/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 180

View PDF (4 pages)

28/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 179

View PDF (4 pages)

28/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 178

View PDF (4 pages)

28/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 177

View PDF (4 pages)

28/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 176

View PDF (4 pages)

28/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 175

View PDF (4 pages)

28/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 174

View PDF (4 pages)

28/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 152

View PDF (5 pages)

28/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 136

View PDF (4 pages)

28/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 131

View PDF (4 pages)

28/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 83

View PDF (4 pages)

12/02/2013

Appointment of Mr James Robert Francis Lee as a director

View PDF (2 pages)

07/02/2013

Termination of appointment of Andrew Baddeley as a director

View PDF (1 pages)

01/02/2013

Particulars of a mortgage or charge / charge no: 194

View PDF (6 pages)

21/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 138

View PDF (4 pages)

21/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 137

View PDF (4 pages)

21/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32

View PDF (4 pages)

21/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (4 pages)

01/08/2012

Annual return made up to 2012-07-30 with full list of shareholders

View PDF (7 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 67

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 66

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 65

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 64

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 61

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 59

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 106

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 56

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 105

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 104

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 82

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 80

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 79

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 78

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 77

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 76

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 75

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 74

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 73

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 72

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 68

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 115

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 114

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 113

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 112

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 111

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 110

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 109

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 108

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 107

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 103

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 102

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 101

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 100

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 99

View PDF (4 pages)

29/06/2012

Termination of appointment of Martha Bruce as a secretary

View PDF (1 pages)

29/06/2012

Appointment of Marla Balicao as a secretary

View PDF (2 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 185

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 171

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 173

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 172

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 170

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 169

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 168

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 130

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 160

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 129

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 159

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 128

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 158

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 127

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 125

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 157

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 156

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 123

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 121

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 155

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 119

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 149

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 118

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 148

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 117

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 147

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 116

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 98

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 97

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 96

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 95

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 94

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 93

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 146

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 92

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 145

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 91

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 144

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 89

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 88

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 143

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 87

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 86

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 142

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 85

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 84

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 141

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 140

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 133

View PDF (4 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 132

View PDF (4 pages)

28/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 90

View PDF (4 pages)

28/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (4 pages)

28/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (4 pages)

28/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (4 pages)

28/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27

View PDF (4 pages)

28/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26

View PDF (4 pages)

28/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25

View PDF (4 pages)

28/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24

View PDF (4 pages)

28/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23

View PDF (4 pages)

28/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22

View PDF (4 pages)

28/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

View PDF (4 pages)

28/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

View PDF (4 pages)

28/06/2012

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

View PDF (4 pages)

28/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (4 pages)

10/05/2012

Full accounts made up to 2011-12-31

View PDF (30 pages)

13/12/2011

Particulars of a mortgage or charge / charge no: 193

View PDF (8 pages)

06/12/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 188

View PDF (4 pages)

06/12/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 187

View PDF (4 pages)

06/12/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 190

View PDF (4 pages)

30/11/2011

Particulars of a mortgage or charge / charge no: 192

View PDF (7 pages)

30/11/2011

Particulars of a mortgage or charge / charge no: 191

View PDF (7 pages)

01/08/2011

Annual return made up to 2011-07-30 with full list of shareholders

View PDF (7 pages)

23/05/2011

Full accounts made up to 2010-12-31

View PDF (27 pages)

13/01/2011

Particulars of a mortgage or charge / charge no: 190

View PDF (7 pages)

02/08/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (7 pages)

04/06/2010

Full accounts made up to 2009-12-31

View PDF (27 pages)

25/05/2010

Particulars of a mortgage or charge / charge no: 189

View PDF (8 pages)

06/01/2010

Particulars of a mortgage or charge / charge no: 188

View PDF (7 pages)

06/01/2010

Particulars of a mortgage or charge / charge no: 187

View PDF (7 pages)

09/11/2009

Director's details changed for Mr Nicholas Carl Marsh on 2009-10-01

View PDF (2 pages)

09/11/2009

Director's details changed for Andrew Martin Baddeley on 2009-10-01

View PDF (2 pages)

09/11/2009

Director's details changed for Steven James Cook on 2009-10-01

View PDF (2 pages)

02/11/2009

Secretary's details changed for Mrs Martha Blanche Waymark Bruce on 2009-10-01

View PDF (1 pages)

20/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

19/10/2009

Register inspection address has been changed

View PDF (1 pages)

04/08/2009

Return made up to 30/07/09; full list of members

View PDF (4 pages)

16/06/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

07/04/2009

Particulars of a mortgage or charge / charge no: 185

View PDF (6 pages)

07/04/2009

Particulars of a mortgage or charge / charge no: 186

View PDF (4 pages)

25/02/2009

Memorandum and Articles of Association

View PDF (10 pages)

30/07/2008

Return made up to 30/07/08; full list of members

View PDF (4 pages)

24/06/2008

Resolutions

View PDF (2 pages)

20/06/2008

Full accounts made up to 2007-12-31

View PDF (25 pages)

30/01/2008

New director appointed

View PDF (3 pages)

14/12/2007

Particulars of mortgage/charge

View PDF (7 pages)

14/12/2007

Particulars of mortgage/charge

View PDF (7 pages)

14/12/2007

Particulars of mortgage/charge

View PDF (7 pages)

14/12/2007

Particulars of mortgage/charge

View PDF (7 pages)

14/12/2007

Particulars of mortgage/charge

View PDF (7 pages)

14/12/2007

Particulars of mortgage/charge

View PDF (7 pages)

14/12/2007

Particulars of mortgage/charge

View PDF (7 pages)

14/12/2007

Particulars of mortgage/charge

View PDF (7 pages)

14/12/2007

Particulars of mortgage/charge

View PDF (7 pages)

14/12/2007

Particulars of mortgage/charge

View PDF (7 pages)

05/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/11/2007

Director's particulars changed

View PDF (1 pages)

09/10/2007

Location of register of members

View PDF (1 pages)

02/10/2007

Director resigned

View PDF (1 pages)

23/09/2007

Full accounts made up to 2006-12-31

View PDF (25 pages)

17/08/2007

Return made up to 30/07/07; full list of members

View PDF (2 pages)

23/01/2007

Particulars of mortgage/charge

View PDF (5 pages)

16/10/2006

Return made up to 11/10/06; full list of members

View PDF (2 pages)

22/08/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

08/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/02/2006

Director resigned

View PDF (1 pages)

09/02/2006

New director appointed

View PDF (2 pages)

12/10/2005

Return made up to 11/10/05; full list of members

View PDF (3 pages)

14/09/2005

Director's particulars changed

View PDF (1 pages)

13/06/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

18/10/2004

Return made up to 11/10/04; full list of members

View PDF (6 pages)

09/07/2004

Resolutions

View PDF (0 pages)

09/07/2004

Resolutions

View PDF (0 pages)

09/07/2004

Resolutions

View PDF (1 pages)

08/07/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

04/06/2004

Location of register of members (non legible)

View PDF (1 pages)

20/01/2004

Particulars of mortgage/charge

View PDF (13 pages)

20/01/2004

Particulars of mortgage/charge

View PDF (13 pages)

20/01/2004

Particulars of mortgage/charge

View PDF (13 pages)

20/01/2004

Particulars of mortgage/charge

View PDF (13 pages)

20/01/2004

Particulars of mortgage/charge

View PDF (13 pages)

20/01/2004

Particulars of mortgage/charge

View PDF (13 pages)

13/10/2003

Return made up to 11/10/03; full list of members

View PDF (7 pages)

10/10/2003

Particulars of mortgage/charge

View PDF (8 pages)

07/08/2003

Secretary resigned

View PDF (1 pages)

07/08/2003

New secretary appointed

View PDF (2 pages)

24/07/2003

Secretary's particulars changed

View PDF (1 pages)

18/07/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

21/01/2003

Particulars of mortgage/charge

View PDF (10 pages)

21/01/2003

Particulars of mortgage/charge

View PDF (10 pages)

21/01/2003

Particulars of mortgage/charge

View PDF (9 pages)

21/01/2003

Particulars of mortgage/charge

View PDF (9 pages)

21/01/2003

Particulars of mortgage/charge

View PDF (9 pages)

21/01/2003

Particulars of mortgage/charge

View PDF (9 pages)

23/12/2002

Particulars of mortgage/charge

View PDF (5 pages)

23/12/2002

Particulars of mortgage/charge

View PDF (5 pages)

26/10/2002

Return made up to 11/10/02; full list of members

View PDF (6 pages)

18/08/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

22/05/2002

Particulars of mortgage/charge

View PDF (5 pages)

05/03/2002

Particulars of mortgage/charge

View PDF (7 pages)

05/03/2002

Particulars of mortgage/charge

View PDF (7 pages)

21/01/2002

Particulars of mortgage/charge

View PDF (10 pages)

21/01/2002

Particulars of mortgage/charge

View PDF (10 pages)

21/01/2002

Particulars of mortgage/charge

View PDF (10 pages)

21/01/2002

Particulars of mortgage/charge

View PDF (9 pages)

21/01/2002

Particulars of mortgage/charge

View PDF (9 pages)

21/01/2002

Particulars of mortgage/charge

View PDF (9 pages)

21/01/2002

Particulars of mortgage/charge

View PDF (9 pages)

21/01/2002

Particulars of mortgage/charge

View PDF (9 pages)

21/01/2002

Particulars of mortgage/charge

View PDF (9 pages)

18/01/2002

Particulars of mortgage/charge

View PDF (5 pages)

28/11/2001

Return made up to 11/10/01; no change of members

View PDF (5 pages)

19/11/2001

New director appointed

View PDF (3 pages)

15/11/2001

Secretary's particulars changed

View PDF (1 pages)

23/07/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

13/06/2001

Particulars of mortgage/charge

View PDF (7 pages)

13/06/2001

Particulars of mortgage/charge

View PDF (7 pages)

19/04/2001

Particulars of mortgage/charge

View PDF (5 pages)

12/04/2001

Secretary's particulars changed

View PDF (1 pages)

20/02/2001

Particulars of mortgage/charge

View PDF (7 pages)

17/01/2001

Particulars of mortgage/charge

View PDF (7 pages)

17/01/2001

Particulars of mortgage/charge

View PDF (7 pages)

06/11/2000

Return made up to 11/10/00; no change of members

View PDF (4 pages)

20/10/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

08/08/2000

Director resigned

View PDF (1 pages)

03/08/2000

Particulars of mortgage/charge

View PDF (7 pages)

22/06/2000

Particulars of mortgage/charge

View PDF (5 pages)

22/06/2000

Particulars of mortgage/charge

View PDF (5 pages)

22/06/2000

Particulars of mortgage/charge

View PDF (5 pages)

21/01/2000

Particulars of mortgage/charge

View PDF (10 pages)

21/01/2000

Particulars of mortgage/charge

View PDF (8 pages)

05/11/1999

Return made up to 11/10/99; full list of members

View PDF (7 pages)

13/08/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

22/02/1999

Particulars of mortgage/charge

View PDF (7 pages)

03/02/1999

Particulars of mortgage/charge

View PDF (11 pages)

02/02/1999

Particulars of mortgage/charge

View PDF (6 pages)

21/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/01/1999

Particulars of mortgage/charge

View PDF (5 pages)

21/01/1999

Particulars of mortgage/charge

View PDF (7 pages)

21/01/1999

Particulars of mortgage/charge

View PDF (8 pages)

21/01/1999

Particulars of mortgage/charge

View PDF (11 pages)

21/01/1999

Particulars of mortgage/charge

View PDF (11 pages)

21/01/1999

Particulars of mortgage/charge

View PDF (27 pages)

21/01/1999

Particulars of mortgage/charge

View PDF (9 pages)

21/01/1999

Particulars of mortgage/charge

View PDF (9 pages)

21/01/1999

Particulars of mortgage/charge

View PDF (9 pages)

21/01/1999

Particulars of mortgage/charge

View PDF (9 pages)

21/01/1999

Particulars of mortgage/charge

View PDF (9 pages)

21/01/1999

Particulars of mortgage/charge

View PDF (7 pages)

21/01/1999

Particulars of mortgage/charge

View PDF (9 pages)

21/01/1999

Particulars of mortgage/charge

View PDF (9 pages)

21/01/1999

Particulars of mortgage/charge

View PDF (9 pages)

21/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/01/1999

Particulars of mortgage/charge

View PDF (9 pages)

21/01/1999

Particulars of mortgage/charge

View PDF (9 pages)

21/01/1999

Particulars of mortgage/charge

View PDF (9 pages)

21/01/1999

Particulars of mortgage/charge

View PDF (9 pages)

21/01/1999

Particulars of mortgage/charge

View PDF (9 pages)

21/01/1999

Particulars of mortgage/charge

View PDF (9 pages)

21/01/1999

Particulars of mortgage/charge

View PDF (9 pages)

21/01/1999

Particulars of mortgage/charge

View PDF (9 pages)

21/01/1999

Particulars of mortgage/charge

View PDF (9 pages)

21/01/1999

Particulars of mortgage/charge

View PDF (9 pages)

21/01/1999

Particulars of mortgage/charge

View PDF (9 pages)

21/01/1999

Particulars of mortgage/charge

View PDF (9 pages)

21/01/1999

Particulars of mortgage/charge

View PDF (9 pages)

21/01/1999

Particulars of mortgage/charge

View PDF (9 pages)

21/01/1999

Particulars of mortgage/charge

View PDF (9 pages)

21/01/1999

Particulars of mortgage/charge

View PDF (9 pages)

21/01/1999

Particulars of mortgage/charge

View PDF (9 pages)

21/01/1999

Particulars of mortgage/charge

View PDF (9 pages)

21/01/1999

Particulars of mortgage/charge

View PDF (9 pages)

21/01/1999

Particulars of mortgage/charge

View PDF (9 pages)

21/01/1999

Particulars of mortgage/charge

View PDF (9 pages)

21/01/1999

Particulars of mortgage/charge

View PDF (9 pages)

21/01/1999

Particulars of mortgage/charge

View PDF (9 pages)

21/01/1999

Particulars of mortgage/charge

View PDF (9 pages)

21/01/1999

Particulars of mortgage/charge

View PDF (9 pages)

21/01/1999

Particulars of mortgage/charge

View PDF (9 pages)

13/01/1999

Registered office changed on 13/01/99 from: 30 coleman street london EC2R 5AN

View PDF (1 pages)

14/12/1998

New director appointed

View PDF (2 pages)

14/12/1998

New director appointed

View PDF (3 pages)

14/12/1998

New director appointed

View PDF (2 pages)

11/12/1998

Director resigned

View PDF (1 pages)

11/12/1998

Director resigned

View PDF (1 pages)

11/12/1998

Director resigned

View PDF (1 pages)

11/12/1998

Director resigned

View PDF (1 pages)

11/12/1998

Director resigned

View PDF (1 pages)

10/12/1998

Certificate of change of name

View PDF (2 pages)

27/11/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

13/11/1998

Return made up to 11/10/98; full list of members

View PDF (9 pages)

17/08/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

28/01/1998

Particulars of mortgage/charge

View PDF (32 pages)

28/01/1998

Particulars of mortgage/charge

View PDF (20 pages)

21/01/1998

Particulars of mortgage/charge

View PDF (9 pages)

21/01/1998

Particulars of mortgage/charge

View PDF (9 pages)

21/01/1998

Particulars of mortgage/charge

View PDF (9 pages)

03/11/1997

Return made up to 11/10/97; full list of members

View PDF (12 pages)

07/10/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

16/01/1997

Particulars of mortgage/charge

View PDF (9 pages)

16/01/1997

Particulars of mortgage/charge

View PDF (9 pages)

16/01/1997

Particulars of mortgage/charge

View PDF (9 pages)

08/01/1997

Particulars of mortgage/charge

View PDF (11 pages)

22/10/1996

Return made up to 11/10/96; full list of members

View PDF (9 pages)

22/10/1996

Location of register of members address changed

View PDF (0 pages)

24/09/1996

Particulars of mortgage/charge

View PDF (9 pages)

24/09/1996

Particulars of mortgage/charge

View PDF (14 pages)

01/07/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

16/05/1996

Particulars of mortgage/charge

View PDF (9 pages)

16/05/1996

Particulars of mortgage/charge

View PDF (14 pages)

11/03/1996

Particulars of mortgage/charge

View PDF (9 pages)

11/03/1996

Particulars of mortgage/charge

View PDF (12 pages)

11/03/1996

Particulars of mortgage/charge

View PDF (12 pages)

11/03/1996

Particulars of mortgage/charge

View PDF (12 pages)

11/03/1996

Particulars of mortgage/charge

View PDF (12 pages)

11/03/1996

Particulars of mortgage/charge

View PDF (12 pages)

11/03/1996

Particulars of mortgage/charge

View PDF (12 pages)

11/03/1996

Particulars of mortgage/charge

View PDF (12 pages)

11/03/1996

Particulars of mortgage/charge

View PDF (12 pages)

11/03/1996

Particulars of mortgage/charge

View PDF (12 pages)

11/03/1996

Particulars of mortgage/charge

View PDF (12 pages)

11/03/1996

Particulars of mortgage/charge

View PDF (12 pages)

11/03/1996

Particulars of mortgage/charge

View PDF (12 pages)

11/03/1996

Particulars of mortgage/charge

View PDF (12 pages)

11/03/1996

Particulars of mortgage/charge

View PDF (12 pages)

11/03/1996

Particulars of mortgage/charge

View PDF (12 pages)

11/03/1996

Particulars of mortgage/charge

View PDF (10 pages)

11/03/1996

Particulars of mortgage/charge

View PDF (12 pages)

11/03/1996

Particulars of mortgage/charge

View PDF (12 pages)

11/03/1996

Particulars of mortgage/charge

View PDF (12 pages)

11/03/1996

Particulars of mortgage/charge

View PDF (12 pages)

11/03/1996

Particulars of mortgage/charge

View PDF (7 pages)

11/03/1996

Particulars of mortgage/charge

View PDF (12 pages)

11/03/1996

Particulars of mortgage/charge

View PDF (12 pages)

11/03/1996

Particulars of mortgage/charge

View PDF (12 pages)

11/03/1996

Particulars of mortgage/charge

View PDF (12 pages)

11/03/1996

Particulars of mortgage/charge

View PDF (12 pages)

11/03/1996

Particulars of mortgage/charge

View PDF (12 pages)

11/03/1996

Particulars of mortgage/charge

View PDF (8 pages)

11/03/1996

Particulars of mortgage/charge

View PDF (8 pages)

11/03/1996

Particulars of mortgage/charge

View PDF (21 pages)

11/03/1996

Particulars of mortgage/charge

View PDF (12 pages)

11/03/1996

Particulars of mortgage/charge

View PDF (12 pages)

11/03/1996

Particulars of mortgage/charge

View PDF (12 pages)

11/03/1996

Particulars of mortgage/charge

View PDF (14 pages)

03/01/1996

Particulars of mortgage/charge

View PDF (12 pages)

03/01/1996

Particulars of mortgage/charge

View PDF (11 pages)

03/01/1996

Particulars of mortgage/charge

View PDF (13 pages)

31/10/1995

Return made up to 11/10/95; full list of members

View PDF (16 pages)

08/09/1995

Particulars of mortgage/charge

View PDF (0 pages)

08/09/1995

Particulars of mortgage/charge

View PDF (7 pages)

08/09/1995

Particulars of mortgage/charge

View PDF (12 pages)

08/09/1995

Particulars of mortgage/charge

View PDF (12 pages)

08/09/1995

Particulars of mortgage/charge

View PDF (12 pages)

08/09/1995

Particulars of mortgage/charge

View PDF (12 pages)

08/09/1995

Particulars of mortgage/charge

View PDF (12 pages)

08/09/1995

Particulars of mortgage/charge

View PDF (12 pages)

08/09/1995

Particulars of mortgage/charge

View PDF (12 pages)

08/09/1995

Particulars of mortgage/charge

View PDF (12 pages)

08/09/1995

Particulars of mortgage/charge

View PDF (12 pages)

08/09/1995

Particulars of mortgage/charge

View PDF (13 pages)

08/09/1995

Particulars of mortgage/charge

View PDF (12 pages)

08/09/1995

Particulars of mortgage/charge

View PDF (12 pages)

08/09/1995

Particulars of mortgage/charge

View PDF (12 pages)

08/09/1995

Particulars of mortgage/charge

View PDF (12 pages)

08/09/1995

Particulars of mortgage/charge

View PDF (12 pages)

08/09/1995

Particulars of mortgage/charge

View PDF (12 pages)

08/09/1995

Particulars of mortgage/charge

View PDF (12 pages)

08/09/1995

Particulars of mortgage/charge

View PDF (12 pages)

08/09/1995

Particulars of mortgage/charge

View PDF (12 pages)

08/09/1995

Particulars of mortgage/charge

View PDF (13 pages)

21/08/1995

Particulars of mortgage/charge

View PDF (0 pages)

21/08/1995

Particulars of mortgage/charge

View PDF (19 pages)

30/06/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (53 pages)

20/12/1994

Return made up to 04/10/94; full list of members

View PDF (0 pages)

09/06/1994

New director appointed

View PDF (0 pages)

21/01/1994

Particulars of mortgage/charge

View PDF (27 pages)

21/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

21/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

12/01/1994

Particulars of mortgage/charge

View PDF (8 pages)

12/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

29/12/1993

Particulars of mortgage/charge

View PDF (0 pages)

17/12/1993

Director resigned

View PDF (0 pages)

15/12/1993

Memorandum and Articles of Association

View PDF (10 pages)

15/12/1993

Resolutions

View PDF (0 pages)

15/12/1993

Resolutions

View PDF (0 pages)

11/12/1993

New director appointed

View PDF (0 pages)

09/12/1993

Certificate of change of name

View PDF (0 pages)

09/12/1993

Certificate of change of name

View PDF (2 pages)

02/12/1993

Director's particulars changed

View PDF (0 pages)

02/12/1993

New director appointed

View PDF (0 pages)

29/10/1993

Resolutions

View PDF (0 pages)

27/10/1993

Memorandum and Articles of Association

View PDF (16 pages)

27/10/1993

Registered office changed on 27/10/93 from: 59- gresham street london EC2V 7JA

View PDF (0 pages)

27/10/1993

Accounting reference date notified as 31/03

View PDF (0 pages)

27/10/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/10/1993

Director resigned;new director appointed

View PDF (0 pages)

27/10/1993

New director appointed

View PDF (0 pages)

27/10/1993

New director appointed

View PDF (0 pages)

11/10/1993

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ATRIUM 5 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

20/06/2026

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

See more events →

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
SGH COMPANY SECRETARIES LIMITED	Corporate Secretary	31/03/2024 - Present	101
Baddeley, Andrew Martin	Director	22/01/2008 - 05/02/2013	143
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	10/10/1993 - 13/10/1993	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	10/10/1993 - 13/10/1993	1136
MURRAY JOHNSTONE LIMITED	Corporate Secretary	13/10/1993 - 30/06/2003	28

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ATRIUM 5 LIMITED

ATRIUM 5 LIMITED is an(a) Active company incorporated on 11/10/1993 with the registered office located at Level 20 8 Bishopsgate, London EC2N 4BQ. There are currently 4 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 ATRIUM 5 LIMITED?

ATRIUM 5 LIMITED is currently Active. It was registered on 11/10/1993 .

Where is ATRIUM 5 LIMITED located?

ATRIUM 5 LIMITED is registered at Level 20 8 Bishopsgate, London EC2N 4BQ.

What does ATRIUM 5 LIMITED do?

ATRIUM 5 LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for ATRIUM 5 LIMITED?

The latest filing was on 27/01/2026: Secretary's details changed for Sgh Company Secretaries Limited on 2025-10-27.